Co-Chairman of the Board, Member of the Office of the PresidentMr. Andrew H. Tisch is Office of the President, CoChairman of the Board of the company. He is Mr. Tisch is also a director of K12 Inc., CNA, Diamond Offshore, and the general partner of Boardwalk Pipeline. He was a director of the Company since 1985. Mr. Tisch has served as a member of the Companys Office of the President since 1999 and, prior to that time, had served the Company in a number of other executive positions. This experience has provided him with broad knowledge of and insight into the Company, its operations and business, and has enabled him to be instrumental in providing the Company with strategic direction and operational oversight. Our Board and its Nominating and Governance Committee believe that his direct experience in managing the Companys business, as well as his institutional knowledge, is of critical importance to our Board in fulfilling its responsibilities.
Age: 67 Chairman Since 2006