Sector: Financials
Director information for HANOVER INSURANCE GROUP INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Cynthia L. Egan | Chair of the Board; Board Chair | 70 | ["President, Retirement Plan Services for T. Rowe Price Group", "Executive Vice President, Head of Fidelity Institutional Services Company", "President of the Fidelity Charitable Gift Fund", "Executive Vice President of Fidelity Management Research Co.", "Advisor to the U.S. Department of Treasury specializing in retirement security", "Experience on the boards of other publicly traded companies"] | ["Compensation and Human Capital Committee"] | 2026 |
| Elizabeth A. Ward | Director | 61 | ["Chief Financial Officer of Massachusetts Mutual Life Insurance Company", "Executive Vice President and Chief Actuary of MassMutual", "Chief Enterprise Risk Officer", "Investment portfolio management and actuarial roles", "Management experience in finance and accounting", "Risk management and investment management in the life insurance industry", "Audit Committee financial expert"] | ["Audit Committee"] | 2026 |
| Francisco A. Aristeguieta | Director | 60 | ["Group Head, International & Global Transaction Banking for Scotiabank", "Special Advisor for State Street Corporation", "Chief Executive Officer of State Street Institutional Services", "Executive Vice President and Chief Executive Officer of State Street International Business", "Chief Executive Officer of Citigroup Asia Pacific", "Chief Executive Officer of Citigroup Latin America", "Vice Chairman on the board of directors of Banco de Chile", "Many years of senior leadership and management experience in the financial services industry"] | ["Nominating and Corporate Governance Committee"] | 2026 |
| Jane D. Carlin | Director; Chair | 70 | ["advisory and consultancy services to financial services companies since 2012", "senior roles with leading companies including Morgan Stanley and Credit Suisse", "Managing Director, Global Head of Financial Holding Company Governance and Assurance at Morgan Stanley", "Managing Director and Global Head of Bank Operational Risk Oversight at Credit Suisse", "Chair of the Financial Services Sector Coordinating Council for Critical Infrastructure Protection and Homeland Security", "financially literate"] | ["Audit Committee"] | 2026 |
| John C. Roche | President and CEO; President and Chief Executive Officer | 62 | ["more than 35 years of experience in the property and casualty insurance industry", "management experience leading significant business units both at the Company and at St. Paul Travelers", "detailed understanding of the Company and its business"] | [] | 2026 |
| Joseph R. Ramrath | Senior Advisor; Chair | 69 | ["Senior Managing Director at Colchester Partners LLC", "Executive Vice President and Chief Legal Officer at Old Mutual plc", "Senior Vice President, General Counsel and Secretary of United Asset Management Corporation", "Partner at Hill & Barlow", "Certified public accountant with Arthur Andersen & Co."] | ["Nominating and Corporate Governance Committee"] | 2026 |
| J. Paul Condrin III | Director | 64 | ["Executive Vice President and President, Commercial Insurance for Liberty Mutual Insurance", "29 years at Liberty Mutual in senior roles", "Corporate Chief Financial Officer and Corporate Comptroller", "Certified public accountant at KPMG specializing in insurance companies and higher education", "Chair of the Board of Trustees of Bentley University since 2013"] | ["Compensation and Human Capital Committee"] | 2026 |
| Kathleen S. Lane | Director | 68 | ["Executive Vice President and Chief Information Officer at The TJX Companies, Inc. from 2008 to 2013", "Group Chief Information Officer at National Grid plc from 2006 to 2008", "Chief Information Officer at the Gillette Company", "Experience on the boards of other publicly traded companies"] | ["Nominating and Corporate Governance Committee"] | 2026 |
| Kevin J. Bradicich | Director | 68 | ["Senior Partner at McKinsey & Company, Inc.", "25 years of experience focused on advising boards and senior executives at global insurance company clients"] | ["Compensation and Human Capital Committee"] | 2026 |
| Theodore H. Bunting, Jr. | Director | 67 | ["Group President, Utility Operations at Entergy Corporation", "Senior Vice President and Chief Accounting Officer at Entergy", "Chief Financial Officer of several of Entergy\u2019s subsidiaries", "Certified public accountant", "Director of Unum Group", "Director of NiSource Inc.", "Director of Infrastructure and Energy Alternatives, Inc.", "Audit Committee financial expert"] | ["Audit Committee"] | 2026 |
| William E. Donnell | Director | 68 | ["President and Chief Executive Officer of NCCI Holdings, Inc.", "President of U.S. P&C Reinsurance for Swiss Re", "Chief Marketing Officer, Global Casualty Leader and President of Specialty Commercial Lines at GE Insurance Solutions", "Leadership roles at Universal Underwriters and Crum & Forster", "Chartered Property Casualty Underwriter (CPCU) designation", "Associate in Risk Management (ARM) designation", "Past board member of the Reinsurance Association of America", "Past board member of the Insurance Industry Charitable Foundation", "financially literate"] | ["Audit Committee"] | 2026 |
