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CB » Topics » Item 4. Submission of Matters to a Vote of Security Holders

This excerpt taken from the CB 10-K filed Mar 15, 2005.
Item 4.  Submission of Matters to a Vote of Security Holders

      No matters were submitted to a vote of the shareholders during the last quarter of the year ended December 31, 2004.

Executive Officers of the Registrant

                 
Year of
Age(a) Election(b)
John D. Finnegan, Chairman, President and Chief Executive Officer
    56       2002  
Robert C. Cox, Executive Vice President of Chubb & Son, a division of Federal
    46       2003  
John J. Degnan, Vice Chairman and Chief Administrative Officer
    60       1994  
Paul J. Krump, Executive Vice President of Chubb & Son, a division of Federal
    45       2001  
Michael J. Marchio, Executive Vice President of Chubb & Son, a division of Federal
    57       2002  
Andrew A. McElwee, Jr., Executive Vice President of Chubb & Son, a division of Federal
    50       1997  
Thomas F. Motamed, Vice Chairman and Chief Operating Officer
    56       1997  
Michael O’Reilly, Vice Chairman and Chief Financial Officer
    61       1976  
Henry B. Schram, Senior Vice President
    58       1985  

      (a) Ages listed above are as of April 26, 2005.

      (b) Date indicates year first elected or designated as an executive officer.

      All of the foregoing officers serve at the pleasure of the Board of Directors of the Corporation and have been employees of the Corporation for more than five years except for Mr. Finnegan.

      Before joining the Corporation in 2002, Mr. Finnegan was Executive Vice President of General Motors Corporation and Chairman, President and Chief Executive Officer of General Motors Acceptance Corporation (GMAC). Previously, he had also served as President, Vice President and Group Executive of GMAC.

14

 

PART II.

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