| John R. Strangfeld Jr.
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| Chairman of the Board, President, Chief Executive Officer
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Age: 55
Bio & Compensation - Reuters
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| Mark B. Grier
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| Vice Chairman of the Board
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Age: 56
Bio & Compensation - Reuters
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| Richard J. Carbone
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| Chief Financial Officer, Executive Vice President
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Age: 61
Bio & Compensation - Reuters
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| Robert C. Golden
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| Executive Vice President - Operations and Systems
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Age: 62
Bio & Compensation - Reuters
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| Bernard B. Winograd
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| Executive Vice President, U.S. Businesses
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Age: 58
Bio & Compensation - Reuters
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| Edward P. Baird
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| Executive Vice President - International Businesses
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Age: 60
Bio & Compensation - Reuters
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| Susan L. Blount
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| Senior Vice President, General Counsel
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Age: 51
Bio & Compensation - Reuters
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| Sharon C. Taylor
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| Senior Vice President - Human Resources
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Age: 55
Bio & Compensation - Reuters
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| Helen M. Galt
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| Senior Vice President, Company Actuary, Chief Risk Officer
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Age: 62
Bio & Compensation - Reuters
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| Margaret M. Foran
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| Vice President, Chief Governance Officer, Secretary
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Age: 53
Bio & Compensation - Reuters
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