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James R. Lewis, age 58; Director and Chairman of the Board of the Company since May 2003; President and Chief Executive Officer, Property and Casualty Operations of the CNA Insurance companies since August 2002; Executive Officer of CNA Financial Corporation (CNAF) since 2002; from August 2001 to August 2002, Executive Vice President, U.S. Insurance Operations, Property and Casualty Operations of the CNA Insurance companies; from November 1992 to August 2001, Senior Vice President of USF&G/St. Paul Companies. | 