SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Company certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of St. Paul, State of Minnesota,
on June 24, 2021.
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THE TRAVELERS COMPANIES, INC.
(Registrant)
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By:
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/s/ Christine K. Kalla
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Name:
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Christine K. Kalla
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Title:
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Executive Vice President and General Counsel
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Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed
by the following persons in the capacities and on the dates indicated.
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Date: June 24, 2021
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/s/ Alan D. Schnitzer
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Alan D. Schnitzer, Director, Chairman and Chief Executive Officer
(Principal Executive Officer)
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Date: June 24, 2021
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/s/ Daniel S. Frey
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Daniel S. Frey, Executive Vice President and Chief Financial Officer
(Principal Financial Officer)
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Date: June 24, 2021
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/s/ Douglas K. Russell
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Douglas K. Russell, Senior Vice President and Corporate Controller
(Principal Accounting Officer)
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Alan L. Beller, Director*
Janet
M. Dolan, Director*
Patricia L. Higgins, Director*
William
J. Kane, Director*
Thomas B. Leonardi, Director*
Clarence
Otis Jr., Director*
Elizabeth E. Robinson, Director*
Philip
T. Ruegger III, Director*
Todd C. Schermerhorn, Director*
Laurie J. Thomsen, Director*
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Christine K. Kalla, by signing her name hereto, does hereby sign this document on behalf of herself and each of
the above named directors of the Company pursuant to powers of attorney duly executed by such persons (set forth in Exhibit 24 to this Registration Statement).
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/s/ Christine K. Kalla
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Christine K. Kalla
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(For herself and as attorney-in-fact)
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Date: June 24, 2021
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