01—Abstract
Summary
Summary of the 8-K filed December 5, 2025. Cited figures are marked; the original filing is the authoritative source.
Loews Corporation filed a Current Report on Form 8-K dated December 5, 2025, under Item 5.02 (Departure of Directors or Certain Officers).
Directors Ann E. Berman and Charles M. Diker informed the Corporation that they will retire from its Board of Directors, effective as of the Corporation's 2026 Annual Meeting of Shareholders.
Mr. Diker has served on the Board since 2003 and Ms. Berman since 2006. The Board thanked both directors for their distinguished service and valuable contributions. The filing states that the size of the Board is expected to be reduced to ten directors in connection with their retirements.
This filing concerns board composition only and contains no financial results, guidance, or operating information. For investors, the主要 takeaway is a planned change in board membership and size, effective at the 2026 Annual Meeting.
02—Key points
Key Highlights
- Ann E. Berman and Charles M. Diker will retire from Loews Corporation's Board of Directors.
- Both retirements are effective as of the Corporation's 2026 Annual Meeting of Shareholders.
- Charles M. Diker has served on the Board since 2003.
- Ann E. Berman has served on the Board since 2006.
- The Board's size is expected to be reduced to ten directors in connection with the retirements.
- The Board thanked both directors for their distinguished service and valuable contributions.
- The disclosure is made under Item 5.02 and contains no financial information.
03—Questions
Frequently Asked Questions
Who is leaving Loews Corporation's Board of Directors?
Ann E. Berman and Charles M. Diker have informed the Corporation that they will retire from the Board of Directors.
When will the retirements take effect?
The retirements will be effective as of the Corporation's 2026 Annual Meeting of Shareholders.
How long have the departing directors served on the Board?
Mr. Diker has served on the Board since 2003, and Ms. Berman has served since 2006.
Will the size of the Board change?
It is expected that the size of the Board will be reduced to ten directors in connection with the retirements.
Does this filing include any financial information?
No. This Item 5.02 disclosure addresses only board membership changes and does not report financial results, guidance, or operating information.
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