Loews Corporation (NYSE: L) to reduce board size after two directors retire

Rhea-AI Filing Summary

Loews Corporation announced that two long-serving directors, Ann E. Berman and Charles M. Diker, will retire from its Board of Directors effective as of the company’s 2026 Annual Meeting of Shareholders. Mr. Diker has served on the Board since 2003 and Ms. Berman since 2006, and the Board expressed appreciation for their years of service and contributions.

In connection with these planned retirements, Loews expects to reduce the size of its Board to ten directors. This reflects a planned transition in board composition rather than an immediate change in the company’s operations or strategy.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported) December 4, 2025

LOEWS CORPORATION

(Exact name of registrant as specified in its charter)

Delaware

1-6541

13-2646102

(State or other jurisdiction of incorporation)

(Commission File Number)

(I.R.S. Employer Identification No.)

9 West 57th Street, New York, NY			10019-2714
(Address of principal executive offices)			(Zip Code)

Registrant’s telephone number, including area code:    (212) 521-2000

NOT APPLICABLE

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐    Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class			Trading Symbol(s)			Name of each exchange on which registered
Common stock, $0.01 par value			L			New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

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Item 5.02. Departure of Director or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) Ann E. Berman and Charles M. Diker have informed Loews Corporation (the “Corporation”) that, effective as of the Corporation’s 2026 Annual Meeting of Shareholders, they will retire from the Corporation’s Board of Directors. Mr. Diker has served on the Board since 2003 and Ms. Berman has served since 2006. The Board thanks them for their distinguished service to the Corporation and the Board and their many valuable contributions. In connection with their retirements, it is expected that the size of the Board will be reduced to ten directors.

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

			LOEWS CORPORATION
			(Registrant)
Dated: December 5, 2025			By:			/s/ Marc A. Alpert
						Marc A. Alpert
						Senior Vice President,
						General Counsel
						and Secretary

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FAQ

What board change did Loews Corporation (L) announce?

Loews Corporation announced that directors Ann E. Berman and Charles M. Diker will retire from its Board of Directors effective as of the company’s 2026 Annual Meeting of Shareholders.

How long have Ann E. Berman and Charles M. Diker served on Loews Corporation’s board?

Charles M. Diker has served on the Loews Board since 2003, and Ann E. Berman has served since 2006, reflecting many years of board service.

Will the size of Loews Corporation’s board change after these retirements?

Yes. In connection with the retirements of Ann E. Berman and Charles M. Diker, Loews Corporation expects to reduce the size of its Board of Directors to ten directors.

When will the Loews Corporation board retirements become effective?

The retirements of Ann E. Berman and Charles M. Diker from the Loews Corporation board will be effective as of the company’s 2026 Annual Meeting of Shareholders.

Does this Loews Corporation update involve any major transactions or financial results?

No. This update relates specifically to board of directors retirements and the expected reduction of the board size to ten directors, without disclosing major transactions or earnings information.