Directors

Gordon G. Pratt
Chairman of the Board

John T. Fitzgerald
Chairman of the Corporate Governance & Nominating Committee

Jordan M. Kupinsky
Chairman of the Audit Committee
Chairman of the Compensation Committee

Larry G. Swets, Jr
Chairman of the Investment Committee

Scott D. Wollney

Walter F. Walker

Officers

Scott D. Wollney
President & CEO

Paul A. Romano
Vice President & CFO