Board of Directors

Thomas L. Blair
Chairman of the Board

David T. Blair
Chief Executive Officer

Julian A. L. Allen
Principal and Vice President
Capital Z Management, LLC

Thomas J. Graf
Senior Vice President
Principal Life Insurance Company

Julia M. Lawler
Executive Advisor to the President
Principal Life Insurance Company

Karen E. Shaff
Vice President and Associate General Counsel
Principal Life Insurance Company

Paul H. Warren
Director and Senior Vice President
Capital Z Management, LLC

Executive Officers

David T. Blair
Chief Executive Officer

Marshall J. Coleman
Chief Marketing Officer

Michael P. Donovan
Chief Financial Officer