BOARD OF DIRECTORS

Lowndes A. Smith Managing Partner | Whittington Gray Associates
T. Michael Miller President and Chief Executive Officer | OneBeacon Insurance Group, Ltd.
Raymond Barrette Chairman and Chief Executive Officer | White Mountains Insurance Group, Ltd.
Reid T. CampbellManaging Director and President | White Mountains Capital, Inc.
Morgan W. Davis Director | White Mountains Insurance Group, Ltd.
David T. Foy Executive Vice President and Chief Financial Officer | White Mountains Insurance Group, Ltd.
Lois W. Grady Retired Executive Vice President | Hartford Life, Inc.
Richard P. Howard Portfolio Manager | Prospector Partners, LLC
Ira H. Malis Managing Director Equity Capital Markets | Stifel Nicolaus
Kent D. Urness Retired Executive Vice President | St. Paul Travelers

EXECUTIVE MANAGEMENT

T. Michael Miller President and Chief Executive Officer
Paul H. McDonough Senior Vice President and Chief Financial Officer
Sean W. Duffy Senior Vice President and Chief Claims Officer
Dana P. Hendershott Senior Vice President Specialty Collectors and Operations
Michael J. McSally Senior Vice President Personal Lines
Gary A. Plotkin Senior Vice President and Chief Information Officer
Brian D. Poole Senior Vice President and Chief Actuary
Kevin J. Rehnberg Senior Vice President Specialty Lines
Bradford W. Rich Senior Vice President and General Counsel
Paul F. Romano President OneBeacon Professional Insurance
Thomas N. Schmitt Senior Vice President Corporate Services