California Casualty Indemnity Exchange and its Subsidiaries

David A. Aaker, Ph.D.
University of California
(Retired)

James D. Altman
Johnson & Higgins of California
(Retired)

Carl B. (Beau) Brown, CPCU
California Casualty Management Company

Jonathan A. Brown, D.P.A.
Association of Independent California Colleges and Universities

John E. Cahill, Jr.
Cahill Contractors, Inc.

Wayne S. Diviney
National Education Association
(Retired)

Carolyn E. Doggett
California Teachers Association

Jon H. Hamm
California Association of Highway Patrolmen

R. Wayne Johnson
California Teachers Association
(Retired)

Michael G. McPherson
National Education Association

George G. C. Parker, Ph.D.
Graduate School of Business
Stanford University

Edward G. Phoebus III
NEA's Member Benefits Corporation

James M. Sevey, CPCU
California Casualty Management Company

Lynne F. Siegel, Esq.
Strategies for Philanthropy

Thomas H. Tongue, Esq.
Dunn Carney Allen Higgins & Tongue LLP

Suzanne M. Zimmer
Colorado Education Association

Thomas R. Brown, CLU
Honorary Chairman of the Board
Honorary Member

Peter Goldberg
Emeritus Member

William J. Moore, Ph.D.
Honorary Member

Marston Nauman
Emeritus Member

Ralph M. Tornatore, Jr.
Emeritus Member

California Casualty
Management Company