California Casualty Indemnity Exchange and its Subsidiaries

Jennifer L. Aaker, Ph.D.
Graduate School of Business
Stanford University

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

David A. Aaker, Ph.D.
Emeritus Member

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

Thomas R. Brown, CLU
Director
Chairman of the Board

Carl B. (Beau) Brown, CPCU
Director
President
Chief Executive Officer

Kenneth G. Berry
Director

Peter Goldberg
Director
Vice Chairman-Emeritus

Marston Nauman
Director
Vice Chairman-Emeritus

James M. Sevey, CPCU
Director
Executive Vice President
General Counsel
Secretary

Jackie A. Gatlin
Director
Executive Vice President
Sales, Marketing, Customer Service and Field Underwriting

Joseph L. Volponi, FCAS
Director
Executive Vice President
Actuarial, Underwriting, Product Development and Claims

George L. Bowen, CPCU
Senior Vice President
Group Development, Partner Programs & Agency Services

Michael D. Bower
Senior Vice President
Strategic Planning and Investments

James F. Grady, Ph.D.
Senior Vice President
Administration

Vasu Kadambi
Senior Vice President
Chief Information Officer

James R. Kauffman
Senior Vice President
Claims

Patrick O. Lynch
Senior Vice President
Customer Service and Field Underwriting Operations

Michael A. Ray, CPA
Senior Vice President
Chief Financial Officer
Treasurer

Douglas A. Goldberg, CIC
First Vice President
Group Relations and New Business Development

Barbara K. Gurnett
First Vice President
Chief Learning Officer