Board of Directors

Joseph V. Taranto

Chairman

Dominic J. Addesso

President and Chief Executive Officer

John J. Amore

Retired Chief Executive Officer of the General Insurance Division of Zurich Financial Services

John R. Dunne

Counsel, Whiteman Osterman & Hanna

William F. Galtney, Jr.

President, Galtney Enterprises, Inc.

Gerri Losquadro

Retired Senior Vice President, Marsh & McLennan Companies

Roger M. Singer

Retired Senior Vice President, General Counsel and Secretary, OneBeacon Insurance Group

John A. Weber

Managing Director, Copley Square Capital Management, LLC

Senior Officers

Dominic J. Addesso

President and Chief Executive Officer

Daryl W. Bradley

Executive Vice President and President, Everest National Insurance Company

Mark de Saram

Managing Director and Chief Executive Officer, Everest Reinsurance (Bermuda) Ltd.

John P. Doucette

Executive Vice President and Chief Underwriting Officer

Craig W. Howie

Executive Vice President and Chief Financial Officer

Sanjoy Mukherjee

Executive Vice President, General Counsel and Secretary

Barry H. Smith

Executive Vice President and Chief Administrative Officer

Dennis Alba

Senior Vice President

Ronald D. Diaz

Senior Vice President

James H. Foster

Senior Vice President

Kevin Helewa

Senior Vice President

Frank N. Lopapa

Senior Vice President and Treasurer

Luis E. Monteagudo

Senior Vice President

Jack Nelson

Senior Vice President and Chief Investment Officer

Gail Van Beveren

Senior Vice President

Chuck Volker

Senior Vice President