Joseph V. Taranto Chairman

Juan C. Andrade President and Chief Executive Officer

John J. Amore Retired Chief Executive Officer of the General Insurance Division of Zurich Financial Services

William F. Galtney, Jr. President, Galtney Group, Inc.

John A. Graf Retired Chairman, Chief Executive Officer and President of Forethought Financial Group

Meryl Hartzband Retired Chief Investment Officer, Stone Point Capital

Gerri Losquadro Retired Senior Vice President, Marsh & McLennan Companies

Roger M. Singer Retired Senior Vice President, General Counsel & Secretary, OneBeacon Insurance Group LLC

John A. Weber Managing Director, Copley Square Capital Management, LLC