Board of Directors

Juan C. Andrade

Juan C. Andrade

President and Chief Executive Officer
John J. Amore

John J. Amore

Retired Chief Executive Officer of the General Insurance Division, Zurich Financial Services Group
William F. Galtney, Jr.

William F. Galtney Jr.

Deputy Chairman and President, Galtney Group, Inc.
John A. Graf

John A. Graf

Non-Executive Vice Chairman, Global Atlantic Financial Group
Meryl Hartzband

Meryl Hartzband

Retired Chief Investment Officer, Stone Point Capital
Gerri Losquadro

Gerri Losquadro

Retired Senior Vice President, Marsh & McLennan Companies
Roger M. Singer

Roger M. Singer

Retired Senior Vice President, General Counsel & Secretary, OneBeacon Insurance Group LLC
Hazel McNeilage

Hazel McNeilage

Retired Head of EMEA, Northern Trust Asset Management