Past Directors

1

O R I G I N A L F. S. Coffin Moore, Case, Lyman & Hubbard, Inc. O R I G I N A L R. S. Rothermel Moore, Case, Lyman & Hubbard, Inc. O R I G I N A L G. F. Hoope Moore, Case, Lyman & Hubbard, Inc. 1 9 5 4 - 1 9 5 5 J. C. Woodland Tomenson, Saunders, Smith & Garfat, Ltd. 1 9 5 4 - 1 9 5 5 Allen Luhrs Luhrs Insurance Agency 1 9 5 4 - 1 9 5 5 John Wakefield John Wakefield & Associates 1 9 5 4 - 1 9 5 6 Patrick Fitzpatrick Boit, Dalton & Church 1 9 5 4 - 1 9 5 6 C. L. Nevens General Underwriters 1 9 5 4 - 1 9 5 6 J. M. Fambrough Dunlap and Company 1 9 5 5 - 1 9 5 6 J. C. Woodland Tomenson, Saunders, Smith & Garfat, Inc. 1 9 5 4 - 1 9 5 7 F. S. Coffin Moore, Case, Lyman & Hubbard, Inc. 1 9 5 4 - 1 9 5 7 A. J. Ostheimer Ostheimer-Walsh, Inc. 1 9 5 4 - 1 9 5 7 E. C. Rhodes Kuhrts, Cox & Brander 1 9 5 5 - 1 9 5 8 G. E. (Gary) Gillis, Jr. Gillis, Hulse & Colcock, Inc. 1 9 5 5 - 1 9 5 8 J. Lester Van Name Despard & Co., Inc. 1 9 5 5 - 1 9 5 8 R. C. Wright LaBow, Haynes Co., Inc.

Past Directors

2

1 9 5 7 - 1 9 5 8 Jose B. Carrion Compania Carrion, Inc. 1 9 5 6 - 1 9 5 9 Val S. Dawson Langham, Langston, Burnett & Dyer 1 9 5 6 - 1 9 5 9 Patrick Fitzpatrick Boit, Dalton & Church 1 9 5 6 - 1 9 5 9 C. W. Schoelzel, Jr. Van Schaack & Company 1 9 5 8 - 1 9 5 9 A. J. Weaver Weaver-Minier Company, Ltd. 1 9 5 7 - 1 9 6 0 D. A. Bolton Donald A. Bolton & Company 1 9 5 7 - 1 9 6 0 D. B. Davidson Robert N. Bowen & Associates, Inc. 1 9 5 7 - 1 9 6 0 Harry Hollister Jewett, Barton, Leavy & Kern 1 9 5 7 - 1 9 6 0 B. S. Mackid Mackid Agencies Limited 1 9 5 8 - 1 9 6 1 J. E. Cay, Jr. Palmer & Cay, Inc. 1 9 5 8 - 1 9 6 1 F. J. Ryan Despard & Co., Inc. 1 9 5 8 - 1 9 6 1 S. C. Rowland, II Rector, Means and Rowland 1 9 5 8 - 1 9 6 1 W. S. Rector Rector, Means and Rowland 1 9 5 9 - 1 9 6 2 A. J. Weaver Weaver-Minier Company, Ltd.

Past Directors

3

1 9 5 9 - 1 9 6 2 D. S. Butler Lee C. Paull, Inc. 1 9 5 9 - 1 9 6 2 Jack B. John The W. F. Ryan Corporation 1 9 6 0 - 1 9 6 3 C. C. Counselman, Jr. Riggs-Warfield-Roloson, Inc. 1 9 6 0 - 1 9 6 3 A. H. Criddle Ostheimer-Walsh, Inc. 1 9 6 0 - 1 9 6 3 Harry Hollister Jewett, Barton, Leavy & Kern 1 9 6 0 - 1 9 6 3 B. S. Mackid Mackid Agencies Limited 1 9 6 1 - 1 9 6 4 G. W. Mackey The Davenport Insurance Corporation 1 9 6 1 - 1 9 6 4 Carl Fox, Jr. Fox-Everett, Inc. 1 9 6 1 - 1 9 6 4 E. C. Rhodes Kuhrts, Cox & Company 1 9 6 3 - 1 9 6 4 C. C. Counselman, Jr. Riggs-Warfield-Roloson, Inc. 1 9 6 2 - 1 9 6 5 Jack B. John The W. F. Ryan Corporation 1 9 6 2 - 1 9 6 5 H. R. Larkin Lawton-Byrne-Bruner Insurance Agency Co. 1 9 6 2 - 1 9 6 5 G. A. LaMair LaMair-Mulock Co. 1 9 6 4 - 1 9 6 5 W. S. Tomenson Tomenson, Saunders Limited 1 9 6 3 - 1 9 6 6 M. B. Cox Ed D. Smith & Sons 1 9 6 3 - 1 9 6 6 Patrick Fitzpatrick Boit, Dalton & Church

Past Directors

4

1 9 6 3 - 1 9 6 6 G. L. Turner Nahm and Turner, Inc. 1 9 6 4 - 1 9 6 7 James J. Harris James J. Harris & Company 1 9 6 4 - 1 9 6 7 W. W. Jewett Jewett, Barton, Leavy & Kern 1 9 6 4 - 1 9 6 7 L. C. Magnant Despard & Co., Inc. 1 9 6 4 - 1 9 6 7 S. C. Rowland, II Rector, Means and Rowland, Inc. 1 9 6 5 - 1 9 6 8 Harry Duckett Ducketts Limited 1 9 6 6 - 1 9 6 8 Robert A. LaBow LaBow, Haynes Company, Inc. 1 9 6 5 - 1 9 6 8 William R. Moore Munger-Moore & Associates 1 9 6 6 - 1 9 6 7 George L. Turner Nahm and Turner, Inc. 1 9 6 6 - 1 9 6 9 Louis A. Hellming A. W. Shell & Company 1 9 6 6 - 1 9 6 9 V. Manning Hoffman Howard & Hoffman, Incorporated 1 9 6 6 - 1 9 6 9 Frank C. Pidgeon, Jr. E. H. Crump & Company 1 9 6 7 - 1 9 7 0 William C. Carney Carney-Rutter Agency, Inc. 1 9 6 7 - 1 9 7 0 Frederic C. Church, Jr. Boit, Dalton & Church, Incorporated 1 9 6 7 - 1 9 7 0 Lawrence A. Tomlinson, Jr. James J. Harris & Company 1 9 6 8 - 1 9 7 0 R. Bill Livingston Houstoun, Stevenson & Cummings

Past Directors

5

1 9 6 8 - 1 9 7 1 Fred T. Clifton Clifton & Company 1 9 6 8 - 1 9 7 1 C. Ben Condon LaMair-Mulock-Condon Co. 1 9 6 8 - 1 9 7 1 Douglas M. Lindsay E. A. Whitehead Limited 1 9 6 9 - 1 9 7 1 William L. Carter, Jr. Harris-Moore and Associates 1 9 7 0 Eugene M. Flory Despard & Co., Inc. 1 9 7 0 Arthur H. Kindler Kindler, Laucci & Day 1 9 7 0 D. Richard Liddell Fox-Everett, Inc. 1 9 7 0 Louis A. Loiseau Louiseau-Neiswanger & Co. 1 9 7 0 - 1 9 7 2 Gaston Caperton McDonough-Caperton-Shepherd-Goldsmith 1 9 7 0 - 1 9 7 2 Frederic C. Church, Jr. Boit, Dalton & Church Incorporated 1 9 7 0 - 1 9 7 2 William D. Kientz The McElroy-Minister Company 1 9 7 0 - 1 9 7 2 Robert S. L. M. de Vilder Bekouw Mendes Groep N. V. 1 9 7 0 - 1 9 7 3 Arthur H. Kindler Kindler, Laucci & Day 1 9 7 0 - 1 9 7 3 D. Richard Liddell Fox-Everett, Inc. 1 9 7 0 - 1 9 7 3 Louis A. Loiseau Loiseau-Neiswanger & Co. 1 9 7 0 - 1 9 7 3 James R. McEldowney

Past Directors

6

Ancel Earp, McEldowney & Associates, Inc. 1 9 7 1 - 1 9 7 2 Fred T. Clifton Clifton & Company 1 9 7 1 - 1 9 7 2 Peter W. Kininmonth Keith Shipton & Co. Ltd. 1 9 7 1 - 1 9 7 4 C. Ben Condon LaMair-Mulock-Condon Co. 1 9 7 1 - 1 9 7 4 H. Robert Larkin Lawton-Byrne-Bruner Agency Co. 1 9 7 1 - 1 9 7 4 Carter E. Talman, Jr. DeJarnette & Paul, Inc. 1 9 7 1 - 1 9 7 4 F. Rogers Tomenson Tomenson, Saunders Limited 1 9 7 2 - 1 9 7 3 Claude Nyssen TES S.A., European Insurance Brokers 1 9 7 2 - 1 9 7 5 Fred T. Clifton Clifton & Company 1 9 7 2 - 1 9 7 5 Charles C. Counselman, Jr. Riggs, Counselman, Michaels & Downes, Inc. 1 9 7 2 - 1 9 7 5 Wilbur E. Dowdell Laverack & Haines, Inc. 1 9 7 2 - 1 9 7 5 William D. Kientz The McElroy-Minister Company 1 9 7 3 - 1 9 7 4 E. D. Howe Fred C. Church, Inc. 1 9 7 3 - 1 9 7 4 Claude Nyseen TES S.A., European Insurance Brokers 1 9 7 3 - 1 9 7 6 Arthur H. Kindler Kindler, Laucci & Day 1 9 7 3 - 1 9 7 6 Richard P. Ellis Gillis, Hulse & Colcock, Inc.

Past Directors

7

1 9 7 3 - 1 9 7 6 John A. Kohler Brandow Howard Kohler & Rosenbloom, Inc. 1 9 7 3 - 1 9 7 6 Baylor Landrum Nahm, Turner, Vaughan & Landrum, Inc. 1 9 7 4 - 1 9 7 7 John F. Curry, III John F. Curry Agency, Inc. 1 9 7 4 - 1 9 7 7 E. D. Howe Fred C. Church, Inc. 1 9 7 4 - 1 9 7 7 Douglas M. Lindsay Tomenson Saunders Whitehead Limited 1 9 7 4 - 1 9 7 7 Daniel Ulrichs TESSA European Insurance Brokers 1 9 7 5 - 1 9 7 8 Hugh M. Hadley The McElroy-Minister Company 1 9 7 5 - 1 9 7 8 Kennett R. Kendall, Jr. Kendall Insurance Inc. 1 9 7 5 - 1 9 7 8 John A. Philbrick, III H. C. Knight & Company 1 9 7 5 - 1 9 7 8 John M. Sommer Warren & Sommer, Inc. 1 9 7 6 - 1 9 7 9 Gaston Caperton McDonough-Caperton-Shepherd-Goldsmith 1 9 7 6 - 1 9 7 9 John E. Cay, III Palmer & Cay, Inc. 1 9 7 6 - 1 9 7 9 John A. Kohler Brandow Howard Kohler & Rosenbloom, Inc. 1 9 7 6 - 1 9 7 9 Edward E. Mack, Jr. Mack and Parker, Inc. 1 9 7 7 - 1 9 8 0 Fred C. Burns John L. Wortham & Son 1 9 7 7 - 1 9 8 0 James J. Kilbride Morse, Payson & Noyes

Past Directors

8

1 9 7 7 - 1 9 8 0 Gordon E. Noble Kindler & Laucci 1 9 7 7 - 1 9 8 0 Daniel Ulrichs TESSA European Insurance Brokers 1 9 7 8 - 1 9 8 0 John A. Philbrick, III H. C. Knight & Company 1 9 7 8 - 1 9 8 1 Milton L. Brown, Jr. Fred C. Church, Inc. 1 9 7 8 - 1 9 8 1 Edwin A. Flinn Clifton & Company 1 9 7 8 - 1 9 8 1 William E. Toyne Tomenson Saunders Whitehead Ltd. 1 9 7 9 - 1 9 8 2 Edward G. Gilbert The Gilbert-Magill Company 1 9 7 9 - 1 9 8 2 John C. Glandon The McElroy-Minister Company 1 9 7 9 - 1 9 8 2 Gene E. Mapes Warren & Sommer, Inc. 1 9 7 9 - 1 9 8 2 Richard H. Roach Roach-Howard-Smith & Hunter, Inc. 1 9 8 0 - 1 9 8 3 Kennett R. Kendall, Jr. Kendall Insurance Inc. 1 9 8 0 - 1 9 8 2 James J. Kilbride Morse, Payson & Noyes 1 9 8 0 - 1 9 8 3 Harry A. Koch, Jr. The Harry A. Koch Co. 1 9 8 0 - 1 9 8 1 Gordon E. Noble Kindler & Laucci Insurance Brokers 1 9 8 0 - 1 9 8 3 Gary V. Trippe D. R. Mead & Company 1 9 8 1 - 1 9 8 2 Richard Womack

Past Directors

9

McGriff & Seibels, Inc. 1 9 8 1 - 1 9 8 3 Edwin A. Flinn Clifton & Company 1 9 8 1 - 1 9 8 3 Raymond H. Laub Laub Group Inc. 1 9 8 1 - 1 9 8 4 Paul N. Borman Fargo Insurance Agency, Inc. 1 9 8 1 - 1 9 8 4 James R. Pender The James B. Oswald Company 1 9 8 1 - 1 9 8 4 Marshall M. Royce Nahm, Turner, Vaughan & Landrum, Inc. 1 9 8 2 - 1 9 8 4 Charles S. Drew, Jr. The Daniel and Henry Company 1 9 8 2 - 1 9 8 3 James J. Kilbride Morse, Payson & Noyes 1 9 8 2 - 1 9 8 4 Richard H. Roach Roach-Howard-Smith & Hunter, Inc. 1 9 8 2 - 1 9 8 5 William C. Cohen, Jr. Insurance Management Associates, Inc. 1 9 8 2 - 1 9 8 5 Robert M. Frankel The Frankel Company 1 9 8 2 - 1 9 8 5 William R. McWilliams Ancel Earp, McEldowney & McWilliams, Inc. 1 9 8 2 - 1 9 8 5 Richard M. Womack McGriff, Seibels & Williams, Inc. 1 9 8 3 - 1 9 8 4 Kennett R. Kendall, Jr. Kendall Insurance, Inc. 1 9 8 3 - 1 9 8 6 Fred C. Burns John L. Wortham & Son 1 9 8 3 - 1 9 8 6 D. Richard Liddell Cook Fox-Everett, Inc.

Past Directors

10

1 9 8 3 - 1 9 8 6 Jack R. K. McKenzie Ryan Agency Limited 1 9 8 4 - 1 9 8 7 William Baker Gillis, Ellis & Baker, Inc. 1 9 8 4 - 1 9 8 7 William D. Bolton Bolton & Company 1 9 8 4 - 1 9 8 7 Albert R. Counselman Riggs, Counselman, Michaels & Downes, Inc. 1 9 8 4 - 1 9 8 7 John A. Philbrick, III H.C. Knight & Co. 1 9 8 4 - 1 9 8 7 Edward C. Pike Kinney, Pike, Bell & Conner, Inc. 1 9 8 5 - 1 9 8 8 Robert M. Frankel The Frankel Company 1 9 8 5 - 1 9 8 8 Paul L. Gross NIA, Ltd. 1 9 8 5 - 1 9 8 8 H. Howell Taylor, Jr. Day, Webb and Taylor 1 9 8 5 - 1 9 8 8 Richard M. Womack McGriff, Seibels & Williams, Inc. 1 9 8 6 - 1 9 8 9 M. Stephen Jackman Seitlin & Company 1 9 8 6 - 1 9 8 9 James Kilbride Morse, Payson & Noyes Insurance 1 9 8 6 - 1 9 8 9 James R. Pender The James B. Oswald Company 1 9 8 6 - 1 9 8 9 Keith A. Pierce The McElroy-Minister Company 1 9 8 7 - 1 9 9 0 Harry Crawford Insurance & Risk Management 1 9 8 7 - 1 9 8 8 Bud Davidson Dean S. Davidson Insurance Agency, Inc.

Past Directors

11

1 9 8 7 - 1 9 9 0 George G. Phillips, Jr. Henderson & Phillips, Inc. 1 9 8 7 - 1 9 9 0 Brian Rice Jewett, Barton, Leavy & Kern, Inc. 1 9 8 7 - 1 9 9 0 Albert R. Counselman Riggs, Counselman, Michaels & Downes, Inc. 1 9 8 8 - 1 9 9 0 Lawrence W. Shea Barney & Barney 1 9 8 8 - 1 9 9 1 Gail Bundy Bundy, Seligman & Thomas 1 9 8 8 - 1 9 9 1 Richard H. Roach Roach Howard Smith & Hunter 1 9 8 8 - 1 9 9 1 Walter S. Robertson, III DeJarnette & Paul, Inc. 1 9 8 8 - 1 9 9 1 H. Howell Taylor, Jr. Day, Webb and Taylor 1 9 8 9 - 1 9 9 1 M. Stephen Jackman Seitlin & Company 1 9 8 9 - 1 9 9 2 Keith A. Pierce The McElroy-Minister Company 1 9 8 9 - 1 9 9 2 Darryl D. Ticknor Tower-Chisholm Ferguson Limited 1 9 8 9 - 1 9 9 2 Thomas A. Willsey Arthur A. Watson & Company, Inc. 1 9 9 0 - 1 9 9 3 William C. Cohen, Jr. Insurance Mangement Associates, Inc. 1 9 9 0 - 1 9 9 3 Robert F. Sawyer Woodruff-Sawyer & Co. 1 9 9 0 - 1 9 9 3 Lawrence W. Shea Barney & Barney 1 9 9 0 - 1 9 9 3 George A. Urban, Sr.

Past Directors

12

Treadwell & Harry Insurance Agency, Inc. 1 9 9 0 - 1 9 9 3 David J. Wells, Jr. Boyle-Vaughan Associates, Inc. 1 9 9 1 - 1 9 9 4 William S. Culp Schiff, Kreidler-Shell, Inc. 1 9 9 1 - 1 9 9 4 John R. Curran Morse, Payson & Noyes Insurance 1 9 9 1 - 1 9 9 4 M. Stephen Jackman Seitlin & Company 1 9 9 1 - 1 9 9 4 John W. McEvoy The Mahoney Group 1 9 9 1 - 1 9 9 4 Walter S. Robertson, III DeJarnette & Paul, Inc. 1 9 9 2 - 1 9 9 5 Rex C. Anthony Anthony Insurance Inc. 1 9 9 2 - 1 9 9 5 Edward P. Jaeger Engle-Hambright & Davies, Inc. 1 9 9 2 - 1 9 9 5 Keith A. Pierce The McElroy-Minister Company 1 9 9 3 - 1 9 9 5 Martin P. Hughes Mack and Parker, Inc. 1 9 9 3 - 1 9 9 6 William C. Cohen, Jr. Insurance Management Associates, Inc. 1 9 9 3 - 1 9 9 6 A. David Molke BHK&R, Inc. 1 9 9 3 - 1 9 9 6 Victor E. Parker Parker, Smith & Feek, Inc. 1 9 9 3 - 1 9 9 6 Lawrence W. Shea Barney & Barney 1 9 9 3 - 1 9 9 6 Frank Svitek Clair Odell Group

Past Directors

13

1 9 9 4 - 1 9 9 7 William D. Bolton Bolton & Company 1 9 9 4 - 1 9 9 7 John E. Butler Cottingham & Butler, Inc. 1 9 9 4 - 1 9 9 7 M. Stephen Jackman Seitlin & Company 1 9 9 4 - 1 9 9 7 John W. McEvoy The Mahoney Group 1 9 9 4 - 1 9 9 7 Lewis H. Oden, III Palmer & Cay/Carswell, Inc. 1 9 9 5 - 1 9 9 8 Martin P. Hughes Mack and Parker, Inc. 1 9 9 5 - 1 9 9 8 Don Thompson Stevenson & Hunt Insurance Brokers Ltd. 1 9 9 5 - 1 9 9 8 Brian A. Rice JBL&K Insurance, Inc. 1 9 9 5 - 1 9 9 6 Thomas A. Willsey Arthur A. Watson & Co., Inc. 1 9 9 6 - 1 9 9 9 Thomas A. Willsey Arthur A. Watson & Co., Inc. 1 9 9 6 - 1 9 9 9 John W. Bovard Gilbert-Magill Company 1 9 9 6 - 1 9 9 9 Daniel A. Koch The Harry A. Koch Co. 1 9 9 6 - 1 9 9 9 John F. Watson, Jr. J. Rolfe Davis Insurance Agency, Inc. 1 9 9 6 - 1 9 9 9 Fred R. Tripp Starkweather & Shepley, Inc. 1 9 9 7 - 2 0 0 0 John C. Hamilton Hamilton Dorsey Alston Company 1 9 9 7 - 2 0 0 0 M. Stephen Jackman Seitlin & Company

Past Directors

14

1 9 9 7 - 2 0 0 0 Stanley D. Loar Woodruff-Sawyer & Co. 1 9 9 7 - 2 0 0 0 Lewis H. Oden, III Palmer & Cay, Inc. 1 9 9 7 - 2 0 0 0 Dell G. Van Gilder, Jr. Van Gilder Insurance Corporation 1 9 9 8 - 2 0 0 1 Bryan C. Hondru The HDH Group, Inc. 1 9 9 8 - 2 0 0 1 Karen Farris Roach Howard Smith & Hunter 1 9 9 8 - 2 0 0 1 Robert Viau Roger Viau & Fils Inc. 1 9 9 9 - 2 0 0 0 Herman Laturnau (unexpired term) Fred C. Church, Inc. 1 9 9 9 - 2 0 0 2 George Anderson Polk & Sullivan Group, Inc. 1 9 9 9 - 2 0 0 2 Ned Pike Kinney, Pike, Bell & Conner, Inc. 1 9 9 9 - 2 0 0 2 Jeff Tompkins Engle-Hambright & Davies, Inc. 1 9 9 9 - 2 0 0 2 John F. Watson Jr. J. Rolfe Davis Insurance Agency, Inc. 1 9 9 9 - 2 0 0 2 Gary Wefel W. A. Lang Co. 2 0 0 0 – 2 0 0 2 Michael M. Bill (unexpired term) M-J Insurance, Inc. 2 0 0 0 – 2 0 0 2 Greg LaMair (unexpired term) LaMair-Mulock-Condon Co. 2 0 0 0 – 2 0 0 2 Harry (Bo) Mattei (unexpired term) Thames Batré Mattei Beville & Ison 2 0 0 0 – 2 0 0 3 L. Gregory Collins

Past Directors

15

Parker, Smith & Feek, Inc. 2 0 0 0 – 2 0 0 3 Herman Laturnau Fred C. Church, Inc. 2 0 0 0 – 2 0 0 3 Stanley D. Loar Woodruff-Sawyer, Inc. 2 0 0 0 – 2 0 0 3 John Warfel The James B. Oswald Co. 2 0 0 0 – 2 0 0 3 Gerard Wenzke Hatch Leonard Naples, Inc. 2 0 0 1 – 2 0 0 4 Karen Farris Roach Howard Smith & Hunter 2 0 0 1 – 2 0 0 4 Dan Koch The Harry A. Koch Co. 2 0 0 1 – 2 0 0 4 Robert Viau Groupe Viau, Inc. 2 0 0 2 – 2 0 0 2 Michael Dixon (1-year term) HSBC Insurance Brokers, Ltd. 2 0 0 2 – 2 0 0 2 Bryan Hondru (unexpired term) The HDH Group, Inc. 2 0 0 2 – 2 0 0 2 Dietrich Nill (1-year term) Leue & Nill GmbH 2 0 0 2 – 2 0 0 3 Timothy Schilling (unexpired term) Early, Cassidy & Schilling, Inc. 2 0 0 2 – 2 0 0 3 William Haack (unexpired term) Frank F. Haack & Associates, Inc. 2 0 0 2 – 2 0 0 5 Gregory S. Belton Hunter Keilty Muntz & Beatty Ltd. 2 0 0 2 – 2 0 0 5 James Davis John L. Wortham & Son, LLP 2 0 0 2 – 2 0 0 5 Michael Dixon HSBC Insurance Brokers Ltd.

Past Directors

16

2 0 0 2 – 2 0 0 5 Kent Nelson T.J. Adams Group, LLC 2 0 0 2 – 2 0 0 5 Ricardo Rosenthal Makler, S.A. 2 0 0 3 – 2 0 0 5 Tomas Lorant (unexpired term) Lorant Martinez Salas y Cia 2 0 0 3 – 2 0 0 4 L. Gregory Collins (Past Chair - ex-officio) Parker, Smith & Feek, Inc. 2 0 0 3 – 2 0 0 4 Gerard Wenzke (unexpired term) Hatch Leonard Naples, Inc. 2 0 0 3 – 2 0 0 6 William Haack Frank F. Haack & Associates, Inc. 2 0 0 3 – 2 0 0 6 Paul Hering Barney & Barney, LLC 2 0 0 3 – 2 0 0 6 Timothy Schilling Early, Cassidy & Schilling, Inc. 2 0 0 3 – 2 0 0 6 Fred Tripp Starkweather & Shepley Insurance Brokerage, Inc. 2 0 0 3 – 2 0 0 6 Ronald Wanglin Bolton and Company 2 0 0 4 – 2 0 0 5 Stanley D. Loar (unexpired term) Woodruff-Sawyer & Co. 2 0 0 4 – 2 0 0 6 L. Gregory Collins (unexpired term) Parker, Smith & Feek, Inc. 2 0 0 4 – 2 0 0 7 Thomas M. Cornish Seitlin 2 0 0 4 – 2 0 0 7 William D. Jeatran RJF Agencies, Inc. 2 0 0 4 – 2 0 0 7 John R. Pitts Lipscomb & Pitts Insurance LLC 2 0 0 5 – 2 0 0 7 Gregory S. Belton HKMB International Insurance Brokers

Past Directors

17

2 0 0 5 – 2 0 0 8 Matt Coleman Van Gilder Insurance Corporation 2 0 0 5 – 2 0 0 8 Tomas Lorant Lorant Martinez Salas y Cia 2 0 0 5 – 2 0 0 8 Frank Mikan The HDH Group, Inc. 2 0 0 5 – 2 0 0 8 David Lee Rodriguez Pulsar Global Insurance Brokers Srl 2 0 0 6 – 2 0 0 9 L. Gregory Collins Parker, Smith & Feek, Inc. 2 0 0 6 – 2 0 0 9 James R. Davis John L. Wortham & Son, L.P. 2 0 0 6 – 2 0 0 9 Robin Harman HSBC Insurance Brokers (UK) Ltd. 2 0 0 6 – 2 0 0 9 Paul J. Hering Barney & Barney LLC 2 0 0 6 – 2 0 0 9 Kurt D. Watson The IMA Financial Group, Inc. 2 0 0 7 – 2 0 0 8 Fred R. Tripp (unexpired term) Starkweather & Shepley Insurance Brokerage, Inc. 2 0 0 7 – 2 0 1 0 Gautam Boda J.B. Boda & Company Pvt. Ltd. 2 0 0 7 – 2 0 1 0 Thomas M. Cornish Seitlin 2 0 0 7 – 2 0 1 0 William D. Jeatran RJF Agencies, Inc. 2 0 0 7 – 2 0 1 0 John R. Pitts Lipscomb & Pitts Insurance LLC 2 0 0 8 – 2 0 0 8 Robert T. Cawley (unexpired term) Riggs, Counselman, Michaels & Downes, Inc. 2 0 0 8 – 2 0 1 1 Robert T. Cawley

Past Directors

18

Riggs, Counselman, Michaels & Downes, Inc. 2 0 0 8 – 2 0 1 1 Robert J. Klonk Oswald Companies 2 0 0 8 – 2 0 1 1 Tomas Lorant Lorant Martinez Salas y Cia. 2 0 0 8 – 2 0 1 1 Stefan Nill Leue & Nill GMBH 2 0 0 8 – 2 0 1 1 Michael F. Ross INSURICA 2 0 0 9 - 2 0 1 2 L. Gregory Collins Parker, Smith & Feek, Inc. 2 0 0 9 - 2 0 1 2 Paul J. Hering Barney & Barney LLC 2 0 0 9 - 2 0 1 2 David L. Rodriguez GPA S.p.A 2 0 0 9 - 2 0 1 2 Dominique Sizes Verspieren Group 2 0 0 9 - 2 0 1 2 Kurt D. Watson The IMA Financial Group, Inc. 2 0 1 0 – 2 0 1 1 William D. Jeatran RJF Agencies, Inc. 2 0 1 0 – 2 0 1 2 Paul Atkinson Cornes & Company Limited 2 0 1 0 – 2 0 1 3 Gautam Boda J.B. Boda & Company Pvt. Ltd. 2 0 1 0 – 2 0 1 1 Thomas M. Cornish Seitlin 2 0 1 0 – 2 0 1 3 James Kapnick Kapnick Insurance Group 2 0 1 0 – 2 0 1 3 Andrew E. Sloan The Magnes Group, Inc.

Past Directors

19

2 0 1 1 – 2 0 1 3 Charles Rosson (unexpired term) Woodruff-Sawyer & Co. 2 0 1 1 – 2 0 1 3 Anselmo do O’ de Almeida Interbrok – Adams & Porter 2 0 1 1 – 2 0 1 4 Robert T. Cawley RCM&D 2 0 1 1 – 2 0 1 4 Glenn Horton The Horton Group 2 0 1 1 – 2 0 1 4 Robert J. Klonk Oswald Companies 2 0 1 1 – 2 0 1 4 Stefan Nill Leue & Nill GmbH 2 0 1 1 – 2 0 1 3 John R. Pitts (unexpired term) Lipscomb & Pitts Insurance LLC 2 0 1 2 – 2 0 1 2 Jorn Gisvold (unexpired term) Norwegian Broker AS 2 0 1 2 – 2 0 1 3 Tienmann “T.C.” Chau (unexpired term) Ximco Corporation 2 0 1 2 - 2 0 1 5 L. Gregory Collins Parker, Smith & Feek, Inc. 2 0 1 2 - 2 0 1 5 Matt Donnelly Griffiths & Armour 2 0 1 2 - 2 0 1 5 Jorn Gisvold Norwegian Broker AS 2 0 1 2 - 2 0 1 4 Paul J. Hering Barney & Barney LLC 2 0 1 2 - 2 0 1 5 Kurt D. Watson The IMA Financial Group, Inc. 2 0 1 4 - 2 0 1 5 Dean Hildebrandt (unexpired term) Ahmann-Martin 2 0 1 3 - 2 0 1 4 Pablo Lorant (unexpired term) LorantMMS, Seguros y Fianzas

Past Directors

20

2 0 1 3 – 2 0 1 6 Gautam Boda J.B. Boda & Company Pvt. Ltd. 2 0 1 3 – 2 0 1 6 Tienmann “T.C.” Chau Ximco Corporation 2 0 1 3 - 2 0 1 6 Tom Hughston Roach Howard Smith & Barton 2 0 1 3 – 2 0 1 6 James Kapnick Kapnick Insurance Group 2 0 1 3 – 2 0 1 6 Charles Rosson Woodruff-Sawyer & Co. 2 0 1 3 – 2 0 1 6 Andrew E. Sloan The Magnes Group, Inc. 2 0 1 4 - 2 0 1 7 Robert T. Cawley RCM&D 2 0 1 4 - 2 0 1 7 Glenn Horton The Horton Group, Inc. 2 0 1 4 - 2 0 1 7 Bob Klonk Oswald Companies 2 0 1 4 - 2 0 1 7 Pablo Lorant Lorant MMS, Seguros y Fianzas 2 0 1 4 - 2 0 1 7 Stefan Nill Leue & Nill GmbH 2 0 1 5 - 2 0 1 5 Ray Celedinas (unexpired term) Celedinas Insurance Group 2 0 1 5 - 2 0 1 8 Anderson Baker Gillis, Ellis & Baker, Inc. 2 0 1 5 - 2 0 1 8 Ray Celedinas Celdinas Insurance Group 2 0 1 5 - 2 0 1 8 Matt Donnelly Griffiths & Armour 2 0 1 5 - 2 0 1 8 Jorn Gisvold Norwegian Broker

Past Directors

21

2 0 1 5 - 2 0 1 8 Kurt Watson The IMA Financial Group, Inc. 2 0 1 5 - 2 0 1 8 Chris Duble (unexpired term) Fred C. Church Insurance 2 0 1 6 - 2 0 1 9 Gautam Boda J.B. Boda & Company Pvt. Ltd. 2 0 1 6 - 2 0 1 9 Tienmann “T.C.” Chau Ximco Corporation 2 0 1 6 - 2 0 1 9 Tom Hughston RHSB 2 0 1 6 - 2 0 1 9 James Kapnick Kapnick Insurance Group 2 0 1 6 - 2 0 1 9 Charles Rosson Woodruff-Sawyer & Co. 2 0 1 6 - 2 0 1 9 Andrew E. Sloan The Magnes Group, Inc. 2 0 1 6 - 2 0 1 9 Greg LaMair (unexpired term) LMC Insurance & Risk Management, Inc. 2 0 1 5 - 2 0 1 8 Kristy Furrer (unexpired term) Woodruff-Sawyer & Co. 2 0 1 7 - 2 0 2 0 Robert T. Cawley RCM&D 2 0 1 7 - 2 0 2 0 Glenn Horton The Horton Group, Inc. 2 0 1 7 - 2 0 2 0 Bob Klonk Oswald Companies 2 0 1 7 - 2 0 1 8 Pablo Lorant (unexpired term) Lorant MMS, Seguros y Fianzas 2 0 1 7 - 2 0 2 0 Stefan Nill Leue & Nill GmbH 2 0 1 7 - 2 0 2 0 Juan Mario Acevedo (unexpired term) Correcol – Corredores Colombianos de Seguros

Past Directors

22

2 0 1 8 - 2 0 2 1 Jim Bailey (unexpired term) Pritchard & Jerden, Inc. 2 0 1 8 - 2 0 1 9 Anderson Baker (unexpired term) Gillis, Ellis & Baker, Inc. 2 0 1 8 - 2 0 2 1 Matt Donnelly Griffiths & Armour 2 0 1 8 - 2 0 2 1 Chris Duble Fred C. Church Insurance 2 0 1 8 - 2 0 2 1 Kristy Furrer Woodruff Sawyer 2 0 1 8 - 2 0 2 1 Bjorn Thorstrand Soderberg & Partners 2 0 1 9 - 2 0 2 2 Gautam Boda J.B. Boda & Company Pvt. Ltd. 2 0 1 9 - 2 0 2 2 Tienmann “T.C.” Chau Ximco Corporation 2 0 1 9 - 2 0 2 2 Tom Hughston RHSB 2 0 1 9 - 2 0 2 2 James Kapnick Kapnick Insurance Group 2 0 1 9 - 2 0 2 2 Andrew E. Sloan The Magnes Group, Inc. 2 0 1 9 - 2 0 2 2 Erin Powell Bolton & Company