| Saul A. Fox
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| Chairman of the Board
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Age: 56
Bio & Compensation - Reuters
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| Larry A. Frakes
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| President, Chief Executive Officer, Director
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|
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Age: 57
Bio & Compensation - Reuters
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| Thomas M. McGeehan
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| Chief Financial Officer, Senior Vice President
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|
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Age: 52
Bio & Compensation - Reuters
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| J. Scott Reynolds
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| President - United National Group
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|
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Age: 45
Bio & Compensation - Reuters
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| Matthew B. Scott
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| President of Penn-America Group
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|
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Age: 49
Bio & Compensation - Reuters
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| Troy W. Santora
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| President - Wind River Reinsurance Company, Ltd.
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|
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Age: 37
Bio & Compensation - Reuters
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| David Myers
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| President of Diamond State Group
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|
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Age: 59
Bio & Compensation - Reuters
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| Stephen A. Cozen
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| Director
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|
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Age: 70
Bio & Compensation - Reuters
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| James R. Kroner
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| Director
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|
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Age: 47
Bio & Compensation - Reuters
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| Michael J. Marchio
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| Director
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|
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Age: 62
Bio & Compensation - Reuters
|