| Michael Leonard Boguski
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| President, Chief Executive Officer, Director
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Age: 49
Bio & Compensation
- Reuters
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| Kevin M. Shook CPA
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| Chief Financial Officer, Executive Vice President, Treasurer
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Age: 43
Bio & Compensation
- Reuters
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| Harry Talbert
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| Chief Information Officer
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Age: 48
Bio & Compensation
- Reuters
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| Suzanne M. Emmet
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| Senior Vice President - Claims and Corporate Compliance of Eastern Alliance Insurance Group
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Age: 50
Bio & Compensation
- Reuters
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| Robert A. Gilpin
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| Senior Vice President - Field Operations and Marketing of Eastern Alliance Insurance Group
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Age: 44
Bio & Compensation
- Reuters
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| Scott C. Penwell
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| Corporate Secretary, Independent Director
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Age: 59
Bio & Compensation
- Reuters
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| Robert M. McAlaine
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| Presiding Non-Executive Independent Chairman of the Board
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Age: 74
Bio & Compensation
- Reuters
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| Bruce M. Eckert
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| Director
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Age: 68
Bio & Compensation
- Reuters
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| Paul R. Burke
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| Independent Director
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Age: 49
Bio & Compensation
- Reuters
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| Ronald L. King
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| Independent Director
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Age: 67
Bio & Compensation
- Reuters
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