| Merton Joseph Segal
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| Chairman of the Board
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Age: 83
Bio & Compensation - Reuters
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| Robert Samuel Cubbin
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| President, Chief Executive Officer, Director
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Age: 54
Bio & Compensation - Reuters
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| Karen Marwell Spaun
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| Chief Financial Officer, Senior Vice President
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Age: 47
Bio & Compensation - Reuters
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| Christopher J. Timm
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| Executive Vice President
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Age: 55
Bio & Compensation - Reuters
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| Robert Christopher Spring
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| Senior Vice President - Business Operations, Chief Informational Officer
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Age: 58
Bio & Compensation - Reuters
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| Michael G. Costello
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| Senior Vice President, General Counsel, Secretary
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Age: 51
Bio & Compensation - Reuters
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| Kenn R. Allen
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| Senior Vice President; President of Meadowbrook Insurance Agency
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Age: 63
Bio & Compensation - Reuters
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| Stephen A. Belden
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| Senior Vice President, Chief Actuary
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Age: 56
Bio & Compensation - Reuters
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| James M. Mahoney
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| Senior Vice President - Field Operations
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Age: 61
Bio & Compensation - Reuters
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| Archie S. McIntyre
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| Senior Vice President - Business Development
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Age: 47
Bio & Compensation - Reuters
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