| Lowndes A. Smith
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| Chairman of the Board
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Age: 70
Bio & Compensation - Reuters
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| T. Michael Miller
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| President, Chief Executive Officer, Director
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Age: 50
Bio & Compensation - Reuters
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| Paul H. McDonough
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| Chief Financial Officer, Senior Vice President
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Age: 44
Bio & Compensation - Reuters
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| Bradford W. Rich
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| Senior Vice President, General Counsel
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Age: 61
Bio & Compensation - Reuters
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| Mike McSally
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| Senior Vice President - Personal Lines
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Bio & Compensation - Reuters
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| Ann Marie Andrews
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| Chief Accounting Officer
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Age: 36
Bio & Compensation - Reuters
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| Jane E. Freedman
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| Secretary
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Age: 40
Bio & Compensation - Reuters
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| Andrew C. Carnase
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| Senior Vice President of OneBeacon Insurance Company
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Age: 44
Bio & Compensation - Reuters
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| Kevin J. Rehnberg
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| Senior Vice President of OneBeacon Insurance Company
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Age: 45
Bio & Compensation - Reuters
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| David T. Foy
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| Director
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Age: 43
Bio & Compensation - Reuters
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