Andrew L. Furgatch
Chairman of the Board
Magna Carta Companies

John T. Hill, II
Magna Carta Companies

Charles L. Crouch, III
Magna Carta Companies

David A. Lawless
Magna Carta Companies

John D. Hatch
Attorney

Donald Henderson
Insurance Consultant

Gregory P. Jacobson
CEO, The Jacobson Group

Keith Johnson
Magna Carta Companies

Sue W. Kelly
Retired U.S. Congresswoman

Philip J. London
Partner, Wiss & Company

Fredric G. Marziano
Principal, CIM, Inc.

Stanley J. Mastrogiacomo
Insurance Consultant

Milton Peckman
Retired Business Executive

Paul S. Schweitzer
Managing Principal, Serten Advisors

Leslie W. Seldin, DDS
Former Vice President American Dental Association

Lewis J. Spellman, PhD
Professor, University of Texas Department of Finance

Gary Stewart
Magna Carta Companies

Irwin W. Young
Chairman of the Board, DuArt Film & Video

Andrew L. Furgatch
Chairman of the Board
Chief Executive Officer

John T. Hill, II
President
Chief Operating Officer

David A. Lawless
Executive Vice President
Chief Administrative Officer

Charles L. Crouch, III
Senior Vice President
General Counsel

Mark Battistelli
Vice President
Regulatory Affairs

Lon Cagley
Vice President
Field Operations

Louis Masucci
Vice President
Underwriting

Theodore Smyk
Vice President
Claims

Gary Stewart
Vice President
Human Resources