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

Anita Goodman
Real Estate Broker, Sotheby's Int'l Realty

John D. Hatch
Attorney

Donald Henderson
Insurance Consultant

Sue W. Kelly
Retired U.S. Congresswoman

Fredric G. Marziano
Principal, CIM, Inc.

Stanley J. Mastrogiacomo
Insurance Consultant

Milton Peckman
Retired Business Executive

Paul S. Schweitzer
Executive Vice President, Studley

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

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

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

Charles L. Crouch, III
Senior Vice President
General Counsel

David A. Lawless
Senior Vice President
Chief Administrative Officer

Mark Battistelli
Vice President
Regulatory Affairs

Lon Cagley
Vice President
Field Operations

Larry Gaddy
Vice President
Claims

Louis Masucci
Vice President
Underwriting

Theodore Smyk
Vice President
Home Office Claims

Gary Stewart
Vice President
Human Resources