Directors and Officers

Richard V. Poirier, JD
President and CEO

Kevin D. Root, CPA
Senior Vice President — Operations

Steven C. Rominske, FCAS, CERA, MAAA, AU, CPCU
Senior Vice President, Chief Actuary and Chief Risk Officer

Mark A. Steinberg, CPCU, AAI
Senior Vice President — Chief Sales Officer

Angela K. Bailey, SPHR
Vice President — Human Resources

Robert M. Buckley, CPCU, CIC
Vice President — Corporate Research and Chief Strategy Officer

Edward W. Hancock
Vice President — Chief Underwriting Officer

Cheryl A. Kryshak, CPCU
Vice President — Risk Control

Dawn R. Lemke, JD, CPCU
Vice President — Assistant General Counsel and Chief Regulatory Officer

Scott M. Names, CPCU
Vice President — Chief Information Officer

Alan S. Ogilvie
Vice President — Church Mutual and President — CM Vantage

Michael Smith
Vice President — Secretary and General Counsel

Jeffrey D. Steffen, CPA
Vice President — Chief Financial Officer

Jeffrey R. Szalacinski
Vice President — Claims

Herman W. Vandenberg, CPA
Vice President — Treasurer/Corporate Controller

Rodney M. Flanders, CPCU, CLU, ARM, CEBS
Assistant Vice President — Broker Distribution

Randall W. Oja, FCAS, MAAA
Assistant Vice President — Senior Actuary

Guy A. Russ
Assistant Vice President — Strategic Resource Management

Richard J. Schaber, CPCU, CRM, CIC
Assistant Vice President — Direct Sales

Breigh R. Voigt, CISR
Assistant Vice President — Corporate Services

Sandra Woller, CPCU
Assistant Vice President — Chief Compliance Officer