Board of Directors

Jim Williamson

President and Chief Executive Officer

John J. Amore

Retired Chief Executive Officer of the General Insurance Division, Zurich Financial Services Group

William F. Galtney Jr.

President, Galtney Group, Inc.

John A. Graf

Non-Executive Vice Chairman, Global Atlantic Financial Group

Meryl Hartzband

Retired Chief Investment Officer, Stone Point Capital

Gerri Losquadro

Retired Senior Vice President, Marsh & McLennan Companies

Roger M. Singer

Independent Lead Director,
Retired Senior Vice President,
General Counsel & Secretary, OneBeacon Insurance Group LLC

Hazel McNeilage

Retired Head of EMEA, Northern Trust Asset Management

John Howard

Retired Chief Executive Officer of Truist Insurance Holdings
Vice Chair of the TIH Board of Managers