Board of Directors

•      Chairman of the Board of Directors
  
            Richard Bromley
            Foley & Lardner LLP (Ret.)
            Chicago, Illinois
                 312.953.5761
  

•      Board Members
  
            Edward M. Burgh
            Burgh, Balian & Bergstein, LLP
            Woodland Hills, California
                 888.995.1120
  
            Richard J. Burness
            Deloitte Tax LLP
            Hartford, Connecticut
                 860.725.3034

                      Stephen D. Collier
                  Genworth Financial
                  Seattle, Washington
                       425.271.3745

                  Dawn Cummings-Fritz
                  Zurich North America
                  Schaumburg, Illinois
                       847.605.6722

                  Lawrence M. Friedman
                  Locke Lord, Bissell & Liddell LLP
                  Chicago, Illinois
                       312.443.1835        

                  Charles D. Friedstat
                  Friedstat Actuarial Consulting
                  Wilmette, Illinois
                      847.920.1353 

                  Robert Gorey
                  R. Gorey Consulting
                  Andover, Massachusetts
                      978.886.2910

                  Susan K. Leonard
                      PricewaterhouseCoopers LLP
                  Los Angeles, California
                          213.830.8248

                  Joseph F. McKeever, III
                  Davis & Harman LLP
                  Washington, DC
                      202.347.2230

                  Tom Quinn
                  Tom Quinn Consulting
                  St. Pete Beach, Florida
                       617.230.7774

                  Thomas M. Ronce
                  Pacific Life Insurance Company
                  Newport Beach, California
                      949.219.5279

                  Kim Sellers
                  KPMG LLP
                  Dallas, Texas
                       214.840.6405

                  Anne Simpson
                  Allstate Insurance Company
                  Northbrook, Illinois
                      847.402.6068              

                  D. Timothy Tammany
                  CIGNA Corporation 
                  Philadelphia, PA
                      215.761.6221