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Peter S. Burgess
Director since 2004
Mr. Burgess has been an advisor on technical
and governance issues to insurance companies
and their audit committees since 1999. He
has served as Director of Lincoln
Educational Services Corp. since June 2004
and as a Trustee of John Hancock Trust I and II
since June 2005. Prior
to 1999, he was an accountant and partner at
Arthur Andersen LLP for 35 years. During
that time, he served as audit partner for
many of its insurance company and financial
services clients.

Vincent T. Donnelly
Director since 2004
Mr. Donnelly was elected as President and
Chief Executive Officer in February 2004 and
served as head of the interim-Office of the
President from November 2003 to February
2004. Prior to that, he served as President
and Chief Operating Officer of The PMA
Insurance Group since February 1997, and has
served as Executive Vice President of PMA
Capital Insurance Company since November
2000. Mr. Donnelly served as Senior Vice
President - Finance and Chief Actuary of The
PMA Insurance Group from 1995 to 1997.

Patricia A. Drago
Director since 2007
Ms. Drago is the
President and a principal of Drago
Consulting LLC, a consulting firm focused on
property and casualty strategy and
operations. Ms. Drago held this position
from January 2005 to May 2006 and from
November 2006 to the present. From January
2004 to January 2005, Ms. Drago operated
Drago Consulting as a sole proprietorship.
From June 2006 to October 2006, she was an
Executive Vice President of GAB Robins North
America, a company that provides loss
adjusting and third party claims
administration services to businesses,
insurers and alternative risk entities. She
was Chief Executive Officer and President of
Broadspire Services Inc., a third party
claims administration business, from July
2003 to December 2003. Prior to that, she
had held a number of senior positions with
Kemper Insurance Company, a property and
casualty insurer and third party
administrator, since June 2000.

J. Gregory Driscoll
Director since 2006
Mr. Driscoll is currently President and Chief Executive Officer of National Guardian Security
Services, a privately held provider of security alarm installation, service and monitoring to
national retail accounts. He served as President and Chief Executive Officer of Prince
Telecom, of New Castle, Delaware, the largest independent cable installation company in the
country during 2005 and 2006. He was Managing Director for Legg Mason Wood Walker, Inc., a
full service investment bank and brokerage firm, from 1999 through 2002 and was Chairman of
the Board of Directors of Philadelphia Gas Works, the largest municipally owned and operated
natural gas utility in the U.S., from 1997 to 2000. Mr. Driscoll has also held various other
senior positions at companies, including Sunoco, Inc., a Fortune 125 petroleum refiner and
marketer in Philadelphia, Pennsylvania, where he was employed from 1965 to 1997.

Charles T. Freeman
Director since 2005
Mr. Freeman was a
Senior Vice President and Partner of
Wellington Management Company, LLP and
served as the lead portfolio manager of
the Vanguard Windsor Fund from 1996
until his retirement in June 2004 and
manager of the Vanguard Capital Value
Fund from its December 2001 inception until his retirement in
June 2004.

James C. Hellauer
Director since 2005
Since 1989,
Mr. Hellauer has been the owner of James C.
Hellauer and Associates, a management
consulting firm. From 1991 to 2006, he was
an executive director of the Colmen Group,
an investment banking firm. Mr. Hellauer has
served on the Board of Directors of the
Philanthropic Companies from 1992 to 2006,
and is currently a director of Tasty Baking
Company.

Richard Lutenski
Director since 2004
Mr. Lutenski is currently the Chief
Financial Officer of Ariel Holdings, Ltd., a
Bermuda-based company engaged primarily in
underwriting reinsurance through operating
subsidiaries in Bermuda and the UK. Prior to
that, he was Chief Financial Officer of RAM
Holdings Ltd., a financial guaranty
reinsurance company from May 2004 to
September 2007, and was Managing Director and
Chief Operating Officer of RISC Ventures
LLC, an investment and advisory firm that
specializes in assessing and developing
reinsurance and capital markets solutions to
complex risk issues from 2003 to 2004. Mr. Lutenski
previously held senior
positions in a number of companies in the
insurance, reinsurance and financial
guaranty business, including Chief Financial
Officer of Enhance Financial Services Group from 1999 to
2001 and Crum & Foster Insurance Group from 1995 to
1999.

John D. Rollins
Director since 2006
Mr. Rollins is the Executive Vice President of Accretive Care, LLC, a built-for-purpose
business which works with large enterprise clients to increase the value of healthcare
benefits for their employees. Mr. Rollins was a former Managing Partner of Accenture, a
global management consulting, technology and outsourcing company from 2001 to
2005. He joined Arthur Andersen & Co. in 1976, and was admitted as a partner in
1986. In 1989, Mr. Rollins became a partner in Andersen Consulting upon its formation, and
later continued with Accenture when it was created in 2001. During his career, he has
specialized in working with clients to identify and shape high-impact business improvement
strategies, particularly in settings where information and information technologies played
critical roles.

L. J. Rowell, Jr.
Director since 1992
Mr. Rowell was Chairman,
President and Chief Executive Officer of
Provident Mutual Life Insurance Company from
1992 until his retirement in July 1996.

Neal C. Schneider
Director since 2003
Mr. Schneider was appointed non-executive
Chairman of the Board in 2003. He was
a partner in Smart and Associates, LLP, a financial, operational
and technology consulting firm from July
2002 to June 2003. Between August 2000 and
June 2002, Mr. Schneider was an independent
consultant. He was a partner in Arthur
Andersen LLP, serving clients in the
insurance and financial services industries
from September 1980 until his retirement in
August 2000, serving for a period of time as
a partner-in-charge of Arthur Andersen's
worldwide insurance industry practice. He
has been a director of Conseco, Inc. since
September 2003.
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