Board of Directors
                        
                        Gerard E. Holthaus, CPA
                        Chairman
                        Algeco Scotsman, Inc.
                        
                        
                        David K. Ficca
                        President and Chief Executive Officer
                        The Baltimore Life Companies
                        
                        
                        Paul J. Chew
                        Chief Investment Officer
                        Brown Advisory
                        
                        
                        Kevin R. Dunbar 
                        President and Chief Executive Officer
                        Dunbar Security Solutions
                        
                        
                        Michael D. Mangan
                        President (Retired)
                        The Black & Decker Corporation
                        
                        
                        Azuwuike “Az” Ndukwu
                        Senior Vice President, General Counsel and Secretary (Retired)
                        Algeco Scotsman Group 
                        
                        
                        Walter D. Pinkard, Jr.
                        Senior Advisor
                        Cushman & Wakefield
                        
 			            
                        Stephanie L. Reel
                        Chief Information Officer (Retired)
                        Johns Hopkins Medicine 
                        
 
                       
                        Mark A. Rouchard
                        Partner (Retired)
                        Ernst and Young, LLP (EY)
                        
                       
                        Thomas B. Smyth, MD
                        President/CEO
			            University of Maryland St. Joseph Medical Center
                        
                        
                       Karen Wells
                       Director, Insurance Investment Advisory Group (retired)
		                Towers Watson Investment Services
                       
					 
                    
                        Officers
                        
                        David K. Ficca
                        President and Chief Executive Officer
                        
                        
                        Helena Vendrzyk Gordon
                        Senior Vice President, Chief Information
                        and Services Officer
                        
                        
                        Harold B. Rojas, Esq.
                        Senior Vice President, General 
                        Counsel and Corporate Secretary
                        
                        
                        Damian A. Salvi, CLU, LLIF, LUTCF
                        Senior Vice President
                        and Chief Distribution Officer
                        
                        
                        Richard A. Spencer, III, CPA
                        Senior Vice President, Chief Financial
                        Officer and Treasurer
                        
                        
                        Daniel A. Brown, FALU, FLMI, AIAA, AIRC, ARA, ACS
                        Vice President, Chief Underwriter
                        
                        
			
                        Mark L. Glickman
                        Vice President, Business Intelligence
                        
                        
                        
                        David C. Krupa, CLU, LUTCF, LLIF
                        Vice President, Insurance Services
                        
                        
                        Laurie A. Notari, SHRM- SCP
                        Vice President, Chief Human Resources & Administrative Officer 
						
			
                        
                        Sean D. O'Connor, MSM, LLIF, CLF, LUTCF 
                        Vice President, Distribution
                        
                       
                        Jennifer B. Sheehan
                        Vice President, Deputy General Counsel
						
                        
                        Michael G. Smith
                        Vice President, Information Technology
                        Jennifer D. Tran, CPA
                        Vice President, Accounting