

David T. Foy
Chairman of the Board
Executive Vice President and CFO
White Mountains Insurance Group, Ltd.
Robert R. Lusardi
Executive Vice President and Managing Director
White Mountains Capital Inc.
Lois W. Grady
Executive Vice President (retired)
Hartford Life, Inc.
David I. Schamis
Managing Director
JC Flowers & Co. LLC
Sander M. Levy
Managing Director
Vestar Capital Partners
Lowndes A. Smith
Managing Partner
Whittington Gray Associates
Randall H. Talbot
President and CEO
Symetra Financial Corp.
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