Richard S. Holson, III

Chairman of the Board, President and CEO

Carl Leader

Chief Marketing Officer and Assistant Chief Operations Officer

Barbara Taube

Senior Vice President, Finance

Richard S. Holson, IV

Vice President of Sales

Mike Pankau

Chief Information Officer

Don Abbs

Senior Vice President of Actuarial and Operational Development

Robert Baluk

General Counsel

Lesley Hanslope

Vice President, Life and Health Claims

Joseph Arite

Vice President, Government Relations

Jeffrey Burman

Vice President, Business Development

Theresa Tyc

Vice President, Product Approval and Compliance

Barbara Sloothaak

Assistant Treasurer

Jeff Frericks

Vice President, New Business and Underwriting

Linu Thomas

Vice President, ERM