Board of Directors
John A. Graf
Chairman
                    Jim Williamson
President and Chief Executive Officer 
                    John J. Amore
Retired Chief Executive Officer of the General Insurance Division, Zurich Financial Services Group
                    William F. Galtney Jr.
President, Galtney Group, Inc.
                    Meryl Hartzband
Retired Chief Investment Officer, Stone Point Capital
                    Gerri Losquadro
Retired Senior Vice President, Marsh & McLennan Companies
                    Roger M. Singer
Independent Lead Director,
Retired Senior Vice President,
General Counsel & Secretary, OneBeacon Insurance Group LLC
                    Retired Senior Vice President,
General Counsel & Secretary, OneBeacon Insurance Group LLC
Hazel McNeilage
Retired Head of EMEA, Northern Trust Asset Management
                    John Howard
Retired Chief Executive Officer of Truist Insurance Holdings
Vice Chair of the TIH Board of Managers
                    Vice Chair of the TIH Board of Managers
Darryl Page
Retired Chief Culture Officer and Division President of International Personal Lines, Chubb
                    Allan Levine
Co-Founder and Executive Chairman, Global Atlantic
                    Laura Hay
Retired Global Head of Insurance, KPMG LLP