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Samuel J. Weinhoff was appointed to our board of directors in June 2006. Mr. Weinhoff has served as a consultant to the insurance industry since 2000. Prior to this Mr. Weinhoff was head of the Financial Institutions Group for Schroder & Co. from 1997 until 2000. He was also a Managing Director at Lehman Brothers where he worked from 1985 to 1997. Mr. Weinhoff had ten years prior experience at Home Insurance Company and the Reliance Insurance Company in a variety of positions including excess casualty reinsurance treaty underwriter investment department analyst and head of corporate planning and reporting. Mr. Weinhoff is currently a member of the board of directors of Infinity Property and Casualty Corporation where he is a member of both the Executive Committee and the Audit Committee. | 