| PRESIDENT | LORI LONG | 2 CAUFILED PLACE NEWTON, PA 18940 USA |
| TREASURER | TED C FILLEY | 701 B STREET, 6TH FLOOR SAN DIEGO, CA 92101 USA |
| SECRETARY | JENNIFER E BAUMANN | 2 CAUFILED PLACE NEWTON, PA 18940 USA |
| CFO | ILENE ANDERS | 18100 VON KARMAN AVENUE, 10TH FLOOR IRVINE, CA 92612 USA |
| AVP, FINANCE | MARC STORMES | 18100 VON KARMAN AVENUE, 10TH FLOOR IRVINE, CA 92612 USA |
| SVP, DIRECTOR OF TAX | JULIE MALOY | 701 B STREET, 6TH FLOOR SAN DIEGO, CA 92101 USA |
| FIRST VP, DIRECTOR OF AGENCY & PRODUCER LICENSING | NEAL KOUNKEL | 701 B STREET, 6TH FLOOR SAN DIEGO, CA 92101 USA |
| VICE PRESIDENT | PETER CARPENTER | 18100 VON KARMAN AVENUE, 10TH FLOOR IRVINE, CA 92612 USA |
| VP, FINANCE | BRAD SHOFRAN | 18100 VON KARMAN AVENUE, 10TH FLOOR IRVINE, CA 92612 USA |
| CHIEF UNDERWRITING OFFICER | MARIANNE HEINMAN | 18100 VON KARMAN AVENUE, 10TH FLOOR IRVINE, CA 92612 USA |
| DIRECTOR | THOMAS CORBETT | 2 CAUFIELD PLACE NEWTOWN, PA 18940 USA |
| DIRECTOR | P. GREGORY ZIMMER JR. | 18100 VON KARMAN AVENUE, 10TH FL IRVINE, CA 92612 USA |
| DIRECTOR | RALPH S HURST | 2 CAUFILED PLACE NEWTON, PA 18940 USA |
| DIRECTOR | SEAN MCCONLOGUE | 18100 VON KARMAN AVENUE, 10TH FL IRVINE, CA 92612 USA |