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DIRECTORS

James D. Asher - Retired Broadcasting Executive
K. Douglas Briggs, CPCU, CPA - President and CEO, Quincy Mutual
Fire Insurance Co.

Alexander G. Clark - President, The Vulcan Company
James
W. MacAllen. - Retired Investment Manager
Kevin M. Meskell - Executive Vice President,
Quincy Mutual Fire Insurance Co.
Arthur P. Murphy, Esq. - Managing Partner,
Murphy, Hesse, Toomey & Lehane

John M. Sheskey - CEO, Sheskey Architects

OFFICERS

K. Douglas Briggs,CPCU, CPA - President and CEO

Kevin M. Meskell - Executive Vice President

Thomas A. Harris - Senior Vice President Treasurer

James J. Moran, Jr., Esq., CPCU, ARe -Senior
Vice President, Secretary and General Counsel

Steven H. Briggs, AIC - Senior Vice President, Claims

Harold E. Gerbis, Jr., CPCU - Vice President, Personal Lines
Underwriting

Deborah L. Pennisi - Vice President, Commercial Lines Underwriting

Mark A. Giuliani - Vice President, Information Systems
Lu-Ann R. Smith
- Vice President, Human Resources

Lisa M. Schooley
- Controller
John
F. Murphy, Jr., AIC - Assistant Vice President, Claims
Lisa Grealish - Assistant Vice President, Claims and Executive
Counsel
Ann-Marie Kendall - Assistant Vice President,
Claims
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