IMSA, Committed to Honesty, Integrity and Ethics

Board of Directors

David R. Odenath, Chairman
Prudential Financial

Timothy F. Kneeland, Past Chairman
Life Investors Insurance Co. of America/AEGON

Scott A. Curtis, Chairman-Elect
Raymond James & Associates

Haluk Ariturk
Acacia Life Insurance Company

Brian K. Breneman
MetLife

Eugene Choate
Bankers Fidelity Life Insurance Company

Dr. Brenda J. Cude
University of Georgia, Dept of Housing and Consumer Economics

Kevin J. Donnellan
AARP

Steven J. Dreyer
Standard & Poor's

James D. Gallagher
Manulife Financial Corporation

Professor Patricia A. McCoy
University of Connecticut School of Law

Leon E. Roday
Genworth Financial

Karen E. Shaff
The Principal Financial Group

Richard V. Silver
AXA Equitable Life Insurance Company

Kevin R. Slawin
Allstate Life Insurance Company

Dr. Therese M. Vaughan
Drake University
Robb B. Kelly
Distinguished Professor of Insurance and Actuarial Sciences

David F. Woods
Woods Financial Group

Officers
President & Chief Executive Officer
Brian K. Atchinson

Senior Vice President, General Counsel and Secretary:
Donald J. Walters

Vice President and Treasurer:
John V. Dohmen