[ Directors and Executive
Officers ] ..........................................................................................................
Thomas W. Burghart:
Thomas W. Burghart, 50, has served as Senior Vice President since
February, 2008, Vice President and Treasurer of the Company since
April 2001 and as Vice President and Treasurer of RSLIC, FRSLIC
and RSLIC-Texas since October 2000. From March 1992 to September
2000, he served as the Second Vice President of RSLIC.