| Thomas W. Burghart: |
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| Thomas W. Burghart has served as Vice President and Treasurer of Delphi Financial Group, Inc. since April 2001 and as Vice President and Treasurer of Reliance Standard Life Insurance Company, First Reliance Standard Life Insurance Company and Reliance Standard Life Insurance Company of Texas since October 2000. From March 1992 to September 2000, he served as the Second Vice President, Actuarial Statements, of Reliance Standard Life Insurance Company. |
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