[ Directors and Executive
Officers ] ..........................................................................................................
Thomas W. Burghart:
Thomas W. Burghart, 52, 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.
