[ Directors and Executive Officers ]
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James N. Meehan:  

James N. Meehan, 65, has served as a Director of the Company since May 2003. He also has served as a Director of RSLIC since July 1988 and FRSLIC since April 1993. Mr. Meehan retired from Banc of America Securities/Bank of America as a Managing Director in May 2002 after 15 years of service with the organization and its predecessors. During his tenure, he was responsible for the bank’s commercial relationships with the insurance industry. Mr. Meehan also serves as a director of American Fuji Fire and Marine Insurance Company, and is Chairman of its Audit Committee and has previously served as a director of Bristol West Holding, Inc.







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