| Phillip R. O'Connor: |
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| Philip R. O’Connor, 58, has served
as a Director of the Company since May 2003. He also has served as
a Director of RSLIC since March 1993. Dr. O’Connor is currently
on leave as Illinois Market Vice President of Constellation New Energy,
Inc., a provider of competitive retail electricity, while serving
as a ministerial advisor with Iraq Power Alliance under the auspices
of Joint Contracting Command – Iraq, U.S. Department of Defense.
Dr. O’Connor is currently the President of PROactive Strategies,
a provider of policy analysis and advice on insurance regulation.
Dr. O’Connor served as the Illinois Director of Insurance from
1979 to 1982. From 1983 through 1985, Dr. O’Connor was Chairman
of the Illinois Commerce Commission, the utility regulatory body of
Illinois, and he served on the Illinois State Board of Elections from
1998 until April 2004. After 1985, Dr. O’Connor formed Palmer
Bellevue Corporation, an energy and insurance consulting firm that
became a part of Coopers and Lybrand in 1993. In 1998, he established
the Midwest business of Constellation NewEnergy, Inc. He also serves
as a member of the Board of the Big Shoulders Foundation for the schools
of the Archdiocese of Chicago. |
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