| Robert M. Smith, Jr.: |
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Robert M. Smith, Jr., 57, has served as Executive Vice President of
the Company and Delphi Capital Management, Inc. (“DCM”)
since November 1999 and as a Director of the Company since January
1995. He has also served as the Chief Investment Officer of Reliance
Standard Life Insurance Company (“RSLIC”) and First Reliance
Standard Life Insurance Company (“FRSLIC”) since April
2001. From July 1994 to November 1999, he served as Vice President
of the Company and DCM. Mr. Smith also serves as a Director of the
Company’s principal subsidiaries.
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