| Board of Directors: |
|
| Kevin R. Brine |
|
| Lawrence E. Daurelle |
|
| Edward A. Fox |
|
| Steven A. Hirsh |
|
| Harold F. Ilg |
|
| James M. Litvack |
|
| James N. Meehan |
|
| Philip R. O'Connor |
|
| Robert Rosenkranz |
|
| Donald A. Sherman |
|
| Robert M. Smith, Jr. |
|
| Robert F. Wright |
|
| |
|
| Executive Officers: |
| Robert Rosenkranz |
Chairman of the Board, and CEO |
| Donald A. Sherman |
Director of the Company, President and Chief Operating
Officer |
| Thomas W. Burghart |
Vice President and Treasurer |
| Chad W. Coulter |
Senior Vice President, Secretary and General Counsel |
| Lawrence E. Daurelle
|
Director of the Company and President and CEO of
RSLIC |
|
|
| Harold F. Ilg |
Director of the Company and Chairman of the Board of SNCC |
| Robert M. Smith, Jr. |
Director of the Company and Executive Vice President |
| |