Board of Directors

Robert Rosenkranz

Chairman of the Board and
Chief Executive Officer
Delphi Financial Group, Inc.

Donald A. Sherman

President and
Chief Operating Officer
Delphi Financial Group, Inc.

Kevin R. Brine

Managing Director
Artemis IV, LLC

Edward A. Fox

Former Chairman of the Board
SLM Corporation

Steven A. Hirsh

Chairman of the Board
and President
Astro Communications, Inc.

Harold F. Ilg

Executive Vice President,
Business Development
Delphi Financial Group, Inc.

James M. Litvack

Economic Consultant

James N. Meehan

Retired Managing Director
Bank of America

Philip R. O'Connor

President
PROactive Strategies, Inc.

Robert F. Wright

President and
Chief Executive Officer
Robert F. Wright Associates, Inc.

Corporate Information

Corporate Headquarters

1105 North Market Street
Suite 1230 | P.O. Box 8985
Wilmington, DE 19899
(302) 478-5142
 

Transfer Agent and Registrar

American Stock Transfer
& Trust Company, LLC
Shareholder Services Dept.
6201 15th Avenue
Brooklyn, NY 11219
(800) 937-5449
email: info@amstock.com
www.amstock.com

Annual Meeting

Tues., May 10, 2011 at 10AM
University Club
One West 54th Street
New York, NY 10019
 

Independent Auditor

Ernst & Young LLP
Two Commerce Square
2001 Market Street, Suite 4000
Philadelphia, PA 19103

Investor Relations

590 Madison Avenue
New York, NY 10022
(212) 303-4349
(212) 838-7598 Fax
www.delphifin.com

Trading Market

New York Stock Exchange
Class A Common Stock
Symbol: DFG
Junior Subordinated Debentures
Symbol: DFP

Safe Harbor Statement

This Annual Report includes certain statements related to future events that are "forward-looking" statements under federal securities laws. Because such statements are subject to significant uncertainties and contingencies, actual results in future periods may differ materially from those expressed or implied by such forward-looking statements. Please refer to the Company's 2010 Form 10-K included in this Annual Report for descriptions of the uncertainties and contingencies that may affect actual results.

Principal Subsidiaries

Delphi Capital
Management, Inc.

590 Madison Avenue
New York, NY 10022
(212) 838-7000
(212) 838-7598 Fax

Reliance Standard Life
Insurance Company

Two Commerce Square
2001 Market Street, Suite 1500
Philadelphia, PA 19103-7090
(800) 351-7500
(267) 256-3556 Fax
www.reliancestandard.com

Safety National
Casualty Corporation

1832 Schuetz Road
St. Louis, MO 63146
(888) 995-5300
(314) 995-3843 Fax
www.safetynational.com

Matrix Absence
Management, Inc.

181 Metro Drive, Suite 300
P.O. Box 11035
San Jose, CA 95110
(800) 980-10069
(408) 360-9441 Fax
www.matrixcos.com

Principal Officers

Delphi Financial
Group, Inc.

Robert Rosenkranz

Chairman of the Board
and Chief Executive Officer

Donald A. Sherman

President and Chief Operating Officer

Harold F. Ilg

Executive Vice President,
Business Development

Thomas W. Burghart

Senior Vice President and Treasurer

Chad W. Coulter

Senior Vice President,
General Counsel and Secretary

Vincent Kok

Senior Vice President,
Portfolio Management

Bernard J. Kilkelly

Vice President, Investor Relations

Nita I. Savage

Vice President, Finance

Richard Waldis

Vice President, Investments

Reliance Standard Life
Insurance Company

Lawrence E. Daurelle

President and Chief Executive
Officer

Christopher A. Fazzini

Executive Vice President,
Sales and Marketing

Thomas W. Burghart

Senior Vice President and Treasurer

Warren M. Cohen

Senior Vice President, Actuarial

Chad W. Coulter

Senior Vice President, General Counsel and Assistant Secretary

Daniel J. Falkenstein

Senior Vice President, Information Services

Dan R. Green

Senior Vice President, Underwriting

Debra G. Staples

Senior Vice President,
Claims Administration

Charles T. Denaro

Vice President, Secretary and Deputy General Counsel

Safety National
Casualty Corporation

Mark A. Wilhelm

Chief Executive Officer

Gerald R. Scott

President

Duane A. Hercules

Chief Operating Officer

Steven F. Luebbert

Executive Vice President

John P. Csik

Chief Financial Officer
and Treasurer

Eugene R. Maier

Senior Vice President,
Workers' Compensation
Underwriting

Jeffrey W. Otto

Senior Vice President, Corporate
Secretary and General Counsel

Carleton S. Reynolds, III

Senior Vice President, Workers'
Compensation Claims

Matrix Absence
Management, Inc.

Ivars Zvirbulis

President and Chief Operating Officer

Michael W. Fredericksen

Chief Financial Officer and Treasurer

Richard F. Bernstein

Vice President, Business Development

Suzanne Wilson

Vice President and Secretary