Aon Corp.

As chief executive officer of Aon Benfield, Andrew M. Appel is responsible for building and executing our strategic growth priorities and continuing to define and strengthen our leadership position in the market. A member of Aon’s executive committee, Appel serves as executive sponsor for several global and regional clients, working closely with Aon business leaders around the globe to ensure our priority initiatives have client and stakeholder impact. Appel joined Aon in 2005 as chief executive officer of Aon Consulting, Aon’s human capital and management consulting operation. In this role, he successfully aligned the team’s global consulting operations and expertise with the single goal of helping clients shape the workforce of the future through benefits, talent and rewards strategies and solutions. Under Appel's leadership, Aon Consulting grew revenues by 7.7 percent and improved margins by 5.9 percent to industry-leading levels, while being named the most client-focused organization in the industry two years in a row. He continues to serve as chairman of Aon Consulting. Prior to joining Aon, Appel spent 15 years at McKinsey, most recently as a senior partner in McKinsey’s Financial Services and Technology Practices, manager of the firm’s Chicago, Atlanta and Canadian Business Technology Offices and member of the firm’s Global Technology Operating and Practice Committees. In these roles, Appel served senior executives with the world’s leading insurance, investment banking and financial services companies, focusing on product- and distribution-related strategies, trading and capital markets strategies, operations, technology, post-merger and performance improvement. Born in Los Angeles, Appel holds an M.B.A. from the University of Chicago, where he was the Henry Ford II scholar. Prior to business school, he was Chief Operating Officer of a regional brokerage firm. Appel graduated with a bachelor’s degree in economics from the University of California, Los Angeles, where he graduated magna cum laude.

Bernard Fung Chairman and Chief Executive Officer, Aon Asia Pacific Bernie Fung serves as Chairman and Chief Executive Officer of Aon Asia Pacific, a position to which he was appointed in 1997. He is responsible for Aon’s Asia Pacific operations and also serves as a member of the firm’s executive committee. From 1994 to 1997, Fung served as chief executive officer of Inchcape Insurance Brokers in Asia, which joined Aon in 1997. Previously he was in charge of Aon’s Canadian retail brokering operations, and also served as global managing director of Aon’s risk management operations. Fung has a bachelor’s degree in Commerce from St. Mary’s University in Halifax, Nova Scotia, Canada, and qualified as a Chartered Accountant in Canadain 1996. He attained his Associate in Risk Management degree through the Insurance Institute of America, and completed the Advanced Management Program at the Harvard Business School.

President and Chief Executive Officer Greg Case is President and Chief Executive Officer of Aon Corporation, the leading global risk, reinsurance and human capital services firm. He is also a member of the company's Board of Directors. Under Case's leadership, Aon has strengthened its position as a global organization offering integrated business solutions for clients. Leading the efforts of more than 37,000 colleagues in over 120 countries, Case continues to execute a three-part strategy focused on delivering distinctive value for clients, attracting the best talent and achieving operational excellence. Since joining Aon in April 2005, he has met with an average of 100 clients per month and more than 30,000 colleagues in many of Aon's 500-plus locations around the world. Before joining Aon, Case served on the Governing Shareholder Council and headed the Global Insurance and Financial Services Practice at McKinsey & Company, a leading international management consultant. Prior to McKinsey, he worked for the investment banking firm of Piper, Jaffray and Hopwood as well as the Federal Reserve Bank. Case holds an MBA from Harvard Business School and graduated summa cum laude from Kansas State University. He serves on the boards of the International Insurance Society, Inc., Children's Memorial Hospital, the Financial Services Roundtable, the Economic Club of Chicago, the Chicago Symphony Orchestra and St. John's University School of Risk Management, where he was named the 2008 Insurance Executive of the Year.

Stephen P. McGill ACII Chairman & Chief Executive Officer, Aon Risk Services Steve is chairman and chief executive officer of Aon Risk Services, the largest risk management and insurance brokerage firm in the world+. Steve is also a member of Aon Corporation’s Group Executive Committee. Since joining Aon in 2005, Steve has been focused on client and broking leadership bringing talent and resources together to deliver high impact risk solutions to clients. He has represented many of the worlds largest corporations in helping them manage and mitigate risk. Steve has excellent long standing relationships with many of the senior leaders in the worldwide insurance and reinsurance industry. Steve’s career began in insurance broking in 1977 at Bland Payne International (a predecessor company of Marsh). In 1989, he joined Lloyd Thompson where he developed their international non-marine business, and in 1996 joined the Lloyd Thompson Group board. In 2001, Steve was appointed deputy chief executive officer of Jardine Lloyd Thompson Group (JLTG) Plc, formed by a merger between Lloyd Thompson and Jardine Insurance Brokers, and in 2002 was appointed chief executive officer of JLTG Plc. He joined Aon in May 2005 as chief executive officer of Aon Global based initially in London. Steve was additionally appointed chief executive officer of Aon Risk Services Americas in January 2006 and transferred to Aon’s Corporate HQ in Chicago. Steve was then appointed to his current role as chairman and chief executive officer of Aon Risk Services in February 2008. Steve is an associate of the Chartered Insurance Institute and is also a past president of the Insurance Institute of London and a director of the International Insurance Society Inc.

Philip B. Clement is the global chief marketing and communications officer for Aon Corporation. He has responsibility for all Aon’s marketing, which includes branding; market analysis, external and public; and demand creation. He is also responsible for driving many of Aon’s programs in the area of sales, sales systems and innovation. Aon Corporation is a $10 billion dollar company with 500 offices in 120 countries. Previously, Clement was a managing partner of The Clement Group, a management consulting firm that he founded in Chicago. In that role, Clement served a wide variety of clients from the Fortune 50 to venture-backed start-ups as an expert in revenue-oriented growth strategies, particularly in marketing, sales processes, go-to-market channels and new product launches. Clement is an advocate of “value marketing” and has an impressive track record in leading rapid-growth initiatives at professional services firms – ranging from a number of “Inc. Fast 50” companies to the largest global consulting companies. Prior to starting the Clement Group, he served as the senior vice president of global market development for Inforte Corporation. Clement has served as an instructor at the University of Chicago Graduate School of Business and the Irving B. Harris Graduate School of Public Policy. He also served as an adjunct professor at the Kelstadt Graduate School of Business at DePaul University. Clement received his Master of Business Administration from the University of Chicago’s Graduate School of Business and a Master of Public Policy Analysis from the University of Chicago, Irving B. Harris Graduate School of Public Policy Analysis with a concentration in statistics. His undergraduate studies were at the University of Southern California, where he received a multidisciplinary certificate in journalism, documentary filmmaking and anthropology. He is a past president of Chicago’s Business Marketing Association; board member of the Better Government Association, the nation’s oldest government watch-dog organization; a board member of St. Chrysostom’s Day School of Chicago; a board member of the Goodman Theatre in Chicago; and a member of the Visiting Committee of the University of Chicago’s Graduate School of Public Policy.

Executive Vice President and Chief Financial Officer Christa Davies serves as Executive Vice President, Global Finance, and Chief Financial Officer. She joined Aon in November 2007 as Executive Vice President, Global Finance, and became Chief Financial Officer in March 2008. Before joining Aon, Davies worked for Microsoft and held a series of positions with increasing responsibility from 2002 to 2007, including her last role as Chief Financial Officer of the Platform and Services Division, the largest and most profitable division within the company. Davies is a graduate in Aerospace Engineering from the University of Queensland in Australia, and as a Fulbright Scholar, she earned a masters degree in business administration from the Harvard Business School

D. Cameron Findlay is executive vice president and general counsel of Aon Corporation. As the company’s chief legal officer and a member of Aon’s senior management team, Findlay leads Aon’s Global Law Department and manages myriad legal, regulatory and government relations matters for Aon and its business units throughout the world. Before joining Aon, Findlay served from 2001 to 2003 as the Deputy Secretary of the U.S. Department of Labor in the administration of President George W. Bush. In that capacity, he acted as the number-two official and chief operating officer of a cabinet department with a $70 billion budget, several operating agencies and 17,000 employees. Findlay was responsible for formulating the department’s budget, overseeing major policy initiatives, representing the department before Congress and the public, and implementing the President's Management Agenda at DOL. While in government, Findlay also served as President Bush’s appointee to the Board of Directors of the Overseas Private Investment Corporation and the Congressional-Executive Commission on China. Before his service at the Department of Labor, Findlay was a partner at Sidley Austin LLP, one of the world’s largest law firms. From 1989 to 1992, he served in the administration of President George H.W. Bush, both at the White House as Deputy Assistant to the President and Counselor to the Chief of Staff and at the Department of Transportation as Counselor to the Secretary of Transportation. Prior to that, Findlay served as a law clerk for U.S. Supreme Court Justice Antonin Scalia and for Judge Stephen F. Williams of the U.S. Court of Appeals for the District of Columbia Circuit. Findlay has been active with many civic and professional organizations. He serves on the Boards of Northwestern University, the Chicago Council on Foreign Relations, the Chicago Shakespeare Theater and the Children’s Home and Aid Society. Under his leadership, the Aon Law Department received an “Employer of Choice” Award from the Minority Corporate Counsel Association. Findlay received his bachelor’s degree summa cum laude from Northwestern University, his master’s degree with first-class honours from Oxford University, which he attended as a Marshall Scholar, and his law degree magna cum laude from Harvard Law School.

As an executive vice president and head of Strategy at Aon Corporation, Ted T. Devine is responsible for ensuring that strategy developed by Aon's Policy Committee is managed to evolve with the needs of clients. Devine is also a member of the committee.

Jennifer Geesey previously served as Membership Director. She is the President of Central Penn Benefits, a consulting firm providing a comprehensive range of benefit services and creative solutions to help employers obtain an improved financial position and competitive posture for retention and recruitment of employees. Central Penn Benefits specializes in Health Reimbursement Arrangements (HRAs) and Health Spending Accounts (HSAs). Jen graduated from Penn State University with a Bachelors of Science Degree in Actuarial Science. Her experience includes Actuarial Analyst and Account Manager with The Benecon Group, Actuarial Analyst for Educators Mutual life Insurance Company and AON Corporation, and pension specialist at York International Corporation, a Fortune 500 company. Jen volunteers for Olivia's House and Junior Achievement. She is on the Heritage Valley Federal Credit Union board of directors and serves as an ambassador for the York County Chamber. Jen lives in Mount Wolf with her very supportive husband, Mike, their two very active boys, Tyler (8) & Colby (5).

Mr. Knight has over 23 years of operating experience, principally in senior management roles at Baxter International, Allegiance and Cardinal Health. Most recently, he served as Vice Chairman of Cardinal Health following the merger of Allegiance with Cardinal Health. Prior to the merger, Mr. Knight was Chairman and Chief Executive Officer of Allegiance.

Gloria Santona is the Chief Legal Officer of McDonald’s Corporation, the world’s largest quick service restaurant company, with more than 31,000 restaurants in 118 countries. In this role, she leads McDonald’s worldwide legal, compliance, regulatory and corporate governance functions. As part of McDonald’s senior leadership team, Ms. Santona is also actively involved in the company’s strategic direction and growth. Ms. Santona has fostered the legal department’s diversity efforts and on-going engagement in pro-bono legal services, which have garnered the McDonald’s Legal Department awards in recognition of the legal and educational services it has provided to underserved communities. Ms. Santona joined McDonald’s as an attorney upon her graduation from the University of Michigan Law School, and subsequently held a number of management positions in the legal department. She became the company’s corporate secretary in 1997 and has served as general counsel since 2001. She is a director of Aon Corporation, serving on its Audit and Governance Committees and as Chairman of its Compliance Committee. In addition, Ms. Santona serves on the Boards of the Association of Corporate Counsel and the Constitutional Rights Foundation of Chicago, and as a trustee of Rush University Medical Center. Ms. Santona is a member of several professional organizations and is a frequent speaker and panel member on a variety of diversity, legal, compliance and corporate governance topics. She has received numerous awards, including being named as one of the 100 Most Influential Hispanics by Hispanic Business Magazine and earning the Women with Vision Award from the Women’s Bar Association of Illinois.

Retired Chief Financial Officer and Executive Vice President of General Motors Corporation. Director since 2003. Mr. Losh, 62, retired from General Motors Corporation in 2000 after 36 years of service in various capacities, most recently as Chief Financial Officer and Executive Vice President. He served as Interim Chief Financial Officer of Cardinal Health, Inc. from July 2004 until May 2005. He is a director of AMB Property Corporation, AON Corporation, Cardinal Health, Inc., H.B. Fuller Company and TRW Automotive Holdings Corp.

Martin J. Gillen Dean and Ray and Milann Siegfried Professor of Entrepreneurial Studies, Mendoza College of Business, University of Notre Dame, Notre Dame, Indiana. Dr. Woo also is a director of AON Corporation and Circuit City, Inc. She has been a Director since 1997.