Graham Corp.

Harry R. Johnson is a Vice President and a Principal of The Graham Company. As a Senior Executive at The Graham Company, Harry serves as an Account Manager servicing the Property and Casualty Insurance needs of his clientele, and is a member of The Graham Company's Management Committee and Board of Directors. Harry's educational background includes a Bachelor in Business Administration Degree from the University of Pennsylvania's Wharton School of Business. Harry received his Chartered Property and Casualty Underwriter (CPCU) Designation from the American Institute of Property and Liability Underwriters in 1982.

Margaret Jones, Vice President - Corporate Secretary, heads up The Graham Company's Technical Development Department which is responsible for in-house training, continuing education and quality assurance. Prior to joining The Graham Company in 1984, Margaret was a Risk Management Consultant with Towers, Perrin. Margaret's areas of concentration include Directors and Officers Liability (D&O) and Professional Liability. She analyzes policy forms and develops necessary coverage modifications to broaden coverage provided by standard policy forms. She also is responsible for coordinating in-house training of employees at The Graham Company in the area of Directors and Officers Liability Insurance and Professional Liability Insurance. Margaret is a member of The Graham Company's Directors and Officers Liability Practice Group, which is responsible for tracking D&O marketplace changes in insurance carriers, coverage and legal trends. Margaret graduated in 1977 with a Bachelors of Business Administration Degree in Risk Management and Insurance and in 1979 received a Master's of Business Administration Degree in Finance from Temple University. She also holds the Chartered Property & Casualty Underwriters (CPCU) designation and the Certified Insurance Counselor (CIC) designation.

Mike Mitchell is a Vice President and a Principal of The Graham Company. As a senior executive at The Graham Company, Mike heads up the Surety Department, services the Property and Casualty Insurance requirements of his clientele, and is a member of The Graham Company's Management Committee and Board of Directors. Mike's educational background includes a Bachelor of Science Degree in Accounting from Villanova University. In addition to being a Certified Public Accountant (CPA), Mike received his Chartered Property & Casualty Underwriter (CPCU) Designation from the American Institute of Property & Liability Underwriters in October 1988. Mike is a member of the American and Pennsylvania Institutes of Certified Public Accountants, the Philadelphia Society of CPCUs, and the National Association of Surety Bond Producers (NASBP).

Eric Graham along with Wes Montgomery founded Montgomery & Graham, Inc. in 1997 as a privately held corporation in Portland, Oregon. It originally began when the two men left Mutual of Omaha Companies in order to focus their energies on employee benefit planning. It has remained true to that focus, and has also developed into a dynamic sales organization with a growing sales force. In November of 1998 the company purchased Bell-Anderson Insurance's Book of Employee Benefit Business, and moved their offices to the Sylvan area of Portland. Scott Lyda left Mutual of Omaha to join Montgomery & Graham in 1998. He now manages a team of 8 sales representatives in our Small Group Division. In 2000, the company purchased Insurance Smart, a long-time employee benefit agency in Oregon and Washington. Finally, in 2001 the company purchased Insurance Solutions, a small employee benefit agency in Hillsboro.

As a senior executive at The Graham Company, Michelle heads up our Claims Services Department and is responsible for guiding The Graham Company's Claims Consultants in providing the highest level of claims services for our clients. She is also a Claims Consultant, where she manages and designs Claims Management Programs for our larger, more complicated accounts. These accounts cover a variety of business sectors, including governmental entities, construction, food processing, healthcare, biotechnology and manufacturing, with National and International exposures and unique Claims Management requirements. Michelle is also a member of The Graham Company's Management Committee and Board of Directors. Michelle graduated from Temple University with a Bachelor of Business Administration in Human Resources Administration. Upon graduation, Michelle joined the Personnel Division of Strawbridge & Clothier, a major Philadelphia retail chain, where she held several positions in their Employee Benefits Department. She later became their Manager of Disability Benefits, overseeing a department of five, where she was responsible for their Self-Insured, Self-Administered Workers' Compensation, Long-Term Disability and Short-Term Disability Programs for over 13,000 employees. Michelle is a licensed Insurance Agent and has obtained the Associate in Claims (AIC) designation provided by the Insurance Institute of America. She is currently working toward the Associate in Risk Management (ARM) designation.