Lexington Insurance Co.

Shaun Kelly is President and Chief Operating Officer of Lexington Insurance Company. Mr. Kelly's responsibilities include overseeing the day-to-day operations of the Boston-based company's Casualty, Property and Program Division, in addition to the National Branch underwriting unit and branch offices in Canada and London. Since joining AIG in 1986, he has held a number of senior management positions with AIG's environmental operations, AIG Risk Management and Industry Specialties Groups. Mr. Kelly is also the Chief Executive Officer of Risk Specialists Companies, Inc., the largest Surplus Lines broker of Specialty Insurance products in the U.S., providing business on behalf of Lexington and other specialty carriers. Mr. Kelly received his Bachelor of Science degree from State University of New York at Oneonta in 1985.

David Jordan is Chief Operating Officer of Risk Specialists Companies, Inc., and Senior Vice President of Lexington Insurance Company. In this capacity, he has broad executive responsibility for the Risk Specialists Companies organization, including business development, broker and client relationships, field organization and staffing, marketing, and compliance and operations. David rejoined the AIG Companies in 1996 as Assistant Vice President of Specialty Programs, and joined Lexington in 1998 as Vice President of Multi-line and Professional Liability Programs. He became Senior Vice President and Program Division Executive in 2001. He has a Bachelor of Arts degree from Connecticut College.

Richard H. Bucilla, CPCU, is the Executive Vice President of Lexington Insurance Company and also serves as the Senior Executive responsible for AIG's Healthcare industry casualty business. He has been a Senior Officer of Lexington since joining AIG at the beginning of 1987. Prior to 1987, Mr. Bucilla was employed by the Commercial Union in Boston in a variety of home office and field office underwriting management roles for fifteen years. Mr. Bucilla is a graduate of Brown University, holds a JD degree from Suffolk Law School, and holds a CPCU designation.

Peter J. Eastwood is Senior Vice President of Boston-based Lexington Insurance Company. Lexington is a member company of American International Group, Inc. (AIG) and the largest excess and surplus lines insurance company in the United States. Mr. Eastwood's responsibilities at Lexington include the management and leadership of Lexington's field operation as well as development efforts and the group's industry focused practices. Additionally, Mr. Eastwood is the President of the Risk Specialists Companies, Inc., the largest excess and surplus lines broker of specialty insurance products in the United States. The Risk Specialists Companies, Inc. is a member company of American International Group, Inc. Prior to joining Lexington, Mr. Eastwood was the Executive Vice President & Chief Operating Officer of AIG Risk Finance, a group specializing in alternative risk transfer products. Mr. Eastwood began his career in the insurance industry in 1991 as a Professional Associate within AIG member company National Union, where he rose to the position of Division President. Mr. Eastwood is a graduate of Ohio Wesleyan University where he earned a BA in Economics. He also holds an MBA from New York University's Leonard N. Stern School of Business.

John Moran is Vice President of Personal Lines for Lexington Insurance Company. Lexington is a member company of American International Group (AIG) and is the largest Excess and Surplus Lines Insurance Company in the U.S. Mr. Moran is responsible for management and direction setting for Lexington's portfolio of personal lines business. Since joining Lexington in 1996 he has held management positions within the home office and AIG's southeast regional office. Mr. Moran holds an M.B.A. from Suffolk University and a B.S. in Business Administration from St. Michael's College. In addition he holds the CPCU designation. John Willett is the Vice President and Director of Marketing at Lexington Insurance Company. Lexington is a member company of AIG and is the largest Excess & Surplus Insurance company in the U.S.. At Lexington, Mr. Willett has been responsible for distribution, marketing communications, eBusiness and new product marketing/development. He is also the practice leader for AIG's Real Estate Risk Solutions practice. Prior to joining Lexington in 2000, Mr. Willett was a partner and Vice President in the insurance brokerage field. Mr. Willett also worked in various underwriting and marketing positions with Chubb and AIG respectively.