Nationwide Financial Services Inc.

James R. Lyski has been Executive Vice President Chief Marketing Officer of NFS since October 2006. Mr. Lyski previously served as Senior Vice President for Strategy, Product and Marketing at CIGNA HealthCare, Inc., an employee benefits company, from October 2002 to October 2006; as Chief Operating Officer of Atabok, Inc., a Boston-based technology company, from June 2000 to October 2002; and as Vice President for U.S. Marketing at FedEx Corporation, a global shipping company, from August 1989 to May 2000.

Terri L. Hill has been Executive Vice President Chief Administrative Officer of NFS and several other Nationwide companies since September 2003. She was Senior Vice President Human Resources/Operations for Scottsdale Insurance Company (Scottsdale), a wholly-owned subsidiary of NMIC, and its affiliates from December 2000 to September 2003; Vice President Human Resources/Communications of Scottsdale from May 1997 to December 2000; and Vice President Human Resources of Scottsdale from October 1996 to May 1997. Ms. Hill was Vice President Human Relations from February 1985 to September 1996 at American Express, a diversified worldwide travel, financial and network services company, and Director of Personnel for Bullock s Department Stores, a department store retailer, from August 1981 to February 1985.

Eric S. Henderson has been Senior Vice President Individual Investments Business Head of NFS and several other companies within Nationwide since August 2007. Previously, Mr. Henderson served as Vice President CFO Individual Investments from August 2004 to August 2007; as Vice President Product Management from February 2004 to August 2004; as Associate Vice President Product Manager-Variable Annuities from April 2002 to February 2004; and in various other positions within Nationwide since 1985.

John L. Carter has been Senior Vice President Non-Affiliated Sales of NFS, NLIC and NLAIC and President of Nationwide Financial Distributors, Inc., as well as Senior Vice President of several other Nationwide companies, since November 2005. Previously, he served as Corporate Vice President of Platform Distribution at Prudential Financial, a financial services company, from August 1999 to November 2005. Prior to that time, Mr. Carter held positions with other financial services firms, including Kidder Peabody, where he served in executive sales positions, and UBS.

Keith I. Millner has been Senior Vice President In-Retirement Business Head of NFS and several other companies within Nationwide since January 2005. Prior to joining Nationwide, Mr. Millner was a Senior Vice President for CIGNA HealthCare from August 2002 to December 2004; an independent consultant from September 2001 to August 2002; and held various positions for Assurant Group (Fortis, Inc.) from March 1996 to September 2001.

Kelly A. Hamilton has been Senior Vice President Internal Audits of NFS and several other companies within Nationwide since September 2005. She served several Nationwide companies as Senior Vice President PC Finance, from September 2003 to August 2005; Vice President Corporate Controller, from August 2001 to September 2003, and Associate Vice President Corporate Accounting Services, from April 2000 to August 2001. Additionally, Ms. Hamilton held other positions within Nationwide starting in July 1995. Ms. Hamilton also serves as a Director of several Nationwide companies. Previously, she held a variety of management and accounting positions at KPMG LLP from January 1986 to July 1995.

Mark D. Phelan has been Senior Vice President Individual Investments Business Head of NFS and several other companies within Nationwide since May 2004. He was previously Senior Vice President Technology and Operations of NFS from May 2001 to May 2004. Mr. Phelan has been Senior Vice President, since July 2000, and Vice President, from November 1998 to July 2000, of several Nationwide companies. Prior to that time, he was Executive Vice President of CheckFree Corporation, an online billing and payment services provider, from October 1992 to November 1997; Sales Vice President of AT&T Corporation, a provider of communications services and products, and network equipment and computer systems, from February 1982 to November 1992; and Operations Manager with IBM Corporation from April 1977 to February 1982.

Peter A. Golato has been Senior Vice President Individual Protection Business Head of NFS and several other companies within Nationwide since May 2004. Mr. Golato also serves as a Director (since May 2004) and President (since August 2004) of NLICA, NLACA and Nationwide Life Insurance Company of Delaware (NLIC of Delaware). Previously, he was Vice President Brokerage Life Sales of NLIC and NLAIC from May 2000 to May 2004, and NMIC and Nationwide Mutual Fire from May 2000 to October 2004. Mr. Golato held various positions within Nationwide from March 1993 to May 2000. Prior to that time, he was Marketing Manager for Aetna Life and Casualty Company, a provider of managed care benefits and dental, pharmacy, vision, and group insurance coverage, from September 1976 to March 1993.

Roger A. Craig has been Senior Vice President Division General Counsel and Assistant Secretary of NFS since August 2007, and Senior Vice President Division General Counsel of several other companies within Nationwide since July 2007. Previously, Mr. Craig served several Nationwide companies as Vice President Division General Counsel from October 2004 to August 2007; Vice President Associate General Counsel from March 2003 to October 2004; Associate Vice President Associate General Counsel from February 2001 to March 2003; and in various other positions within Nationwide since 1991. Prior to that time, he was counsel to Huffy Corporation and an attorney at Crabbe, Brown, Jones, Potts & Schmidt.

Alex Shumate has been a director of Nationwide Financial, Nationwide Life and Nationwide Life and Annuity since May 2002. Mr. Shumate has been a partner of the law firm of Squire, Sanders & Dempsey L.L.P. since February 1988, and Managing Partner of its Columbus office since 1991. He has been a director of Wm. Wrigley Jr. Company, a provider of consumer foods, since 1998 and a director of Cincinnati Bell, Inc., a provider of telecommunications products and services, since July 2005.

Donald L. McWhorter has been a director of Nationwide Financial since February 1997, and a director of Nationwide Life and Nationwide Life and Annuity since May 2002. Mr. McWhorter retired from Banc One Corporation, an investment banking and financial services institution, in April 1995 after serving as President and Chief Operating Officer since April 1992. Previously, he was Chairman and Chief Executive Officer of Banc One Ohio Corporation from July 1989 to April 1992 and held other positions with Banc One Ohio prior to that time.

Lydia M. Marshall has been a director of Nationwide Financial since February 1997, and a director of Nationwide Life and Nationwide Life and Annuity since May 2002. Ms. Marshall has been a director of Nationwide Mutual, Nationwide Mutual Fire and Nationwide Corporation since October 2001, and served as a director of Scottsdale Insurance Company, a subsidiary of Nationwide Mutual, from April 2001 to June 2006. She also serves as a trustee of Nationwide Foundation. Ms. Marshall has been a director of Seagate Technology, a designer, manufacturer and marketer of hard disc drives, since April 2004. Previously, she was founder, chair and Chief Executive Officer of Versura Inc., an internet-based service provider to financial institutions, colleges and universities, from October 1999 to August 2004. Ms. Marshall served as the Managing Director of Rockport Capital Incorporated, a provider of private equity funds for corporate ventures, from September 1997 to October 1999, and Executive Vice President Marketing of the Student Loan Marketing Association, or Sallie Mae, a provider of funds for educational loans, from July 1993 to September 1997. Prior to that time, Ms. Marshall held several positions with Sallie Mae and with Citicorp, a provider of banking and financial services.

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