PMA Capital Corp.

Mr. Donnelly was elected as President and Chief Executive Officer in February 2004 and served as head of the interim-Office of the President from November 2003 to February 2004. Prior to that, he served as President and Chief Operating Officer of The PMA Insurance Group since February 1997, and has served as Executive Vice President of PMA Capital Insurance Company since November 2000. Mr. Donnelly served as Senior Vice President Finance and Chief Actuary of The PMA Insurance Group from 1995 to 1997.

Anthony J. Ciofani, age 47, Executive Vice President and Chief Underwriting Officer, The PMA Insurance Group Anthony J. Ciofani was elected Executive Vice President Chief Underwriting Officer of The PMA Insurance Group in October 2007. From August 2006 until October 2007, he served as Senior Vice President Chief Underwriting Officer for The PMA Insurance Group. Mr. Ciofani joined The PMA Insurance Group in May of 2000 as Vice President Commercial Markets Underwriting.

In evaluating Mr. Schramm's base salary for 2006, management considered a variety of factors, including his skills, experience and leadership as the chief underwriter of The PMA Insurance Group, new product development and risk control initiatives. Management also reviewed the base salaries in the property and casualty and financial services industries for executives in similar positions and the percentage relationship between base salary and short- and long-term incentive compensation. Based upon all of these factors, management decided that Mr. Schramm's annual base salary should be $288,000. Mr. Schramm resigned from the Company effective August 10, 2006. In connection with his resignation, Mr. Schramm received certain severance payments totaling $143,999 and other benefits.

Michael P. Loftus, Vice President and General Auditor, United America Indemnity, Ltd. Michael is Vice President and General Auditor for United America Indemnity, Ltd. and its principal subsidiaries, United National Group, Penn America Group and Penn Independent Corporation, where he has complete responsibility for all internal auditing activities. Mr. Loftus has over 20 years in the insurance industry, with various internal audit roles at CIGNA and served as the chief audit executive at Delphi Financial Group, Mutual Risk Management and PMA Capital. He also has public accounting experience with Peat Marwick Mitchell & Co. Mike graduated from Villanova University in 1982 with a Bachelor of Science in Accounting. He is a CPA, FLMI and CFSA. He is a member of the Institute of Internal Auditors, the American and Pennsylvania Institute of CPA's, and has served as a past state chairman of the PICPAa s Committee on Internal Audit. Mike has also served on the Board of Directors of the Insurance Internal Audit Group since 1999.

John Santulli, III, age 54, Executive Vice President Risk Services and Sales John Santulli, III was elected Executive Vice President Risk Services and Sales in October 2007. Prior to that, he had served as a Senior Vice President for The PMA Insurance Group since March 1998, where he oversaw branch operations and marketing. Mr. Santulli served as Vice President of Workers' Compensation and Alternative Markets from 1993 to 1998. Mr. Santulli started his career with the Company in March 1982.

In evaluating Mr. DeCoux's base salary for 2006, management considered a variety of factors, including the effectiveness of claims and personnel management in PMA Re and the attainment of specified individual performance objectives. Management also reviewed the survey data in the property and casualty and financial services industries on base salaries for executives in similar positions. Based upon these factors, management decided that Mr. DeCoux's annual base salary should be $231,100. Until his retirement effective January 31, 2007, Mr. DeCoux was the claims executive for the run-off of the Company's reinsurance operations. Accordingly, his compensation was designed to encourage him to remain in his position through selected phases of the run-off. In 2006, Mr. DeCoux received cash retention bonuses totaling $102,573 based on his continued employment through milestone dates and reduction of claims-related exposure. Based on the survey data described above, the Company believes that the base salary compensation paid to Mr. DeCoux for 2006 did not exceed the mean amount paid to executives in similar positions in the property and casualty and financial services industries. The aggregate compensation paid to Mr. DeCoux for 2006 reflects the unique nature of his role in a run-off operation, and is not specifically tied to the mean total compensation paid to executives in similar positions.

Mr. Schneider was appointed non-executive Chairman of the Board in 2003. He was a partner in Smart and Associates, LLP, a financial, operational and technology consulting firm from July 2002 to June 2003. Between August 2000 and June 2002, Mr. Schneider was an independent consultant. He was a partner in Arthur Andersen LLP, serving clients in the insurance and financial services industries from September 1980 until his retirement in August 2000, and served for a period of time as a partner-in-charge of Arthur Andersen's worldwide insurance industry practice. He has been a director of Conseco, Inc. since September 2003.

Peter S. Burgess, CPA has served on our board of directors since 2004. In 1999, Mr. Burgess retired from Arthur Andersen LLP where he was an accounting and business advisory partner serving numerous manufacturing, insurance and financial services enterprises. Following his retirement, he has provided consulting services specializing in litigation support, mergers and acquisitions and audit committee responsibilities under securities exchange requirements and the Sarbanes-Oxley Act. Mr. Burgess is also a director and chair of the audit committees of PMA Capital Corporation and John Hancock Trust and Funds II. Mr. Burgess earned a B.S. in Business Administration from Lehigh University.

Mr. Freeman was a Senior Vice President and Partner of Wellington Management Company, LLP and served as the lead portfolio manager of the Vanguard Windsor Fund from 1996 until his retirement in June 2004 and as manager of the Vanguard Capital Value Fund from its December 2001 inception until his retirement in June 2004.

Mr. Driscoll was the President and Chief Executive Officer of National Guardian Security Services, a privately held provider of security alarm installation, service and monitoring to national retail accounts, during 2007 and 2008. He served as President and Chief Executive Officer of Prince Telecom, of New Castle, Delaware, the largest independent cable installation company in the United States during 2005 and 2006. From 2002 until 2004, Mr. Driscoll was President and Chief Executive Officer of Enerwise Global Technologies, a company that provides demand response and energy infrastructure management services. He was Managing Director for Legg Mason Wood Walker, Inc., a full service investment bank and brokerage firm, from 1999 through 2002 and was Chairman of the Board of Directors of Philadelphia Gas Works, the largest municipally owned and operated natural gas utility in the United States, from 1997 to 2000. Mr. Driscoll has also held various other senior positions at companies, including Sunoco, Inc., a Fortune 125 petroleum refiner and marketer in Philadelphia, Pennsylvania, where he was employed from 1965 to 1997.

Mr. Rollins was a former Managing Partner at Accenture, a global management consulting, technology and outsourcing company. He joined Arthur Anderson & Co. in 1976, and was admitted as a partner in 1986. In 1989, Mr. Rollins became a partner in Anderson Consulting upon its formation, and later continued with Accenture when it was created in 2001. During his career, he specialized in working with clients to identify and shape high-impact business improvement strategies, particularly in settings where information and information technologies played a critical role.

Mr. Lutenski is currently the Chief Financial Officer of Ariel Holdings, Ltd., a Bermuda-based company engaged primarily in underwriting reinsurance through operating subsidiaries in Bermuda and the UK. Prior to that, he was Chief Financial Officer of RAM Holdings Ltd., a financial guaranty reinsurance company from May 2004 to September 2007, and was Managing Director and Chief Operating Officer of RISC Ventures LLC, an investment and advisory firm that specializes in assessing and developing reinsurance and capital markets solutions to complex risk issues from 2003 to 2004. Mr. Lutenski previously held senior positions in a number of companies in the insurance, reinsurance and financial guaranty business, including Chief Financial Officer of Enhance Financial Services Group from 1999 to 2001 and Crum & Foster Insurance Group from 1995 to 1999.