Board of Directors

Gerard E. Holthaus, CPA
Chairman
Algeco Scotsman, Inc.

David K. Ficca
President and Chief Executive Officer
The Baltimore Life Companies

Stephen C. Achuff, MD
David J. Carver Professor of Medicine (emeritus)
The Johns Hopkins Hospital and School of Medicine

Nancy S. Brodie
Executive Vice President and Chief
Financial Officer (Retired)
Penn Mutual Life Insurance Company

Robert W. Crandall
Nonresident Senior Fellow
The Brookings Institution

John F. Gaburick, CPA
President and Chief Executive Officer
Valley Lighting, LLC

Benjamin H. Griswold, IV
Chairman
Brown Advisory

Robert J. Lawless
Chairman (Retired)
McCormick & Company

John A. MacColl
Executive Vice President and Chief Risk Officer
FTI Consulting

Walter D. Pinkard, Jr.
Chairman
Cassidy Turley

Stephanie L. Reel
Chief Information Officer
Johns Hopkins University and Health System

Officers

David K. Ficca
President and Chief Executive Officer

John J. Patterson
Executive Vice President and
Chief Operations Officer

Harold B. Rojas, Esq.
Senior Vice President, General
Counsel and Corporate Secretary

Richard A. Spencer, III, CPA
Senior Vice President and
Chief Financial Officer

Brian P. Stricker, FSA, MAAA, FLMI
Senior Vice President,
Corporate Development

Janice A. Duff, FSA, MAAA, FLMI, ACS
Vice President, Actuarial

David P. Griffin, CLU, ChFC, LUTCF, AIRC, ACS
Vice President, Insurance Services

Albert S. Homiak, CLU, ChFC, RHU, REBC, LLIF, FLMI/M, AIRC, ACS, AIAA
Vice President, Enterprise Risk Management

Tiffany T. King, CPA
Vice President and Controller

Paul E. Neumayer, CLU, ChFC, LLIF, FLMI
Vice President, Product Development and
Market Research

Damian A. Salvi, CLU, LLIF, LUTCF
Vice President, Career Agency Sales Group

James P. Seeberger, Jr., ACS
Vice President, Administration

Garry H. Voith, CLU, LLIF
Vice President, Corporate Marketing,
Branding, and Communications

Thomas R. Cranston, FLMI
Treasurer