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Management
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Executive
Officers
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Jeffrey
A. Ludrof, CPCU, AIC, CIC, LUTCF
President and Chief Executive Officer
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Jan R. Van Gorder, Esq.
Senior Executive Vice President, Secretary and General Counsel
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Kevin A. Marti, FSA, CLU, ChFC
Executive Vice President, Deo Family Life Insurance Company |
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Philip A. Garcia, CPA, FLMI, ACS
Executive Vice President and Chief Financial Officer
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Michael J. Krahe, Ph. D.
Executive Vice President, Human Development and Leadership
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Thomas B. Morgan, CIC, AIS
Executive Vice President, Insurance Operations
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Board of Directors
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1 Member of Executive
Committee
2 Member of Audit Committee
3 Member of Executive
Compensation and Development
Committee
4 Member of Nominating
and Governance Committee
5 Member of Investment
Committee
6 Member of Charitable
Giving Committee
7 Member of Technology
Committee
8 Member of Strategy
Committee
C Committee Chairperson
Kaj Ahlmann 1, 3, 4, 7, 8C
Advisory Board Member, Sapiens International and Former Chairman
and Chief Executive Officer Danish Re Group,
a Property &
Casualty Reinsurer
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John T. Baily 1, 2C, 5, 8
Retired President, Swiss Re Capital Partners
First elected 2003
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J. Ralph Borneman Jr., CIC, CPIA 6, 7, 8
President and Chief Executive Officer and Chairman of
the Board of Body-Borneman Associates, Inc.
First elected 1992
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Patricia A. Garrison-Corbin 1, 4C, 5
President and Chief Executive Officer of
P.G. Corbin Asset Management, Inc.
and President, P.G. Corbin & Company, Inc.
First elected 2000
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Jonathan Hirt Hagen 8
Vice Chairman, Custom Group Industries, and Private Investor
First elected 2005
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Susan Hirt Hagen 1, 6C
Co-Trustee of H.O. Hirt Trusts
First elected 1980
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John R. Graham 1, 2, 4, 5C
Executive-In-Residence and Professor of Finance, College of Business Administration,
Kansas State University, and Chairman of The Board and Chief Executive Officer
of Graham Capital Management
First elected 2003
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C. Scott Hartz 1, 2, 5, 7C
Senior Managing Director, SCIUS Capital Group, LLC, Chief Executive Officer,
Hartz Group, IT and Technology Consultant
First elected 2003
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F. William Hirt, CPCU 1C, 6
Co-Trustee of H.O. Hirt Trusts; Chairman of The Board of Deo Indemnity Company,
Deo Family Life Insurance Company and Deo Insurance Company
First elected 1965
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Claude C. Lilly III, Ph.D., CLU, CPCU 2, 5,
8
Dean, Belk College of Business Administration, University of North Carolina
First elected 2000
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Jeffrey A. Ludrof, CPCU, AIC, CIC, LUTCF 1,
6, 7, 8
President and Chief Executive Officer of Deo Indemnity Company,
Deo Family Life Insurance Company and Deo Insurance Company
First elected 2002
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Lucian L. Morrison
2, 3
Independent Trustee and Consultant in Trust, Estate, Probate and Qualified Plan Matters
First elected 2006
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Thomas W. Palmer 4, 8
Managing Partner of the Law Firm of Marshall & Melhorn, LLC
First elected 2006
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Robert C. Wilburn 1, 2, 3C
President and Chief Executive Officer, Gettysburg National Battlefield Museum Foundation
First elected 1999
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