 |
 |
| Board of Directors |
|
| |
| Mary C. Doswell (3)(C) |
| Senior Vice President, Alternative Energy Solutions |
| Dominion Resources, Inc. |
| |
| O. H. Parrish, Jr. (3)(C) |
| Retired President-Regional Banking |
| Crestar Bank |
| |
| L. Gerald Roach (1)(2)(A) |
| President |
| Mutual Assurance Society of Virginia |
| |
| Julious P. Smith, Jr. (1)(2)(B) |
| Chairman |
| Williams Mullen |
| |
| Richard T. Wheeler, Jr. (3)(B) |
| Chairman, President and Chief Executive Officer |
| Franklin Federal Savings Bank |
| |
| J. F. Williams III (1)(3)(A) |
| Chairman Emeritus |
| Harrison & Bates, Incorporated |
| |
| Richard W. Wiltshire, Jr. (2)(B) |
| Former President |
| Home Beneficial Life Insurance Company |
| |
| Coleman Wortham III (1)(2)(C) |
| President & Chief Executive Officer |
| Davenport & Company LLC |
| |
| (1) Member of Executive Committee |
| (2) Member of Investment Committee |
| (3) Member of Audit Committee |
| (A) Term Expires in 2013 |
| (B) Term Expires in 2011 |
| (C) Term Expires in 2012 |
| |
| |
| OFFICERS AND MANAGERS |
| L. Gerald Roach, CPCU, FLMI, CFE, President |
| John S. Case, Secretary-Treasurer |
| Jeffrey S. Wrobel, Sr., CPCU, AIT, Executive VP, IT & Underwriting |
| Paul R. Davis, AIC, Claims Manager |
| C. Lewis Marsh, CFA, CPA, Investment Manager |
|
| |
| General Council |
| |
| Williams Mullen, Richmond, Virginia |
