Officers & Directors

Senior Management
Jonathan E. Michael President, Chief Executive Officer	Michael J. Stone President, Chief Operating Officer, RLI & Mt. Hawley Insurance Companies
Joseph E. Dondanville Senior Vice President, Chief Financial Officer	Seth A. Davis Vice President, Internal Audit
Carol J. Denzer Vice President, Chief Information Officer	Donald J. Driscoll Vice President, Claims
Jeffrey D. Fick Vice President, Human Resources	Aaron H. Jacoby Vice President, Corporate Development
Daniel O. Kennedy Vice President, General Counsel, Corporate Secretary	Craig W. Kliethermes Senior Vice President, Risk Services
John E. Robison Treasurer, Chief Investment Officer	Todd W. Bryant Vice President, Controller
Board of Directors
Kaj Ahlmann	Barbara R. Allen
John T. Baily	Jordan W. Graham
Gerald I. Lenrow	Charles M. Linke
F. Lynn McPheeters	Jonathan E. Michael
Gerald D. Stephens	Robert O. Viets