Officers & Directors

Senior Management
Jonathan E. Michael Chairman & CEO	Michael J. Stone President, Chief Operating Officer, RLI & Mt. Hawley Insurance Companies
Craig W. Kliethermes Senior Vice President, Risk Services	Thomas L. Brown Vice President, Chief Financial Officer
Todd W. Bryant Vice President, Controller	Seth A. Davis Vice President, Internal Audit
Aaron P. Diefenthaler Vice President, Chief Investment 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	Jennifer L. Klobnak Vice President, Risk Services
Murali Natarajan Vice President, Information Technology	Chris D. Randall Vice President, Risk Services
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
Michael J. Stone	Robert O. Viets