Officers & Directors

Senior Management
Jonathan E. Michael Chairman & CEO	Michael J. Stone President, Chief Operating Officer, RLI & Mt. Hawley Insurance Companies
Thomas L. Brown Vice President, Chief Financial Officer	Seth A. Davis Vice President, Internal Audit
Jeffrey D. Fick Vice President, Human Resources	Donald J. Driscoll Vice President, Claims
Daniel O. Kennedy Vice President, General Counsel, Corporate Secretary	Aaron H. Jacoby Vice President, Corporate Development
Todd W. Bryant Vice President, Controller	Craig W. Kliethermes Senior 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
Robert O. Viets