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Irvin F. Diamond
CPA and Senior Principal in REDW Business & Financial Resources, LLC.,
a public accounting firm, since 1974. He has been a director of the Company since July 1999 and Chairman since May 2007.
Jeffry I. Gillman
CPA and President, Gillman & Shapiro, P.A. He has served as director of the Company since July 1999.
Stuart H. Grayston
Retired as President of USA Risk Group (Bermuda) Ltd. in August 2010. He has been a director, President and Chief Executive Officer of the Company since May 2002.
Jerome A. Harris
CPA and Managing Partner of the Harris Consulting Group, LLC. He has been a director of the Company since September 1998 and Vice Chairman since May 2007.
David R. Klunk
CPA and Partner of Reinsel Kuntz Lesher LLP. He has been a director of the Company since June 2008.
Thomas B. Lillie
CPA and Principal of Lewis & Knopf, P.C. He has served as a director of the Company since May 2007.
David N. Thompson
Chief Executive Officer of E-Insure Services, Inc.
and President of Insure Specialists Services, Inc. He has been a director of the Company since July 1998 and Assistant Secretary since September 1999.