Board of Directors - MIB Group, Inc.

MIB Group, Inc. Board of Directors

Chairman	Richard L. Hall, FSA, CLU	Former Senior Vice President - Life Product, Northwestern Mutual Life Insurance Company, Milwaukee, WI
Vice Chairman	Galen F. Ullstrom	Senior Vice President, Mutual of Omaha, Omaha, NE
Immediate Past Chairman	Thomas M. West	Former Chairman of the Board, President & Chief Executive Officer, General Re Life Corporation, Stamford, CT
	David B. Atkinson	Vice-Chairman & Executive Vice President, RGA Reinsurance Company, Chesterfield, MO
	Edward J. Bonach, FSA, MAAA	Executive Vice President & Chief Financial Officer, Conseco Insurance Group, Carmel, IN
	Michael B. Boyle	Vice President & Chief Information Officer, Allstate Financial, Northbrook, IL
	Keith T. Clark, M.D., F.A.C.E.P.	Vice President & Medical Director, Western and Southern Life Insurance Company, Cincinnati, Ohio,
	James F. Cook	President and Chief Executive Officer, MIB Group, Inc., Braintree, MA
	Benjamin M. Cutler	Chairman & Chief Executive Officer, USHEALTH Group, Inc., Fort Worth, TX
	James B. Davis, FLMI, AALU	Vice President, Phoenix Life Insurance Company, Hartford, CT
	Michael G. DeKoning	President & CEO - Munich American Reassurance Company, Atlanta, GA
	Susan D. Waring, CLU	Executive Vice President & Chief Administrative Officer - Life Affiliates, Vice President - Health, State Farm Life Insurance Company, Bloomington, IL