MIB Group, Inc. Board of Directors

Chairman

Susan D. Waring, CLU Former Executive Vice President, Chief Administrative Officer - Life Affiliates & Vice President - Health, State Farm Life Insurance Company, Bloomington, IL
Vice Chairman Edward J. Bonach, FSA, MAAA Executive Vice President & Chief Financial Officer, CNO Financial Group, Inc., Carmel, IN

Immediate Past Chairman

Galen F. Ullstrom Senior Vice President,
Mutual of Omaha, Omaha, NE
  David B. Atkinson Vice-Chairman & Executive Vice President, RGA Reinsurance Company, Chesterfield, MO
  Leslie Barbi Managing Director, Head of Fixed Income, Guardian Life Insurance Company, New York, NY
  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 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
  Elizabeth H. MacGowan Vice President - Product Development, National Life Insurance Company, Montpelier, VT
  Timothy A. Walsh President & Chief Executive Officer, Farm Family Life Insurance Company, Glenmont, NY