Board of Directors - MIB Group, Inc.

MIB Group, Inc. Board of Directors

Chairman	Galen F. Ullstrom	Senior Vice President, Mutual of Omaha, Omaha, NE
Vice Chairman	Susan D. Waring, CLU	Executive Vice President & Chief Administrative Officer - Life Affiliates, Vice President - Health, State Farm Life Insurance Company, Bloomington, IL
Immediate Past Chairman	Richard L. Hall, FSA, CLU	Former Senior Vice President - Life Product, Northwestern Mutual Life Insurance Company, Milwaukee, WI
	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
	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