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Management Profile
Alleghany Directors

Rex D. Adams †
Chairman of the Board, AMVESCAP PLC (investment management)

John J. Burns, Jr. *
Chairman of the Board, Alleghany Corporation

Dan R. Carmichael †
President and Chief Executive Officer, Ohio Casualty Corporation (property and casualty insurance)

Weston M. Hicks *
President and chief executive officer, Alleghany Corporation

Thomas S. Johnson *
Retired Chairman and Chief Executive Officer, GreenPoint Financial Corporation and GreenPoint Bank (banking)

Allan P. Kirby, Jr. *
President, Liberty Square, Inc. (investments); Chairman of the Executive Committee, Alleghany Corporation

Jefferson W. Kirby
Managing member, Broadfield Capital Management, LLC (investment advisory services)

William K. Lavin †
Financial Consultant

James F. Will
Vice Chancellor and President Emeritus, Saint Vincent College (education)

Raymond L.M. Wong †
Managing member, DeFee Lee Pond Capital LLC (financial advisory and consulting services)

* Member of the Executive Committee
† Member of the Audit Committee

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