Management Profile

Index

Alleghany Directors

Rex D. Adams * ‡

Chairman of the Board, Invesco Ltd. (investment management)

Karen Brenner * ‡

Clinical Professor of Business, New York University (education)

John J. Burns, Jr.

Vice Chairman of the Board, Alleghany Corporation

Dan R. Carmichael * †

Retired 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)

Jefferson W. Kirby

Chairman of the Board, Alleghany Corporation, and Managing member, Broadfield Capital Management, LLC (investment advisory services)

William K. Lavin * †

Financial Consultant

Phillip M. Martineau † ‡

Chairman, President and Chief Executive Officer, Pittsburgh Corning Corporation (building materials)

James F. Will † ‡

Vice Chancellor and President Emeritus, Saint Vincent College (education)

Raymond L.M. Wong * †

Managing Director, Spring Mountain Capital, LP (investment management)

* Member of the Audit Committee
† Member of the Compensation Committee
‡ Member of the Nominating and Governance Committee

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