Alleghany Directors

Rex D. Adams * ‡

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

Stephen P. Bradley * ‡

William Ziegler Professor of Business Administration Emeritus, Harvard Business School

Karen Brenner * ‡

Clinical Professor of Business, New York University (education)

Ian H. Chippendale †

Former Chairman, RBS Insurance Group, Ltd.

John G. Foos * ‡

Retired Chief Financial Officer, Independence Blue Cross

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)

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