Mr. Henry Wade Reece has been the Chairman of the company since 2018. Prior to this, he retired from Allied World Assurance Company Holdings, AG in 2017. He served as an Executive Vice President and Chief Financial Officer for Fair Isaac Corporation and the St. Paul Companies. He held senior financial and operational positions at Zurich Insurance Group, including the Chief Financial Officer for North America and the Chief Executive Officer of the Universal Underwriters Group. He previously served on the Board of Directors of Nuveen Investments, Inc.

Ms. Marita Zuraitis has been the President and Chief Executive Officer of the company since May 2013 and its Director since September 2013. Prior to this, she served as the President of Hanover Insurance Group. She also served as a Member of Hanover’s Executive Leadership team. Previously, she served in various senior management positions at The St. Paul and Travelers Companies, USF&G and Aetna Life and Casualty.

Mr. Ryan E. Greenier has been an Executive Vice President and Chief Financial Officer of the company since September 2024. Previously, he served as the Deputy Chief Financial Officer, Chief Investment Officer, Senior Vice President of Finance, Vice President of Corporate Finance, and Vice President of Investor Relations at Horace Mann.

Ms. Stephanie A. Fulks has been the Chief Information Officer of the company since 2021 and is its Senior Vice President since 2019. Previously, she served as the Chief Solutions Delivery Officer from 2017 to 2019 and Vice President at the company. Earlier, she worked at American International Group.

Mr. Donald M. Carley has been an Executive Vice President of the company since November 2019 and is its Chief Compliance Officer and Corporate Secretary since May 2016 and General Counsel since January 2016. Previously, he served as an Associate General Counsel at State Farm Mutual Automobile Insurance Co.