Director & Officer Ownership

The table below displays the number of non-derivative securities directly held by officers, directors and 10% shareholders as reflected in their most recent Section 16 filings.

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Name Relationship/Title Total Held
Aaron Thomas J Director 1,329
Benacci Nancy Cunningham Director 1,702
Bier Gregory T. Director 28,206
Brown Roger A Sr VP, COO - Subsidiary 22,720
Clement-Holmes Linda W Director 13,463
Cracas Teresa C Sr VP, Chief Risk Off. - Sub 36,946
Debbink Dirk J Director 32,652
Delaney Angela Ossello Senior Vice President 5,444
Doyle Donald J Jr Sr Vice President - Subsidiary 34,551
Givler Sean Michael Sr Vice President - Subsidiary 13,721
Hoffer Theresa A Sr Vice President - Subsidiary 36,676
JOHNSTON STEVEN J Director, Chairman, President & CEO 157,830
KELLINGTON JOHN S Sr. VP, Chief Info Officer-Sub 63,358
LICHTENDAHL KENNETH C Director 385
Love Lisa Anne Sr VP, Gen. Counsel, Corp Sec 41,353
MCMULLEN W RODNEY Director 53,541
Osborn David P Director 28,706
Pratt Jill P. Meyer Director 1,628
PRICE GRETCHEN W Director 30,436
Schiff Charles Odell Director 432,806
SCHIFF THOMAS R Director 1,524,920
Sewell Michael J CFO, Sr Vice Pres & Treasurer 82,508
Skidmore Douglas S Director 38,645
Spray Stephen M Sr VP & Chief Ins. Officer 41,272
STECHER KENNETH W Director 41,975
Steele John F Jr Director 27,584
Van Den Heuvel Will H Sr. Vice President-Subsidiary 20,485
WEBB LARRY R Director 272,991

* Represents ownership of less than 1% of total shares outstanding.

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