Company Info

• Company History
• Annual Report (PDF)
• Our Company
  • Financial Strength
  • Affiliate Companies
  • Board of Directors
  • Board Committees
  • Corporate Governance Standards (PDF)
• Ratings
• HIPAA Requirements
• Reporting
  Fraudulent Activity
• Code of Conduct (PDF)
• Senior Officers

Committees of the Board

Audit Committee:
Jeffrey M. Heller
Derek R. McClain, Chair
Paula R. Meyer
Anthony J. Principi

Compensation and Evaluation Committee:
Jeffrey M. Heller, Chair
James G. McFarlane
Richard W. Mies

Corporate Governance Committee:
W. Gary Gates
Derek R. McClain
James G. McFarlane
Richard W. Mies, Chair

Executive Committee:
Jeffrey M. Heller
James G. McFarlane, Chair
Richard W. Mies
Daniel P. Neary

Investment Committee:
W. Gary Gates
Jeffrey M. Heller
Paula R. Meyer
Daniel P. Neary
Anthony J. Principi, Chair