Board and Management

Executive Committee
Rob Forsythe Chairman of the Board - Ontario 3^rdyear of his 4^th term of office	Senior Vice President Farm Mutual Reinsurance Plan Inc.

Randy Clark 1^st Vice Chairman of the Board – Western Canada 2^ndyear of his 3^rd term of office	Director The Portage la Prairie Mutual Ins Co.


Yvan Rose 2^ndVice Chaiman of the Board- Quebec 1^st year of his 3^rdterm of office	Director Promutuel L'Abitibienne


Blair Campbell Director - Eastern Canada 3^rd year of his 1^st term of office	Corporate Secretary & General Counsel PEI Mutual Insurance Co.


Directors


Éric Dugré Director- Quebec 2^nd year of his 1^st term of office	General Manager Promutuel Deux-Montagnes


Brian Esau Directeor- Western Canada 3^rd year of his 1^st term of office	President & CEO Red River Valley Mutual Ins Co.


Frank Rider Director - Ontario 2^ndyear of his 2^nd term of office	Manager South Easthope Mutual Ins. Co.


Laurie Stewart Director – Eastern Canada 1^st year of his 1^st term of office	Director Fundy Mutual Ins. Co.


Rick Walters Director -Ontario 1^st Year of 1^st term of office	Director L&A Mutual Ins. Co.


Management
Normand Lafrenière President Canadian Association of Mutual Insurance Companies