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Coleman D. Ross is a certified public accountant and also has served on the boards of directors of Pan-American Life Insurance Company and NCCI Holdings Inc. (National Council on Compensation Insurance) since July 2006 and May 2004 respectively. He was executive vice president and chief financial officer of The Phoenix Companies Inc. (life insurance and asset management) from April 2002 through December 2003 and Trenwick Group Ltd. (property-casualty reinsurance) from June 2000 through March 2002. Prior to his retirement from PricewaterhouseCoopers LLP in 1999 Mr. Ross was as an audit engagement partner for insurance banking and other financial services clients and had been chairman and managing partner of Price Waterhouse’s insurance practice. | 