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Philip R. O’Connor 58 has served as a Director of the Company since May 2003. He also has served as a Director of RSLIC since March 1993. Dr. O’Connor is currently on leave as Illinois Market Vice President of Constellation New Energy Inc. a provider of competitive retail electricity while serving as a ministerial advisor with Iraq Power Alliance under the auspices of Joint Contracting Command Iraq U.S. Department of Defense. Dr. O’Connor is currently the President of PROactive Strategies a provider of policy analysis and advice on insurance regulation. Dr. O’Connor served as the Illinois Director of Insurance from 1979 to 1982. From 1983 through 1985 Dr. O’Connor was Chairman of the Illinois Commerce Commission the utility regulatory body of Illinois and he served on the Illinois State Board of Elections from 1998 until April 2004. After 1985 Dr. O’Connor formed Palmer Bellevue Corporation an energy and insurance consulting firm that became a part of Coopers and Lybrand in 1993. In 1998 he established the Midwest business of Constellation NewEnergy Inc. He also serves as a member of the Board of the Big Shoulders Foundation for the schools of the Archdiocese of Chicago. | 