Board of Directors-Columbian Mutual Life Insurance-CML

Thomas E. Rattmann, Chairman
William W. Atkin Carey S. Barney Sharon A. Brangman, M.D. Richard S. Corriero Paul W. deLima	Alan W. Feagin Isabelle C. Goossen William R. Hess John M. "Ian" Love Thomas P. Madsen	Patrick A. Mannion George J. Matkov, Jr. Edward J. Muhl Peggy M. Rubin

Finance Committee William W. Atkin Chair Carey S. Barney Paul W. deLima William R. Hess Thomas P. Madsen Thomas E. Rattmann	Executive Committee Thomas E. Rattmann Chair William W. Atkin Carey S. Barney Richard S. Corriero George J. Matkov, Jr. Edward J. Muhl	Audit Committee Richard S. Corriero Chair William W. Atkin Isabelle C. Goossen George J. Matkov, Jr.
Corporate Governance Committee Isabelle C. Goossen Chair Thomas P. Madsen Edward J. Muhl	Compensation Committee George J. Matkov, Jr. Chair Carey S. Barney Alan W. Feagin Edward J. Muhl	Marketing Committee Thomas E. Rattmann Chair William W. Atkin Paul W. deLima Alan W. Feagin William R. Hess