Elaine R. Eastman

Chairman of the Board

Byron R. Hendricks

Vice Chairman of the Board

Kevin W. Lucke, CPCU, AIM

President & Chief Executive Officer

Sublimity Insurance Company

United Heritage Property & Casualty Company

Joseph P. Shirts, CPA

Partner

Shirts, Mortz & Boyd, CPAs

Linda Payne Smith

Regional Vice President, Patient Centered Access

Saint Alphonsus Health System

Theresa Haskins

Senior Business Development Manager

Portland General Electric

Dean D. Sandros, CPA

Senior Vice President, Chief Investment Officer, and Treasurer

United Heritage Financial Group, Inc.

Kevin W. Lucke, CPCU, AIM

President & Chief Executive Officer

Steven A. Browning

Vice President, Claims

Fritz P. Chlanda, CPCU, AIM

Vice President, Underwriting

Jill L. Evoy, FCAS, MAAA

Vice President, Actuary

Michael D. Joy

Vice President, Marketing

Jeffrey D. Neumeyer, JD

Vice President and General Counsel

Tracy R. Oneale, JD

Vice President, Deputy General Counsel, and Corporate Secretary

Dean D. Sandros, CPA

Vice President, Investments, and Treasurer

Stefanie A. Thiel, SHRM-SCP, MBA

Vice President, Human Resources