MIB Group, Inc. Board of Directors

Chairman Edward J. Bonach, FSA, MAAA
Chief Executive Officer, CNO Financial Group, Inc., Carmel, IN
Vice Chairman Timothy A. Walsh President & Chief Executive Officer, Farm Family Life Insurance Company, Glenmont, NY
Immediate Past Chairman Susan D. Waring, CLU Former Executive Vice President, Chief Administrative Officer - Life Affiliates & Vice President - Health, State Farm Life Insurance Company, Bloomington, IL
  Michael B. Boyle Senior Vice President and Chief Information Officer, Aflac, Columbus, GA.
  Keith T. Clark, M.D., F.A.C.E.P. Vice President & Medical Director, Western and Southern Life Insurance Company, Cincinnati, Ohio,
  Benjamin M. Cutler Chairman & Chief Executive Officer, USHEALTH Group, Inc., Fort Worth, TX
  James B. Davis, FLMI, AALU Vice President, Underwriting/New Business, Phoenix Life Insurance Company, Hartford, CT
  Thomas F. English

Senior Vice President and Chief Insurance Counsel, New York Life Insurance Company, New York, NY
  Elizabeth H. MacGowan Vice President & Actuary - Product Development, National Life Insurance Company, Montpelier, VT
  Cheryl K. Neal Executive Vice President & Chief Operating Officer, Liberty Life Assurance Company of Boston, Dover, NH
  Lee B. Oliphant President & Chief Executive Officer, MIB Group, Inc., Braintree, MA
  Joseph L. Pray President and Chief Executive Officer, Trustmark Companies, Lake Forest, IL
  Arthur J. Roberts Chief Financial Officer, Ohio National Life Insurance Company, Cincinnati, OH
  David P. Wheeler Senior Vice President and Global Chief Underwriting Officer, RGA Reinsurance Company, Chesterfield, MO