Richard L. Andrews*
Professor & Dean Emeritus, College of Education
University of Missouri

John Scott Arnoldy*
Chairman, President & Chief Executive Officer
Triten Corp.

George J. Bereska*
President
Benefits Brokerage Consultants, Inc.

Mark L. Burley
Vice President
Fidelity Security Life Insurance Company

Michael E. Hall*
Senior Vice President
Fidelity Security Life Insurance Company

Dana L. Hamilton
Assistant Vice President
Fidelity Security Life Insurance Company

Jeffrey B. Hanes*
Former CEO
Carter-Waters Corporation

William R. Hobbs II
Controller, Assistant Secretary & Vice President
Fidelity Security Life Insurance Company

Kenneth G. House
Assistant Vice President
Fidelity Security Life Insurance Company

Richard F. Jones*
President & Treasurer
Fidelity Security Life Insurance Company

Martha E. Madden
Vice President & General Counsel
Fidelity Security Life Insurance Company

Leroy McCarty
Assistant Vice President
Fidelity Security Life Insurance Company

Dave George Ruf Jr.*
Chairman Emeritus
Burns & McDonnell

David J. Smith*
Senior Vice President & Secretary
Fidelity Security Life Insurance Company

Larry G. Vogt*
Rear Admiral, U.S. Navy (Retired)

Alan Edward Zink*
Founder
American Insurance Administrators, Inc.

*Director