Committees: HR&CC, Risk (Chair) Age: 71 Director since: 2015 Skills: Insurance Industry Executive Experience Investment Management Risk Management Corporate Governance Business Development CURRENT ROLE Managing Partner, Cochran Booth & Co., 2014-Present Director, Kemper Corporation, 2015-Present BACKGROUND & PAST EXPERIENCE Chairman, Global Financial Institutions Group, Macquarie Capital Chairman, Fox-Pitt Kelton Cochran Caronia Waller (acquired by Macquarie Capital in 2009) Co-founder, Cochran Caronia Waller Managing Director and Insurance Industry Head, Coopers & Lybrand Securities, LLC Investment Banker, Kidder, Peabody & Co. REASONS FOR NOMINATION Mr. Cochran is an experienced financial and investment professional, serving in senior leadership positions at several investment banking and securities firms. His knowledge of the insurance industry, corporate transactions, and corporate finance is a significant benefit to the Board. With this experience and expertise, Mr. Cochran provides the Board with valuable insight on executive development, corporate transactions, risk management, corporate governance, and operational and strategic matters. Mr. Cochran s wide industry experience makes him a particularly effective leader of the Company s Risk Committee. The Board also values Mr. Cochran s commitment to boardroom excellence. He is a National Association of Corporate Directors ( NACD ) Governance Fellow and Board Leadership Fellow, and has completed NACD s comprehensive program of study for directors and corporate governance professionals.