|   | Workmen's Holding Company |   |
|   | Board of Directors |   |
|   | ||
|   | ||
|   | Jeanette Shammas |   |
|   | Chair |   |
|   | President, Shammas Group |   |
|   | ||
|   | Carole Shammas |   |
|   | Co-Chair |   |
|   | Professor of History, University of Southern California |   |
|   | ||
|   | Diane Shammas |   |
|   | Director |   |
|   | ||
|   | Darryl Holter |   |
|   | Vice President and Chief Administration Officer, Shammas Group |   |
|   | ||
|   | Don Eric Franzen |   |
|   | Attorney |   |
|   | Funsten & Franzen |   |
|   | ||
|   | Nicholas J. Lannutti |   |
|   | President and CEO |   |
|   | Workmen's Auto Insurance Company |   |