 | Board of Directors | | Larry R. Graber
President,
Madison National Life Insurance Company, Inc.
Allan C. Kirkman
Executive Vice President,
Mellon Bank, N.A.
John L. Lahey
President,
Quinnipiac University
Steven B. Lapin
President and Chief Operating Officer,
The Aristotle Corporation
Edward Netter
Chairman,
Geneve Corporation
James G. Tatum, C.F.A.
Investment Advisor
Roy T.K. Thung
Chief Executive Officer and President,
Independence Holding Company
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