©1998-2005 HCC Insurance Holdings, Inc.
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| Board of Directors |
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Frank J. Bramanti
3 Chief Executive Officer HCC Insurance Holdings, Inc. Houston, Texas |
John N. Molbeck, Jr.
3 President and Chief Operating Officer HCC Insurance Holdings, Inc. Houston, Texas |
|
Patrick B. Collins
1, 4 Partner (retired) PricewaterhouseCoopers LLP Houston, Texas (International Accounting Firm) |
James E. Oesterreicher
2 Chairman of the Board and Chief Executive Officer (retired) J. C. Penney Company, Inc. Plano, Texas (General Merchandiser) |
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J. Robert Dickerson 2, 4 Houston, Texas (Attorney) |
Michael A. F.
Roberts 2, 3, 4 Managing Director (retired) Salomon Smith Barney New York City, New York (Investment Banking Firm) |
| Walter M. Duer
1, 3 Partner (retired) KPMG LLP Houston, Texas (International Accounting Firm) |
Robert A.
Rosholt Executive Vice President – Chief Financial Officer (retired) Nationwide Insurance Columbus, Ohio (Financial Services Firm) |
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Edward H. Ellis, Jr. 3 Executive Vice President and Chief Financial Officer HCC Insurance Holdings, Inc. Houston, Texas |
Christopher J. B. Williams
4 Chairman of the Board and Lead Independent Director Chairman Wattle Creek Winery Cloverdale, California |
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James C. Flagg, PH.D. 1 Associate Professor of Accounting Lowry Mays College and Graduate School of Business Texas A&M University College Station, Texas |
Scott W. Wise
3 Vice President for Investments and Treasurer Rice University Houston, Texas |
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Allan W. Fulkerson
2, 3 Managing Member Red Hill Capital, LLC Moultonborough, New Hampshire (Private Investments) |
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1
Member of
Audit Committee 2 Member of Compensation Committee 3 Member of Investment and Finance Committee 4 Member of Nominating and Corporate Governance Committee |
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©1998-2005 HCC Insurance Holdings, Inc. |