| Board of Directors and Executive Management |
| Board of Directors |
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Thomas H. MacLeay, chairman, is a former president and chief executive officer of
National Life Group. He joined National Life in 1976 and was elected to the Board in 1996. More...
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David R. Coates, lead independent director, was elected to the Board in 1993. He is a retired managing partner of KPMG's
Burlington, Vermont, office. More... |


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Mehran Assadi is the president and chief executive officer of National Life Group and joined the Board in 2009. More...
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Deborah G. Ellinger, elected to the Board in 2007, is the former President of Restoration Hardware, a specialty
retailer of high quality home furnishings, hardware and related merchandise. More...
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Bruce M. Lisman is a Director of National Life Group and was elected to the Board in 2002. More...
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V. Louise McCarren is a Director of National Life Group and was elected to the Board in 2002. More...
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Dr. Roger B. Porter, elected to the National Life Board in 1996, is the IBM Professor of
Business and Government and the Master of Dunster House at Harvard University. More... |


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E. Miles Prentice, III, is a Director of the Issuer and serves on the Boards of various other affiliates of the Issuer. More... |


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Harris H. Simmons is the chairman, chief executive officer and president of Zions Bancorporation
and the chairman of Zions First National Bank. He joined the National Life Board in 2007. More...
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| Executive Management |
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Mehran Assadi, president and chief executive officer
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Edward J. Parry, III, executive vice president, chief financial officer
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Michele S. Gatto, executive vice president, chief people officer, chief legal officer |



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Christian W. Thwaites, president and chief executive officer of Sentinel Investments |



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Vincent G. Vitiello, executive vice president and chief marketing officer |



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Thomas H. Brownell, senior vice president, chief investment officer |



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Rich Pedersen, senior vice president, chief information officer |



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Ruth B. Smith, senior vice president, Protection Division |



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Wade H. Mayo, senior vice president, Retirement Division |



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Gregory D. Woodworth, senior vice president, general counsel |



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Chris Graff, vice president, communications and government relations |



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