Corporate Governance

Board of Directors
| ** Ted Harman |
Accent Insurance Solutions |
| Jack Ott |
Intact Insurance |
| Steve White |
Henry White Insurance Ltd. |
| Steve Knoch |
RSA Canada |
| Robert Merizzi |
Aviva Canada |
| Bill Stinson |
The Economical Insurance Group |
| Rick Orr |
Orr Insurance Brokers Inc. |
| Sheldon Wasylenko |
Rayner Agencies Ltd. |
| Keith Jordan |
Horizon Insurance / Nunavut Insurance |
| Steve Whitelaw |
Dominion of Canada |
| Catherine Smola |
CSIO President |
* Chairman
** Vice Chairman
|