EMPLOYERS' Board of Directors Committee Composition

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Board of Directors Committee Composition

*= Chairman of the Board C = Chair M = Member I = Independent Director

Director	Audit	Compensation	Governance and Nominating
Robert J. Kolesar *			M
Douglas D. Dirks
Richard W. Blakey ^I		C
Valerie R. Glenn
Rose E. McKinney-James ^I	M		M
Ronald F. Mosher ^I	C
Katherine W. Ong ^I	M	M
Michael D. Rumbolz ^I		M
John P. Sande, III ^I			C
Martin J. Welch

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