Executive Staff

Don R. Hankey , Chairman hankey@hankeygroup.com Brief Bio

Don R. Hankey – Chairman – Head of the Hankey Group of Companies, a privately-held organization based in Los Angeles, Mr. Hankey has led the organization in consistently strong growth and diversification in the automotive, finance, real estate, technology, and insurance sectors. Mr. Hankey’s banking and finance acumen and relationships have enabled the Group to organically grow to excess of $1 Billion in assets in 2007. A graduate of the University of Southern California, Mr. Hankey was the youngest vice-president at a major investment banking firm that would later be bought by USB Paine Webber.

Eric Jarvis, Chief Executive Officer ericj@knightcompany.com Tel: 323 692-4033 Fax: 323 692-4133 Brief Bio

Eric D. Jarvis – CEO - Prior to heading the Knight Insurance Group, Mr. Jarvis had been associated with the Hankey Group of Companies for several years, serving in various executive capacities including head of Business & Legal Affairs. He currently serves as President of Knight Insurance Company, Ltd., and is a director and shareholder of the company. He is a graduate of Pepperdine University’s School of Law and the University of California, San Diego, and has served on several insurance company and philanthropic boards.

Richard A. Dillon, Chief Financial Officer rdillon@knightcompany.com Tel: 323 692-8904 Fax: 323 692-8454 Brief Bio

Mr. Dillon joined Knight Insurance Group in March 2008, leading all aspects of Finance, Accounting, Treasury Management, Analysis, and Financial Systems. Mr. Dillon has over 20 years’ of combined executive management experience including 5 years’ in Managed Health Care at Health Net Inc., 15 years’ in Commercial Banking, and 3 years’ in Mortgage Banking. Mr. Dillon is a Certified Public Accountant, holds a MS in Technology Management from Pepperdine University's Graziadio School of Business & Management, and a MBA with a concentration in Finance from the University of Phoenix, Phoenix Arizona.

Stephen C. Su, Vice President, Corporate Development ssu@knightcompany.com Tel: 323 692-8843 Fax: 323 954-5331 Brief Bio

Stephen Su is responsible for all aspects of program development with KMIS, which includes strategic planning, pricing & rating initiatives, underwriting, financial analysis & modeling. His past work experience includes seven years at Farmers Insurance Group where he worked in Product Management as a Senior Manager responsible for pricing, underwriting and national marketing campaigns for personal lines. He also has extensive experience in claims management. Stephen graduated from Pepperdine University's Graziadio School of Business & Management and currently holds licenses for a broker, agent and education provider in California.