Governance - Board of Directors
| Thomas M. Marra Chairman of the Board |
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| Takeshi Eimori Sumitomo Life Insurance Company |
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| Sally Jewell Distinguished Fellow, University of Washington Former U.S. Secretary of the Interior |
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| Sander M. Levy Managing Principal Bridge Growth Partners, LLC |
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| Robert R. Lusardi Chief Executive Officer PremieRe Holdings LLC |
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| Margaret A. Meister President and Chief Executive Officer Symetra Financial Corporation |
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| Hirofumi Miyahara Sumitomo Life Insurance Company |
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| Masato Naitoh Sumitomo Life Insurance Company |
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| Yoshio Nakamura Sumitomo Life Insurance Company |
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| Tetsuya Sho Sumitomo Life Insurance Company |
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| Shin Umehara Sumitomo Life Insurance Company |
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| Robert G. Wolfe President Windy Point, LLC |
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