People: State Auto Financial Corp (STFC.OQ)

STFC.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Robert Restrepo

62 2006 Chairman of the Board, President, Chief Executive Officer

Steven English

52 2006 Chief Financial Officer, Vice President

Clyde Fitch

62 2007 Senior Vice President and Chief Sales Officer

Matthew Pollak

47 2013 Chief Accounting Officer, Vice President, Treasurer

Cynthia Powell

52 2012 Chief Risk Officer

James Yano

61 2007 Vice President, General Counsel, Secretary

Joel Brown

55 2011 Vice President - Standard Lines

Jessica Buss

41 2011 Vice President - Specialty Lines

Stephen Hunckler

54 2011 Vice President, Chief Claims Officer

Scott Jones

48 2012 Vice President and Investment Officer

Lorraine Siegworth

45 2006 Vice President

Paul Williams

53 2010 Lead Independent Director

Robert Baker

66 2007 Independent Director

David D'Antoni

68 1995 Independent Director

Eileen Mallesch

57 2010 Independent Director

Thomas Markert

55 2007 Independent Director

David Meuse

68 2006 Independent Director

S. Elaine Roberts

60 2002 Independent Director

Alexander Trevor

68 2006 Independent Director

Biographies

Name Description

Robert Restrepo

Mr. Robert P. Restrepo, Jr., is Chairman of the Board, President, Chief Executive Officer of State Auto Financial Corporation. He has been a director since 2006, when he was appointed to the Board in connection with being retained as President and Chief Executive Officer of the Company. Mr. Restrepo has served as the Chairman of the Board, President and Chief Executive Officer of the Company, State Auto Property & Casualty Insurance Company (“State Auto P&C”) and Milbank Insurance Company (“Milbank”), each a wholly owned subsidiary of the Company, and of State Auto Mutual, since 2006.

Steven English

Mr. Steven E. English is Chief Financial Officer, Vice President of State Auto Financial Corporation. He serves as Vice President of STFC and State Auto Mutual, 5/06 to present; Chief Financial Officer of STFC and State Auto Mutual, 12/06 to present.

Clyde Fitch

Mr. Clyde H. Fitch, Jr., is Senior Vice President and Chief Sales Officer of State Auto Financial Corporation. He serves as Senior Vice President and Chief Sales Officer of State Auto Mutual, 11/07 to present; Senior Vice President of Travelers Companies, Inc. for more than five years prior to 11/07.

Matthew Pollak

Mr. Matthew R. Pollak has been appointed as Chief Accounting Officer, Vice President, Treasurer of State Auto Financial Corporation effective April 22, 2013. Prior to his appointment, Mr. Pollak served as vice president, corporate finance and accounting, for American Safety Insurance Holdings, Ltd., a property and casualty insurer, since 2010. Prior to that time, Mr. Pollak served as senior vice president and chief financial officer for the excess and surplus lines segment of Argo Group International Holdings, Ltd., an international specialty insurer, from 2005 to 2010. Mr. Pollak has over 25 years of experience in both public accounting and the property and casualty insurance industry. Mr. Pollak earned a bachelor’s degree in accounting from Virginia Tech and an MBA from the Babcock School of Management at Wake Forest University. He is a Certified Public Accountant.

Cynthia Powell

Ms. Cynthia A. Powell is Chief Risk Officer of State Auto Financial Corp. She is Treasurer of STFC and State Auto Mutual, 06/06 to present; Vice President of State Auto Mutual, 3/00 to present; Vice President of STFC, 5/00 to present.

James Yano

Mr. James A. Yano is Vice President, General Counsel, Secretary of State Auto Financial Corporation. He has been Vice President, Secretary and General Counsel of STFC and State Auto Mutual, 4/07 to present; Senior Vice President, Secretary and General Counsel of Abercrombie & Fitch Co. 5/05 to 3/07.

Joel Brown

Mr. Joel E. Brown is Vice President - Standard Lines of State Auto Financial Corporation. He serves as Vice President, Standard Lines, of State Auto Mutual, 01/11 to present; Vice President, Personal Lines, and Regional Vice President of STFC and State Auto Mutual, 01/01 to 01/11.

Jessica Buss

Ms. Jessica E. Buss is Vice President - Specialty Lines of State Auto Financial Corp. She is Vice President, Specialty Lines of State Auto Mutual, 1/11 to present; Chief Operating Officer of Rockhill Insurance Company, 11/08 to 1/11; Chief Financial Officer of Rockhill Insurance Company, 11/05 to 11/08.

Stephen Hunckler

Mr. Stephen Peter Hunckler is Vice President, Chief Claims Officer of State Auto Financial Corp. He served as Vice President and Chief Claims Officer of State Auto Mutual, 8/09 to present; Chief Claims Officer of Balboa Insurance Group 8/06 to 8/09.

Scott Jones

Mr. Scott A. Jones is Vice President and Investment Officer of State Auto Financial Corp. He serves as Vice President and Investment Officer of State Auto Mutual, 3/12 to present; Assistant Vice President of STFC and State Auto Mutual, 8/09 to 3/12; Portfolio Manager of STFC and State Auto Mutual for more than five years prior to 3/12.

Lorraine Siegworth

Ms. Lorraine M. Siegworth is Vice President of State Auto Financial Corporation. She is Vice President of STFC and State Auto Mutual, 11/06 to present; Vice President of Nationwide Insurance or its affiliates, 09/00 to 03/06, most recently serving as Vice President of Corporate HR of Nationwide Insurance.

Paul Williams

Mr. Paul S. Williams is an Lead Independent Director of State Auto Financial Corporation. Mr. Williams has served as a Managing Director with, Lindsey & Africa, LLC, an attorney search consulting firm, since May 2005. He was an officer of Cardinal Health, Inc., a global provider of products and services to healthcare providers and manufacturers, for more than five years prior to that time, last serving as that company’s Executive Vice President, Chief Legal Officer and Secretary. Mr. Williams is also a director of Bob Evans Farms, Inc., a publicly traded restaurant and food products company, and Compass Minerals International, Inc., a publicly traded producer and distributor of inorganic minerals.

Robert Baker

Mr. Robert E. Baker is Independent Director of State Auto Financial Corporation. Mr. Baker has served as Executive Vice President of DHR International, Inc., an executive search firm, since June 2010. Mr. Baker was President of Puroast Coffee Inc., a maker of specialty coffee products, from 2004 until accepting his current position. He served as Vice President of Corporate Marketing for ConAgra Foods, Inc., one of North America’s packaged food companies, from 1999 to 2004. Mr. Baker was a director of CoolBrands International Inc., a publicly traded Canadian corporation focused on the marketing and selling of ice cream and frozen snack products, from February 2006 to November 2007. He was also a director of Natural Golf Corporation, a publicly traded company offering golf instruction and equipment, from 2004 to 2006.

David D'Antoni

Mr. David J. D'Antoni is Independent Director of State Auto Financial Corporation. Mr. D’Antoni served as Senior Vice President and Group Operating Officer for Ashland, Inc., a chemical, energy and transportation construction company, from March 1999 until his retirement in September 2004. He also served as President of APAC, Inc., a subsidiary of Ashland, Inc., from July 2003 until January 2004, and Senior Vice President of Ashland, Inc. and President, Ashland Chemical, a division of Ashland, Inc., from July 1988 until March 1999. Mr. D’Antoni is also a director of OMNOVA Solutions Inc., a publicly traded producer of decorative and functional surfaces, coatings and specialty chemicals, and Compass Minerals International, Inc., a publicly traded producer and distributor of inorganic minerals.

Eileen Mallesch

Ms. Eileen A. Mallesch, CPA, is Independent Director of State Auto Financial Corporation. Ms. Mallesch served as Senior Vice President and Chief Financial Officer of Nationwide Property and Casualty Insurance Company from November 2005 to December 2009. She served as Senior Vice President and Chief Financial Officer of Genworth Life Insurance Company from April 2003 to November 2005. Prior to that, she was Vice President and Chief Financial Officer of General Electric Financial Employer Services Group from 2000 to 2003. Ms. Mallesch is also a director of Bob Evans Farms, Inc., a publicly traded restaurant and food products company.

Thomas Markert

Mr. Thomas E. Markert is Independent Director of State Auto Financial Corp. Mr. Markert has served as CEO of Digital Tailwind LLC, a digital marketing agency, since March 2012. Mr. Markert was an officer of the Business Solutions Division of Office Depot, Inc., a global supplier of office products and services, from May 2008 until accepting his current position. He served as the Chief Executive Officer of Ipsos Loyalty Worldwide, a division of Ipsos, a global provider of survey-based research, from May 2007 to May 2008. He also served as Global Chief Marketing and Client Service Officer of ACNielsen, a global provider of marketing research and information services, from January 2004 until May 2007. For more than five years prior thereto, Mr. Markert held various executive positions within ACNielsen.

David Meuse

Mr. David R. Meuse is Independent Director of State Auto Financial Corporation. Mr. Meuse has served as Principal of Stonehenge Partners Corp., a privately held provider of financial and advisory resources, since September 1999. Prior to that time, Mr. Meuse held executive positions at various investment banking firms, including Banc One Capital Holdings Corporation and Meuse, Rinker, Chapman, Endres & Brooks. Mr. Meuse also serves on the board of directors of several privately held companies and non-profit organizations.

S. Elaine Roberts

Ms. S. Elaine Roberts is Independent Director of State Auto Financial Corporation. Ms. Roberts has served as President and Chief Executive Officer of the Columbus Regional Airport Authority, a public port authority which oversees the operations of Port Columbus International, Rickenbacker International and Bolton Field airports in Ohio, since January 2003. She served as Executive Director of the Columbus Airport Authority from December 2000 until accepting her current position.

Alexander Trevor

Mr. Alexander B. Trevor is Independent Director of State Auto Financial Corp. Mr. Trevor has served as President of Nuvocom Incorporated, a provider of patent litigation support services, since October 1996. He was a director of Applied Innovation Inc., a publicly traded provider of network management solutions for the communications industry, from 1997 to May 2007.
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