Mr. Kelly F. Edmund is Chairman of the Board of Liberty Mutual Agency Corp. He has been a member of board of directors since May 2010. He is the Chairman, President and Chief Executive Officer of Liberty Mutual and certain of its affiliates, a role he has held since 2001. He has been Chairman, President and Chief Executive Officer of Liberty Mutual Insurance Company (“LMIC”) and Liberty Mutual Fire Insurance Company (“LMFIC”), both of which are subsidiaries of Liberty Mutual, since 2000. He has been Chairman of Employers Insurance Company of Wausau (“EICOW”), also a subsidiary of Liberty Mutual, since 1999 and a director of EICOW since 1998. He has served as a director of EMC Corporation and The Bank of New York Mellon Corporation since 2007.