Board of Directors

Rick J. Lindsey, Chairman

Mr. Lindsey currently serves as the Chief Executive Officer of Prime Insurance Company, a surplus lines insurance company that provides a stable market for hard-to-place risks. Mr. Lindsey joined Prime in 1996 when his excess and surplus business merged with Prime. Mr. Lindsey oversees the day-to-day underwriting, risk management and claims management nationwide. Mr. Lindsey ensures that Prime's partnership approach of fast, flexible underwriting communicates with risk management direct and claims to provide the reliable customer service and quality of service Prime is known for. Before becoming Prime's leader, Mr. Lindsey served as an underwriter for High Country Insurance, a large property and casualty company focusing on excess and surplus lines. Mr. Lindsey has a licensed surplus lines broker in all 50 states and U.S. territories with over 30 years of extensive experience in insurance underwriting, national program management and agency and claims management.

Delmer R. Mitchell, J.D., Director

Mr. Mitchell currently serves as Chairman of the firm of Schmeidskamp, Robertson, Neu & Mitchell LLP in Quincy, Illinois. He practices in a wide range of areas and holds the highest rating from Martindale-Hubbell legal directory for ethics and legal ability. Mr. Mitchell served on the U.S. District Court, Central District of Illinois, Rules Committee and he also served as Chairman of the Downstate Illinois Committee of the American College of Trial Lawyers.

Joseph D. Keenan, III, J.D., Director

Mr. Keenan currently serves as Chief Financial Officer and General Counsel of Northwest Pallet Supply Company in Belvidere, Illinois. He previously served as Chief Operating Officer and General Counsel of Walton Risk Services, Inc., a property and casualty insurance underwriting and claims adjusting company. Mr. Keenan has also been a partner in a civil litigation firm in Chicago and an Assistant Attorney General for the Illinois Attorney General.

Brent A. Seegmiller, Director

Mr. Seegmiller joined Prime in July 2005 and oversees the accounting and finance operations of the company. Previous to joining Prime, Mr. Seegmiller was the Chief Financial Officer of Premier Access Insurance Company and Access Dental Plan in Sacramento, California (2000-2005). Mr. Seegmiller began his career working in public accounting with Grant Thornton LLP in Stockton, California (1991-1994). Mr. Seegmiller has both a bachelor's degree and a master's degree in accounting from Weber State University in Ogden, Utah. Additionally, Mr. Seegmiller is a certified public accountant (California), a certified management accountant, and a certified financial manager. For over 15 years, Mr. Seegmiller has been actively engaged in teaching graduate and undergraduate accounting, auditing, finance, and management courses both in the classroom and online at a number of private colleges and universities.

Barbara A. Malkowski, Director

Ms. Malkowski serves as the marketing manager of Prime Insurance Company. Ms. Malkowski joined the company in February 2004 bringing over 20 years of experience in the insurance industry. Her expertise includes managing integrated marketing strategies, tactics and campaigns. Prior to her joining Prime, Ms. Malkowski held the position of marketing manager for both Guarantee Reserve Life Insurance Company and ILONA Financial Corporation. Her expertise includes development of direct marketing, lead generation and customer relationship marketing programs. Earlier in her career Ms. Malkowski worked for Americana Hotels Corporation with a main focus on marketing for newly acquired hotel properties.