Executive Management

Rick Lindsey - Prime Holdings Insurance Services, Inc. - Chairman & CEO; Prime Property & Casualty Insurance Inc. ("PPCI") and Prime Insurance Company ("PIC") - President, Chairman & CEO

Mr. Lindsey joined Prime in 1996 when his excess and surplus business merged with PIC. Mr. Lindsey oversees the day-to-day underwriting, risk management and claims management nationwide. He ensures that the Prime team follows the Company's Partnership Methodology of being both fast and flexible and that Underwriting communicates with Risk Management Direct and Claims to provide outstanding quality and customer care. Prior to becoming Prime's leader, Mr. Lindsey worked his entire adult life as a Commercial Underwriter, Claims Manager, and Risk Manager for a variety of insurance service providers. He is a licensed Surplus Lines Broker in all 50 states and all U.S. territories with over 30 years of extensive experience in insurance underwriting, national program management and agency and claims management.

Jeffery Leman - CPCU, Prime Holdings Insurance Services, Inc. - Chief Operating Officer ("COO"), Corporate Secretary, and Vice President of Underwriting; Prime Property & Casualty Insurance Inc. ("PPCI") and Prime Insurance Company ("PIC") - Chief Operating Officer ("COO"), Corporate Secretary

Mr. Leman joined Prime in August 2006, bringing over 32 years of E&S, insurance carrier and brokerage experience. Mr. Leman started his insurance career in 1981 with Crum & Forster where he served as an Assistant Vice President of Accounting and Finance and Assistant Treasurer of LWB Syndicate, Inc. In 1986 he was recruited to become Vice President of Operations and Treasurer of INEX Insurance Exchange in Chicago, where he worked with various state departments of insurance and managed the day-to-day operations and finances until 2000. In February of 2000 he became Chief Operating Officer of two executive benefit and insurance consulting firms in Chicago. Mr. Leman attained his CPCU designation in 1995 and holds a B.S. Finance degree from the University of Illinois, Champaign/Urbana and an MBA in Finance from DePaul University in Chicago.

Brent Seegmiller - CPA, Prime Holdings Insurance Services, Inc.- Chief Financial Officer ("CFO") and Treasurer; Prime Property & Casualty Insurance Inc. ("PPCI") and Prime Insurance Company ("PIC") - Chief Financial Officer ("CFO") and Treasurer

Mr. Seegmiller joined Prime in July 2005 and oversees the accounting and finance operations of the Company. Prior 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.

Mark Fisher - Prime Holdings Insurance Services, Inc. - President, General Counsel, and Member of the Board of Directors; Prime Property & Casualty Insurance Inc. ("PPCI") and Prime Insurance Company ("PIC") - General Counsel

Mr. Fisher has been involved in the insurance industry since 1985 and has worked at Prime since 1998. He is a Member of The President's Committee, also consisting of the CEO, COO, and CFO. He works with the Committee on drafting presentations to A.M. Best, a Private Placement Memorandum, and in handling various shareholder and investor related matters. He also works with the Chairman and CEO in managing the general operations of the Company and its subsidiaries, including PPCI, PIC, Evolution Insurance Brokers ("EIB"), and Prime Plaza. Mr. Fisher oversees the Legal Department, Claims Direct Access ("CDA"); the Human Resources Department, Risk Management Direct ("RMD") and Regulatory Compliance. Mr. Fisher assists in promoting EIB's coverholder relationship with Lloyd's - including visiting the various syndicates on the London Line slips. He promotes CDA's claims and litigation management with current clients, including several Lloyd's Syndicates and Starr Indemnity, and assists in procuring new TPA clients. He received his J.D. from Whittier College in Los Angeles in 1995 and has a B.S. Degree in Finance from Ithaca College in New York where he graduated cum laude in 1985. He is a member of the CA, UT, and D.C. state Bars.

Deon Fennell, Policy Services

Ms. Fennell joined the Company in 2001 as part of Prime's acquisition of a book of RPG program business. Ms. Fennell's responsibilities include policy binding and issuance, RPG program administration, licensing and customer service. Ms. Fennell brings 31 years experience in the insurance industry, both in operations and underwriting, to the Prime team. Ms. Fennell started her insurance career in 1971 with Fidelity Insurance Group, where she served as an underwriter for long-haul trucking policies and as Manager of Operations. In 1983, she left Fidelity to begin managing national program business and in 1986 started managing RPG programs for GARRA, which was acquired by Prime in January 2001.