Elaine R. Eastman

Chairman of the Board

Byron R. Hendricks

Vice Chairman of the Board

Kevin W. Lucke, CPCU, AIM

President & Chief Executive Officer

Sublimity Insurance Company

United Heritage Property & Casualty Company

Joseph P. Shirts, CPA

Partner

Shirts, Mortz & Boyd, CPAs

Linda Payne Smith

Regional Vice President, Patient Centered Access

Saint Alphonsus Health System

Jerome C. "Tonk" Fischer, CPA

Retired CPA and Business Owner

Theresa Haskins

Senior Business Development Manager

Portland General Electric

Dean D. Sandros, CPA

Senior Vice President, Chief Investment Officer, and Treasurer

United Heritage Financial Group, Inc.

Kevin W. Lucke, CPCU, AIM

President & Chief Executive Officer

Eric J. Cutler, CPCU, CIC, LPCS

Senior Vice President, Operations

Steven A. Browning

Vice President, Claims

Michael D. Joy

Vice President, Marketing

Michael E. Bergantzel, CPCU, ARe, AAM

Vice President, Accounting and Administration

Jeffrey D. Neumeyer, JD

Vice President and General Counsel

Marcus S. McDonald, CPA, MBA

Vice President and Chief Financial Officer

Dean D. Sandros, CPA

Vice President, Investments, and Treasurer

Stefanie A. Thiel

Vice President, Human Resources

Tracy R. Oneale, JD

Vice President, Deputy General Counsel, and Corporate Secretary