BOARD OF DIRECTORS – KANSAS CITY LIFE INSURANCE COMPANY Kevin G. Barth President and Chief Operating Officer Commerce Bank Kansas City, Mo. R. Philip Bixby President, Chief Executive Officer and  Chairman of the Board Kansas City Life Insurance Company Kansas City, Mo. Walter E. Bixby , LLIF Executive Vice President and Vice Chairman  of the Board Kansas City Life Insurance Company President Old American Insurance Company Kansas City, Mo. William R. Blessing Retired Senior Vice President, Corporate Strategy and Development Embarq Overland Park, Kan. Michael Braude Retired President and Chief Executive  Officer Kansas City Board of Trade Kansas City, Mo. James T. Carr President and Chief Executive Officer National Association of Intercollegiate Athletics Kansas City, Mo. John C. Cozad President Cozad Company, LLC Platte City, Mo. Richard L. Finn Retired Senior Vice President, Finance Kansas City Life Insurance Company Kansas City, Mo. Nancy Bixby Hudson Investor Lander,Wyo. Tracy W. Knapp Senior Vice President, Finance Kansas City Life Insurance Company Kansas City, Mo. Cecil R. Miller , CPA Retired Partner KPMG, LLP Kansas City, Mo. Mark Milton , FSA, CERA, MAAA Senior Vice President and Actuary Kansas City Life Insurance Company Kansas City, Mo. Bradford T. Nordholm Chief Executive Officer Starwood Energy Group Global, LLC Greenwich, Conn. William A. Schalekamp , JD, CLU, FLMI Retired Senior Vice President, General Counsel and Secretary Kansas City Life Insurance Company Kansas City, Mo. 14