Senior Officers Board of Directors Robert P. Restrepo Jr. President, Chairman and CEO -  State Auto Financial Corporation Robert E. Baker Executive Vice President DHR International David J. D’Antoni  Retired Senior Vice President -  Ashland Inc. Eileen A. Mallesch CPA, Retired CFO Thomas E. Markert Executive Vice President Research Now Group Inc. David R. Meuse Principal -  Stonehenge Partners Corp S. Elaine Roberts President and CEO -  Columbus Regional Airport Authority Alexander B. Trevor President and Director -  Nuvocom Inc. Paul S. WIlliams  Partner-  Major, Lindsey & Africa  Robert P. Restrepo Jr.  President, Chairman and  Chief Executive Officer Steven E. English  Senior Vice President Chief Financial Officer James A. Yano Senior Vice President Secretary and General Counsel Joel E. Brown  Senior Vice President, Standard Lines Jessica E. Buss  Senior Vice President, Specialty Lines Clyde H. Fitch Senior Vice President, Chief Sales Officer Stephen P. Hunckler Senior Vice President, Chief Claims Officer Cynthia A. Powell  Senior Vice President, Chief Risk Officer Lyle D. Rhodebeck  Senior Vice President, Director of Operations Lorraine M. Siegworth  Senior Vice President, Chief Strategy and Organization Effectiveness Officer State Auto Financial Corporation Page 4