COMBINED INSURANCE COMPANY OF AMERICA

Company number FC005307

23 officers / 18 resignations

GOLDBERG, David Alan

• Correspondence address: 1337 Church Street, Northbrook, Illinois 60062, U.S.A.
• Role: Secretary
• Appointed on: 1 July 2005
• Nationality: British

CLANCY, Edward Peter

• Correspondence address: 436 Walnut Street, Philadelphia, Pennsylvania 19106, Usa
• Role: Director
• Date of birth: November 1956
• Appointed on: 18 August 2008
• Nationality: American
• Occupation: Insurance Professional

COHEN, Larry

• Correspondence address: 343 South Dearborn Street, Chicago, Illinois 60604, U.S.A.
• Role: Director
• Date of birth: June 1952
• Appointed on: 18 August 2008
• Nationality: American
• Occupation: Cfo Combined

GOLDBERG, David Alan

• Correspondence address: 1337 Church Street, Northbrook, Illinois 60062, U.S.A.
• Role: Director
• Date of birth: November 1968
• Appointed on: 18 August 2008
• Nationality: British
• Occupation: Attorney

LIPPAI, Steven Edward

• Correspondence address: 3487 Summit, Highland Park, Illinois 60035, Lake County, Usa
• Role: Director
• Date of birth: June 1949
• Appointed on: 11 June 1993
• Nationality: American
• Occupation: Senior Vice President

MARKOVITS, Ronald David

• Correspondence address: 4349 Phyllis Drive, Northbrook, Illinois 60062, Usa
• Role (Resigned): Secretary
• Appointed on: 11 June 1993
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: N/A

BOLGER, David Patrick

• Correspondence address: 1710 North Orchard, Chicago, Illinois, 60614, U.S.A., FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 April 2004
• Resigned on: 30 June 2007
• Nationality: U.S.A.
• Occupation: Chief Finanical Officer

BOUDREAU, Paul Joseph

• Correspondence address: 631 Mullady Parkway, Libertyville, Illinois 60048, Lake County, Usa
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 11 June 1993
• Resigned on: 27 April 2000
• Nationality: American
• Occupation: Senior Vice President

COLE, David Lee

• Correspondence address: 74 Tudor Place, Kenilworth, Illinois, Usa, 60043
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 27 April 2001
• Resigned on: 14 April 2004
• Nationality: United States
• Country of residence: Usa
• Occupation: Underwriting

CONWAY, Michael Anthony

• Correspondence address: 342 Trinity Lane, Oak Brook, Illinois, Usa, 60521
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 11 June 1993
• Resigned on: 1 April 2008
• Nationality: American
• Occupation: Senior Vice President

CUMMING, Alastair Munro

• Correspondence address: 66 Abbotsford Way, Winnetka, Illinois 60093, Cook County, Usa
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 June 1993
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Vice President

FINDLAY, Donald Cameron

• Correspondence address: 656 Sheridan Road, Winnetka, Illinois, 60093, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 April 2004
• Resigned on: 1 April 2008
• Nationality: Usa
• Occupation: Executive Vice President And G

HOM, James

• Correspondence address: 437 Centre Island Road, Cnetre Island, New York, 11771, U.S.
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 April 2004
• Resigned on: 30 June 2007
• Nationality: U.S.A.
• Occupation: Cfo (Chief Financial Officer)

JOHNSTON, John Edward

• Correspondence address: Brackens Hillcrest, Dormans Park, East Grinstead, Sussex, RH12 2LX
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 11 June 1993
• Resigned on: 6 April 2001
• Nationality: Irish
• Occupation: Insurance Executive

KAPLAN, Ronald

• Correspondence address: 4 Carpenter Lane, West Hartford, Connecticut 06117, Hartford County, Usa
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 11 June 1993
• Resigned on: 18 March 1997
• Nationality: American
• Occupation: Vice President

MEDVIN, Harvey Norman

• Correspondence address: 3 Buttonwood Lane, Northbrook, Illinois 60062, Usa
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 11 June 1993
• Resigned on: 14 April 2004
• Nationality: American
• Occupation: Executive Vice President

RAVIN, Richard Michael

• Correspondence address: 3620 Indian Wells Lane, Northbrook, Illinois 60062, Cook County, Usa
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 11 June 1993
• Resigned on: 13 December 2007
• Nationality: American
• Occupation: President

ROBINSON, Clive George

• Correspondence address: 11 Pauls Place, Ashtead, Surrey, KT21 1HN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 27 April 2001
• Resigned on: 14 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

RYAN, Patrick George

• Correspondence address: 134 Melrose Avenue, Kenilworth, Illinois, Usa
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 11 June 1993
• Resigned on: 14 April 2004
• Nationality: American
• Occupation: Director

SKILLING, Raymond Inwood

• Correspondence address: 1242 North Lake Shore Drive, Chicago, Illinois, 60610, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 11 June 1993
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Attorney

WENDT, Douglas Robert

• Correspondence address: 2071 Trenton Road, Libertyvill, Illinois 60048, U.S.A.
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 July 2007
• Resigned on: 9 January 2012
• Nationality: American
• Occupation: Executive

WHITE, James David

• Correspondence address: 488 Pinehurst Drive, Des Plaines, Illinois 60016, Usa
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 11 June 1993
• Resigned on: 27 April 2001
• Nationality: American
• Occupation: Vice President

ZILS, James Philip

• Correspondence address: 632 Paddock Lane, Libertyvill, Illinois 60048, U.S.A.
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 July 2007
• Resigned on: 11 July 2008
• Nationality: American
• Occupation: Executive Vice President & Chi