Munich American Reassurance Company

Promotions and New Officers

ATLANTA, October 19, 2001—The following resolution was passed at the Board of Directors meeting held on Friday, October 19, 2001:

RESOLVED, that the individuals named below be, and they hereby are, elected to the offices set forth opposite their respective names to assume, effective as of the date of hire in the case of a new hire and effective as of December 31, 2001 in any other case, the duties and responsibilities fixed by the Bylaws and to serve until the next meeting of the Board of Directors following the next annual meeting of the stockholder and until the election and qualification of their respective successors:
Name Promoted From Promoted To
Randall M. Benton, FLMI, ALHC Second Vice President Vice President
Paula Y. Besselink, FLMI Assistant Vice President Second Vice President
Thomas P. Edwalds, FSA, ACAS, MAAA New Hire July 9, 2001 Assistant Vice President – Mortality Research
Michael T. Freeman Underwriting Team Leader* Assistant Secretary
Dan L. Gandy, FLMI Manager, Production Systems* Assistant Secretary
David C. Goehrke, FLMI Underwriting Team Leader* Assistant Secretary
Michael R. Happold Underwriting Director* Assistant Vice President
Jack Hiatt Manager, Technical Support* Assistant Secretary
James B. Hiers III, FLMI, ALHC, HIA, ACS Assistant Secretary Assistant Vice President
Curtis A. Hines, FLMI Assistant Secretary Assistant Vice President
Don B. Lanier, FALU, FLMI Second Vice President and Chief Underwriter Vice President and Chief Underwriter
W. Thomas Loftis, FSA, MAAA Associate Actuary Assistant Vice President and Actuary
Robert W. Lund, M.D. Second Vice President and Medical Director Vice President and Medical Director
Joseph W. Malone, FLMI, ACS, HIA Assistant Secretary Assistant Vice President
*(non-officer)

Munich American Reassurance Company

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