Promotions and New Officers
David M. Holland
ATLANTA, September 29, 2005—I am pleased to inform you that the following resolution was passed at the Board of Directors meeting held on Thursday 29 September 2005:
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 by MARC, as the case may be, or effective as of December 31, 2005 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 | Elected or Promoted To |
|---|---|---|
| Amy L. Atkinson, J.D. | New Hire (1-Oct-05) | Second Vice President and Associate General Counsel |
| Scott Gilliam, FLMI, ALHC | Assistant Vice President | Second Vice President |
| Stephen J. Rulis, FSA, MAAA | Assistant Vice President and Actuary | Second Vice President and Group Actuary |
| Rebecca L. Grant, FSA, MAAA | Associate Actuary | Assistant Vice President and Actuary |
| David C. Goehrke, FLMI, FALU | Assistant Secretary | Assistant Vice President |
| Carol W. Sullivan, FLMI | Assistant Secretary | Assistant Vice President |
| Thomas Donaldson, FLMI | New Hire (19-Sep-05) | Assistant Secretary |
| Angela M. Haskins, HIAA | Regional Manager (Non-officer) | Assistant Secretary |
| Kenneth T. Stubbs, ASA, FMLI | Actuarial Associate (Non-officer) | Assistant Actuary |
| Laiping Wong, ASA | New Hire (15-Aug-05) | Assistant Actuary |
Please join me in congratulating these colleagues.
David M. Holland
Vice Chairman, President and CEO
Munich American Reassurance Company