Munich American Reassurance Company

Promotions and New Officers

James M. Filmore
James M. Filmore
  Karen Tapelband
Karen Tapelband
  Andrea L. Holly
Andrea L. Holly

ATLANTA, May 17, 2006—I am pleased to inform you that the following resolution was passed at the Board of Directors meeting held on Wednesday, May 17, 2006:

RESOLVED, that the individuals named below be, and they hereby are, promoted to the offices set forth opposite their respective names to assume, effective as of May 17, 2006, the duties and responsibilities fixed by the Bylaws:

Name Promoted From Elected or Promoted To
James M. Filmore Assistant Vice President & Actuary Second Vice President & Actuary
Karen Tapelband Assistant Secretary Assistant Vice President
Andrea L. Holly Coordinator (Non-officer) Assistant Secretary

Please join me in congratulating these colleagues.

David M. Holland
Vice Chairman, President and CEO
Munich American Reassurance Company

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