Investors Title Company Board of Directors

Investors Title Company engages in the issuance of residential and commercial title insurance for residential, institutional, commercial, and industrial properties. The company underwrites land title insurance for owners and mortgagees as a primary insurer; and assumes the reinsurance of title insurance risks from other title insurance companies. It offers services in connection with tax-deferred exchanges of like-kind property; acts as a qualified intermediary in tax-deferred exchanges of property; coordinates the exchange aspects of the real estate transaction, such as drafting standard exchange documents, holding the exchange funds between the sale of the old property and the purchase of the new property, and accepting the formal identification of the replacement property. In addition, it serves as an exchange accommodation titleholder for accomplishing reverse exchanges when the taxpayers decide to acquire replacement property before selling the relinquished property. Further, the company offers investment management and trust services to individuals, companies, banks, and trusts; and consulting and management services to clients to start and operate a title insurance agency. It issues title insurance policies directly and through a network of agents in 22 states and the District of Columbia, primarily in the eastern half of the United States. Investors Title Company was founded in 1972 and is headquartered in Chapel Hill, North Carolina.

Mr. James Allen Fine

Mr. James Allen Fine

Founder, Chairman & CEO

Ms. L. Dawn Martin

Ms. L. Dawn Martin

Vice President of Corporate Administration & Investor Relations Officer and Assistant Secretary

Mr. William Morris Fine

Mr. William Morris Fine

Executive VP, Secretary & Director

Mr. Andrew Wert

Mr. Andrew Wert

Senior Vice President of Operations

Ms. Elizabeth B. Lewter

Ms. Elizabeth B. Lewter

Vice President of Accounting

Mr. John Herath

Mr. John Herath

Vice President of Human Resources

Mr. C. Todd Murphy

Mr. C. Todd Murphy

Senior Vice President of Finance

Mr. James Allen Fine Jr.

Mr. James Allen Fine Jr.

President, Treasurer, CFO & Director

Ms. Kimberly McRae Wells

Ms. Kimberly McRae Wells

Senior Vice President of Southeast Region Marketing & Operations Manager

Ms. Brandee Garren

Ms. Brandee Garren

Vice President of Underwriting & Operations Support

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