ProAssurance Corporation Board of Directors

ProAssurance Corporation, through its subsidiaries, provides property and casualty insurance, and reinsurance products in the United States. The company operates through Specialty Property and Casualty, Workers' Compensation Insurance, and Segregated Portfolio Cell Reinsurance segments. It offers professional liability insurance to healthcare providers and institutions, and attorneys and their firms; medical technology liability insurance to medical technology and life sciences companies; and custom alternative risk solutions, including assumed reinsurance, loss portfolio transfers, and captive cell programs for healthcare professional liability insureds. The company also provides workers' compensation insurance products, such as guaranteed cost policies, policyholder dividend policies, retrospectively rated policies, and deductible policies, as well as alternative market solutions that include program design, fronting, claims administration, risk management, SPC rental, asset management, and SPC management services for individual companies, agencies, groups, and associations. The company also participates in Syndicate 1729 at Lloyd's of London for underwriting. It markets its products through independent agencies and brokers, as well as an internal business development team. The company was founded in 1976 and is headquartered in Birmingham, Alabama.

Ms. Dana Shannon Hendricks CPA

Ms. Dana Shannon Hendricks CPA

Executive VP, Treasurer & CFO

Mr. Kevin Merrick Shook CPA

Mr. Kevin Merrick Shook CPA

President of Workers Compensation Insurance - Eastern Alliance Insurance Group

Mr. Robert David Francis

Mr. Robert David Francis

President of Healthcare Professional Liability

Mr. Jeffrey Patton Lisenby Esq.

Mr. Jeffrey Patton Lisenby Esq.

Executive VP, General Counsel, Corporate Secretary & Head of Corporate Legal Department

Ms. Kathryn Anne Neville Esq.

Ms. Kathryn Anne Neville Esq.

Chief Compliance Officer & VP

Mr. Lawrence K. Cochran

Mr. Lawrence K. Cochran

Chief Investment Officer, Head of Treasury & VP

Mr. Darryl Keith Thomas

Mr. Darryl Keith Thomas

Senior VP & Chief Claims Officer

Ms. Noreen L. Dishart CCP, SPHR

Ms. Noreen L. Dishart CCP, SPHR

Chief Human Resources Officer & Executive VP

Ms. Heather J. Wietzel

Ms. Heather J. Wietzel

Senior Vice President of Investor Relations

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