Operating Management Liberty Mutual Group Commercial Markets Liberty Mutual Michael H. Hughes Personal Markets Agency Corporation President, Safeco Insurance Christopher L. Peirce Timothy M. Sweeney President J. Paul Condrin, III Matthew D. Nickerson President President and Chief Executive Officer Chief Operating Officer George A. Neale Melanie J. Foley Executive Vice President and Scott R. Goodby James M. MacPhee Executive Vice President and General Manager, Claims President, Regional Companies Group Senior Vice President and Manager, Distribution Chief Product Officer Paul A. Rodliff Thomas M. Troy Edward J. Gramer III Executive Vice President and Chief Chief Operating Officer Glenn T. Shapiro Executive Vice President and Underwriting Officer Senior Vice President and General Manager, Claims Marvin K. Braxton Manager, Claims Tracy A. Ryan President and Stephen J. McAnena Executive Vice President and Chief Chief Executive Officer Timothy A. Mikolajewski Executive Vice President and Product Officer Colorado Casualty President, Liberty Mutual Surety Chief Product Officer Mark A. Butler Phillip J. Broughton David M. Carey Cheryl K. Neal President, Distribution and Service President and Executive Vice President, Executive Vice President and Management Chief Executive Officer Field Operations Chief Operating Officer, America First Insurance Individual Life Mark J. Moitoso Ronald F. Goetsch Executive Vice President and Julie A. Burnett Executive Vice President and Gregory C. Gordon Manager, Distribution and President and Manager, Claims Senior Vice President and Service Management Chief Executive Officer Manager, Marketing Liberty Northwest Roderick A. Williams Douglas M. Nelson Executive Vice President and Executive Vice President and Michael R. Christiansen Chief Underwriting Officer Manager, Major Accounts President and Chief Executive Officer Executive Vice Presidents Peerless Insurance and Division General Managers Spencer J. Donkin President and Susan M. Doyle Chief Executive Officer David R. Dwortz Golden Eagle Insurance David E. Eaglen Deborah L. Michel David J. Lancaster George D. Townsend President and Peter L. Wise Chief Executive Officer Indiana Insurance Jean M. Scarrow Chief Operating Officer Michael J. Plavnicky Group Benefits President and Chief Executive Officer James M. Hinchley Montgomery Insurance Chief Operating Officer Liberty Mutual Reinsurance Michael A. Winner President and Carol P. Sipe Chief Executive Officer President and Chief Executive Officer Ohio Casualty Summit Holdings 70 Operating Management (continued) Liberty Mutual Group International Martin Bridger Luis Maurette Liberty International Managing Director President Underwriters (LIU) Local Business Operations Liberty Insurance Liberty Seguros Singapore Brazil Daniel T.N. Forsythe Luis Bonell Chief Executive Officer Chief Executive Officer José María Dot José Antonio de Sousa Liberty International Holdings Inc. President President Gordon J. McBurney Liberty Seguros Liberty Seguros President and Joe H. Hamilton Spain Portugal Chief Underwriting Officer Executive Vice President and Chief Strategy and John Fu Jackson Tang Michael J. Abdallah Business Development Officer President Managing Director President and LMG Insurance Liberty Insurance Company Chief Executive Officer Victor A. Meintjes Thailand China LIU Asia Pacific Executive Vice President and Chief Operating Officer Mauricio García Carlos Vanegas David A. Cohen Latin America President President President Liberty Seguros Liberty Insurance LIU U.S. Roberto Salas Colombia Vietnam Executive Vice President and Mike Molony Chief Operating Officer Nick Helms I. Ragip Yergin President Europe President President LIU Canada Liberty International Liberty Sigorta Luciano Suzuki Hong Kong Turkey Sean Rocks Executive Vice President and Chief Executive Officer Chief Operating Officer Michał Kwiecin´ski Liberty Mutual Insurance Europe Asia Pacific President Liberty Direct Nick Metcalf Susana Agustin Poland Chief Executive Officer President Liberty Syndicate Management Liberty ART and Gustavo Luengo Liberty Seguros President Argentina Seguros Caracas de Liberty Mutual Venezuela Pablo Barahona President Liberty Seguros Chile 71 Annual Meeting Liberty Mutual Holding Company Inc. holds its annual meeting on the second Wednesday of April at 10 a.m. at the headquarters in Boston. Policyholders of Liberty Mutual Insurance Company (a stock insurance company), Liberty Mutual Fire Insurance Company (a stock insurance company), Employers Insurance Company of Wausau (a stock insurance company) and Liberty Mutual Personal Insurance Company (a stock insurance company) are members of Liberty Mutual Holding Company Inc. If you are a policyholder of any of these entities at the time of such meetings, you are entitled to vote, either in person or by proxy. You may obtain a proxy form by writing to the Secretary of Liberty Mutual Holding Company Inc. at 175 Berkeley Street, Boston, MA 02116. 72.