Integrity's Board of Directors The Board of Directors of Integrity Insurance Company, a member of the Grange Mutual Holding Company, work together to help make decisions supporting the strength and integrity of our company. David C. Wetmore Chairman of the Board Our current Chairman of the Board, David C. Wetmore, has served on the Integrity Insurance Company Board of Directors since Feb. 2017 and as a Director and Chairman of the Grange Insurance Company, Integrity's partner, Board since 1991. David was the managing director of Updata Capital, Inc., from 1995 until his retirement. His previous roles include COO and director of Legent Corporation and CEO and chairman of Goal Systems International. David is a CPA and worked with KPMG for 17 years—10 years as a partner and his last five years as a managing partner. John Ammendola Director John Ammendola has served on the Integrity Insurance Company Board of Directors since Nov. 2014. He also serves as a Director and President & CEO of Grange Insurance, Integrity’s partner; a position he has held since 2015. John began his career with Grange as president of Personal Lines, later becoming chief property and casualty officer. He previously served as senior vice president of sales and marketing at Kemper Insurance Company and held several leadership positions with Safeco Insurance. John started his insurance career with GEICO, where he ultimately served as assistant vice president of the mid-Atlantic region. Mark L. Boxer Director Dr. Mark L. Boxer has been a director for the Integrity Insurance Company Board since Feb. 2017. In 2013, he joined Integrity’s partner, Grange Insurance Company, Board of Directors where he serves on the Compensation-HR, Corporate Governance and Executive Committees. Mark was appointed global chief information officer for Cigna in April 2011. Prior to Cigna, he held various leadership roles at the Xerox Corporation, WellPoint and Hewlett-Packard. Mark also serves on the board of the University of Connecticut Foundation and is a trustee of the Bushnell Performing Arts Center. Mark has the distinguished honor of holding a Certificate in Cyber Risk Oversight from the National Association of Corporate Directors. Glenn E. Corlett Director Glenn E. Corlett joined Integrity Mutual Insurance Company's Board of Directors in May 2010. He also serves on Integrity’s affiliate partner, Grange Mutual Casualty Company, Board of Directors, a position held since 2004. He has chaired the Compensation-HR Committee and currently serves on the Corporate Governance and Investment Committees. Glenn is a corporate consultant and director. He is also dean emeritus of the College of Business at Ohio University, where he served as dean and professor of accounting from 1997 to 2007. Glenn also served as a partner at PriceWaterhouse where he led the firm's mergers and acquisitions practice. In addition, he was chief financial officer and chief operations officer of N.W. Ayer. Douglas P. Buth* Director Douglas P. Buth joined the Integrity Insurance Company Board of Directors in May 2000. Douglas has also served as a member of the Grange Insurance Company, Integrity’s partner, Board of Directors since 2008 and has chaired the Corporate Governance and Compensation-HR Committees. He currently serves on the Audit and Investment Committees. Douglas, a CPA, acts as a corporate consultant and director. Previously, he was chairman, CEO and president of Appleton Papers Inc. from 1998 until his retirement in 2005. Prior to joining Appleton Papers, he held a number of financial positions with Saks Fifth Avenue and BATUS. Terri J. Dalenta Director Terri J. Dalenta joined the Integrity Insurance Company Board in Feb. 2017. She is also a member of Integrity’s partner, Grange Insurance Company, Board of Directors. Terri is the Executive Vice President Chief Financial Officer for Grange Insurance, a position she's held since 2016. Prior to her arrival at Grange, she served as senior vice president of property product management for Allstate Insurance, where she was responsible for the company's $9 billion property portfolio. Prior to Allstate, Terri served as executive vice president and chief risk officer for Aviva North America and then served in the company's London headquarters as risk framework director. Terri has also held senior positions with Deloitte Consulting, LLP, Safeco Insurance and Travelers Insurance. Michael D. Fraizer Director Michael D. Fraizer joined the Integrity Insurance Company Board in Feb. 2017. He joined Integrity’s partner, Grange Insurance Company, Board in 2016, and serves on the Audit and Compensation-HR Committees. Michael is an operating advisor of Blue Heron Capital. Previously, he held a number of senior positions with General Electric and GE Capital, before serving as chairman and CEO of Genworth Financial Inc., which went public from GE. Michael is also a board member of community service and nonprofit boards, such as Richmond Performing Arts Center, Virginia Commonwealth University and the Mary and Frances Youth Center. Robert E. Hoyt* Director Dr. Robert E. Hoyt joined the Integrity Insurance Company board in Feb. 2017. He has also served on Integrity’s partner’s Board, Grange Insurance Company, since 2011. He currently serves as chair of the Audit Committee and serves on the Executive and Investment Committees. Robert is the Dudley L. Moore, Jr. Chair of Insurance and has been a faculty member at University of Georgia since 1988, where he is the department head for Insurance, Legal Studies and Real Estate. Robert also serves on the Board of Directors of the Journal of Insurance Regulation and on the editorial board of Risk Management and Insurance Review. He is a trustee of the Griffith Foundation for Insurance Education and a director of the Spencer Educational Foundation. Robert also serves as a vice president of the International Insurance Society. Suzan Kereere Director Suzan Kereere joined the Integrity Insurance Company Board of Directors in 2018. Suzan is SVP, Europe Merchant and Acquiring and of Global Merchants Accounts for VISA, Inc. Prior to joining VISA in 2016, Suzan held numerous senior level positions with American Express, where she was employed from 1996 to 2016. Suzan holds an MBA from Columbia Business School and a BA in Economics from Tufts University. She serves on several non-profit boards, including the New York chapter of the American Red Cross and the Zawadi Africa Education Fund. M. Marnette Perry Director M. Marnette Perry joined the Integrity Insurance Company Board of Directors in Feb. 2017. She has served on Integrity’s partner, Grange Insurance Company, Board of Directors since 2007 and has previously chaired the Investment Committee. She currently chairs the Corporate Governance Committee and serves on the Executive and Compensation-HR Committees. Marnette most recently served as senior vice president of The Kroger Company. In her 44 years with Kroger, she held numerous leadership positions. Marnette was appointed president of the Michigan division in 1997 and president of the Columbus division in 2001. She was then named group vice president of perishables and later senior vice president. Marnette is also on the board of trustees of Ohio University. Thomas S. Stewart Director Thomas S. Stewart joined the Integrity Insurance Company Board of Directors in May 2002. He has served on Integrity’s partner, Grange Insurance Company, Board of Directors since 1993 and has previously served on the Investment and Audit Committees. He is currently the Compensation-HR Committee Chair and serves on the Corporate Governance and Executive Committees. He is a lecturer in the Human and Community Resource Development Department of The Ohio State University. Prior to teaching, Thomas was general manager and then vice president of WBNS-TV and served on the station's Board of Directors. Thomas also serves on the boards of The Ohio Association of Broadcasters, The Community Shelter Board, The Upper Arlington Education Foundation and various committees and task forces of The United Way of Franklin County. Christianna Wood Director Christianna Wood joined the Integrity Insurance Company Board of Directors in Feb. 2017. She has been a member of Integrity’s partner, Grange Insurance Company, Board since 2013 and has served on the Investment and Corporate Governance Committees. She is the current chair of the Investment Committee and serves on the Audit and Executive Committees. Christianna most recently served as chairperson of the board of governors of the International Corporate Governance Network. Previously, she was the CEO of Capital Z Asset Management and the senior investment officer for the Global Equity Unit of the California Public Employees' Retirement System (CalPERS). Christianna is a trustee of Vassar College, serves on its Investment, Audit, Budget and Finance Committees and is chairman of the Vassar College Trustee Investor Responsibility Committee. Additionally, Christianna is a member of the board of the Global Reporting Initiative and the International Integrated Reporting Council. To learn more, please read our Grange Mutual Holding Company Bylaws. *Indicates directors standing for re-election at the next Annual Members’ Meeting to be held at 10 a.m. the 4th Thursday in February at Grange Insurance Headquarters, 671 S. High St., Columbus, Ohio.