Corporate Governance - AINIC NY

American Independent Network Insurance Company of New York

2013 Board of Directors

Eugene J. Woznicki, Chairman
Alexander P. Clark
Patrick E. Falconio
Elaine Fuches
John Gillen
Larry Hausman
Gary E. Hindes
William W. Hunt
Matthew W. Kaplan
Sean T. Mullen
Stephen Scott
Peter M. Ross
Kimberly Levit Valuntes
Joe Valuntes

Board Committees

Audit Committee

Alexander P. Clark, Chairman
John Gillen
William W. Hunt
Sean T. Mullen
Kimberly Levit Valuntes
Eugene J. Woznicki

Compensation Committee

Peter M. Ross, Chairman
Patrick E. Falconio
Elaine Fuches
Gary E. Hindes
Stephen Scott

Nominating and Corporate Governance Committee

Matthew W. Kaplan, Chairman
Larry Hausman
Joe Valuntes
Eugene J. Woznicki

Investment Committee

Patrick E. Falconio, Chairman
Gary E. Hindes
William W. Hunt
Matthew W. Kaplan
Eugene J. Woznicki

Special Committee

John Gillen
Stephen Scott