Our United Heritage Property & Casualty Leadership Team

BOARD OF DIRECTORS

Elaine R. Eastman

Chairman of the Board

Byron R. Hendricks

Vice Chairman of the Board

Kevin W. Lucke, CPCU, AIM

President & Chief Executive Officer

United Heritage Property & Casualty Company
Sublimity Insurance Company

Joseph P. Shirts, CPA

Partner

Shirts, Motz & Boyd, CPAs

Linda Payne Smith

Regional Vice President, Patient Centered Access

Saint Alphonsus Health System

Theresa A. Haskins

Senior Business Development Manager

Portland General Electric

Dean D. Sandros, CPA

Senior Vice President, Chief Investment Officer, and Treasurer

United Heritage Financial Group, Inc.

CORPORATE OFFICERS

Kevin W. Lucke, CPCU, AIM

President & Chief Executive Officer

Steven A. Browning

Vice President, Claims

Fritz P. Chlanda, CPCU, AIM

Vice President, Underwriting

Jill L. Evoy, FCAS, MAAA

Vice President, Actuary

Michael D. Joy

Vice President, Marketing

Jeffrey D. Neumeyer, JD

Vice President and General Counsel

Dean D. Sandros, CPA

Vice President, Investments and Treasurer

Mathew D. Dahl

Vice President and Chief Financial Officer

D. Michelle Gustavson, JD

Vice President, Deputy General Counsel and Corporate Secretary

Stefanie A. Thiel, SHRM-SCP, MBA

Vice President, Human Resources