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Executive Officers

Daniel G. Hickey Jr.
Chairman and CEO

Daniel G. Hickey, Jr., 40, has served as our Chief Executive Officer since December 2006, as our Chairman of the Board since September 2005, and as President of Compensation Risk Managers, LLC since its formation in 1999. Prior to December 2006, Mr. Hickey served as our Co-Chief Executive Officer from September 2005. He also has served as the Chief Executive Officer of our operating subsidiaries, Twin Bridges, Majestic Insurance Company ("Majestic"), Compensation Risk Managers, LLC ("CRM"), Compensation Risk Managers of California, LLC ("CRM of CA") and Eimar, LLC ("Eimar"). Prior to September 2005, Mr. Hickey served as President of Twin Bridges, CRM, CRM of CA and Eimar. He has more than 16 years of insurance industry experience. Mr. Hickey graduated from Northeastern University with a B.A. in Finance (with concentrations in insurance and investments). He is the son of Daniel G. Hickey, Sr., who is one of our directors.

Louis J. Viglotti Esq.
General Counsel and Secretary

Louis J. Viglotti, Esq., 51, has served as our General Counsel since September 2005 and as Secretary since December 2005. Mr. Viglotti has also served as General Counsel of CRM since 2001 and as General Counsel of CRM of CA and Eimar since 2003. Mr. Viglotti has over 20 years of legal experience. Prior to 2001, he was a partner in the law firm of Vergilis, Stenger, Roberts, Pergament & Viglotti in Poughkeepsie, New York. Mr. Viglotti graduated from Marist College, with a B.A. in Pre-Law and holds a J.D. from Pace University School of Law.

Chester J. Walczyk
Chief Operating Officer

Mr. Walczyk, 52, has served as our Chief Operating Officer since September 2005. Mr. Walczyk has served as Executive Vice President, Chief Operating Officer and a member of the Board of Directors of Majestic since November 2006 and May 2007, respectively. Mr. Walczyk has also served as Chief Operating Officer of CRM since November 2004 and as Chief Operating Officer of CRM of CA and Eimar since July 2005. Prior to this, Mr. Walczyk served as Vice President of Loss Control of CRM from 2000 to January 2003, when he was promoted to Senior Vice President of Loss Control and Risk Management, which position he has also held at CRM of CA since October 2003. Mr. Walczyk began his career in the industry in 1980 as a Loss Control Consultant. Mr. Walczyk holds the professional designation of Associate in Risk Management (ARM) and has significant experience in the areas of risk management, underwriting, product development and marketing, which he has used to develop and present training seminars throughout the country. Mr. Walczyk graduated from the State University of New York at Buffalo with a B.S. in Industrial Technology.

James J. Scardino
Chief Financial Officer

James J. Scardino, 54, has served as our Chief Financial Officer since August 2005. Mr. Scardino has also served as Executive Vice President, Chief Financial Officer of Majestic since July 2007 and as Chief Financial Officer of CRM, CRM of CA, and Eimar since August 2005. From 2003 to 2005, Mr. Scardino held the position of Senior Vice President, Finance with RSC Insurance Brokerage, Inc., where his responsibilities included financial management. From March 2000 until May 2003, Mr. Scardino was Executive Vice President of Allied American Insurance Agency, Inc., where he was responsible for program management. Mr. Scardino graduated from the University of California, Berkeley with a B.A. in Anthropology and holds an M.B.A. from the Amos Tuck School of Business at Dartmouth College.

Robert V. Polansky
Senior Vice President of Sales and Product Development

Robert V. Polansky, 41, has served as our Senior Vice President of Sales and Product Development since December 2006. From 1999 until December 2006, Mr. Polansky was Executive Vice President of Gallagher Re, where his responsibilities included developing and implementing new products and managing a team of domestic reinsurance brokers. Mr. Polansky graduated from Providence College with a B.S. in Marketing and Finance.