...Wayne Boysen was our Senior Vice President since June 1991 until his retirement on January 1, 1996 and has supervised the staff of the risk management divisions of businesses owned by Stephen Adams, including our risk management division since July 1988.
...In addition, from 1995 until December 1998, Mr. Boysen served as chairman of the board of directors of Affinity Bank and chairman of the board of directors of Affinity Insurance Group, Inc.
From 1966 through July 1988, Mr. Boysen
owned or managed insurance agencies and provided consulting services to property and casualty insurance agencies.Mr. Boysen has been a member of our Board of Directors since 1993.
The current members of the Audit Committee
are Wayne Boysen
, David Frith-Smith and Michael A. Schneider.
...Boysen and Frith-Smith provide professional services to our Chairman, Stephen Adams, or businesses controlled by Mr. Adams.