G. Andrew Cooke, CA, CPA

• Treasurer of Lumbermens Mutual Group (formerly Kemper Insurance)  
• Independent Consultant to Fairfax Financial subsidiaries Cunningham Lindsey, Fairmont Specialty & TIG from 2002 to 2005
• Director of Corner Market Capital U.S., Inc. since 2008 

Glen W. Rollins

• Formerly a Vice-President and Director of NYSE-listed Rollins Inc.
• Served as President & Chief Operating Officer of Orkin, LLC with over 1.6 million customers and 400 locations throughout the United States, Canada, Central America, the Middle East, the Caribbean and Asia
• Founding Member of the Board of Directors of the Professional Pest Management Alliance
• Graduate of Princeton University