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Committee Composition

  Audit Nominating and Governance Compensation
Mitchell P. Rales      
Matthew L. Trerotola      
Patrick W. Allender Member of Audit Committee Committee Chair for Nominating and Governance Committee  
Thomas S. Gayner Member of Audit Committee    

Thomas S. Gayner is Executive Vice President and Chief Investment Officer of Markel Corporation. Since 1990, Mr. Gayner has served as President of Markel Gayner Asset Management, Inc. Mr. Gayner served as a director of Markel Corporation from 1998 to 2003. Mr. Gayner currently serves on the board of directors of The Washington Post Company and The Davis Funds.

Rhonda L. Jordan   Member of Nominating and Governance Committee Committee Chair for Compensation Committee
San W. Orr, III      
A. Clayton Perfall Committee Chair for Audit Committee    
Rajiv Vinnakota   Member of Nominating and Governance Committee Member of Compensation Committee
Sharon Wienbar     Member of Compensation Committee
Committee Chair = Chair Committee Member = Member