+Hilton H. Howell, Jr.

(bio) Chairman, President and CEO

Atlantic American Corporation

+Jake Gibson

(bio) Assistant Vice President, Internal Audit

+J. Ross Franklin

(bio) Vice President, Chief Financial Officer and Corporate Secretary

+John Dunbar

(bio) Vice President and CIO

+Bruce Snyder

(bio) Assistant Vice President, Information Services

Calvin L. Wall

Chairman

American Southern Insurance Company

McClure King

President

Bankers Fidelity Life Insurance Company

Scott G. Thompson

President and CEO

American Southern Insurance Company