Our Management and Board Our Management David Shein Chairman Phil Kearns CEO Chris Powell COO and CFO Jonathan Pillemer Head of Risk Insurance and Corporate Benefits Roy Agranat Head of Risk Insurance and Corporate Benefits Sheyne Walsh Head of Lending Services Leonard Gordon Head of General Insurance Our Board David Shein Chairman Phil Kearns CEO Chris Powell COO and CFO Jonathan Pillemer Executive Director Benjamin Sebel Non Executive Director Barry Zuckerman Non Executive Director Bonnie Boezeman Non Executive Director Howard Morgan Non Executive Director Richard Thomas Non Executive Director