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Nancy S. Brodie has been a director of Lockhart Insurance since 1998. In 2005, Mrs. Brodie retired from Penn Mutual Life Insurance Company, where she had been employed since 1975, having served as its Executive Vice President and Chief Financial Officer since 1994. Mrs. Brodie is a Certified Public Accountant, a Member of the Pennsylvania Institute of Certified Public Accountants, a Series 7 licensed NYSE General Securities Representative, a Fellow of Life Insurance Management Institute (FLMI), and is currently enrolled in Certified Life Underwriter (CLU) studies at The American College. Mrs. Brodie holds a BBA degree in accounting, having attended the University of Dayton and Cleveland State University, and also an MBA degree earned in the Executive MBA program of Columbia University. She is a committee member of the American Council of Life Insurance (ACLI), and an instructor for the Chief Financial Officers Conference, and 1999 Conference Chair; an active member of the ACLI Financial Reporting Principles Committee and GAAP for Mutuals task force; and an instructor for the Pennsylvania Institute of Certified Public Accountants. | 