Mr. William H. Heyman is a Chairman-Governors Board at Financial Industry Regulatory Authority, Inc., a Vice Chairman & Chief Investment Officer at St. Paul Protective Insurance Co., The Travelers Cos., Inc., St. Paul Mercury Insurance Co., Northland Insurance Co., St. Paul Fire & Casualty Insurance Co., Travelers Constitution State Insurance Co., Travelers Excess & Surplus Lines Insurance Co and a Member at Council on Foreign Relations, Inc.

He is on the Board of Directors at Institute For Public Relations, The Travelers Cos., Inc. and Max Re Ltd.

He held is current position since May 2005.

He joined the firm in May 2002.

Mr. Heyman was previously employed as a Chairman by Citigroup Investments, Inc., a Managing Director by Salomon Brothers, Smith Barney & Co., Inc., Smith Barney, Inc., a Chief Investment Officer & Executive VP by Stagecoach Theatre Arts Ltd., and a Vice Chairman & Chief Investment Officer by The St. Paul Cos., Inc.

He also served on the board at Max Capital Group Ltd., Nuveen Investments, Inc., Securities & Exchange Commission Historical Society, Securities Investor Protection Corp. and US Securities & Exchange Commission.

He received his undergraduate degree from Princeton University and a graduate degree from Harvard Law School.