MARTIN P. HUGHES

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Company	HUB INTERNATIONAL PERSONAL INSURANCE LTD.
Business Number	302724
Role	Principal
Title	DIRECTOR
Residence Address	45 EAST BELLEVUE, CHICAGO, 60611, IL
Business Address	55 EAST JACKSON BLVD., CHICAGO, 60604, IL

Company	PROGRAM BROKERAGE CORPORATION
Business Number	572550
Role	Principal
Title	DIRECTOR
Residence Address	300 N. LASALLE STREET, 17TH FLOOR, CHICAGO, 60654, IL
Business Address	300 N. LASALLE STREET, 17TH FLOOR, CHICAGO, 60654, IL

Company	MACK AND PARKER, INC.
Business Number	613763
Role	Principal
Title	PRES.
Residence Address	9341 S. DAMEN, CHICAGO, 60620, IL
Business Address	55 E. JACKSON BLVD., CHICAGO, 60604, IL

Company	MACK AND PARKER, INC.
Business Number	613763
Role	Principal
Title	DIRECTOR
Residence Address	9341 S. DAMEN, CHICAGO, 60620, IL
Business Address	55 E. JACKSON BLVD., CHICAGO, 60604, IL

Company	HUB INTERNATIONAL NORTHEAST LIMITED
Business Number	725313
Role	Principal
Title	DIRECTOR
Residence Address	300 N. LASALLE STREET, 17TH FLOOR, CHICAGO, 60654, IL
Business Address	300 N. LASALLE STREET, 17TH FLOOR, CHICAGO, 60654, IL

Company	SANDER A. KESSLER & ASSOCIATES, INC.
Business Number	912282
Role	Principal
Title	DIRECTOR
Residence Address	55 E. JACKSON BLVD., FLOOR 14A, CHICAGO, 60604, IL
Business Address	55 E. JACKSON BLVD., FLOOR 14A, CHICAGO, 60604, IL

Company	VOLUNTARY BENEFITS SERVICES INC.
Business Number	1055381
Role	Principal
Title	DIRECTOR
Residence Address	300 N. LASALLE STREET, 17TH FLOOR, CHICAGO, 60654, IL
Business Address	300 N. LASALLE STREET, 17TH FLOOR, CHICAGO, 60654, IL

Company	BW INSURANCE AGENCY, INC.
Business Number	1079795
Role	Principal
Title	DIRECTOR
Residence Address	189 EAST LAKE SHORE, CHICAGO, 60611, IL
Business Address	300 N.LASALLE STREET, 17TH FLOOR, CHICAGO, 60654, IL