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Insurance Placement Facility of Delaware

William Martin David McMillen Patricia Quinn Andrea Short Marci Thomas Douglas Waltz

The Hartford Westfield Insurance Companies CNA Allstate Insurance Companies State Farm Insurance Companies Liberty Mutual Group

The Board of Directors has five standing committees:

  • Accounting/Investment/Statistical

  • Claim

  • Executive/Finance

  • Legal

  • Underwriting

It was noted that the naming of the Committee members is not included in the minutes.

Therefore,

It is recommended that the Chairman of the Facility disclose to the Board of Directors the names of the members serving on Board Committees.

GROWTH OF COMPANY

2005

2004

2003

2002

2001

2000

$705,245

$501,809

$528,808

$551,557

$736,508

$565,562

(183,896)

(408,595)

(82,921)

158,915

460,715

301,559

824,495

730,889

496,291

402,372

360,911

396,560

207,330

(228,453)

(225,676)

(302,056)

160,200

128,198

The following information was obtained from the Facility’s filed Annual Statements and

covers the six preceding years:

Assets

Unassigned funds

Premiums earned

Net income

5

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