Tax Department Changes

From: Rusty Schopp
Sent: Friday, June 13, 2008 11:57 AM
To: Life-Control-Group-AUTO-HOME; CORPORATETAX-ACCT-HOME
Cc: Gerry Brogla; Rusty Hendren; LifeHealthDepartmentHeads-LH-HOME; FinanceOperationsStaff-ACCT-HOME; Michael Remmes

Subject: Tax Department Changes

Effective at the end of this month we will bring together the company tax functions by having Tax Manager Scott Robb and his Life Company Tax unit report to Bob Brucker in Corporate Tax. This move will facilitate better enterprise focus for our highly specialized tax accounting, tax compliance, tax planning and tax audit functions.

The Life Policyholder Tax unit, led by Tax Manager Carol Gilmore, will continue to be a part of the Life Financial Operations. Carol will report directly to me.

As a result of these moves, and a need for experienced actuarial resources in the Life Company, Joe McDonald, currently Tax Director in Life Tax, will return to the Life/Health Actuarial Department. Joe will continue to provide life policyholder and company tax actuarial expertise to our tax department in addition to his new responsibilities. We appreciate Joe's many contributions to Financial Operations and look forward to continuing this great relationship as a business partner moving forward.

Rusty