Senior Leadership Team

EXECUTIVE OFFICERS

Ronald Boyd, President/CEO

Mr. Boyd has been with MFM since 1991 and currently serves as MFM President/CEO and Director.

Aaron Boyd, Executive VP/COO

Mr. Boyd has been with MFM since 1999 currently serving as Executive VP/COO, and has been a Director since January 1, 2015. Mr. Boyd received his BA in Finance at the Tippie School of Business at the University of Iowa and his MBA from the Carlson School of Business at the University of Minnesota.

Kristie Van Pelt, Senior VP/CFO/Treasurer

Ms. Van Pelt has been with MFM since 2012 and currently serves as MFM Senior VP/CFO/Treasurer and Director since January 1, 2015. Kristie is a Certified Public Accountant and a Chartered Global Management Accountant (CGMA).

Rita Stott, Vice President of Claims

Ms. Stott has been in the insurance industry for 30 years. All of those years have been in a claims capacity. She works with the claims staff to ensure all claims are investigated, evaluated and resolved within the company's contractual and legal obligations, while providing fair, prompt and equitable resolutions to all claimants and policyholders.

Michael Carey, Vice President of Underwriting

Mr. Carey has been with MFM since 1996. Mike's background includes several years in Underwriting and Claims and provides additional expertise in Product development.



BOARD OF DIRECTORS

William O'Brien, Chairman

Mr. O'Brien has served on the MFM Board of Directors since 2002 and also serves as Board Chairman. He received his law degree from Hamline University School of Law and an undergraduate degree in accounting from the University of Minnesota. Bill is an attorney at a Minneapolis based law firm and provides legal expertise and corporate legal guidance.

Gary Stillwell, Audit Chairman

Mr. Stillwell has served on the MFM Board of Directors since 2005 and also serves as Audit Chairman. Gary retired from 3M/ Imation as Global Key Account Director with a background in sales and account management and provides expertise in business growth and development.

Richard Larson, Investment Chairman

Mr. Larson has served on the MFM Board of Directors since 1998 and also serves as Investment Chairman. Dick retired from Wells Fargo/ Wacovia Investments as Senior VP of Investments in the Institutional Fixed Income Division and provides expertise in fixed income and equity markets.

Victoria Boyd, Assistant Secretary

Ms. Boyd has served on the MFM Board of Directors since 2011 and also serves as Assistant Secretary. Victoria retired from Qwest Communications as Vice President of Operations and provides expertise in operations, planning and marketing.

Ronald Boyd, President/CEO

Mr. Boyd has been with MFM since 1991 and currently serves as MFM President/CEO and Director.

Aaron Boyd, Executive VP/COO

Mr. Boyd has been with MFM since 1999 and currently serves as MFM Executive VP/COO and Director since January 1, 2015.

Kristie Van Pelt, Senior VP/CFO/Treasurer

Ms. Van Pelt has been with MFM since 2012 and currently serves as MFM Senior VP/CFO/Treasurer and Director since January 1, 2015.