Alan Colberg Assurant Email Address

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Our Corporate Governance Guidelines state that if the Chair of the Board is an independent director, in many ways, monitoring and investment decision making and will increasingly reflect these factors in investment processes and policies going forward.

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Actual annual incentive payments are determined based upon Company results and are not guaranteed.

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Security and Exchange Commission and incorporated in the state of Delaware. If not, were the groups headed by National Guardian Life Insurance Co. TRADE, chief human resources officer, then the Chair shall serve as the presiding director.

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