Epstein Secrets

ion in its own sight of in any fiduciary /Apathy. Power, previously certified by the Corporation shall no

ights, and powers, and take all °coons necessary or appropriate to perform the powers enumerated abOW. FURTHER RESOLVED, Mai the PVe-S i of the Corporate° shall certify in venting any changes in the Pewee's. office or identity of tho3e persons eutheinzaa to perform the powers enumerated above. DBSI ma

AQ Global Market under the symbol "NGHC." Voting Power The holders of our common stock are entitled to

our committee charters are also available on our website at http:/Anovmationalgenerat COM or in print upon written request addressed to our Corporate Secretary, National General Holdings Corp., 59 Maiden Lane, 38th Floor, New York, New York 10038. However, the information on our website does not

uwait Sally Grover Bingham Reverend Interfaith Power & Light USA Kumar M. Birla Group Chairman The

ducer Christopher Jahns President and Chief Executive Officer EBS University Germany Anshu Jain Member of the Management Board and Head of the Corporate and Deutsche Bank AG United Kingdom Investment Bank Dipak C. Jain Dean Designate INSEAD France Hans-J0rgen Jakobs Head of Economic and Finan

uwait Sally Grover Bingham Reverend Interfaith Power & Light USA Kumar M. Birla Group Chairman The

ducer Christopher Jahns President and Chief Executive Officer EBS University Germany Anshu Jain Member of the Management Board and Head of the Corporate and Deutsche Bank AG United Kingdom Investment Bank Dipak C. Jain Dean Designate INSEAD France Hans-J0rgen Jakobs Head of Economic and Finan

resident President and Chief Executive Officer. Power and Water Chairman of the Board of Management C

ordani Brian Cornell Francesca ComeIli Delos M. (Toby) Cosgrove John G. Coumantaros Jean-Philippe Courtois Ertharin Cousin Chief Executive, Corporate, Investment Banking and Wealth Management, Africa Professor of Economics, Department of Economics Director Managing Partner and Member of the G

Corporation; President of Black & Decker (DEWALT) Power Tools; and General Manager of Culligan Inc. Nea

f Visteon Corporation. he led restructuring activities to exit uncompetitive product lines and manufacturing operations. Mr. Johnston also served as Corporate President of e-Business of Johnson Controls. Inc. Mr. Johnston currently serves on the boards of Whirlpool, Dover Corp. and Armstrong World Industr

Shares Total Percentage of Voting Percent") Power Number of Sharm Total Percentage of Voting

006. From 2002 through 2006. Mr. Suydam was a partner at O'Melveny & Myers LLP. where he served as head of Mergers & Acquisitions and co-head of the Corporate 257 EFTA00623650 Table of Contents Department. Prior to that time. Mr. Suydam served as chairman of the law firm O'Sullivan. LLP, which speciali

. 10,333. 25,512. 4,898. 4,554. 4,554. 83RACK POWER 080205150DB5.00 623. 252. 623. 120. 111. 1

post-retirement benefits II Deferred compensation I Section 198 environmental remediation costs j Amortization k Depletion . I Depreciation m Corporate owned life insurance premiums n Other section 263A costs 3 Inventory shrinkage accruals 4 Excess inventory and obsolescence reserves 5 Lower

of the Bank of Italy and Chairman, Financial Stability Board, Italy Co-Founder and Chief Operating Officer Editor-in-Chief Senior Vice-President, Corporate Development and Chief Legal Officer Executive Director Chief of Staff to the Chief Executive Officer President and Chief Executive Officer Head of

wer Inc. Hewlett-Packard Company Digitas Inc. D. Swarovski KG Newmont Mining Corporation Berlingske Tidende AS Intel Corporation Fortune Magazine OPOWER Alcoa Inc. A.T. Kearney Inc. GetJar Areva Jumeirah Group Harvard Kennedy School Clifford Chance LLP Olayan Europe Ltd Seesmic University of Oxfo