John T. Hompe, age 54, is the Managing Partner and co-founder of J.P. Charter Oak Advisors llc, a private investment firm focused on the financial services industry. Mr. Hompe has worked in the financial services sector for more than 30 years. He has held numerous board positions with insurance companies during his career. From 2003 through 2012, Mr. Hompe worked in investment, insurance, and asset management with KBW Asset Management from 2011 to 2012 (Managing Director), and Keefe Bruyette & Woods, Inc. from 2003 to 2011 (Co-Head of Insurance and Asset Management Investment Banking). Mr. Hompe serves as an observer on the board of directors of International Planning Group, Ltd., an international life insurance broker, and Preparis Inc., a provider of business continuity services. From 2010 to 2012, he was an independent director of Island Capital, a Bermuda investment company. He also was a director and a member of the executive committee of Island's predecessor company, EIC Corporation Ltd., a Bermuda-domiciled insurance holding company, and Exporters Insurance Company, a New York-based trade credit insurer from 2005 to 2010. He was an outside director of North American Insurance Leaders, Inc. (NASDAQ: NAIL), a special purpose acquisition corporation focused on the insurance distribution sector from 2007 to 2007. He also served as a director of FIHC, a Barbados-domiciled insurance holding company, and Facility Insurance Company, a Texas workers compensation company from 2001 to 2003.

Scott Morrison, age 42, Managing Partner with Oaks, Hartline & Daly law firm in Austin, Texas and has been with that firm for over the past five years. Mr. Morrison is Board Certified in Estate Planning and Probate. He practices estate administration and planning, probate and general business law. He has been named a "Texas Rising Star" by Law and Politics Media, Inc. and Texas Monthly magazine. From 2006 to present, Mr. Morrison has been Managing Partner at Oaks, Hartline & Daly, LLP.

Joel Mathis, age 76, was appointed Senior Vice President, Investor Relations. Mr. Mathis has more than 40 years’ experience in investor relations and life insurance management. He has worked as a consultant for numerous public companies during his career. Mr. Mathis has served as a consultant to Midwest since 2012. From 1999 to 2007, Mr. Mathis served as an Investor Relations Consultant to Citizens, Inc. in Austin Texas.

Debra Havranek, CPA, age 59, was appointed Vice President, Financial Reporting. Ms. Havranek joined Midwest in 2014. She has an extensive background in accounting management and financial reporting. Previously she served as Manager, Financial Reporting of Midwest. Ms. Havranek has worked since July, 2014 for Midwest as Manager of Financial Reporting. From 2006 to 2014, Ms. Havranek worked as a manager for ConAgra Foods Inc., including five years as Manager, Finance – Corporate Controller’s Group and three years as Manager, Finance – International Activities.

Todd Boeve, age 47, was named Vice President, Chief Operating Officer and Corporate Secretary. Mr. Boeve began working for Midwest in 2010 and has served as Corporate Secretary of Midwest for the past two years.