State Automobile Mutual Insurance Company Board of Directors

As of May 2009

Robert P. Restrepo Jr., Chairman, President and CEO
State Auto Insurance Companies
Term expires in 2012

Mark A. Blackburn, Executive Vice President, COO
State Auto Insurance Companies
Term expires in 2011

Dennis R. Blank, Retired CFO
The Wasserstrom Company
Term expires in 2010

Alison Coolbrith, Principal
A&B Enterprises
Term expires in 2010

Michael J. Fiorile, President and CEO
Dispatch Broadcast Group
Term expires in 2011

James E. Kunk, Regional President
Huntington National Bank
Term expires in 2012

Paul J. Otte, President
Franklin University
Term expires in 2012

Kenan L. Schultheis, Vice President and Treasurer
Schultheis Insurance Agency Inc.
Term expires in 2010

Edwin J. Simcox, President
Indiana Energy Association
Term expires in 2010

Dwight E. Smith, CEO
Sophisticated Systems Inc.
Term expires in 2011

Roger P. Sugarman, Attorney
Kegler, Brown, Hill & Ritter
Term expires in 2010