| | Name : | John M. Palms | | Title : | Chairman of the Board | | Since: | 10/2003 |
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 | | Name : | Robert B. Pollock | | Title : | President, Chief Executive Officer | | Since: | 03/17/2006 |
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 | | Name : | Philip B. Camacho | | Title : | Chief Financial Officer, Executive Vice President | | Since: | 01/2003 |
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 | | Name : | Jerome A. Atkinson | | Title : | Executive Vice President, Chief Compliance Officer | | Since: | 06/21/2005 |
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 | | Name : | Donald Hamm | | Title : | Executive Vice President; President and Chief Executive Officer of Assurant Health | | Since: | |
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 | | Name : | S. Craig Lemasters | | Title : | Executive Vice President; President and Chief Executive Officer of Assurant Solutions | | Since: | 07/2005 |
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 | | Name : | Gene Mergelmeyer | | Title : | President of Assurant Specialty Property | | Since: | |
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 | | Name : | Christopher J. Pagano | | Title : | Executive Vice President and Treasurer; President and Chief Investment Officer, Assurant Asset Management | | Since: | 07/2007 |
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 | | Name : | Michael J. Peninger | | Title : | Executive Vice President; President and Chief Executive Officer of Assurant Employee Benefits | | Since: | |
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 | | Name : | Lesley Silvester | | Title : | Executive Vice President | | Since: | |
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 | | Name : | John S. Roberts | | Title : | Interim President and Chief Executive Officer, Assurant Employee Benefits | | Since: | |
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| | Name : | Dr. Robert J. Blendon | | Title : | Member of Board of Directors | | Since: | 03/1993 |
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