Independence Holding Company
96 Cummings Point Road • Stamford CT 06902
t 203.358.8000   f 203.348.3103

Executive Sessions

Non-management directors of IHC meet in regular executive sessions without management participation. Mr. Allan C. Kirkman, a non-management director, currently is the presiding director in these sessions.

Stockholders who wish to communicate with non-management directors or the presiding director may do so by writing to Independence Holding Company, Attn: Non-management Directors, Board of Directors, 96 Cummings Point Road, Stamford, Connecticut 06902.