Age: 67 Director since: 2015 Independent Director Lead Independent Director since: 2022 Board Committees: Audit, Finance and Investments, Executive Background Information Managing Partner and Founder, Caymen Partners, since 1999, and Caymen Advisors, 1999 to 2020. Vice Chairman, Bankers Trust Company and Bankers Trust New York Corporation, 1997 to 1998; various positions in global trading and investment operations, 1982 to 1997. Director, Harding Loevner Funds, Inc., since 2004; Non-Executive Chair and Audit Committee Member. Director, Cyota, Inc., 2000 to 2005; Non-Executive Chairman, 2002 to 2005. Princeton University (B.A.). Discussion of individual experience, qualifications, attributes, and skills. Mr. Doherty has significant investment experience in both public and private companies. He plays a key advisory role in contributing to Selective s investment strategies, particularly in the private equity sector, and has substantial knowledge about investment products. Mr. Doherty also has significant senior management experience with a large financial services company. He is familiar with the issues that Selective s senior management faces, including business strategy development and execution. For these reasons, the Board believes Mr. Doherty is qualified to serve as a director.