Dan Gibson

Chief Operating Officer

Dan Gibson is Chief Operating Officer and is responsible for AmeriTrust’s IT and Policy
Services Operations for all AmeriTrust carriers. He reports directly to the CFO, Patrick
Stewart. Mr. Gibson rejoined Meadowbrook in July 2016, as Business Operations Leader
in the Corporate Underwriting Department. He was subsequently appointed Senior Vice
President (SVP), Field Operations, Admitted Carriers, followed by SVP Admitted Carrier
Underwriting, then SVP of Corporate Services before assuming his current role.

Mr. Gibson has over 40 years of insurance experience. His career in insurance has included
roles in Finance, Operations and Executive Management. In 1995, he joined Meadowbrook
to assist in the Company’s public offering in November of that year. He was subsequently
named Chief Financial Officer and Chief Accounting Officer, and was responsible for SEC
reporting and compliance. He left Meadowbrook in 1998 to join Swiss Reinsurance Group.
Mr. Gibson spent 13 years with Swiss Reinsurance in Finance roles. In 2011 he returned
to Michigan, and held Chief Financial Officer and Chief Executive Officer positions at a
privately held insurer for three years and spent two years providing independent consulting
in the insurance marketplace.

In addition to his responsibilities with AmeriTrust, Mr. Gibson is a member of the Board of
Directors of Next Insurance US Company of Palo Alto, California.

Mr. Gibson has a Bachelor of Science degree in Accounting from Indiana University. He
holds the designations of Certified Public Accountant (CPA) and Charter Property Casualty
Underwriter (CPCU).

Bill Brown