Jorge J. Morales is the Chief Executive Officer of CNI, Inc., an automotive supplier specializing in quality interior trim products. Mr. Morales was elected to the Conifer Holdings, Inc. Board of Directors in 2010 and named the Chair of the Compensation Committee in 2015. He previously served as a Director of North Pointe from 1988 until 2008. Mr. Morales has a B.A. from Oakland University. Mr. Morales' executive management experience across a broad range of industries, including previously serving as the President of two employee staffing organizations, brings important expertise to the Board regarding operational and management matters.

Joseph D. Sarafa is a Partner with the firm Moothart & Sarafa, PLC. and has over 30 years of experience as a practicing attorney. Mr. Sarafa was elected to the Conifer Holdings, Inc. Board of Directors in 2012 and named the Chair of the Nominating and Corporate Governance Committee in 2015. Mr. Sarafa has a B.S. from the University of Michigan and a J.D. degree from the University of Detroit-School of Law. Mr. Sarafa's legal experience and years of providing counsel to a broad range of industries brings important expertise in the areas of governance, compliance, and regulatory issues to the Board.

Mark McCammon is the Managing Partner of Strength Capital, the firm he founded in 2000. Strength Capital is a middle-market private equity firm focused on holdings in the Central United States. Mr. McCammon was elected to the Conifer Holdings, Inc. Board of Directors in 2013 and named the Chair of the Audit Committee in 2015. Mr. McCammon is a member of the Board of Trustees at Walsh College. He has a B.S. from Miami University and a M.B.A. degree from Harvard Business School. As a part of his management of Strength Capital, Mr. McCammon has been Chairman of the Board / Director for numerous companies and currently sits on 4 other boards. Mr. McCammon's extensive experience in the merger and acquisition area and strong financial background bring valuable strategic and financial insights to the Board.