Board of Directors


Winfield Baird
Chairman of the Board
The National Security Group, Inc.
Chartered Financial Analyst
Baird Financial Management
Birmingham, Alabama
Fred Clark, Jr.
President & CEO
Alabama Municipal Electric Authority
Montgomery, Alabama
William L. Brunson, Jr.
President & Chief Executive Officer
The National Security Group, Inc.
Elba, Alabama
Paul C. Wesch
Exec. V.P. & General Counsel
The Mitchell Company
Mobile, ALabama
Jack E. Brunson
President
National Security Fire & Casualty Co.
Elba, Alabama
L. Brunson White
V.P. & Chief Information Officer
Energen Corporation
Birmingham, Alabama
Mickey Murdock, CPA
Sr. Vice President
National Security Insurance Co.
Elba, Alabama
Walter P. Wilkerson, CPA
Partner
Brunson, Wilkerson & Bowden CPAs
Enterprise, Alabama
Donald S. Pittman
Attorney at Law
Enterprise, Alabama
Fleming Brooks
President
Brooks Peanut Company, Inc.
Samson, Alabama
Frank B. O'Neil
Senior Vice President, Corporate
Communications and Investor Relations
and Assistant Corporate Secretary of
ProAssurance
Birmingham, Alabama

James B. Saxon
Director Emeritus
Retired Executive
Anderson Products
Square D Company
Birmingham, Alabama
Carolyn E. Brunson
Director Emeritus
Managing Partner
Brunson Properties
Elba, Alabama


Executive Officers

William L. Brunson, Jr.
President & Chief Executive Officer
The National Security Group, Inc.
Jack E. Brunson
President
National Security Fire & Casualty Co.
Brian McLeod, CPA
Vice President Finance & Operations
Chief Financial Officer
The National Security Group, Inc.

The Board of Directors of The National Security Group, Inc. has adopted a Code of Ethical Conduct and a Policy of Corporate Governance for Senior Financial Officers. The Board of Directors has also issued charters for a Nominating Committee and an Audit Committee. These documents may be viewed by clicking on the following links.


Code of Ethical Conduct
Policy of Corporate Governance
Nominating Committee Charter
Audit Committee Charter

For a printed copy of the Annual Report, Proxy or 10K contact:
Brian McLeod, CFO
The National Security Group, Inc.
661 East Davis Street
Elba, Alabama 36323
+1 (800)239-2358 x 241
investors@nationalsecuritygroup.com

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