| | Name : | James R. Fisher | | Title : | Executive Chairman of the Board | | Since: | 09/2000 |
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| | Name : | Jeffrey J. Dailey | | Title : | President, Chief Executive Officer, Director | | Since: | 04/2001 |
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| | Name : | Robert D. Sadler | | Title : | Chief Financial Officer, Senior Vice President | | Since: | 04/2001 |
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| | Name : | Simon J. Noonan | | Title : | Chief Operating Officer, Executive Vice President | | Since: | 04/2002 |
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| | Name : | John L. Ondeck | | Title : | Senior Vice President, Chief Information Officer | | Since: | 05/2002 |
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| | Name : | Alexis S. Oster | | Title : | Senior Vice President - General Counsel | | Since: | 04/2001 |
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| | Name : | George G. OBrien | | Title : | Senior Vice President - Chief Legal Officer and Corporate Secretary | | Since: | 03/2004 |
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| | Name : | Douglas R. Burtch | | Title : | Senior Vice President - Marketing | | Since: | 08/1999 |
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| | Name : | Nila J. Harrison | | Title : | Senior Vice President - Human Resources | | Since: | 04/2001 |
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| | Name : | Anne M. Bandi | | Title : | Senior Vice President - Operations | | Since: | 04/2001 |
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