Corporate Governance

RTW, Inc. (RTW) is committed to implementing and following corporate governance practices that are consistent with best practices and that fully comply with the requirements of the Sarbanes-Oxley Act of 2002 and the listing standards of the NASDAQ Stock Exchange. RTW has adopted corporate governance practices designed to meet the new and proposed governance standards. Set forth are links to many of the governance policies, including the Governance Guidelines and Code of Conduct and Business Practices

Concerns or complaints about accounting, internal accounting controls or auditing matters may be submitted in writing to Office of Ethics and Business Practices, P.O. Box 390327, Minneapolis, MN 55439-0327 or by facsimile (952-893-4392).

Officers:

Jeffrey B. Murphy
President and Chief Executive Officer

Alfred L. LaTendresse
Executive Vice President Chief Financial Officer

Keith D. Krueger
Chief Operating Officer
President – American Compensation Insurance Co.
President – Bloomington Compensation Insurance Co.

David M. Dietz
Vice President – Business Development

Patricia M. Sheveland
Vice President – Case and Claims Management

Directors:

John O. Goodwyne
Chairman of the Board

David C. Prosser
Chairman Emeritus

Gregory D. Koschinska
Audit Committee Chairman

William J. Deters
Governance/Nominating Committee Chairman

Jeffrey B. Murphy
President and Chief Executive Officer

John W. Prosser
Compensation Committee Chairman

Lyron L. Bentovim

RTW, Inc.
P.O. Box 390327
Minneapolis, MN 55439-0327
800-789-2242