State Auto Financial Corporation (NASDAQ:STFC)
Board of Directors

As of September 2010

Robert P. Restrepo Jr., President and CEO
State Auto Insurance Companies
Term expires in 2012

Robert Baker, President
Puroast Coffee Inc.
Term expires in 2013

David J. D'Antoni, Retired Senior Vice President
Ashland Inc.
Term expires in 2011

Eileen A. Mallesch
Term expires in 2011

Thomas E. Markert, Senior Vice President
Office Depot
Term expires in 2013

David R. Meuse, Principal
Stonehenge Financial Holdings Inc.
Term expires in 2011

S. Elaine Roberts, President and CEO
Columbus Regional Airport Authority
Term expires in 2011

Alexander B. Trevor, President
Nuvocom Inc.
Term expires in 2013

Paul S. Williams, Managing Director
Major, Lindsey and Africa
Term expires in 2012