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

As of May 2013

Robert P. Restrepo Jr., President, Chairman and CEO
State Auto Insurance Companies
Term expires in 2015

Robert Baker, Executive Vice President
DHR International
Term expires in 2016

David J. D'Antoni, Retired Senior Vice President
Ashland Inc.
Term expires in 2014

Eileen A. Mallesch, Retired Senior Vice President and CFO
Nationwide Property and Casualty Insurance Company
Term expires in 2015

Thomas E. Markert, Chief Executive Officer
Digital Tailwind
Term expires in 2016

David R. Meuse, Principal
Stonehenge Financial Holdings Inc.
Term expires in 2014

S. Elaine Roberts, President and CEO
Columbus Regional Airport Authority
Term expires in 2014

Alexander B. Trevor, President
Nuvocom Inc.
Term expires in 2016

Paul S. Williams, Managing Director
Major, Lindsey and Africa
Term expires in 2015