<PAGE> 1
EXHIBIT 99.6
Director/Executive Officer
CONSENT
In the Joint Proxy Statement/Prospectus included in the Registration
Statement on Form S-4 to which this Consent is an exhibit (the "Joint Proxy
Statement/Prospectus"), I am named as a person who is, or in connection with the
consummation of the merger (as that term is used in the Joint Proxy
Statement/Prospectus) will be or become, a director of ProAssurance Corporation
I hereby consent to being so named and confirm my consent to serve in such
capacity. In addition, to the extent that I am named in the Joint Proxy
Statement/Prospectus as a person who is, or will be or become, an Executive
Officer or other officer of ProAssurance Corporation or a director or officer of
any subsidiary thereof, I hereby consent to being so named and confirm my
consent to serve in such capacity.
Date: November 2, 2000 Signature:
/s/ Victor T. Adamo
--------------------------------
Name: Victor T. Adamo
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Director/Executive Officer
CONSENT
In the Joint Proxy Statement/Prospectus included in the Registration
Statement on Form S-4 to which this Consent is an exhibit (the "Joint Proxy
Statement/Prospectus"), I am named as a person who is, or in connection with the
consummation of the merger (as that term is used in the Joint Proxy
Statement/Prospectus) will be or become, a director of ProAssurance Corporation
I hereby consent to being so named and confirm my consent to serve in such
capacity. In addition, to the extent that I am named in the Joint Proxy
Statement/Prospectus as a person who is, or will be or become, an Executive
Officer or other officer of ProAssurance Corporation or a director or officer of
any subsidiary thereof, I hereby consent to being so named and confirm my
consent to serve in such capacity.
Date: October 31, 2000 Signature:
/s/ Richard V. Bradley
--------------------------------
Name: Richard V. Bradley
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Director/Executive Officer
CONSENT
In the Joint Proxy Statement/Prospectus included in the Registration
Statement on Form S-4 to which this Consent is an exhibit (the "Joint Proxy
Statement/Prospectus"), I am named as a person who is, or in connection with the
consummation of the merger (as that term is used in the Joint Proxy
Statement/Prospectus) will be or become, a director of ProAssurance Corporation
I hereby consent to being so named and confirm my consent to serve in such
capacity. In addition, to the extent that I am named in the Joint Proxy
Statement/Prospectus as a person who is, or will be or become, an Executive
Officer or other officer of ProAssurance Corporation or a director or officer of
any subsidiary thereof, I hereby consent to being so named and confirm my
consent to serve in such capacity.
Date: November 2, 2000 Signature:
/s/ Paul R. Butrus
--------------------------------
Name: Paul R. Butrus
<PAGE> 4
Director/Executive Officer
CONSENT
In the Joint Proxy Statement/Prospectus included in the Registration
Statement on Form S-4 to which this Consent is an exhibit (the "Joint Proxy
Statement/Prospectus"), I am named as a person who is, or in connection with the
consummation of the merger (as that term is used in the Joint Proxy
Statement/Prospectus) will be or become, a director of ProAssurance Corporation
I hereby consent to being so named and confirm my consent to serve in such
capacity. In addition, to the extent that I am named in the Joint Proxy
Statement/Prospectus as a person who is, or will be or become, an Executive
Officer or other officer of ProAssurance Corporation or a director or officer of
any subsidiary thereof, I hereby consent to being so named and confirm my
consent to serve in such capacity.
Date: November 2, 2000 Signature:
/s/ Norton E. Cowart
--------------------------------
Name: Norton E. Cowart
<PAGE> 5
Director/Executive Officer
CONSENT
In the Joint Proxy Statement/Prospectus included in the Registration
Statement on Form S-4 to which this Consent is an exhibit (the "Joint Proxy
Statement/Prospectus"), I am named as a person who is, or in connection with the
consummation of the merger (as that term is used in the Joint Proxy
Statement/Prospectus) will be or become, a director of ProAssurance Corporation
I hereby consent to being so named and confirm my consent to serve in such
capacity. In addition, to the extent that I am named in the Joint Proxy
Statement/Prospectus as a person who is, or will be or become, an Executive
Officer or other officer of ProAssurance Corporation or a director or officer of
any subsidiary thereof, I hereby consent to being so named and confirm my
consent to serve in such capacity.
Date: November 2, 2000 Signature:
/s/ A. Derrill Crowe, M.D.
--------------------------------
Name: A. Derrill Crowe, M.D.
<PAGE> 6
Director/Executive Officer
CONSENT
In the Joint Proxy Statement/Prospectus included in the Registration
Statement on Form S-4 to which this Consent is an exhibit (the "Joint Proxy
Statement/Prospectus"), I am named as a person who is, or in connection with the
consummation of the merger (as that term is used in the Joint Proxy
Statement/Prospectus) will be or become, a director of ProAssurance Corporation
I hereby consent to being so named and confirm my consent to serve in such
capacity. In addition, to the extent that I am named in the Joint Proxy
Statement/Prospectus as a person who is, or will be or become, an Executive
Officer or other officer of ProAssurance Corporation or a director or officer of
any subsidiary thereof, I hereby consent to being so named and confirm my
consent to serve in such capacity.
Date: November 2, 2000 Signature:
/s/ Paul D. Everest, M.D.
--------------------------------
Name: Paul D. Everest, M.D.
<PAGE> 7
Director/Executive Officer
CONSENT
In the Joint Proxy Statement/Prospectus included in the Registration
Statement on Form S-4 to which this Consent is an exhibit (the "Joint Proxy
Statement/Prospectus"), I am named as a person who is, or in connection with the
consummation of the merger (as that term is used in the Joint Proxy
Statement/Prospectus) will be or become, a director of ProAssurance Corporation
I hereby consent to being so named and confirm my consent to serve in such
capacity. In addition, to the extent that I am named in the Joint Proxy
Statement/Prospectus as a person who is, or will be or become, an Executive
Officer or other officer of ProAssurance Corporation or a director or officer of
any subsidiary thereof, I hereby consent to being so named and confirm my
consent to serve in such capacity.
Date: November 2, 2000 Signature:
/s/ Robert E. Flowers, M.D.
--------------------------------
Name: Robert E. Flowers, M.D.
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Director/Executive Officer
CONSENT
In the Joint Proxy Statement/Prospectus included in the Registration
Statement on Form S-4 to which this Consent is an exhibit (the "Joint Proxy
Statement/Prospectus"), I am named as a person who is, or in connection with the
consummation of the merger (as that term is used in the Joint Proxy
Statement/Prospectus) will be or become, a director of ProAssurance Corporation
I hereby consent to being so named and confirm my consent to serve in such
capacity. In addition, to the extent that I am named in the Joint Proxy
Statement/Prospectus as a person who is, or will be or become, an Executive
Officer or other officer of ProAssurance Corporation or a director or officer of
any subsidiary thereof, I hereby consent to being so named and confirm my
consent to serve in such capacity.
Date: November 2, 2000 Signature:
/s/ Leon C. Hamrick, M.D.
--------------------------------
Name: Leon C. Hamrick, M.D.
<PAGE> 9
Director/Executive Officer
CONSENT
In the Joint Proxy Statement/Prospectus included in the Registration
Statement on Form S-4 to which this Consent is an exhibit (the "Joint Proxy
Statement/Prospectus"), I am named as a person who is, or in connection with the
consummation of the merger (as that term is used in the Joint Proxy
Statement/Prospectus) will be or become, a director of ProAssurance Corporation
I hereby consent to being so named and confirm my consent to serve in such
capacity. In addition, to the extent that I am named in the Joint Proxy
Statement/Prospectus as a person who is, or will be or become, an Executive
Officer or other officer of ProAssurance Corporation or a director or officer of
any subsidiary thereof, I hereby consent to being so named and confirm my
consent to serve in such capacity.
Date: November 2, 2000 Signature:
/s/ James J. Morello
--------------------------------
Name: James J. Morello
<PAGE> 10
Director/Executive Officer
CONSENT
In the Joint Proxy Statement/Prospectus included in the Registration
Statement on Form S-4 to which this Consent is an exhibit (the "Joint Proxy
Statement/Prospectus"), I am named as a person who is, or in connection with the
consummation of the merger (as that term is used in the Joint Proxy
Statement/Prospectus) will be or become, a director of ProAssurance Corporation
I hereby consent to being so named and confirm my consent to serve in such
capacity. In addition, to the extent that I am named in the Joint Proxy
Statement/Prospectus as a person who is, or will be or become, an Executive
Officer or other officer of ProAssurance Corporation or a director or officer of
any subsidiary thereof, I hereby consent to being so named and confirm my
consent to serve in such capacity.
Date: November 2, 2000 Signature:
/s/ John P. North, Jr.
--------------------------------
Name: John P. North, Jr.
<PAGE> 11
Director/Executive Officer
CONSENT
In the Joint Proxy Statement/Prospectus included in the Registration
Statement on Form S-4 to which this Consent is an exhibit (the "Joint Proxy
Statement/Prospectus"), I am named as a person who is, or in connection with the
consummation of the merger (as that term is used in the Joint Proxy
Statement/Prospectus) will be or become, a director of ProAssurance Corporation
I hereby consent to being so named and confirm my consent to serve in such
capacity. In addition, to the extent that I am named in the Joint Proxy
Statement/Prospectus as a person who is, or will be or become, an Executive
Officer or other officer of ProAssurance Corporation or a director or officer of
any subsidiary thereof, I hereby consent to being so named and confirm my
consent to serve in such capacity.
Date: November 2, 2000 Signature:
/s/ Ann F. Putallaz, Ph.D.
--------------------------------
Name: Ann F. Putallaz, Ph.D.
<PAGE> 12
Director/Executive Officer
CONSENT
In the Joint Proxy Statement/Prospectus included in the Registration
Statement on Form S-4 to which this Consent is an exhibit (the "Joint Proxy
Statement/Prospectus"), I am named as a person who is, or in connection with the
consummation of the merger (as that term is used in the Joint Proxy
Statement/Prospectus) will be or become, a director of ProAssurance Corporation
I hereby consent to being so named and confirm my consent to serve in such
capacity. In addition, to the extent that I am named in the Joint Proxy
Statement/Prospectus as a person who is, or will be or become, an Executive
Officer or other officer of ProAssurance Corporation or a director or officer of
any subsidiary thereof, I hereby consent to being so named and confirm my
consent to serve in such capacity.
Date: November 2, 2000 Signature:
/s/ William H. Woodhams, M.D.
--------------------------------
Name: William H. Woodhams, M.D.
