THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

21st Century Insurance Group (TW)

4/19/2006 Proxy Information

In the ordinary course of business, the Company and its subsidiaries have completed various transactions with AIG to meet its investment, reinsurance, and insurance needs. The Company’s reinsurance and investment services are purchased through competitive bidding processes with the Company selecting the services providing a combination of the best services and the lowest bids. In 2005, the investment services cost $915,800 while reinsurance premiums, covering automobile catastrophes, payable to AIG totaled $810,000. In addition, 20% of the reinsurance was placed with Transatlantic Reinsurance, a company majority owned by AIG. The Company has obtained the following corporate insurance policies from AIG subsidiaries:

1. General liability; 2. Automobile liability; 3. Workers’ compensation; 4. Umbrella excess insurance; 5. Property insurance; 6. Fiduciary liability insurance; 7. Fidelity; 8. Employment practices liability insurance; and 9. Errors and omissions insurance through September 30, 2005.

Premiums for these insurance coverages totaled $2.9 million.

4/20/2005 Proxy Information

Mr. Bensinger was elected Executive Vice President, Chief Financial Officer, Treasurer and Comptroller of American International Group, Inc. (AIG) in mid-March 2005. In the ordinary course of business, the Company and its subsidiaries have completed various transactions with AIG to meet its investment, reinsurance, and insurance needs. The Company's reinsurance and investment services are purchased through competitive bidding processes with the Company selecting the services providing a combination of the best services and the lowest bids.

John B. De Nault is the son of John B. De Nault, former Chairman and Director of the Company.

Ms. Gillespie is a partner in the law firm of Barger & Wolen who rendered services to the Company currently not exceeding 5% of its gross revenues.

In the ordinary course of business, the Company and its subsidiaries have completed various transactions with AIG to meet its investment, reinsurance, and insurance needs. The Company's reinsurance and investment services are purchased through competitive bidding processes with the Company selecting the services providing a combination of the best services and the lowest bids. In 2004, the investment services cost $842,400 while reinsurance premiums, covering automobile catastrophes, payable to AIG totaled $810,000. In addition, 20% of the reinsurance was placed with Transatlantic Reinsurance, a company partially owned by AIG. The Company and its subsidiaries are listed as insureds on the following insurance agreements written by an AIG subsidiary:

1. General liability; 2. Automobile liability; 3. Workers' compensation; 4. Commercial umbrella; 5. Foreign excess commercial general and auto liability; 6. Mobile overseas personnel workers' compensation; 7. Fidelity/computer crime; and 8. Cyber risk.

Those premiums totaled $2,687,750. Errors & Omissions coverage is provided as part of a self-insured pool administered by AIG while a non-affiliated insurer provided the D&O coverage.

On December 8, 2004, the Company entered into a Settlement Agreement and General Release with G. Edward Combs, a former executive officer of the Company, pursuant to which Mr. Combs voluntarily resigned his employment and, among other things, Mr. Combs received and will receive various severance benefits, including a lump sum payment of $385,000, and released certain potential claims against the Company. A copy of the agreement with Mr. Combs was attached as Exhibit 10(y) to our Annual Report on Form 10-K for the year ended December 31, 2004.

4/21/2004 Proxy Information

R. Scott Foster is the son of the late Louis W. Foster, Founder of 21st Century Insurance Group.

Ms. Gillespie is a partner in the law firm of Barger & Wolen who rendered services to the Company currently not exceeding 5% of its gross revenues.

In its ordinary course of business, the Company and its subsidiaries have completed various transactions with AIG to meet its insurance, investment and reinsurance needs. Mr. Miscoll is a consultant for American International Group, Inc. Mr. Smith serves as Vice Chairman, Chief Financial Officer and Chief Administrative Officer of American International Group, Inc. Mr. Hayman joined American International Group, Inc. (AIG) in 1998 and is currently Regional President and Chief Operating Officer of General Insurance, AIG Companies Far East (Japan and Korea); Chairman of AIU Insurance Company - Japan Branch. Mr. Sandler serves as a Senior Claims Officer of American International Group, Inc.

5/16/2003 Proxy Information

Ms. Gillespie is a partner in the law firm of Barger & Wolen who rendered services to the Company currently not exceeding 5% of its gross revenues.

John B. De Nault, III is the son of John B. De Nault, former Chairman and Director of 21st Century Insurance Group.

R. Scott Foster, M.D. is the son of the late Louis W. Foster, founder of 21st Century Insurance Group.