13D Filing: Newcastle Partners L P and Rave Restaurant Group Inc. (NASDAQ:RAVE)

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DIRECTORS AND EXECUTIVE
OFFICERS OF

HALLMARK SPECIALTY
INSURANCE COMPANY

Name and Position Present Principal Occupation Business Address

Donald E. Meyer

Director & President

Insurance company executive (Hallmark & subsidiaries)

℅ Hallmark Financial Services, Inc.

777 Main Street, Ste. 1000

Fort Worth, TX 76102

Jeffrey R. Passmore

Director, CFO & Secretary

Insurance company executive (Hallmark
& subsidiaries)

℅ Hallmark Financial Services, Inc.

777 Main Street, Ste. 1000

Fort Worth, TX 76102

Naveen Anand

Director & Vice President

Insurance company executive (Hallmark
& subsidiaries)

℅ Hallmark Financial Services, Inc.

777 Main Street, Ste. 1000

Fort Worth, TX 76102

Christopher J. Kenney

Director & Vice President

Insurance company executive (Hallmark & subsidiaries)

℅ Hallmark Financial Services, Inc.

777 Main Street, Ste. 1000

Fort Worth, TX 76102

Marcelo A. Borrego

Treasurer

Insurance company executive (Hallmark & subsidiaries)

℅ Hallmark Financial Services, Inc.

777 Main Street, Ste. 1000

Fort Worth, TX 76102

Mark E. Schwarz

Director

Chief Executive Officer of NCM Services, Inc., an investment management and advisory firm

℅ NCM Services, Inc.

200 Crescent Court, Ste. 1400

Dallas, TX 75201

Charles E. Stauber

Director

Insurance company executive (Hallmark & subsidiaries)

℅ Hallmark Financial Services, Inc.

777 Main Street, Ste. 1000

Fort Worth, TX 76102

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