U.S.I. Names Robert Nesbit Sr. VP – Human Resources

February 20, 2004

U.S.I. Holdings Corporation announced that Robert Nesbit has been appointed to the position of Senior Vice President & Chief Human Resources Officer. He will be based in USI’s corporate office in Briarcliff Manor, N.Y. and will report to Bob Schneider, Executive Vice President & CFO.

Before joining USI, Nesbit served as Vice President, Global Staffing and Diversity, at Campbell Soup Company, where he created a Corporate staffing function in collaboration with senior management and Human Resources leadership and facilitated the development of an integrated talent management model. Prior to that, he held a senior Human Resources position at AOL Time Warner where he implemented cost-saving through web-based recruitment technologies and internal research function. Mr. Nesbit also oversaw the implementation of acquisition and integration plans at Wachovia (then First Union) first as Human Resources Transition Director and later as the Senior Vice President of Human Resources.

Commenting on the appointment, David L. Eslick, Chairman, President and CEO, stated, “The management team remains committed to establishing a structure that leverages USI’s strengths with the company’s long-term goals and objectives. Bob’s experience in the development and implementation of Human Resources platforms in corporations with a national presence is unparalleled. We are pleased that he has agreed to join the management team.”

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