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The NCCI Holdings, Inc., Board of Directors includes:
- John T. Leonard, Maine Employers' Mutual Insurance Company
- Elizabeth R. Haar, Accident Fund Holdings, Incorporated
- Russell M. Johnston, Chartis U.S.
- Bruce G. Kelley, EMC Insurance Companies
- Barbara A. Klein, Former Senior Vice President, Chief Financial Officer, CDW Corporation
- Michael F. Klein, Travelers
- Stephen J. Klingel, NCCI Holdings, Inc.
- Ernest J. Mrozek, Retired Vice-Chairman and President, The ServiceMaster Co.
- Craig L. Nodtvedt, Alaska National Insurance Company
- George M. Reider, Jr., Former Connecticut Insurance Commissioner and NAIC President
- John Schapperle, Island Insurance Company, Ltd.
- Gary Thompson, The Hartford
- Kristin W. Wall, The Louisiana Workers' Compensation Corporation
- Craig Watson, Managing Director, Electronic Knowledge Interchange
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