Related Party Transactions and Outside Related Director Information

Navigators Group, Inc. (The) (NAVG)

4/27/2006 Proxy Information

Mr. Deeks served as President of Navigators until May 2002 and Chief Executive Officer until December 2002.

Leandro S. Galban, Jr. is a consultant to Credit Suisse Private Equity, Inc., an affiliate of Credit Suisse (an investment banking firm) which was co-lead manager for a public offering of the CompanyÕs Common Stock completed in October 2005. Mr. Galban is a member of the Compensation, Corporate Governance and Nominating, Executive and Finance Committees.

Mr.Tract has been a Partner of the law firm of Katten Muchin Rosenman LLP and a predecessor firm since 1994, which firms have been counsel to the Company for the same period.

Management believes that the above relationships and related transactions have been on fair and equitable terms no less favorable than the Company could obtain in armÕs length transactions with unaffiliated third parties.