Burnham Holdings, Inc. announced that Dale R. Bowman has been appointed Vice President and Chief Financial Officer of the Company, effective September 1, 2014. Mr. Bowman is currently President of its Thermo Products, LLC subsidiary, and has over 19 years of experience with the Company. He will replace Douglas B. Springer, who is retiring after 16 years of outstanding service to the Company.

Additionally, the company announced the appointment of Mr. Donald A. Stern, esquire, and Mr. Christopher R. Drew to the Company's Board of Directors, effective October 1, 2014. The newly appointed directors' initial terms will run until the Annual Meeting in 2015, at which time they will be on the proxy for election by the Shareholders to a three-year term. Mr. Stern recently retired as a partner from the New York City law firm of Cleary, Gottlieb, Steen & Hamilton after a distinguished 34 year career with the firm.

He is currently employed as Managing Director at Mount Kellett Capital Management, LP. Mr. Drew has held senior positions with numerous subsidiaries of the Company since 1989, and is currently VP & Chief Marketing and Strategy Officer of the Company.