Leadership & Board of Directors

Frank N. D'Orazio

Chief Executive Officer

Sarah C. Doran

Group Chief Financial Officer

Richard J. Schmitzer

Excess and Surplus Lines
Segment President and CEO

Terry M. McCafferty

Specialty Admitted Insurance
Segment President and CEO

Daniel J. Heinlein

Casualty Reinsurance
Segment President and CEO

Angela J. Burnett

Group Chief Human Resources Officer

David B. Gelinne

Group Chief Actuary

James W. Gunson

Chief U.S. Claims Officer

Michael J. Hoffmann

Group Chief Underwriting Officer

Jeanette L. Miller

Chief Legal Officer

Thomas E. Peach

Group Chief Information Officer

J. Adam Abram

Thomas L. Brown

Frank N. D'Orazio

Kirstin M. Gould

Peter B. Migliorato

Michael T. Oakes

Patricia H. Roberts

Ollie L. Sherman, Jr.

Series A Preferred Shares Designee for Service on the Board of Directors
In connection with the issuance and sale of 150,000 Series A Perpetual Cumulative Convertible Preferred Shares, par value $0.00125 per share (the “Series A Preferred Shares”), to GPC Partners Investments (Thames) LP (“GPC Thames”), which was completed on March 1, 2022, GPC Thames received the right to designate one individual (the “Series A Designee”) for nomination to our Board of Directors. GPC Thames has designated Matthew B. Botein, the co-founder and Managing Partner of Gallatin Point Capital LLC, an affiliate of GPC Thames, for nomination as the Series A Designee, and, accordingly, the Board approved the appointment of Mr. Botein to serve as a Class I director with a term expiring at the Company’s 2024 annual general meeting of shareholders, effective following receipt of any necessary regulatory approvals. Until applicable regulatory approvals are obtained, Mr. Botein has board observer status.

Matthew B. Botein