Group Executive Committee R. John Wight Group President and Chief Executive Officer, BF&M Limited Michael White Group Chief Financial Officer, BF&M Limited Abigail Clifford Group Chief Administrative Officer, BF&M Limited Andrew Soares Executive Vice President, Life and Health Insurance, BF&M Limited Paul Matthews Group Chief Information Officer, BF&M Limited Board of Directors Gavin R. Arton Chairman, Retired Senior Vice President, XL Capital Ltd. Nancy L. Gosling President and CEO, Gosling Brothers Limited Christopher Harris Former CEO, Montpelier Re Gregory D. Haycock Retired Senior Partner, KPMG Gordon J. Henderson Retired President and CEO, BMO Life Insurance Company L. Anthony Joaquin Deputy Chairman, FCA, Retired Managing Partner, Ernst & Young Catherine S. Lord Retired Garry A. Madeiros Retired President and CEO, Belco Holdings Limited (named Ascendant Group Limited) Paul C. J. Markey Retired Chairman, AON Bermuda Richard D. Spurling Retired Partner, Appleby C.L.F “Lee” Watchorn President, Watchorn Advisory Group R. John Wight Group President and CEO, BF&M Limited BF&M Limited Leadership