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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

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Group Executive Committee

R. John Wight Group President and Chief Executive Officer,

BF&M Limited

Michael WhiteGroup 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 DirectorsGavin R. ArtonChairman, Retired Senior Vice President, XL Capital Ltd.

Nancy L. GoslingPresident and CEO, Gosling Brothers Limited

Christopher Harris Former CEO, Montpelier Re

Gregory D. HaycockRetired Senior Partner, KPMG

Gordon J. HendersonRetired President and CEO, BMO Life Insurance Company

L. Anthony JoaquinDeputy Chairman, FCA, Retired Managing Partner, Ernst & Young

Catherine S. LordRetired

Garry A. MadeirosRetired President and CEO, Belco Holdings Limited (named Ascendant Group Limited)

Paul C. J. MarkeyRetired Chairman, AON Bermuda

Richard D. SpurlingRetired Partner, Appleby

C.L.F “Lee” WatchornPresident, Watchorn Advisory Group

R. John WightGroup President and CEO, BF&M Limited

BF&M Limited

Leadership