W. James MacGinnitie

Chairman
RenaissanceRe Holdings Ltd.

W. James MacGinnitie has served as one of our directors since February 2000. Mr. MacGinnitie is a Class II director. Mr. MacGinnitie is an independent actuary and consultant. He served as Senior Vice President and Chief Financial Officer of CNA Financial from September 1997 to September 1999. From May 1994 until September 1997, Mr. MacGinnitie was a partner of Ernst & Young and National Director of its actuarial services. From 1975 until 1994 he was a principal in Tillinghast, primarily responsible for its property-casualty actuarial consulting services. Prior to that time, Mr. MacGinnitie was a Professor of Actuarial Science & Director of Actuarial Program at the University of Michigan from 1973 to 1975. In addition, Mr. MacGinnitie serves on the board of Trustmark Insurance Company and of NORCAL Mutual Insurance Company.

Neill A. Currie

President and Chief Executive Officer
RenaissanceRe Holdings Ltd.

Neill Currie was a co-founder of RenaissanceRe in 1993, and served as a Senior Vice President until he retired from the company in 1997. He re-joined the company in July 2005 as an Executive Vice President, to oversee the firm-wide marketing and client relations activities, as well as leading the Specialty Underwriting business. In November 2005, Mr. Currie assumed the role of Chief Executive Officer of RenaissanceRe Holdings Ltd., and became President & CEO in 2008.

Mr. Currie has most recently served as a director of Platinum Underwriters Holdings, and has been an active supporter of numerous nonprofit initiatives in his home state of North Carolina. Prior to joining RenaissanceRe in 1993, Mr. Currie was Chief Executive Officer of G.J. Sullivan Co.-Atlanta, a private domestic reinsurance broker. From 1982 through 1992, Mr. Currie served as Senior Vice President at R/I and G.L. Hodson, predecessors to Willis Group Holdings Ltd.

Thomas A. Cooper

Chief Executive Officer
TAC Associates

Thomas A. Cooper has served as one of our directors since August 7, 1996. Mr. Cooper is a Class II director. Mr. Cooper has served as Chairman and Chief Executive Officer of TAC Associates, a privately held investment company, since August 1993. From August 1993 until August 1996, Mr. Cooper served as Chairman and Chief Executive Officer of Chase Federal Bank FSB. From June 1992 until July 1993, Mr. Cooper served as principal of TAC Associates. From April 1990 until May 1992, Mr. Cooper served as Chairman and Chief Executive Officer of Goldome FSB. He also serves on the Boards of The BISYS Group, Inc., Delaware North Companies and Wheeling Island Gaming.

David C. Bushnell

Retired Chief Administrative Officer
Citigroup Inc.

David C. Bushnell retired from Citigroup Inc. in 2007 after 22 years of service, most recently as Chief Administrative Officer. Mr. Bushnell served as the Senior Risk Officer of Citigroup from 2003 through 2007, and was responsible for managing risk for Citigroup and all its member companies, with oversight responsibility for market, credit, operational risks and the compliance function. Mr. Bushnell was also a member of the Citigroup Management and Business Heads Committee, and a board member of Citibank, N.A. and other Citigroup affiliates. Prior to this experience, Mr. Bushnell worked for Salomon Smith Barney Inc. (later acquired by Citigroup) and its predecessors in a variety of positions, including as a managing director and Chief Risk Officer.

James L. Gibbons

President and Chief Executive, CAPITAL G Limited
Chairman of CAPITAL G Bank Limited

James L. Gibbons is a Bermudian citizen who is President and Chief Executive of CAPITAL G Limited and Chairman of CAPITAL G Bank Limited, leading Bermuda-based financial services organizations. He is also President of Bermuda Air Conditioning Limited. Mr. Gibbons has served as a Director of Gibbons Management Services Limited, and as Managing Director of Gibbons Deposit Company Limited. He began his career at Prudential Bache Securities after receiving a degree in Finance from Georgetown University in 1985.

Jean D. Hamilton

Private Investor
Independent Consultant

Jean D. Hamilton will serve as a new Class I director. Ms. Hamilton is an Independent Consultant/Private Investor. Previously, she was Executive Vice President of Prudential Financial, Inc., serving as Chief Executive Officer of Prudential Institutional, from November 1998 through November 2002. From 1988 through 1998, she held various positions with Prudential Financial, Inc., including President of the Prudential Diversified Group and President of the Prudential Capital Group. From 1971 to 1988, she held several positions with The First National Bank of Chicago, including Senior Vice President and Head of the Northeastern Corporate Banking Department. She is currently a Trustee of First Eagle Funds and First Eagle Variable Funds.

William F. Hecht

Retired Chairman, President and CEO
PPL Corporation

William F. Hecht has served as one of our directors since November 2001. Mr. Hecht is a Class III director. Mr. Hecht is Chairman, President and Chief Executive Officer of PPL Corporation. He also serves as a director of PPL Electric Utilities Corporation and as a manager of PPL Energy Supply, LLC, subsidiaries of PPL Corporation. He was elected President and Chief Operating Officer of PPL Corporation in 1991 and has served in his present position since 1993. Mr. Hecht is also a director of DENTSPLY International Inc. and the Federal Reserve Bank of Philadelphia.

Henry Klehm III

Global Head of Compliance
Deutsche Bank, AG

Henry Klehm III serves as Global Head of Compliance at Deutsche Bank with overall management responsibility for compliance advice, policies, training, monitoring, and internal reviews. Before joining Deutsche Bank in 2002, Mr. Klehm was Chief Regulatory Officer and Deputy General Counsel at Prudential Financial. Prior to this, Mr. Klehm spent ten years at the United States Securities and Exchange Commission, rising to the position of Senior Associate Regional Director. Mr. Klehm graduated from Villanova University and the University of Pennsylvania Law School with honors. Upon graduation, he clerked for Judge Daniel H. Huyett, of the U.S. District Court, Eastern District of Pennsylvania.

Ralph B. Levy

Senior Partner
King & Spalding LLP

Ralph B. Levy has served as one of our directors since August 2007, and is a Class III director. Mr. Levy is a Senior Partner in the Atlanta headquarters office of King & Spalding LLP, which he joined in 1974 and where he served as Managing Partner from 1993 to 1999. Mr. Levy is a former chairman (2004 to 2006) and continues to serve as a member of the Board of Directors of the Attorneys Liability Assurance Society, Ltd., a Bermuda-based mutual insurance company which reinsures professional liability and management liability coverages written by its U.S. subsidiary, Attorneys’ Liability Assurance Society, Inc., on whose Board of Directors Mr. Levy also serves. After receiving his J.D., cum laude, from the University of Pennsylvania School of Law, Mr. Levy served as a military trial lawyer and judge in the U.S. Navy Judge Advocates General's Corp from 1971 to 1974.

Anthony M. Santomero

Senior Advisor
McKinsey & Company

Anthony M. Santomero most recently a Senior Advisor to McKinsey & Company, served as the ninth President of the Federal Reserve Bank of Philadelphia. In his six years at the Federal Reserve, he was a voting member of the Federal Open Market Committee, served as Chair of the System's Committee on Credit and Risk Management and also as member of the Financial Services Policy Committee and the Payments System Policy Advisory Committee. Dr. Santomero joined the Federal Reserve from the Wharton School of the University of Pennsylvania, where he was the Richard K. Mellon Professor of Finance, and served in a number of academic, consulting and managerial roles, including Deputy Dean of the School. He received his Ph.D from Brown University, and his AB from Fordham University.

Nicholas L. Trivisonno

Retired Chairman and CEO
ACNielsen Corporation

Nicholas L. Trivisonno has served as one of our directors since May 2004. Mr. Trivisonno is a Class III director. Mr. Trivisonno was Chairman and Chief Executive Officer of ACNielsen Corporation from January 1996 through March 2001. From September 1995 through November 1996, he was Executive Vice President and Chief Financial Officer of Dun & Bradstreet Corporation. Previously, he had held several positions at GTE Corporation from November 1988 until July 1995, including Group President, Executive Vice President, Strategic Planning, Senior Vice President Finance, and Vice President and Controller. Mr. Trivisonno began his career as a certified public accountant with Arthur Andersen & Co. in 1968, became a partner in 1979 and was appointed a managing partner in 1986.