Supporting Committees

Audit, Risk & Compliance

Monitors the Company’s adherence to compliance processes and risk management practices and evaluates the internal controls employed to manage such. Recommends improvements to the Board of Directors to achieve a systematic and disciplined approach to all audit related matters.

Committee Mission:

John Harbor

Director

Dirk Bormann

Director

Graham Mackay

Director

Stephen Jones

Director

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Committee Mission:

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Reinsurance

Assists the Board of Directors in the operation, monitoring and evaluation of policies and strategies in all reinsurance matters, including financing and other mechanisms for transferring risks and responsibilities.

Committee Mission:

Gerardo Garcia G.

Director and Executive Chairman

Gary Callaghan

Director, CEO & Head of Retro

Stephen Jones

Director

Hikaru Uno

Head of Bonds & S.L.

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Committee Mission:

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Investments

Assists the Board of Directors in the determination and monitoring of the investments undertaken by the Company. Makes recommendations for medium and long-term initiatives and infrastructure projects.

Committee Mission:

Gerardo Garcia G.

Director and Executive Chairman

Oldemar Palomino

Head of Treasury & Investments

Cesar Ujueta

Head of Finance and Accounting

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Committee Mission:

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Compensation

Assists the Board of Directors in the analysis and determination of compensation packages for the executives of the Company matters.

Committee Mission:

Gerardo Garcia G.

Director and Executive Chairman

Anne Stichweh

HR & Administration Director

Marukel Higuero

General Manager & Head of Legal

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Committee Mission:

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Risk & Compliance

Assists the Board of Directors to understand adequately the risks to which the Company is exposed, including the types and sources of risk and the potential impact on the business.