Download 2016 Program

www.bermudacaptiveconference.com

a Bermud Captive Conference

COURTESY OF OUR PLATINUM SPONSOR

JUNE 13–15, 2016

Issued by HSBC Bank Bermuda Limited, which is licensed to conduct Banking and Investment Business by the Bermuda Monetary Authority.

For successful businesses, the urge to seek out new opportunities is a strong one.

HSBC is well placed to help you identify new opportunities – and guide you through any challenges you might face along the way. Our solutions together with our global reach mean that you can explore business opportunities with confidence.

See how we can help your business at www.hsbc.bm/corporate

Helen L. Goonewardene Relationship Manager Captive and Insurance Banking Tel: +1 441 299 5595 Email: [email protected]

MAKE LONG-TERMLAST EVEN LONGER.

HSBC23379_InsuranceERM.indd 1 5/6/16 3:40 PM

Barclays offers wealth and investment products and services to its clients through Barclays Bank PLC and its subsidiary companies. Barclays Bank PLC is registered in England and authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered No. 1026167. Registered Office: 1 Churchill Place, London E14 5HP. Barclays Bank PLC, Isle of Man Branch is licensed by the Isle of Man Financial Services Authority. Barclays Bank PLC, Isle of Man Branch has its principal business address in the Isle of Man at Barclays House, Victoria Street, Douglas, Isle of Man, IM99 1AJ. Barclays Bank PLC, Jersey Branch is regulated by the Jersey Financial Services Commission. Barclays Bank PLC, Jersey Branch has its principal business address in Jersey at 13 Library Place, St Helier, Jersey JE4 8NE, Channel Islands. Barclays Bank PLC, Guernsey Branch is licensed by the Guernsey Financial Services Commission under the Banking Supervision (Bailiwick of Guernsey) Law 1994, as amended, and the Protection of Investors (Bailiwick of Guernsey) Law 1987, as amended. Barclays Bank PLC, Guernsey Branch has its principal place of business at Le Marchant House, St Peter Port, Guernsey, GY1 3BE.IBIM4655 April 2016

As the captive industry turns a corner and looks for new ways to increase efficiency and grow returns, leading captive experts give us their views on the industry today and the trends of tomorrow. See what our experts have to say and join the debate.

Search ‘Captives Uncovered’ on LinkedIn or go to captivesuncovered.com to join the conversation.

Captives Uncovered.Hear from today’s experts on the trends of tomorrow.

“As well as the insurance management programme captive insurers provide a host of financial benefits for their parent.”Colleen McHugh Barclays Guernsey

PLATINUM SPONSOR

GOLD SPONSORS

BRONZE SPONSORS

SUPPORTING SPONSORS

SILVER SPONSORS

EVENT SPONSORS

AMC

Arthur Morris & Company

Arthur Morris & Company LimitedChartered Professional Accountants

I am extremely honoured to be the new Chairman of the 12th edition of the Bermuda Captive Conference. It has been an easy transition due to the quality of professionals contributing to make this conference worthy of the world’s premier captive domicile.

To this end, I am very excited this year to be unveiling our inaugural Fred Reiss Lifetime Achievement Award which will honour both the person’s name it carries as well as our first winner. Both persons are extremely deserving, having contributed significantly to both Bermuda and the global captive industry.

We continue to build on our history of having knowledgeable speakers presenting on topics that are relevant to all aspects of the industry. Specifically this year, we have topics that reflect Bermuda’s strengths, including our experience in insuring energy risks, employee benefits and emerging cyber risks. We are especially honoured to have Joe Flower speaking on the ever-evolving US healthcare industry and the impact it will have on all aspects of that business, including insurance.

We appreciate that a conference is both a place for learning and a focal point for networking. We are very pleased to have a variety of social activities and networking breaks to facilitate new and continued relationships. We are also pleased to be continuing with our family programme offering opportunities for our loved ones to enjoy the beauty of the island.

This is also our second year of the Bermuda Captive Hall of Fame– our way of acknowledging the contribution that Bermuda’s longest established captives have made to our island. We look forward to having many of these inductees present to collect their awards.

This conference continues to be successful as a result of the generous support of our valued sponsors and exhibitors, both of which are out in record numbers this year. We appreciate their support and encourage you to visit them during the conference. I would specifically also like to thank the Bermuda Captive Conference committee members and the Bermuda Captive Owners Association for the time and effort they have contributed over the last year.

Please take time to complete the evaluations at the end of each session as we value your input as we plan the 2017 conference –scheduled for September 11–13, 2017 due to the timing of the America’s Cup in Bermuda next year.

As the new President of Bermuda Insurance Management Association (BIMA), it gives me great pleasure to welcome you all to the 12th Bermuda Captive Conference. I speak for all of us involved in BIMA when I say how delighted we are to have you here in Bermuda to learn, participate, share and experience all Bermuda and the 2016 conference have to offer.

The conference continues to go from strength to strength and it would not be achievable, firstly, without YOUR support. We’re also grateful for the support of our fabulous sponsors, and last but not least, for the commitment, time and effort put in by the volunteers of the conference committee, very ably led by new BCC Chair David Gibbons and the Bermuda Captive Owners Association (BCOA).

This year’s robust agenda, inaugural Fred Reiss Lifetime Achievement Award, and the second annual Hall of Fame Awards again reflect Bermuda’s position as the premier captive domicile. Throughout the conference, you will have the opportunity to network and meet other industry professionals and of course, if you so wish, explore and see all the beauty our wee rock has to offer. Overall, prepare yourself to be challenged, excited and inspired.

I’m sure you’ll all agree it has been and continues to be an exciting and challenging time for the captive industry overall, no more so than in Bermuda, and we will all have to continue to grow and adapt to events and evolving legislation, both at home and globally, to ensure our clients’ needs are met. We should all be very proud of where we are today, but be prepared to continue the hard work we know is required for continued success. In this regard, BIMA will continue to work with government, the Bermuda Monetary Authority, the BCOA, the Bermuda Business Development Agency (BDA) and a wide range of industry bodies both in Bermuda and abroad in ensuring a strong future for the Bermuda captive insurance industry.

To this end, I encourage attendees to engage BIMA members, and vice versa, on activities over the past few years, and please do not hesitate to reach out to me personally on anything you feel requires our focus.

To all who have been involved in the Bermuda Captive Conference to date—from captive owners, service providers, and all industry experts and attendees—your support and dedication is truly the greatest asset.

Throughout this conference, I ask you to stay engaged, keep us proactive and help us shape the future of the conference and Bermuda’s captive industry.

My personal respect and thanks goes out to all of you!

Excellence in Global Risk Financing

Welcome to Bermuda and the 12th Annual Bermuda Captive Conference

David Gibbons, Chairman, Bermuda Captive Conference

Grainne RichmondPresident Bermuda Insurance Management Association (BIMA)

1

3

Visit the BCOA Booth #49

To improve Bermuda domiciled captives and to encourage awareness of Bermuda as a captive domicile by providing education, networking and information to captive owners.

The Bermuda Captive Owners Association (BCOA) is delighted to welcome captive owners to the 2016 Bermuda Captive Conference. We look forward to meeting you at one of the BCOA hosted events:

Monday June 13 – Wednesday June 15 – BCOA Booth #49• Meet BCOA Directors and Officers and learn about the Association.

Tuesday, June 14 – Annual General Meeting. 8:15 am–9:00 am. Gardenia Room 3• Join us as we review 2015/2016 activities and plan for 2016/2017.

Tuesday, June 14 – Networking Tea. 3:15 pm–3:45 pm. Windows on the Sound Restaurant• Meet captive owner peers from diverse industries, discuss common opportunities, challenges and solutions.

Join the BCOA to become part of the collective voice of Bermuda captive owners and participate in the following activities:• Attend quarterly BCOA Member Forums as a delegate or speaker.• Receive quarterly Member Briefings. Share your captive experiences by submitting an article for the Briefing.• Submit recommendations for and/or lead future BCOA initiatives.• Influence subjects selected for future Bermuda Captive Conferences.• Participate as a moderator or speaker at the Bermuda Captive Conference.• Join the BCOA Board of Directors!

The BCOA fiscal year begins on July 1.

Bermuda Captive Owners Association

MISSION

Today’s captive market trends will be discussed on the opening roundtable with

Opening SessionMonday, June 13 at the Mid Ocean Amphitheatre: 2:45pm–3:45pm

CYBERATTACKS • HEALTHCARE • EMPLOYEE BENEFITSCLIMATE CHANGE • TAX AND REGULATORY UPDATES

Grainne Richmond Vice President, Dyna Management Services and President of the Bermuda Insurance Management Association (BIMA)

Jill Husbands Head of Office, Managing Director, Marsh Bermuda

Alan Gier President & Chairman,General International Companyand Vice President,Bermuda CaptiveOwners Association (BCOA)

Craig SwanManaging Director, SupervisionBermuda Monetary Authority

Ross WebberChief Executive Officer, Bermuda Business Development Agency (BDA)

PANEL GUESTSMODERATOR

2016 Hot topics on the agenda over the next three days include:

Excellence in Global Risk FinancingExcellence in Global Risk Financing

Inductees for the year 2016

BERM

UDA CAPTIVE

Hall of Fame2016

Registration Number Year of Years

ABS Insurance Ltd 1991 25

Adhealth, Limited 1990 26

Beacon Insurance Company 1974 42

Glendale Insurance Company Ltd 1991 25

Hartford HealthCare Indemnity Services, Ltd 1990 26

Kitty Hawk Insurance Company, Ltd 1991 25

KM International Insurance Ltd 1991 25

MLA Non-Profit Boat Protection Cooperative, Ltd 1990 26

Mutual Insurance Company Limited 1961 55

Omega Indemnity (Bermuda) Limited 1991 25

Peninsula Insurance Co. Ltd 1990 26

Pleiades Insurance Company 1988 28

Professional Agencies Reinsurance Ltd 1986 30

RI Sound Enterprises Insurance Co. Ltd 1991 25

River City Insurance Limited 1991 25

Standard Reinsurance (Bermuda) Ltd 1991 25

4

Jill Husbands, the Chairman and Managing Director of Marsh IAS Management Services (Bermuda), has been selected the winner of the inaugural Fred Reiss Lifetime Achievement Award, to be presented at this year’s Bermuda Captive Conference.

Husbands joined Marsh in 1984 as an insurance officer with responsibility for a diverse portfolio of captive companies after gaining experience in both the Bermuda and London markets as an underwriter and broker. Since then, she has held various positions at the company and was named Chairman this year. She is a member of the Insurance Advisory Committee (IAC) and is Chair of the Board of Governors of the Bermuda College.

“Jill is an incredibly deserving recipient of this first-time award to mark Fred’s legacy,” said conference Chair David Gibbons. “Her contribution to this conference, our industry, and Bermuda as a whole has been invaluable and, like Fred himself, she is a remarkable professional who has set an example for all of us in this industry.”

The award is named in honour of Reiss, a pioneering Ohio engineer who conceived of the idea of “self-insurance,” by which corporations could manage their own risks through a dedicated subsidiary. Starting with American steel companies, Reiss pursued the concept in Bermuda, launching the first captive in 1962. The sector recorded exponential growth over the next five decades, distinguishing Bermuda as the world captive leader and fuelling the foundation of the island’s entire insurance industry.

The award will be presented at the official opening of this year’s conference on the afternoon of Monday, June 13, at the Fairmont Southampton.

“I am thrilled and honored to be selected as the winner of the inaugural Fred Reiss Lifetime Achievement Award,” said Husbands. “I have loved my 32 years in the captive insurance industry and have witnessed many changes, innovations and significant growth in our sector. It is gratifying to be recognised by my peers and I am especially proud to win an award that pays tribute to the founding father of our industry.”

Reiss was born in Cleveland, Ohio on March 21, 1925 and died at age 68 in Bermuda on November 18, 1993. He attended Harvard University on a full scholarship. Married three times, he has five children, Steven, Larry, Claudia, Nicolette and Jonathan. As well as his industry contributions, he was known as a philanthropist who made major donations to the Bermuda Institute of Ocean Sciences (BIOS) and Saltus Grammar School, among other non-profits.

“The Reiss family is humbled and honoured by the Bermuda Captive Conference’s recognition of Fred’s career and achievements,” said his son, Jonathan, Chief Financial Officer of Hamilton Group and a BIOS director. “The Bermuda insurance market continues to go from strength to strength and that’s largely because it is so attractive to high-integrity entrepreneurs and visionary leaders like Fred.

“I have been a client of Jill Husbands as her team incubated Hamilton Re when it was initially formed, a service Marsh has provided for hundreds of insurers of all shapes and sizes,” Reiss added. “Jill is exactly the type of high-integrity, solution-oriented leader who makes our marketplace great and I know my father would be delighted with her selection for this award.”

Gibbons said organisers of the conference, now in its 12th year, felt it was time to celebrate the collaboration of “outstanding professionals” like Husbands. “This year, we thought it was time to launch an award to formally recognise the consistent contributions of people in our industry who have not only shaped this conference, but have made a significant contribution to Bermuda’s captive sector as a whole.”

“We were honoured the Reiss family allowed us to attach the name of Fred, the acknowledged father of our captive industry—without whom, none of this would exist,” noted Gibbons. “We are doubly honoured to have the first winner be someone as accomplished as Jill.”

Fred Reiss, Bermuda insurance pioneer.

Jill Husbands, Chairman and Managing Director, Marsh IAS Management Services (Bermuda)

Jill Husbands wins Fred Reiss Lifetime Achievement Award 2016

5

2016 Conference Schedule

Arthur Morris & Company LimitedChartared Professional Accountants

SUNDAY, JUNE 12, 20162:00 pm–6:00 pm Registration Desk, Vendors, Booth and Cyber Café set up

Early booth set-up starts at 10 am.WiFi Access Sponsored by Pinnacle Actuarial Resources, IncCyber Cafe – Sponsored by Logic

MONDAY, JUNE 13, 20167:15 amPort Royal Golf Club

Golf Tournament – Sponsored by P.R.P. PerformaTransportation pick-up for golfers will be at the hotel lobby at 7:15 am. The tee-off time is at 8:00 am. A box breakfast will be provided.

7:30 am Registration Desk

Registration Desks Open

8:00 am Registration Desk

Wake Up Walk - Sponsored by Arthur Morris & Company Limited Morning nature walk (approx. 5.8 miles, 2 hours), led by Bermudians Roger Gillett and Raymond Medeiros, through scenic trails and places of natural beauty. Take part in our quiz to qualify to win a prize!

AMC

Arthur Morris & CompanyArthur Morris & Company LimitedChartered Professional Accountants

8:00 amFairmont Southampton Courts

Tennis: Round Robin TournamentTake the hotel shuttle down to the beach side courts. Shuttle runs from 7:30 am.

9:00 am–10:00 amGardenia Room 3

Bermuda Speed-NetworkingAre you interested in doing business in Bermuda? Or setting up a company in our first-class jurisdiction? If you’re a BCC delegate, you can take advantage of a new initiative we’re launching this year: Speed-Networking with top industry leaders from Bermuda.We’ve organised three 45-minute fact-finding meetings where you can sit down with Bermuda industry experts and receive tailored business adviceRegulator: Melissa Morton, Assistant Director, Bermuda Monetary AuthorityAuditor: Muhammad Khan, Partner, Deloitte LtdCaptive Manager: Nicolas Plianthos, Vice President, Marsh IAS Management Services (Bermuda) LtdLawyer: Federico Candiolo, Senior Counsel, ASW Law Limited Banker: Rick Manuel, Vice President, Corporate Bank, The Bank of N.T. Butterfield & Son LimitedSpaces are limited, please register.

Shotgun start at 8:00 amTwo mini buses depart at

7:15 am and 7:30 am from the hotel entrance

and return at 12:15 pm and 12:45 pm. (Breakfast provided at the Golf Club)

MONDAY, JUNE 13

Golf TournamentSPONSORED BY

Port Royal Golf Course

Prize presentation at the opening Cocktail

Reception.

6

Enjoy this early morning nature walk (approx 5.8

miles/2 hours). Your guides, keen walkers and true

Bermudians Roger Gillett and Raymond Medeiros will help

you appreciate Bermuda’s natural beauty while getting

some exercise.

Take part in our walk quiz and you might win a prize! Prize

presentation will be at the opening Cocktail Reception.

MONDAY, JUNE 13

Wake Up WalkSPONSORED BY


It starts at 8:00 am from the registration desk. Water and t-shirt are provided.

9:00 am–10:30 am Poinciana Room

Specialty Session: A-1 - Intro to Captives, Case Study and the Bermuda Domicile (1.5 CPE) Basic introduction to captives, benefits, Bermuda history & statistics.Moderator:Elma Chambers, Vice President, Strategic Risks Solutions (Bermuda) LimitedPanelists:Leslie Robinson, Assistant Director, Bermuda Monetary AuthoritySophia Greaves, Director, Conyers Dill & Pearman LimitedKarl Klockars, President, Covenant International Insurance Company Ltd.

9:00 am–10:30 am Gardenia Rooms 1 & 2

Specialty Session: A-2 - Bermuda Regulatory Session - Electronic FilingThis session will cover a walk-through of the new electronic filing platform for captives. There will be discussion on the updates from the trial run and value that this platform provides. This session should be of particular interest to managers and companies who did not participate in the trial run.Moderator:David Gibbons, Managing Director, PwCPanelists:Timae Flood, Assistant Director, Bermuda Monetary AuthorityRobert Paton, Executive Vice President, Aon Risk SolutionsLee Maximchuk, Assistant Director, Bermuda Monetary Authority

10:30 am–11:00 amExhibition Hall

Networking Break

11:00 am–12:15 pm Poinciana Room

Specialty Session: A-3 - Captive Investment 101 - (1.5 CPE)Introduction to captive investments. Discussions will include portfolio mix, duration and risk profile.Moderator: Carl Terzer, Principal, Cap Visor Associates , LLCPanelists:Robert Steinhoff, Investment Manager, Clarien Investments LimitedReece Jarvis, Senior Portfolio Manager, Butterfield Asset Management

11:00 am–12:15 pm Gardenia Rooms 1 & 2

Specialty Session: A-4 - Technical Briefs: IFRS, GAAP, Solvency II, etc - (1 CPE and 1 ICCIE)This session will examine changes to technical matters associated with captives.Moderator:Oceana Yates, Senior Vice President, R&Q Quest Management Services Limited Panelists:Muhammad Khan, Director, Deloitte Ltd.Graham Lamb, Assistant Director, Bermuda Monetary AuthorityHimad Zafar, Director, KPMG

12:15 pm–2:00 pmExhibition Hall

Lunch with Exhibitors

2:00 pm–2:15 pmAmphitheatre

Opening RemarksSpeakers: David Gibbons, Chairman, Bermuda Captive ConferenceThe Hon. Michael Dunkley, JP, MP, Premier of Bermuda

MONDAY, JUNE 13, 2016 (Continued)

7


Captive Hall of Fame PresentationConference Chairman, Premier of Bermuda, Chairman of Marketing Committee


The Fred Reiss, Bermuda Captive Lifetime Achievement Award Presentation This award is being presented by Fred Reiss’ son, Jonathan Reiss and Bermuda Captive Conference Chairman, David Gibbons.


Round-Table Discussion - The Bermuda Captive Market - Global Matters, Trends and the FutureModerator:Grainne Richmond, Vice President, Dyna Management Services Ltd. and President of the Bermuda Insurance Management Association (BIMA)Panelists:Jill Husbands, Head of Office, Managing Director, Marsh BermudaCraig Swan, Managing Director, Supervision, Bermuda Monetary AuthorityAlan Gier, President & Chairman, General Insurance Company and Vice President, Bermuda Captive Owners Association (BCOA)Ross Webber, Chief Executive Officer, Bermuda Business Development Agency (BDA)


Networking Break Sponsored by LOM Financial

4:15 pm–5:00 pmPoinciana Room

Insurance and Reinsurance Review - (1 CPE)Bermuda’s Commercial Market and the Global EconomyThe Bermuda International Insurance Market is an innovative solution oriented, dynamic and entrepreneurial marketplace operating in a fast changing world. How is globalization, regulation, big data, distribution and alternative capital impacting the relevancy of the Bermuda’s International Insurance Market?Moderator:Joe Rego, President & CEO, Aon (Bermuda) LtdPanelists:Judy Gonsalves, Chief Underwriting Officer, Chubb BermudaPatrick Tannock, Head of XL Catlin’s Bermuda Insurance OperationsJohn Berger, Chairman & CEO, Third Point Reinsurance Ltd.

5:30 pm–7:30 pmFairmont SouthamptonBeach Terrace

Welcome Cocktails - Sponsored by PwC, BermudaWelcome party for all delegates, service providers and industry partners. A great opportunity to connect with old friends and new attendees at this year’s conference. Presentation of golf, tennis and walk quiz prizes. Take hotel shuttle to Fairmont Southampton Beach courts.

MONDAY, JUNE 13, 2016 (Continued)

A great opportunity to connect with old friends and new attendees

Opening Cocktail Reception

5:30 pm to 7:00 pm Fairmont Southampton Resort Beach Side Terrace, overlooking the bay

Admittance will be with your conference badge.

MONDAY, JUNE 13 SPONSORED BY

8


Breakfast with Exhibitors - Sponsored by Beecher Carlson


BCOA AGM meeting


Bermuda Speed-NetworkingAre you interested in doing business in Bermuda? Or setting up a company in our first-class jurisdiction? If you’re a BCC delegate, you can take advantage of a new initiative we’re launching this year: Speed-Networking with top industry leaders from Bermuda.

We’ve organised three 45-minute fact-finding meetings where you can sit down with Bermuda industry experts and receive tailored business advice.

They’ll tell you everything you need to know about Bermuda’s blue-chip jurisdiction and answer specific questions you may have about the domicile. Our expert teams include: Regulator: Leslie Robinson, Assistant Director, Corporate Authorisations, Bermuda Monetary Authority Auditor: Eric Heinrichs, Partner, KPMGCaptive Manager: George Leite, Executive Vice President, Business Development, Aon Insurance Managers (Bermuda) LtdLawyer: Sophia Greaves, Director, Conyers Dill & Pearman LimitedBanker: Michael Kane, Relationship Manager, Captive and Insurance Banking, HSBC Bank Bermuda LimitedSpaces are limited, please register.

9:00 am–10:30 amPoinciana Room

Global Market Outlook - (1 CPE)Economists share opinions on global financial and economic outlook – HSBC and Barclays Wealth.Panelists:Ryan Wang, US Economist, HSBC SecuritiesHenk Potts, Director of Global Investment Strategy, Barclays Wealth


Networking Break Sponsored by Chubb

10:45 am–12:00 pmPoinciana Room

Not Just a Bolt-On: Employee Benefits - (1 CPE and 1 ICCIE)Leading experts from the global captive Employee Benefit Industry will provide an overview of the current state of play of Employee Benefits in Captives and the growing use of captives to monitor and influence the cost of global healthcare cost. We will hear from both insurance industry and a captive owner on the current trend in using captives to modify behaviors in the use of medical plans, encouraging wellness programs for employees with the intention of improving employee health and reducing long term employer medical costs. How to beat the global medical inflation upward trend.Moderator:Brian Quinn, Granite Management LimitedPanelists:Eric Butler, Vice President, Met Life/Maxis GroupBill Fitzpatrick, Vice President, DPDHL Global Insurance & Risk ManagementMarc Reinhardt, Head of Sales & Distribution, Generali Employee Benefits Network

10:45 am–12:00 pmGardenia Rooms 1 & 2

ILS and Reinsurance - Innovation for Captives - (1 CPE and 1 ICCIE)This fast paced session will discuss ILS and its growing relevance to Captives, as well as other non-traditional reinsurance capabilities. This session will include an ILS market update, regulatory overview including Solvency II, introduction to catastrophe bonds and two corporate catastrophe bond case studies, operational risks, reserve-based reinsurance and transformer solutions.Moderator:Steve Britton, Managing Director, Head of ILS, Aon Captive & Insurance ManagementPanelists:Gavin Woods, Counsel, Appleby (Bermuda) Ltd.Nick Campbell, Chief Risk Officer, Third Point Reinsurance Ltd.Rhodri Lane, Vice President, GC Securities


Lunch with Keynote Speaker ‘The New Healthcare Revolutionaries (You!)’ Sponsored by: Bermuda Business Development Agency (BDA) & Bermuda Commercial BankSpeaker: Joe Flower, a leading international expert in healthcare, genomics and biotech, explores the future of healthcare and the impact of technology, pharmaceuticals and diagnostic techniques.

TUESDAY, JUNE 14, 2016

9


Understanding Medical Risk and Opportunity in Sea of ChangeMedical risks continue to increase each year and create a challenge for captives to address ongoing risks while determining the optimal mitigation strategies. Different risk approaches or using new products/coverages (medical stop loss, cyber, physician policies) should be continually reviewed and considered but should not be introduced without doing appropriate due diligence. This session will address some of the risks with Affordable Care Act, ACO’s, mergers and acquisitions, cyber risks, medical stop loss and social media/internet of things and potential opportunities to mitigate with the use of a captive.Moderator:Ann Marie Towle, SVP, Willis Tower WatsonPanelists:Josh Kinney, Director of Insurance, Advocate Health CareIrene Kaler, Executive Director, Robert Woods Johnson Healthcare NetworkSusan Pateras, SVP, Healthcare Practice Leader, Iron-Starr Excess Agency Ltd.Mark Tabler, Chief Operating Officer, Innovative Physician Solutions, RRG and Genesis Re

2:00 pm–3:15 pmGardenia Rooms 1 & 2

How Can Captives Help in the Mining and Energy Sector? - (1 CPE and 1 ICCIE)This session will offer attendees an overview of the macro-economic influences facing the Mining & Energy Sectors from which Panel Members will offer insight around the opportunities & benefits through present & increasing Captive utilization. A discussion based panel, this session will also provide open dialogue amongst a variety of Captive experts exploring ways in which captives are used to manage insurance programs; efficiently control risk; minimize catastrophe exposures and; source new & innovative insurance solutions to meet the evolving needs of organizations in these industries.Moderator:Andrew Hosie, Senior Vice President, National Risk Management Services Leader, Jardine Lloyd Thompson Canada, Inc.Panelists:Anne Chalmers, Vice President, Risk & Security, Teck Resources LimitedAnup Seth, Managing Director, Aon Risk SolutionsGeorge F. Hutchings, Senior Vice President & Chief Operating Officer, Oil Insurance Limited


Networking Break Sponsored by Harneys

TUESDAY, JUNE 14, 2016 (Continued)

Keynote SpeakerTUESDAY, JUNE 14 SPONSORED BY

12:00PM - 2:00PMvv

Healthcare has emerged as one of the hottest topics of risk-

management today. Healthcare-related organisations—hospital

systems, consumer groups, care homes, medical practices, health-

tech manufacturers—are all undergoing massive changes and

looking for new ways to do business.

If you want lower costs, better care and better management of

healthcare-related risks, you need to know how the choices you

make today determine what’s available to you one year, five years,

a decade from now.

Hone your healthcare superpowers!

Healthcare and technology futurist Joe Flower examines these

fascinating and timely issues—and offers expert insights and

useful advice on how to stay ahead of this fast-changing curve.

Discover the impressive superpowers that you—businesses,

employers, state and local governments, communities,

consumers—have available… all you need is the know-how.

Joe Flower Healthcare and Technology Futurist

Tuesday, June 14, Noon–2 pm The Mid Ocean Amphitheatre

10

3:15 pm–3:45 pmWindows on Sound Lobby

BCOA Members Tea, by invitation onlySponsored by: Marsh and HSBC


Bermuda Shorts Sessions - (1 CPE)

Current Thinking for Group and Association CaptivesPanelist:Robert Vermes, Chief Executive Officer, The Captive Advantage LLC

Role of a Captive Corporate SecretaryPanelist:Christiane Kenny-Post, Corporate Manager, Consultant, Compass Administration Services Ltd.

Five Ways to Reduce Your Letter of Credit CostsPanelists:Simon Phillips, Director, BarclaysColin Freeman, Vice President, Barclays

FATCA and Common Reporting for Bermuda CaptivesPanelist:Will McCallum, Managing Director, KPMG

Investment Considerations During Periods of Economic UncertaintyPanelists:Hugh Barit, Chairman & Chief Executive Officer, PRP Performa Ltd.John R. James, Captive and Consultant Relations Manager, PRP Performa Ltd.


Rum-Tasting with Exhibitors Sponsored by: Butterfield and Marsh Captive Solutions

TUESDAY, JUNE 14, 2016 (Continued)

TUESDAY, JUNE 14

SPONSORED BYNetworking ReceptionJoin our tradeshow exhibitors for a relaxed start to the evening's networking. Gosling’s rum-tasting station with rum experts or The Island Cocktail Bar. 5:30 pm to 7:00 pm Exhibition Hall

11

Wilmington Trust is a registered service mark. Wilmington Trust Corporation is a wholly owned subsidiary of M&T Bank Corporation (M&T). ©2016 Wilmington Trust Corporation and its affiliates. All rights reserved.

REINSURANCE TRUSTS | ILS TRUSTS | CAPTIVE TRUSTS | RETROCESSION TRUSTS | DEDUCTIBLE TRUSTS | SURETY TRUSTS

Experience is the best partner for insurance collateral solutions.

R E n o w n E d E X P E R I E n C E | I n s u R a n C E C o l l a t E R a l

RobeRt bilodeau [email protected]

+1 212-941-4411

RobeRt [email protected]

+1 212-941-4420

todd [email protected]

+1 212-941-4406


Breakfast with Exhibitors Sponsored by Third Point Re


Bermuda Speed-Networking Are you interested in doing business in Bermuda? Or setting up a company in our first-class jurisdiction? If you’re a BCC delegate, you can take advantage of a new initiative we’re launching this year: Speed-Networking with top industry leaders from Bermuda.

We’ve organised three 45-minute fact-finding meetings where you can sit down with Bermuda industry experts and receive tailored business advice.

Our expert teams include:Regulator: Melissa Morton, Assistant Director, Bermuda Monetary AuthorityAuditor: Umer Islam, Executive Director, Ernst & Young LtdCaptive Manager: Rob Paton, Executive Vice President, Aon Insurance Managers (Bermuda) Ltd.Lawyer: Sophia Greaves, Director, Conyers Dill & Pearman LimitedBanker: Michael Kane, Relationship Manager, Captive and Insurance Banking, HSBC Bank Bermuda Limited

They’ll tell you everything you need to know about Bermuda’s blue-chip jurisdiction and answer specific questions you may have about the domicile.

Bermuda is one of the world’s top-three re/insurance centres, the largest property-catastrophe centre, the biggest captives jurisdiction, and home of the most insurance-linked securities listings.Spaces are limited, please register.

9:00 am–10:15 amGardenia Rooms 1 & 2

Insuring Canadian Risks - Understanding the OpportunityThis panel will offer an inside perspective from captive owners and industry advisors on how and why Canadian businesses should set up a Bermuda captive for Canadian risk. The panel will also explore the impact of recent changes in the Canadian market, including plummeting oil prices, political change, cyber risks and increased scrutiny of offshore structures. It will offer insight into what this changing landscape means for Canadian businesses who have or are looking to form Bermuda captives and how best to navigate these challenges.Moderator:Kim Willey, Senior Counsel, ASW Law LimitedPanelists:Jason Carne, Former Managing Director, KPMGKevin Klippenstein, Chief Financial Officer, Parrish & Heimbecker, LimitedLois Gardener, SVP Director Risk Consulting Western Canada, Aon Risk Solutions

WEDNESDAY, JUNE 15, 2016

12

9:00 am–10:15 amPoinciana Room

Finding Investment Opportunities - Risk and Return - (1 CPE and 1 ICCIE)Join a panel of Investment industry veterans for a session on Investment Opportunities for Captives. The pane will discuss the long-term view of the investment landscape and strategies for a Captive to grow its assets conservatively, but it will also discuss constructing a risk management framework and the governance necessary to make good decisions.Moderator:Andrew Baron, Chief Investment Officer, Butterfield Asset ManagementPanelists:Deepak Seeburrun, Head of Insurance Business Development, HSBC Global Asset Management (UK) LimitedRavi Rastogi, Insurance Group Leader, Europe, MMC, Mercer InvestmentsMark Finnegan, Managing Director, Morgan StanleyMark McDonnell, President, Hillswick Asset Management LLC


Networking Break Sponsored by MultiStrat Re

11:00 am–12:15 pmPoinciana Room

A Captive’s Guide to the AM Best Rating Process Featuring a Tutorial on BCACThe session will be an overview of the rating process and will include a captive owner who will share their rating process experience; why they chose to be rated and how the rating has worked for them. The last part of the session will feature a working tutorial of BCAR.Moderator:Jim Fowler, Manager, Business Development, A.M. BestPanelists:Gary Davis, AVP, P/C Ratings, A.M. BestJerry Rivers, SVP & Chief Operating Officer, Oil Casualty Insurance, Ltd.Fred Eslami, Senior Financial Analyst, P/C Ratings, A.M. Best

11:00 am–12:15 pmGardenia Rooms 1 & 2

US Tax Updates and Developments - (1 CPE)This session will review the latest tax developments affecting captive insurance companies, including: IRS position on various lines of business they may challenge as insurance, where the law seems to be headed regarding Rent-a-Center, Securitas and Rev. Rul. 2005-40 (which looks through certain entities), and what the IRS is arguing about IRC § 831(b) entities and some structuring ideas relating to such entities.Panelists:Catherine Sheridan Moore, Managing Director, KPMGP. Bruce Wright, Partner, Sunderland Asbill & Brennan LLPTom Jones, Partner, McDermott Will & EmeryRichard E. Irvine, Partner, PwC


Lunch with Exhibitors Sponsored by The Bermuda Tourism AuthorityAll Sponsor draws take place during lunch break

1:00 pm–1:45 pmGardenia Room 3

LATAM Spanish Speaking Session RoundtableThe professionals responsible for continued growth in the LATAM market.Moderators:Giuliana Molero Solari, Manager, Assurance, PwCLuis Delgado, Senior Manager, JLT Insurance Management


How Can Your Captive Help You Manage Cyber Risks?This session will examine market developments and the current status of cyber risk insurance for captive and commercial customers in the Bermuda and international insurance markets. The panel will discuss the challenges faced by organizations who both insure and/or are insured for cyber risk; the cyber coverage that is available and the policy limits that are being offered; the pricing of first and third party coverages; and the impact of the regulatory landscape. The panel will also debate the current level of cyber risk and insurance protection purchased by captives, provide a forward looking perspective of cyber risks and the expected development of insurance products to meet the future expected demands for cyber insurance from captive insurance buyers.Moderator:Chris Maiato, Principal, EYPanelists:Peter Mullen, Chief Executive Officer, Aon Risk SolutionsLarikus Scott, Partner, KRyS GroupJohn Masters, Underwriter, AIG

WEDNESDAY, JUNE 15, 2016 (Continued)

September 11 –13, 2017A new month and date! Mark your diaries now.SAVE THE DATE Mark this date too:

June 11–13, 2018

13

WEDNESDAY, JUNE 15 SPONSORED BY

Dinner on the Beach!

CoCktails: 7:00 pm to 7:30 pm

Buffet Dinner: 7:30 pm

WelCome aDDress & raffle DraWs: 8:45 pm

fireWorks: 9:45 pm

Beach Terrace, Fairmont Southampton Resort


Captives Don’t Get Old - They AdaptIs your captive atrophying? Come and listen to an open conversation on ever evolving captives; how they are adapting to regulatory changes and challenges, emerging risks, fluctuating market conditions, changing ownership and the constantly changing pressures on capital. The eminent panel will discuss current market evolutionary trends and where captives will go in the future.Moderator:Peter Willits, President, Liberty Mutual Management (Bermuda) LimitedPanelists:Bob Forness, Chief Executive Officer, MultiStrat ReStacy Apter, Director, Global Risk and Investments, The Coca-Cola CompanyDennis Silvia, President, Cedar Consulting LLCJason Flaxbeard, Executive Managing Director, Beecher Carlson

3:00 pm–4:15 pm Poinciana Room

Measuring Captive Performance - Balance Scorecards and Own Risk AssessmentThe Panel will review the current methods and thinking on analyzing and monitoring the performance of captive insurers. The session will focus on the uses and benefits of balance scorecards, own risk assessment which will include the BMA‘s E-SFR filing new regulatory reporting requirements.Moderator:Niall Farrell, Director, Phinsys (Bermuda) Limited Panelists:Dawne Davenport, Vice President, Actuarial Consultant, Marsh Captive SolutionsUmer Islam, Executive Director, EYYulia Bruskova, Lead Actuarial Director, Deloitte Bermuda


The Fastest Growing Captive Market: LATAM Captives - (1 CPE)The contribution from Latin American corporates to the growth of the Bermuda Captive Insurance market over the last few years has not gone unnoticed. Our panelists will discuss the key factors that have driven large multinational companies with headquarters in Latin America to start using captives and the benefits they have experienced post formation.Moderator:Federico Candiolo, Senior Counsel, ASW Law LimitedPanelists:Eduardo Fox, Latin America Manager, ApplebyDiego Cruz, Chief Executive Officer, BLUEBIRD Reinsurance Company LimitedJuan Pablo Cuartas A., Consultor, Marsh Captive Solutions

3:30 pm Booths Closing Time

7:00 pm–11:00 pmBeach Terrace, Fairmont Southampton Resort

Closing Party - Beach Terrace Dinner - Sponsored by BarclaysSay goodbye to new and old friends at this fun filled evening, over cocktails, dinner, dancing and fireworks! (See below)

WEDNESDAY, JUNE 15, 2016 (Continued)

14

FAIRMONT SOUTHAMPTON

Bermuda Captive Conference (BCC) Delegates will receive 10% OFF any of their 60 minutes or more Spa treatments, including their Southampton massage, using flower essences and warm lave shells, booked during their Conference from June 13th – June 15th 2016.

Please ensure that when booking use the reference “BCC 2016”.

Tel +1 441 239 6601

fairmont.com/southampton-bermuda/willow-stream/

FAIRMONT SOUTHAMPTON

Winner of Golf Digest’s “Best Places to Play Golf”

Conference delegates and family members enjoy free rental of clubs, a $40 SAVING and 30% DISCOUNT on golf lessons, at the Turtle Hill Golf Club at The Fairmont Southampton. June 13th to 15th, 2016.

Call the golf shop at +1 441 239 6952 or e-mail: [email protected] to reserve your tee time, and quote your BCC confirmation number.

fairmont.com/southampton- bermuda/golf/

WILLOW STREAM SPATURTLE HILL GOLF CLUB

PORT ROYAL GOLF COURSEFrom Monday 13th June through to Wednesday 15th June all conference delegates and family members will be offered a SPECIAL RATE OF $180 PER PERSON, which includes: Green Fee & Cart, Rental Clubs, Six experienced golf balls, Sandwich & Drink at the half way house.

Please ensure that when booking use the reference “BCC 2016”.

Confernce delegates and their families who visit the Bermuda Aquarium, Museum and Zoo (BAMZ) during the Bermuda Captive Conference will receive FREE ACCESS to BAMZ 13th – 15th June.

Proof of conference attendance will be required.

Open 9am-5pm40 North Shore Road, Flatts Village

Tel: +1 441 293 2727bamz.org

BUEI would like to offer 20% OFF ADMISSION to delegates of the Bermuda Captive Conference.

Delegates and family members need to present a lanyard or conference ID card.

Adult $15 • Senior (65+) $12 • Child (6-17) $86 and under FREEOpen 7 days a week 10am – 5pmLast Admission is 4pm daily

Tel: +1 441 292 7219 buei.org

BERMUDA AQUARIUM MUSEUM AND ZOO (BAMZ)

BERMUDA UNDERWATER EXPLORATION INSTITUTE

ALEXANDRA MOSHERAward-Winning Pink Sand Jewellery Inspired by Bermuda

Bermudian artist Alexandra Mosher draws from the island’s natural beauty to create inspired sculptural jewellery in silver and gold.

Visitors love to take Alexandra’s pink sand jewellery home as a reminder of their splendid time on the island and to give as gifts.

You can find the delightful Alexandra Mosher Studio Jewellery all-pink boutique in the Washington Mall in the heart of Hamilton, where they are pleased to offer 10% OFF for all BCC delegates and their families!

7 Reid Street, Hamilton

alexandramosher.com

15

Discounts & Family Fun!bermudacaptiveconference.com/bermuda/family-activities/

DON’T FORGET YOUR CARD.

Discounts & Family Fun!

FIND US ON THE WEB: bermudacaptiveconference.com/bermuda/family-activities/

PRESENT THIS CARD at participating vendors, to get your family discount or special offer. See list of participating vendors on the back.VALID: June 12th – June 15th, 2016 No. 700

BERMUDA FUN GOLF DOCKYARDBermuda Fun Golf is offering a DISCOUNT on a round of golf, to all delegates and their families attending the Bermuda Captive Conference.

Pick up the Discount flyer at the registration desk, and present it when you check in to play your round of golf! The voucher rate of $10 PER PLAYER.

Tel: +1 441 234 3535

fungolf.bm

10% DISCOUNT on your purchase with your BCC Conference I.D.

Tel: +1 441 295 0890 flyingcolours.bm

THE AUTHENTIC BERMUDA SHORTS

In support of Bermuda business, TABS is offering 10% OFF for all Captive Conference delegates. Please go to our website and use the promotion code BCC2016 when you check out. Local delivery to your hotel is complementary.

Bermuda business meets island style.

Tel: +1 441 705 TABS

tabsbermuda.com

SPICELANDS EQUESTRIAN CENTREEnjoy a unique way of seeing Bermuda’s “Railway Trails” and our South Shore beaches. Your trail ride will take you through our “Railway Trails” and your guide will share the history of these trails with you and maybe a few folk tails. You will then cross the South Shore road to reach the beach dunes & Bermuda’s famous South Shore beaches.

spicelandsriding.com

Tel: +1 441 238 8212

SPINNAKERS

Hartley Helmet Diving is offering BCC delegates 50% OFF on their undersea portraits, posing with/or holding fish. Just mention code BCC2015 upon booking or show your conference ID when checking in.

Tel: +1 441 234 3535

hartleybermuda.com/wp/

SANDYSHARTLEY HELMET DIVING

TABS

FLYING COLOURS

10% DISCOUNT on your purchase with your BCC Conference I.D

Tel: +1 441 295 0890

5 Queen St.Hamilton

99 Front Street Hamilton

ISLAND TOUR CENTREThe Island Tour Centre can help you with your ‘Discover Bermuda’ planning. Over 20 years of local experience, a great variety of tours from Bermuda’s top tour operators, easy online reservations and conveniently located.

Tel: +1 441 236 1300

islandtourcentre.com

16

Discounts & Family Fun!bermudacaptiveconference.com/bermuda/family-activities/

DON’T FORGET YOUR CARD.

Discounts & Family Fun!

FIND US ON THE WEB: bermudacaptiveconference.com/bermuda/family-activities/

PRESENT THIS CARD at participating vendors, to get your family discount or special offer. See list of participating vendors on the back.VALID: June 12th – June 15th, 2016 No. 700

Conference Committee 2016Chairman David Gibbons, Conference Chairman, Managing Director, PwC

Financial Controller Christopher Russin, Committee Chairman, Senior Account Manager, Cedar Management Limited& Subcommittee Jill Husbands, Head of Office, Chairman, Managing Director, Marsh IAS Bermuda Khia Looby, Accountant, Cedar Management Limited Thomas R. McMahon, President, Cedar Management Limited Peter Willitts, President, Liberty Mutual Management (Bermuda) Ltd.

Agenda & Speakers Committee Niall Farrell, Committee Chairman, Phinsys (Bermuda) Limited Christina Bell, Executive Vice President - Underwriting and Claims, JLT Insurance Management

Katie Bilsland, Senior Manager, Assurance. PWC Teniko Eve, Captive Associate, Marsh Captive Solutions Eric Heinrichs, Partner, KPMG Mohammad Khan, Partner, Assurance Services, Deloitte George Leite, Executive Vice President, Aon Insurance Managers (Bermuda) Ltd. Danielle Moniz, Associate, Assurance, PWC Kate Robinson, Senior Vice President, Aon Insurance Managers (Bermuda) Ltd. Robert Vermes, President, BCOA and The Captive Advantage LLC

Sponsorship Thomas R. McMahon, Committee Chairman, President, Cedar Management Limited Ron Campbell, ACI, Assistant Vice President, Insurance, Willis Tower Watson

Jeffrey DeSilva, Vice President, CTC insurance Management (Bermuda) Ltd Rhona Emmerson, President & Creative Director, AAC Saatchi & Saatchi Brian Quinn, Chief Underwriting Officer, Founding Director, Granite Management Limited Kate Robinson, Senior Vice President, Aon Insurance Managers (Bermuda) Ltd.

Social Events David Gibbons, Committee Chairman, Managing Director, PWC Rhona Emmerson, President & Creative Director, AAC Saatchi & Saatchi

Teniko Eve, Captive Associate, Marsh Captive Solutions Roger Gillett, Chairman, Bermuda Branch of Institute of Directors Rick Manuel, Vice President, Corporate Banking, The Bank of N.T. Butterfield & Son Limited Jessica Osborne, Senior Associate, Assurance and Business Advisory Services, PWC Adam Rekerdres, BCOA Director, Captive: Traders & Merchants Insurance Company, Ltd Lynsey Sutcliffe, Senior Manager, E&Y Marketing & Communications Jereme Ramsay, Committee Chairman, Business Development Manager, Bermuda Business Development Agency (BDA) Rhona Emmerson, President & Creative Director, AAC Saatchi & Saatchi Jennifer Feldman, BCOA Director, Captive: Omega Indemnity (Bermuda) Limited Sophia Greaves, Senior Associate, Conyers Dill and Pearman Rosemary Jones, Communication s Manager, Bermuda Business Development Agency (BDA) Danielle Paynter, Sales & Business Development Manager, HSBC Global Asset Management Jordache Rawson, Assistant Vice President, Butterfield Bank Stuart Roberts , Communications Manager, BMA Morgan Simons, Committee Secretary, Business Development Coordinator, Bermuda Business Development Agency (BDA)

Hotel Jill Husbands, Committee Chairman, Head of Office, Managing Director, Marsh Captive Solutions Rhona Emmerson, President & Creative Director, AAC Saatchi & Saatchi Teniko Eve, Captive Associate, Marsh Captive Solutions IT Support Robert Welch, Senior Vice President, Marsh

CPE Credits Eric Heinrichs, Partner, KPMG

Website Teniko Eve, Captive Associate, Marsh Captive Solutions Corinne Frith, Senior Account Director, AAC Saatchi & Saatchi

Committee Secretary Deshay Caines, Business Development Coordinator, Bermuda Business Development Agency (BDA)

Conference Coordinator Rhona Emmerson, President & Creative Director, AAC Saatchi & Saatchi

Committee Members Eduardo Fox, Corp/Commercial, PC/Trusts & Latin America Manager, Appleby (Bermuda) Limited Carmen Francis, Associate, Aon Insurance Managers (Bermuda) Ltd. Maiesha O’Brien, External Relations Coordinator, Bermuda Tourism Authority Leslie Robinson, Assistant Director, Insurance Licensing & Authorization, BMA

17

(As of June 6, 2016)

Jache Adams Relationship Manager Butterfield BankDebbie Albuoy Admin & Finance Assistant Liberty Mutual Management (Bermuda) Ltd.Chris Alexander Intern PwCDaniel Alexander Account Executive Artex Risk Solutions (Bermuda) LimitedMark Allitt Director KPMGKaren Amos Vice President AIGDavid Anderson Underwriting Director Midwest Employers Casualty CompanyPhilip Anderson Director ESTERAEldrina Anderson Claims Supervisor AIGHelen Ann Chisholm Corporate Administrator ESTERAHiroshi Aoyagi Manager DeloitteKatherine Apolega Qualified Accountant Westlake Insurance LtdStacy Apter Director, Global Risk & Investments The Coca-Cola CompanySaldea Arboladura Account Manager Strategic Risk Solutions (BDA)Aileen Arciaga Senior Account Executive Aon Insurance Managers (Bermuda) Ltd.Evelyn Arevalo Senior Account Executive Aon Insurance Managers (Bermuda) Ltd.Cathy Aronson President LHAM Ltd.Mike Aronson Owner LHAM Ltd.Steve Arrowsmith Chairman JLT Insurance Management (Bermuda) Ltd.Yone’a Augustus Analyst The Bermuda Monetary AuthorityJayson Axalan Finance Manager Marsh Captive SolutionsMarife Bacasno-Tan Assistant Vice President Marsh Captive SolutionsInge Baetens Assistant Vice President AIGAmy Bailey Corporate Administrator ESTERABill Bailey Partner EYNatalee Balfour Senior Account Executive Aon Insurance Managers (Bermuda) Ltd.Gregory Barbeau Vice President Morgan StanleyHugh Barit Chairman & Chief Executive Officer P.R.P. Performa LimitedLydia Barit P.R.P Performa LimitedAndrew Barnes Pupil Cox Hallett Wilkinson LimitedLisa Barnes Head of Onboarding Bermuda Commercial BankPhilip Barnes President Jardine Matheson International ServicesAndrew Baron Chief Investment Officer Butterfield Asset ManagementLana Barry Senior Analyst The Bermuda Monetary AuthorityDeborah Barstow Senior Analyst The Bermuda Monetary AuthorityLeon Bascome Director RISCAP Solutions Ltd.Steven Bauman Director Hoplite Reinsurance Company of VTKaren Beadle Client Service Director Artex Risk Solutions (Bermuda) LimitedDave Bean Senior Analyst The Bermuda Monetary AuthorityIan Beaudoin Finance Manager Marsh Captive SolutionsSharon A. Beesley Director BeesMont Law LimitedChristina Bell Associate JLT Insurance Management (Bermuda) Ltd.Travis Bender Student University of CalgaryJo Margaret Bennett Corporate Tax Dept Dillard’sJohn Berger Chairman & Chief Executive Officer Third Point Reinsurance Ltd.Robert Bernatchez Principal Brisk Insurance Company Ltd.Sharon Bershaw Vice President BNY MellonAnn Besalo Senior Manager KPMGJonathan Betts Partner Taylors in association with WalkersChristiaan Beukes Senior KPMGNav Bhambra President Unum HoldingsTony Bibbings Senior Vice President Artex Risk Solutions (Bermuda) LtdKathleen Bibbings Executive Vice President Aon Insurance Managers (Bermuda) Ltd.Robert Bilodeau Vice President Wilmington TrustKatie Bilsland Senior Manager PwCDr. Derrick Binns Cabinet Secretary Government of BermudaLawrence Bird Managing Director, Head of Office Marsh Captive SolutionsRobin Bishop Managing Director VirtualboardroomKim Bjorheim Camerman A.M. Best Co.Mario Blackman Senior Associate PwCJustine Blakesley Head of Codan Services Ltd Conyers Dill & PearmanDuane Bollert Global Insurance Industry Leader, Partner MercerJohn Bolton Senior Consultant The Concord Advisory Group, Ltd.Robin Bond Manager KPMGTom Booth Chief Financial Officer Randall & Quilter Investment Holdings Ltd.Jan Bosman Insurance Risk Manager E D & F Man Holdings LimitedLaurel Bowar Risk Manager Flad Affiliated CorporationGraham Bowstead Director - Sales VirtualboardroomMichael Brace Chief Risk Officer EFGJ. Robert Bredahl President Third Point Reinsurance Ltd.Steve Britton Managing Director, Global ILS Management Aon Captive & Insurance ManagementDiana Brookes Senior Analyst The Bermuda Monetary AuthorityMatthew Brooks Manager KPMGAlison Broome Senior Account Executive Artex Risk Solutions (Bermuda) LimitedDavid Bruno President CinCapUSYulia Bruskova Lead Actuarial Director Deloitte

List of Attendees 2016

FIRST LAST TITLE COMPANY

18

James Bulkowski Senior Manager ErnstVincent Burke Partner WeiserMazars LLPJanita Burke Client Director ESTERAPhilip Burrill Partner EYAaron Burrows Senior Manager KPMGSophie Burt Events Coordinator Bermuda Business Development AgencyDavid Burt, JP, MP Acting Opposition Leader Progressive Labour PartyReem Bushara Intern PwCBecky Butcher Reporter Black Knight Media LimitedEric Butler Vice President Met Life/Maxis GroupTaahira Butterfield Intern PwCMiko Cagampan Senior Account Executive Aon Insurance Managers (Bermuda) Ltd.Deshay Caines Business Development Manager Bermuda Business Development AgencyJose Luis Camacho Nacional SegurosRon Campbell Assistant Vice President Willis Towers WatsonFederico Candiolo Counsel ASW LawShannon Cann Associate ApplebyMitch Cantor, ACI, ARM Executive Director International Center for Captive Insurance Education (ICCIE)Kristine Cappello Head of Client Services VanguardJanet Carew Chief Financial Officer Mutual Insurance Company LimitedJanine Carey Associate ApplebyJelani Carlington PC Technician Marsh Captive SolutionsAndres Carmona Finance Manager Marsh Captive SolutionsMatthew Carr Associate ApplebyAndrea Carreiro Assistant Vice President, Finance Artex Risk Solutions (Bermuda) LtdAlejandra Castano Account Manager JLT Insurance Management (Bermuda) Ltd.Laudelina Castro Vice President WellAway LimitedElizabeth Cava Director-Audit DeloitteAnne Chalmers Vice President Risk & Security Tesk Resources LimitedElma Chambers Account Manager Strategic Risk Solutions (BDA)Nicolas Champ Associate ApplebyTerry Chan Finance Manager Marsh Captive SolutionsCee Wah Chan Account Manager JLT Insurance Management (Bermuda) Ltd.Stephen T. Chance Vice President , Director of Sales State Street Global ExchangeSaphia Charters Vice President JLT Insurance Management (Bermuda) Ltd.Griselle Chernys Chief Executive Officer WellAway Limited (SC)Winniphilda Chirango Senior DeloitteAnthony Cipollone CPA Baker Tilly InsleyJoseph Clabby Division President ChubbKaren Clare Consultant Independent Management LtdBrayden Cline Student University of CalgaryGerhard Coetsee Account Manager JLT Insurance Management (Bermuda) Ltd.Joshua Coffin Risk Manager Excelsior RECharles Collis Director Conyers Dill & PearmanNicole Conrad Morrison Conferences & Events Manager Bermuda Business Development AgencyDan Cook Principal TrueNorth CompaniesKristin Corbin Senior KPMGNic Corsetti Chief Risk Officer EFGHeather Couper Assistant Corporate New Business Manager Codan ServicesErin Courcey Head of Business Development HSBC Bank USAJeremy Cox Chief Executive Officer The Bermuda Monetary AuthorityPeter Crayford Vice President Marsh Captive SolutionsCaleb Crockwell Pupil Harneys Bermuda LimitedIan Cronin Account Manager Liberty Mutual Management (Bermuda) Ltd.Diane Cruz Assistant Vice President Marsh Captive SolutionsDiego Cruz Chief Executive Officer Bluebird Reinsurance Company LimitedJuan Pablo Cuartas Assistant Vice President, Consultor Marsh Captive Solutions LatAmCecilia Cumigad Vice President Aon Insurance Managers (Bermuda) Ltd.Allan Cumigad Senior Account Executive Aon Insurance Managers (Bermuda) Ltd.Richard Daley President JLT Insurance Management (Bermuda) Ltd.Daniel Dalton Vice President HR, Admin & Risk Management Subaru Of America, IncCarl Daly Vice President Artex Intemediaries Ltd.William Dalziel Partner - Head of Institutional London & CapitalMark Darko Business Development Coordinator Bermuda Business Development AgencyDawnette Darrell Senior Account Executive Independent Management LtdJoe DaSilveira Senior Vice President Liberty Mutual Management (Bermuda) Ltd.Gary Davis Assistant Vice President A.M. BestDave Davis Accountant D2 & AssociatesAlan Day Vice President Butterfield BankKarey B. Dearden Executive Director EYMichael DeCouto SVP, Chief Marketing Officer Clarien Bank LimitedJoyce Deguzman Senior Analyst The Bermuda Monetary AuthorityLuis Delgado Senior Manager JLT Insurance ManagementSarah Demerling Client Director ESTERARachel Derry Vice President Liberty Mutual Management (Bermuda) Ltd.Jeffrey DeSilva Vice President CT Insurance Management (Bermuda) Ltd.

(Continued)



19

Tracey DeSouza Intern PwCCiaran Devine Finance Manager Marsh Captive SolutionsLydia Dickens Ministry of Economic Development (BDU) Government of BermudaStephanie Dickinson Relationship Manager Butterfield BankJames Dockeray Partner DeloitteLuciano Domini Assistant Vice President R&Q Quest Management Services LimitedJohn Donohoe Senior Manager Mazars LimitedBryan Dooley Senior Portfolio Manager, CFA LOM GroupRichard Dowd Senior Mazars LimitedDavid Doyle Director Conyers Dill & PearmanChristine Dragonetti Business Intelligence Consultant Bespoke SoftwareStephen Drake Senior Vice President Marsh Captive SolutionsGeorgi Drover Treasurer Rembrandt Insurance Company, Ltd.The Hon. Michael Dunkley, JP, MP Premier of Bermuda Government of BermudaNicholas Durant President Marsh Captive SolutionsRobert Eastham Managing Director Artex Risk Solutions (Bermuda) LimitedChris Eaton Senior Manager KPMGSarita Ebbin Associate ApplebyStacey Edness Corporate Administrator ESTERAVanessa Edwards Relationship Manager HSBC Bank BermudaHailey Edwards Student University of KentAleksandra Ellis Account Manager Liberty Mutual Management (Bermuda) Ltd.Rhona Emmerson President & Creative Director AAC Saatchi & SaatchiDavid Erickson Senior Vice President & General Counsel Covenant Retirement CommunitiesFred Eslami Senior Financial Analyst A.M. BestSergio Espinoza Finance & Credit Manager Arch Insurance GroupKendall Evans Associate ApplebyTeniko Eve Captive Associate Marsh Captive SolutionsEduardo Fabrega Chief Executive Officer ASSA COMPAÑIA DE SEGUROS, S.A.Alan Falukozi Student University of CalgaryJamila Faries Senior Analyst The Bermuda Monetary AuthorityNiall Farrell Phinsys (Bermuda) LimitedJenny Farrer Corporate Manager Codan ServicesJennifer Feldheim Associate Risk Manager Marsh & McLennan Companies, Inc.Andy Feng Associate PwCMarian Fenton Regional Director AIGAshley Fife Senior Associate ApplebyMark Finnegan Managing Director Morgan StanleyDermot Finnerty Managing Director White Rock Insurance (SAC) LtdJames Fitzgerald Senior Vice President Morgan StanleyBill Fitzpatrick Vice President, Corporate Risk Benefits DHL GBS (UK) LimitedJason Flaxbeard Executive Managing Director Beecher CarlsonStacy Fleisch Treasury Manager Dillard’sLaureen Forkas Senior Corporate Counsel Marsh & McLennan, Inc.Bob Forness Chief Executive Officer MultiStrat Re Ltd.Lucy Foster Finance Manager Marsh Captive SolutionsJim Fowler Business Development Manager A.M. BestEduardo Fox Corp/Commercial, PC/Trusts & Latin America Manager Appleby (Bermuda) LimitedLisa Fox Senior Relationship Manager Bermuda Commercial BankRenee Fox Senior Analyst The Bermuda Monetary AuthorityCarmen Francis Associate Aon Insurance Managers (Bermuda) Ltd.Candace Franklin Chief Financial Officer Aon Insurance Managers (Bermuda) Ltd.Colin Freeman Relationship Manager BarclaysCarol Frey Vice President Great American Insurance CoCorinne Frith Senior Account Director AAC Saatchi & SaatchiMichael Frith Director Conyers Dill & PearmanNick Frost President R&Q Quest Management Services LimitedBryan Fuller Managing Director Extremis, LLCMelanie Fullerton Associate Cox Hallett Wilkinson LimitedThe Hon. Wayne Furbert, JP, MP Progressive Labour PartyRobert Gabler Corporate Director Insurance and Risk Management Pinnacle Health SystemMaryssa Gabriel Corporate Associate ASW LawJennifer Gallagher Associate Deputy General Counsel Independence Blue CrossAlex Garbiak Senior KPMGJavier Garcia Risk Manager, International Operations WeatherfordLois Gardiner Senior Vice President, Risk Consulting Aon Risk SolutionsPaul Gatutha Senior Vice President Marsh Captive SolutionsSteven Gaziano Vice President Morgan StanleySteve Gelwix Vice President, Accounting Dillard’sChristine Gentilucci Assistant Vice President Morgan StanleyDavid Gibbons Managing Director PwCDr. the Hon. E. Grant Gibbons, JP, MP Minister of Economic Development Government of BermudaAlan G. Gier President and Chairman General International CompanyMarcia Gilbert Corporate Administrator ESTERASusan Gill Associate Mazars LimitedSimran Gill Director Bridgemark Financial

(Continued)



20

Roger Gillett Chairman Bermuda Branch of Institute of DirectorsKen Goertzen Associate Director ESTERAJudy Gonsalves Chief Underwriting Officer Chubb Ltd.Helen Goonewardene Relationship Manager HSBC Bank BermudaJennifer Gosse Managing Director AMCLGemma Gowrie Senior Account Executive Artex Risk Solutions (Bermuda) LimitedErin Grajewski Investment Counsellor Orbis InvestmentsStewart Grant Chief Financial Officer Eydent Insurance Services LLCMelissa Grant Account Manager Liberty Mutual Management (Bermuda) Ltd.Neville Grant Head of Corporate Banking HSBC Bank BermudaNancy L. Gray Regional Managing Director - Americas Aon Risk SolutionsSophia Greaves Director Conyers Dill & PearmanBen Green Associate Taylors in association with WalkersMeg Green Senior Associate Editor A.M. Best Co.David Greene Client Portfolio Manager Pioneer InvestmentsToni Greenidge Vice President Marsh Captive SolutionsMark Gregory Corporate Manager Codan ServicesJoshua Gross Partner LHAMCalvina Guishard Events & Marketing Coordinator Conyers Dill & PearmanJanice Gutteridge Associate Cox Hallett Wilkinson LimitedCamilla Hall Corporate Manager ASW Law/CASLPhilip Hall Account Executive Willis Towers WatsonEric Haller Senior Vice President, M&A (North America) Randall & Quilter Investment Holdings Ltd.Gwen Haller Managing Director AMCLNicola Hallett Senior Vice President Marsh Captive SolutionsAndrew Halls Underwriter JLT Insurance Management (Bermuda) Ltd.Peter Hamilton, CFA Portfolio Manager Hillswick Asset Management, LLCBill Hanbury Chief Executive Officer Bermuda Tourism AuthorityJeanann Hardtman Accountant Artex Risk Solutions (Bermuda) LtdMichelle Harney Assistant Vice President, Finance Artex Risk Solutions (Bermuda) LtdMary Harrington Director - Risk Management Subaru of America, Inc.Maxine Harvey Credit Manager CT Insurance Management (Bermuda) Ltd.Dennis P. Harwick President Captive Insurance Companies AssociationTerika Haughton Assistant Vice President Marsh Captive SolutionsThomas Hebson Vice President SN Re SPCKerry Heigham Business Intelligence Consultant Bespoke SoftwareEric Heinrichs Managing Director KPMGKatie Henshue Claims Counsel FAC Re, Ltd.Michelle Hill Finance Manager Granite Management LimitedGermiko Hill Senior Analyst The Bermuda Monetary AuthorityMekisha Hill Principal The Bermuda Monetary AuthorityRenee Hill Corporate Administrator ESTERADoug Hillen Director Mazars LimitedChristian Hillen Intern PwCZeudi Hinds Marketing & Business Development Specialist Conyers Dill & PearmanAdrienne Hintz Senior Vice President Independent Management LtdVicky Hitch Senior KPMGThomas Hodson Director SOBC CorpDerrick Holmes Senior KPMGNeil Horner Head of Corporate ASW LawAndrew Hosie Senior Vice President Jardine Lloyd Thompson Canada Inc.Jessica Howarth Finance Manager Marsh Captive SolutionsStacey Hoyte Senior Account Executive Aon Insurance Managers (Bermuda) Ltd.Andrew Hulme Executive Vice President JLT Insurance Management (Bermuda) Ltd.Cameron Humphrey Student University of CalgaryAndrew Hupman Director Strategic Risk Solutions (BDA)Laetitia Hupman Corporate Manager ASW Law/CASLJill Husbands Chairman, Managing Director Marsh Captive SolutionsJan Hutchings Managing Director Credit SuisseNicole Hypolite Senior Analyst The Bermuda Monetary AuthorityMark Ignatius Corporate Administrator ESTERAKevin Insley ACA CFA Baker Tilly InsleyLewis Irvin Client Service Administrtor VanguardRichard Irvine Managing Director PwCUmer Islam Executive Director EYRobert Jacobs Partner Perkins Coie LLPJason Jacobs Partner Baker Tilly Virchow Krause, LLPThomas Jacquot Director Societe GeneraleJohn James Captive & Consultant Relations Manager P.R.P. Performa LimitedKareem James Senior Relationship Manager Bermuda Commercial BankMark James Broker Atlantic Security LtdChristopher Jarvis Founder Jade Reinsurance GroupReece Jarvis Senior Portfolio Manager Butterfield Asset ManagementShira Jatto ApplebyArjaylene Javier Account Manager Strategic Risk Solutions (BDA)Wyn Jenkins Managing Editor, Newton Media Newton Media Ltd.

(Continued)



21

Vishal Jhaveri Head of Insurance CitigroupMaria Jiang Experienced Associate PwCRobin Johnson Associate Publisher, Captive International Newton Media Ltd.John Johnson Chief Executive officer Clarien Investments LimitedGlenn Johnson Vice President Willis Towers WatsonJody-Ann Johnson Account Executive Artex Risk Solutions (Bermuda) LimitedBrian Johnston Director SOBC CorpThomas Jones Partner McDermott Will & Emery LLPRosemary Jones Communications Manager Bermuda Business Development AgencyDanon Jones Audit Senior AMCLDesirae Jones Assistant Corporate Manager Codan ServicesJoseph Joyce Executive Vice President Keystone Insurers GroupRuby Julian Senior Account Executive Aon Insurance Managers (Bermuda) Ltd.Irena Kaler President System and Affiliate Members Ltd.Jonathan Kamagara Senior Manager EYOleysa Kandacova Manager EYMichael Kane Relationship Manager HSBC Bank BermudaMina Kang Experienced Associate PwCDiana Kantner Director The Claro GroupAndrew Kaplan Officer Avino Silver & Gold Ltd.Edwin Kariuki Senior Account Executive Aon Insurance Managers (Bermuda) Ltd.Kevin Keating Partner MCCA / LHAM LtdJohn Keeling Director -Accounting Subaru Of America, IncKanvua Kelkar Student University of CalgarySean Kelly Senior Manager PwCMatthew Kemmenoe Underwriting Analyst Granite Management LimitedJeff Kenneson Senior Vice President, Business Deveopment R&Q Quest Management Services LimitedChristiane Kenny-Post Corporate Manager Compass Administration Services Ltd.Muhammad Khan Partner, Assurance Services DeloittePaul Kibathi Vice President Dyna Management Services LtdAndrew Kiernan Director Lighthouse Assurance, LLCJason Kim Senior KPMGNatalie King Vice President Independent Management LtdJeffrey King Vice President, Program Solutions Murray SecurusJosh Kinney Director of Insurance Advocate Health CareJacqui Kipfer Business Intelligence Consultant Bespoke SoftwareKevin Klippenstein Chief Financial Officer Parrish & Heimbecker, LimitedKarl Klockars Executive Vice President of Legal Affairs Covenant Ministries of BenevolenceTaras Klymchuk Director Financial Reassurance Company Ltd.Jason Knott Senior EYKendra Knowles Assistant Vice President AIGRebekah Kofo-Kasumu Manager KPMGRon Kolgraf Director, Major Accounts Business InsuranceAlexandra Kraft Finance Manager Efekta Insurance International Ltd.Timothy Kristof Chief Financial Officer Brightstar Device ProtectionMichael Kruchten Vice President Parex Resources Inc.Kentaro Kuretani Student Columbia UniversitySuzanne Kwan Finance Manager Marsh Captive SolutionsHeather Lamb Business Development & Sales Manager Clarien Bank LimitedJennifer Lamerton Vice President Marsh Captive SolutionsAmanda Laming Vice President BNY MellonMarie Landi Associate Wilmington TrustRhodri Lane Vice President GC Securities – ILS Origination & StructuringCherry Lansangan Finance Manager Marsh Captive SolutionsMary Ellen Lantis Sitnal InsuranceTravis Lantis Sitnal InsuranceCammy Lantis Sitnal InsuranceLucas Lantis Sitnal InsuranceMichael Larkin Vice President Cedar Management LimitedGary LeBlanc Chief Operations Officer P.R.P. Performa LimitedBilly Leibel Vice President - Property Facultative Gen ReGeorge Leite Executive Vice President Aon Insurance Managers (Bermuda) Ltd.Aileen Leong Tax Representative LHAM Ltd.Andrew Leslie Principal MMC, Mercer InvestmentsAdrian Lewis Manager PwCRenee Lewis Head of Global Trade & Recievables Finance HSBC Bank BermudaNeva Lewis Assistant Accountant CT Insurance Management (Bermuda) Ltd.Dana Lipp Vice President & General Counsel North American SubrogationMichael Lister Senior KPMGDavid Lister Senior Manager EYTrevor Logan Student University of CalgaryJuan Londono Vice President JLT Insurance ManagementLuis Fernando Longo Risk Manager CarvajalKhia Looby Accountant Cedar Management LimitedJuan Lopez VP, Treasury Services & Investments Independence Blue CrossMichael Lorenzo Director Alpha Re

(Continued)



22

Freddie Lou Associate CitigroupAziza Lovell Accounting Manager Beecher CarlsonSarah Lusher Associate Conyers Dill & PearmanSheree Lynch JLT Insurance Management (Bermuda) Ltd.Alexandra Macdonald Associate Conyers Dill & PearmanRobert Mackay President Rembrandt Insurance Company, Ltd.Barlo Maclean Chief Risk Officer EFGDean MacMillan Finance Manager Marsh Captive SolutionsStacy-Ann Maharaj Associate ApplebyDonna Mahoney Staff Reporter Crain CommunicationsChris Maiato Partner Principal EYRaul Maldonado Senior Vice President- Life A&H Arch Reinsurance LtdDan Malloy Executive Vice President Third Point Reinsurance Ltd.Ross Mancell Senior Underwriting Analyst Granite Management LimitedAnthony Manders Financial Secretary, Ministry of Finance Government of BermudaEve Mantle Legal Assistant Cox Hallett Wilkinson LimitedRick Manuel Vice President Butterfield BankDavis Maranga Vice President Marsh Captive SolutionsMartin Maringi Assistant Director The Bermuda Monetary AuthorityChristine Marquez Audit Senior AMCLKathryn Marsh Managing Director Somers Risk ConsultingKanelli Marsh ApplebyMegan Marshall Client Service Associate P.R.P. Performa LimitedMegan Martin Student University of CalgaryVaniek Martin Administrator The Bermuda Monetary AuthorityJeff Mason Director Chelsea Rhone, LLCJohn Masters Underwriter AIG BermudaDavid Mathog Senior Vice President USIJane Maycock Vice President Willis Towers WatsonWill McCallum Managing Director KPMGHamish McCallum Chief Financial Officer Boston Re Ltd.Andy McComb Director Standard ReJennifer McConnell Manager PwCMark McDonnell President & Senior Portfolio Manager Hillswick Asset Management, LLCColleen McHugh Investment Advisor BarclaysJim McLaren Vice President, Captive Management Artex Risk Solutions (Bermuda) LtdFranklin McLarty Co-Founder & Vice Chairman McLarty Capital PartnersJanet McLean VP Western Region Practice Leader - Captive Services BFL CANADAPaul McLeod President Bespoke SoftwareThomas R. McMahon President Cedar Management LimitedDebbie McMahon Director, Information Security Dillard’sAustyn McNally Student University of CalgaryBrian McNamara General manager AIGNicola Mcphee Assistant Vice President Marsh Captive SolutionsBradley Meindersma Vice President JLT Insurance Management (Bermuda) Ltd.Jessica Mello Consulting, Director DeloitteJeannine Menzies ApplebyJack Meskunas Senior Director Oppenheimer & Co.Daniel Message Vice President & Head of Latin America R&Q Quest Management Services LimitedJerry Micco Global Insurance Manager Keystone FoodsPaul Miehlke Sales Manager MAXISMichael Mielzynski Senior Manager PwCWarren Miller Sr. Associate - Client Service & Portfolio Mgmt. P.R.P. Performa LimitedRyan Miller Account Manager CT Insurance Management (Bermuda) Ltd.Yanique Miller Senior Account Executive Aon Insurance Managers (Bermuda) Ltd.Coy Millett Public Relations Officer Progressive Labour PartyAdrian Mincher Sales & Marketing Director WebsureKristi Miramontes Audit Senior EYAshley Mitchell Manager Mazars LimitedMandy Mizibrocky Vice President R&Q Quest Management Services LimitedStephanie Mocatta Director SOBC CorpGiulianna Molero Solari Manager PwCLiam Moloney Chief Operating Officer Granite Management LimitedRory Moloney Chief Executive Officer, Aon Global Risk Consulting Aon Risk SolutionsNicholle Monish Senior Analyst The Bermuda Monetary AuthorityDanielle Moniz Associate PwCShaun Moniz Senior Analyst The Bermuda Monetary AuthorityAndrea Moniz-DeSouza Senior Associate Harneys Bermuda LimitedBarrinette Montague Executive Assistant Marsh Captive SolutionsMike Moody Vice President.- Alternative Risk The Rough Notes Company , IncMichael Moore Sitnal InsuranceRobert Morris Vice President Gallagher BassettMark Morris Senior Vice President (Lockton) Dillard’sErnest Morrison Managing Director Cox Hallett Wilkinson LimitedMelissa Morton Assistant Director The Bermuda Monetary AuthorityCarolyn Moss Communications Officer The Bermuda Monetary Authority

(Continued)



23

Nick Moulder BDA Summer Intern Bermuda Business Development AgencyTim Mount Global Markets HSBC Bank BermudaPeter Mullen CEO, Aon Captive & Insurance Management Aon Captive & Insurance ManagementSean Mulvihill Account Manager ESTERAKieran Murphy Manager KPMGChoisel Murray Assistant Vice President Aon Insurance Managers (Bermuda) Ltd.Bruce Murray Company Secretary Peninsula Insurance Co. Ltd.Atsushi Nakatani Team Leader Mitsubishi CorporationNancy Neumann Vice President BNY MellonMichael Newton Managing Director Mazars LimitedFelicia Nichols Associate Relationship Manager Butterfield BankJim M Nicholson President Peninsula Insurance Co. Ltd.Karen Nicholson Senior Relationship Manager Bermuda Commercial BankRobert Nielsen Account Manager Strategic Risk Solutions (BDA)Norma Nielson Professor University of CalgaryJuan Antonio Nino Pulgar President Active Capital Reinsurance Ltd.Evangelos Ntavos Vice President BNY MellonMelvin Numsum Business Development Associate HSBC Bank BermudaPeninah Nyevu Manager - ILS Artex Risk Solutions (Bermuda) LimitedMaiesha O’Brien External Relations Coordinator Bermuda Tourism AuthorityBrendan O’Reilly Consultant Mazars LimitedLisa O’Sullivan Corporate Administrator ASW Law/CASLColin O’Sullivan Account Executive Aon Insurance Managers (Bermuda) Ltd.Melissa O’Sullivan Executive Vice President JLT Insurance Management (Bermuda) Ltd.Albert Oberholzer Manager DeloitteCollins Oduri Senior Account Executive Aon Insurance Managers (Bermuda) Ltd.Martina Olcheski-Bell Financial Accounting and Compliance Officer Artex Risk Solutions (Bermuda) LimitedJose Oliveira Senior Account Executive Aon Insurance Managers (Bermuda) Ltd.Chantal Oosthuizen Managing Director Beecher CarlsonAlvaro Ortiz Latin American and Caribbean Head Arch ReJessica Osborne Senior Associate PwCNatasha Osborne Manager DeloitteJim Ossner Vice President of Sales York Alternative Risk SolutionsMark Owen Vice President Aon Insurance Managers (Bermuda) Ltd.Peter Oxner Advertising Sales Director Business InsuranceMaria Pacheco Corporate Group Manager ESTERAManuel Padilla Director of Risk Management MacAndrews & Forbes IncorporatedJennifer Panchaud Associate Conyers Dill & PearmanJorge Hugo Parada Mendez Nacional SegurosHiral Parekh Account Manager JLT Insurance Management (Bermuda) Ltd.Elaine Parker Frost Vice President R&Q Quest Management Services LimitedBarry Partlo President Direct Distributors Inc.Laurie Partlo President Direct Distributors Inc.Richard Patching Managing Director PwCNisha Patel Relationship Manager Credit SuisseSusan Pateras SVP, Healthcare Practice Leader Iron-Starr Excess Agency Ltd.Robert Paton Executive Vice President Aon Insurance Managers (Bermuda) Ltd.Fernando Paul Senior Account Executive Aon Insurance Managers (Bermuda) Ltd.Samantha Payne Assistant Vice President AIGDanielle Paynter Sales & Business Development Manager HSBC Global Asset ManagementChesney Pearman Senior Analyst The Bermuda Monetary AuthoritySophia Peart-Iris Assistant Vice-President AIGMichelle Pedro Financial Controller P.R.P Performa LimitedRoss Penawin Senior Account Executive Aon Insurance Managers (Bermuda) Ltd.Joe Pendergast Sales Administrator VanguardJaclyn Perl Experienced Associate PwCJulie Perron President Ordinance Holdings LtdCraig Perry Head of Custody HSBC Bank BermudaDeborah Philip Accountant Artex Risk Solutions (Bermuda) LtdAlisha Philips Analyst The Bermuda Monetary AuthorityPat Phillip Fairn Chief Product & Experiences Development Officer Bermuda Tourism AuthorityPaul Phillips Partner EYSimon Phillips Director, Offshore, Personal & Corporate Banking BarclaysHeather Pitt Executive Assistant Aon Insurance Managers (Bermuda) Ltd.Keisha Pitt Senior Administrator The Bermuda Monetary AuthorityDavid Platt Director, Insurance Risk Encana Services Company Ltd.Lance Player Chief Financial Officer Medstream Anesthesia, PLLCNicolas Plianthos Vice President Marsh Captive SolutionsLibardo Polanco SescolombiaJohn Portelli Investment Advisor, CFA LOM GroupLuis Portillo Assistant Underwriter JLT Insurance Management (Bermuda) Ltd.Henk Potts Director of Global Investment Strategy BarclaysAnne Powell AVP & Controller Liberty Mutual Management (Bermuda) Ltd.Terence Power President Dyna Management Services LtdDelaney Pratt Associate Sitnal InsuranceSandi Prescott Head of Client Service P.R.P. Performa Limited

(Continued)



24

Chloe Pullen National General Insurance ManagementJenny Purvey Executive Assistant EYErica Queen Integrated Media Account Manager National Underwriter Property & Casualty MagazineRobert Quinn Vice President Wilmington TrustBrian Quinn Managing Director Granite Management LimitedGrensy Quintero Manager PwCElisabeth Rae Financial Controller CTFS Bermuda Ltd.Stacey Ragoonanan Audit Manager AMCLBellal Rahman Senior Vice President Aon Insurance Managers (Bermuda) Ltd.Dhana Raju Audit Senior EYScarlot Ramos Senior KPMGJereme Ramsay Business Development Manager Bermuda Business Development AgencyMichael Ramsey Vice President, Business Development Wells Fargo Collateral Trust ServicesMinesh Ranchod Manager KPMGKenneth Rand Managing Director Marsh USA, Inc.Aaliyah Rasheed Payments & Reconciliations Administrator Aon Insurance Managers (Bermuda) Ltd.Ravi Rastogi Insurance Group Leader, Europe MMC, Mercer InvestmentsHemant Ratanjankar Chief Operating Officer Bermuda Commercial BankElizabeth Ray Deputy Controller Artex Risk Solutions (Bermuda) LtdCraig Redcliffe Partner EYJoe Rego President & Chief Executive Officer Aon (Bermuda) LtdDamion Reid Manager KPMGMarc Reinhardt Head of Sales & Distribution Generali Employee BenefitsDarran Reitze Senior Account Manager Liberty Mutual Management (Bermuda) Ltd.Graham Rendell AAC Saatchi & SaatchiScott Reynolds President & Chief Executive Officer Member Insurance Agency, Inc.Al Rhodes President & Senior Actuary SIGMA Actuarial Consulting Group, Inc.Bella Richards Senior Marketing & Business Development ESTERAThe Hon. Everard T. (Bob) Richards, JP, MP Minister of Finance Government of BermudaJessie Richardson Office Manager Granite Management LimitedSyrica Richardson Assistant Accountant CT Insurance Management (Bermuda) Ltd.Darnel Richardson JLT Insurance Management (Bermuda) Ltd.Grainne Richmond Vice President Dyna Management Services Ltd.Grainne Richmond Vice President Dyna Management Services LtdSean Rider Executive Vice President Willis Towers WatsonAndromeda Ridgeway Vice President Aon Insurance Managers (Bermuda) Ltd.Leah Rinard Sitnal InsuranceGreg Rinard Sitnal InsuranceZach Rinard Sitnal InsuranceNick Rinard Sitnal InsuranceAlexa Rinard Sitnal InsurancePaul Ring Managing Director WebsureStewart Ritchie Director PwCJerry Rivers SVP & Chief Operating Officer OIL Casualty Insurance, Ltd.Walter Roban, JP, MP Deputy Acting Opposition Leader Progressive Labour PartyStuart Roberts Communications Manager The Bermuda Monetary AuthorityDan Roberts Consulting, Manager DeloitteKate Robinson Senior Vice President Aon Insurance Managers (Bermuda) Ltd.Leslie Robinson Assistant Director, Corporate Authorisations The Bermuda Monetary AuthorityTammy Robinson Corporate Secretary Specialist Bermuda Commercial BankRaymond Rocchio Vice President PMAAnastasiya Romankova Account Manager CT Insurance Management (Bermuda) Ltd.Frank Romano President Essex GroupDarren Romih Student University of CalgaryKathy Rossiter Project Manager & Business Analyst Bespoke SoftwareRegan Rothery Alternative Risk Specialist York Alternative Risk SolutionsBob Rush Senior National Account Manager York Alternative Risk SolutionsChristopher Russin Senior Account Manager Cedar Management LimitedDan Ryan Vice President A.M. BestNadya Ryzhova Manager KPMGYafa Sakkejha General Manager The Beneplan Co-operativeBridget Sanders Consultant LHAM Ltd.Zarina Santos Manager EYSulkhaymie Saripullah Senior Account Manager & AVP CT Insurance Management (Bermuda) Ltd.Lauren Sas Student University of CalgarySamantha Saunders Corporate Associate ASW LawJJ Saur Director of Underwriting and Risk L&F Indemnity LimitedJohn Savage Business Development Captive Insurance TimesSara Schroter-Ross General Cousel Bermuda Commercial BankNathan Schuett Student University of CalgaryAlex Schweizer Corporate Administrator Trainee ASW Law/CASLJoyce Scott Assistant Vice President Cedar Management LimitedLarikus Scott Partner KRyS GroupTonae Scott Insurance Assistant Willis Towers WatsonRobert Scullion Partner ERNST & YOUNG LLPIsabelle Seculier Regional Manager - North America Generali Employee Benefits

(Continued)



25

Deepak Seeburn Head of Insurance Business Development HSBC Global Asset Management (UK) LimitedAnup Seth Managing Director Aon Insurance Managers (Bermuda) Ltd.Hanah Shaikh Assistant General Counsel AIGKevin Shea President FAC Re, Ltd.Katee Shea Student University of CalgaryCatherine Sheridan Moore Managing Director KPMGDebra Shields Interim- Chief Executive Officer Bermuda Commercial BankYusuke Shioya Staff Mitsubishi CorporationDennis Silvia President of Cedar Consulting LLC. Cedar Management LimitedCyril Simmons Senior Private Banker Clarien Bank LimitedApril Simmons Senior Relationship Manager Bermuda Commercial BankDenise Simmons Assistant Accountant CT Insurance Management (Bermuda) Ltd.Jamahl Simmons, JP, MP Shadow Minister of Economic Development Progressive Labour PartyMorgan Simons Committee Secretary-Business Development Coordinator Bermuda Business Development AgencyRochelle Simons General Manager Bermuda Captive Owners AssociationPhyllis Simons Secretary Aon Insurance Managers (Bermuda) Ltd.Dawn Simons Senior Vice President Aon Insurance Managers (Bermuda) Ltd.Ashleigh Simons Corporate Administrator ASW Law/CASLNarinder Simons Legal Counsel The Bermuda Monetary AuthorityAlexandra Simpson Intern PwCAlicia Skeete Senior Account Executive Aon Insurance Managers (Bermuda) Ltd.Daron Skipper Senior Vice President - Finance National General Reinsurance LtdScott Slater Director PwCAlex Smatt Experienced Associate PwCSean Smatt Executive Vice President Butterfield BankChristopher Smith Co-Founder & President McLarty Capital PartnersKatrina Smith Actuarial Consultant Marsh Captive SolutionsKent Smith Counsel Conyers Dill & PearmanDonna Smith Vice President AIGSusan Smith Corporate Administrator ESTERAGreg Soares Chief Risk Officer EFGSoyeon Song Associate PwCClare Spearing SVP, Head of Private Banking Clarien Bank LimitedPaul Sprague Director BASFPaul Springer Vice President Marsh Captive SolutionsGrant Spurling Associate ApplebyJennifer Stalvey Assistant Director State of TNRick Stasi President, York Alternative Risk York Alternative Risk SolutionsRobert Steinhoff Investment Manager Clarien Investments LimitedElizabeth Steinman Managing Director Aon Risk SolutionsDerek Stenson Associate WalkersXina Stewart Vice President Comerica BankSabrina Stewart Senior Account Executive Independent Management LtdJohn Stewart Senior Vice President Wells Fargo Collateral Trust ServicesCourtney Stokes Underwriter JLT Insurance Management (Bermuda) Ltd.Karen Stout Vice President Marsh Captive SolutionsLeanora Stovel-Smith Analyst The Bermuda Monetary AuthorityRyan Sulley Assistant Vice President Marsh Captive SolutionsShannon (Xiaonon) Sun Manager KPMGLynsey Sutcliffe Senior Manager EYRichard Suter Senior Vice President Great American Insurance GroupShanai Swan Principal The Bermuda Monetary AuthorityTom Swartzendruber Head of Sales VanguardAmir Syed Account Executive Aon Insurance Managers (Bermuda) Ltd.David Sykes Managing Director Strategic Risk Solutions (BDA)Mark Tabler Chief Operating Officer Innovative Physician Solutions, RRGTaijaun Talbot Senior Analyst The Bermuda Monetary AuthorityShantarrae Talbot Country Head of Sales HSBC Bank BermudaPatrick Tannock Managing Director XL GroupRaymond Tannock BDA Risk Consultant Bermuda Business Development AgencyKevin Taylor Partner Taylors in association with WalkersSherman Taylor Associate Director ESTERAFrank Tedesco Manager, Marketing & Client Relations Hillswick Asset Management, LLCCarl Terzer Principal CapVisor Associates, LLCMax Tetlow Business Development Manager ApplebyCarrie Thatcher Marketing & Communications Manager Bermuda Commercial BankLasantha Thennakoon Chief Financial Officer Bermuda Commercial BankKeisha Thomas AVP & Senior Account Manager CT Insurance Management (Bermuda) Ltd.Denzil Thomas Assistant Vice President Willis Towers WatsonKathleen Thompson Claims Manager/Assistant General Counsel L&F Indemnity LimitedJean Thompson Corporate Administrator ESTERAPhilip Tindall Accountant Reinsurance Recoverables AIGGreg Titterton JLT Insurance Management (Bermuda) Ltd.Alvaro Toledo Nacional SegurosHanno Tolhurst Corporate Counsel ASW LawCrystal Torak Executive Assistant EY

(Continued)



26

Jessica L. Toth Vice President Comerica BankAnne Marie Towle Senior Vice President, Senior Consultant Willis Towers WatsonDan Towle Director of Financial Services State of VermontMichelle Trilli Vice President Pioneer InvestmentsWinnette Trimm Administrator The Bermuda Monetary AuthoritySherlene Trott Corporate Secretary Specialist Bermuda Commercial BankRyce Trott Assistant Underwriter CT Insurance Management (Bermuda) Ltd.Takiyah Tucker Principal The Bermuda Monetary AuthorityLarry Turnbull President Efekta Insurance International Ltd.Bron Turner Manager KPMGGreg Tyers Senior Vice President Marsh Captive SolutionsAlan Tyler Relationship Manager Comerica BankMauricio Jean Ugalde Student University of CalgaryDavid Vaden Office Managing Partner, Tax Services Dillard’sNicole Valadao Partner DeloitteSimon Van de Weg SVP, Banking Clarien Bank LimitedWanette Vann Senior Vice President Marsh Captive SolutionsMichael Veale Vice President Butterfield BankAbid Vehra Business Intelligence Consultant Bespoke SoftwareRobert Vermes Chief Executive Officer The Captive AdvantageRebecca Vernon Corporate Counsel ASW LawCatherine Visaya Senior Account Executive Aon Insurance Managers (Bermuda) Ltd.Peter Von Elten Assistant Secretary LHAM Ltd.Jamal Wainwright Relationship Manager Butterfield BankIain Walker Corporate Finance & Strategy Manager Randall & Quilter Investment Holdings Ltd.Treasa Walker Senior Analyst The Bermuda Monetary AuthorityOrande Walker Principal The Bermuda Monetary AuthorityRob Walling Principal & Consulting Actuary Pinnacle Actuarial Resources, Inc.Craig Walls Senior Analyst The Bermuda Monetary AuthorityRicardo Walrond Finance Manager Marsh Captive SolutionsRyan Wang US Economist HSBC Securities (USA) Inc.Amy Ward Account Manager Liberty Mutual Management (Bermuda) Ltd.Nick Warren Managing Director Willis Towers WatsonKathleen Waslov SVP & Senior Resource Consultant Willis Towers WatsonMark Watkinson Chief Executive Officer HSBC Bank BermudaPhillip Watts Principal Financial Officer, Principal Accounting Officer and Senior Vice President Dillard’sRoss Webber Chief Executive Officer Bermuda Busienss Development AgencyEric Wehrwein Director-Audit DeloitteRobert Welch Senior Vice President Marsh Captive SolutionsAnthony Weller President of Citadel Reinsurance Company Limited. Cedar Management LimitedKaren Wharton Audit Manager AMCLRichard Whatton Director SOBC CorpHarry Whitcher Director SOBC CorpRoxeen White Senior Vice President CT Insurance Management (Bermuda) Ltd.Christine Whitestone Corporate Administrator ASW Law/CASLCyril Whitter President Independent Management Ltd.Senator, Kim Wilkerson, JP Senior Vice President, Regional Head of Claims Progressive Labour Party/XL CatlinKim Willey Senior Counsel ASW LawSarah Williams Senior Associate PwCMichael Williams Senior Mazars LimitedPeter Willitts President Liberty Mutual Management (Bermuda) Ltd,Danielle Willoughby Student University of CalgaryJohn Wilsen Assistant Vice President Beecher CarlsonBob Wilson Chief Banking Officer Clarien Bank LimitedJeffrey Wilson General Counsel Excelsior ReAlsha Wilson Associate Harneys Bermuda LimitedAkilah Wilson Assistant Director The Bermuda Monetary AuthorityShonette Wilson Principal The Bermuda Monetary AuthoritySherie Wilson Insurance Manager Marsh Captive SolutionsTodd Winchel Vice President Wilmington TrustSherrill Wise Vice President & Treasurer Dillard’sAdrian Wong Senior Associate PwCWilliam Wood Chief Executive Officer CT Insurance Management (Bermuda) Ltd.Gavin Woods Counsel Appleby (Bermuda) LimitedDean Worley General Counsel Dillard’sMike Woytowicz Vice President Artex Intemediaries Ltd.P. Bruce Wright Partner Sutherland Asbill & Brennan LLPLily Wu Experienced Associate PwCOceana Yates Senior Vice President R&Q Quest Management Services LimitedAnna Yiu Vice President BNY MellonElizabeth Young Global IT Marsh Captive SolutionsJonathan Young Chief Executive Officer Boston Re Ltd.Gregory Zarin, Esq. President & General Counsel North American SubrogationZachery Ziegler Senior Manager PwCSomer Zuicker Associate PwC

(Continued)



27

Cyber Cafe provided byLogic Communications

3433

3536

3 937

4140

4342

3

GARDENIAROOM 1 & 2

REGISTRATIONDESK

PRIVATEMEETING

ROOM

46 47 4844 45

40

Poinciana BallroomTRADE FLOOR OPENS

Monday June 13 at Noon

CLOSESWednesday

June 15 at 3:30 pm

1 HSBC

2 Bermuda Business Development Agency

3 Artex Risk Solutions

4 Hillswick Asset Management, LLC

5 Mazars Chartered Accountants

6 PRP Peforma Ltd.

7 Cedar Management Limited

8 Appleby

9 Granite Management Limited

10 R&Q Quest Management Services

11 CT Insurance Management (Bermuda) Ltd

12 Aon Insurance Managers (Bermuda) Ltd.

13 Butterfield

14 AIG Insurance Bermuda

15 WEBSURE

16 Clarien Bank

17 Independent Management Limited.

18 JLT Insurance Management (Bermuda) Ltd.

19 Vanguard

20 Conyers Dill & Pearman

21 Ernst and Young

22 Comerica

23 Liberty Mutual Management (Bermuda) Limited

24 HSBC

25 Deloitte

26 Morgan Stanley Private Wealth Management

27 KPMG

28 ASW Law Limited

29 Willis Management (Bermuda) Limited

30 Bermuda Commercial Bank Limited

31 PricewaterhouseCoopers

32 Marsh Captive Solutions

BOOTH COMPANY BOOTH COMPANY

BOOTH COMPANY

33 Estera

34 State Street Corporation

35 Bespoke Software

36 Virtual Boardroom

37 Wells Fargo Collateral Trust Services

38 Walkers

39 Extremis

40 Baker Tilly Insley

41 Strategic Risk Solutions

42 Cox Hallett Wilkinson

43 Bermuda Monetary Authority

44 EFG Wealth Management (Bermuda) Limited

45 Wilmington Trust Insurance Collateral Solutions

46 BNY Mellon

47 Pioneer Investments

48 MAXIS GBN

49 Bermuda Captive Owners Association (BCOA)

Trade Show Floor Plan & Exhibitors 2016

MAINSESSION ROOM

Lunch & CoffeeBreak Area

Lunch & CoffeeBreak Area

EXHIBITION TRADE SHOW

EXHIBITION TRADE SHOW

49

PasswordPINNACLE

Follow on Twitter#BCC2016

@BermudaCaptive

28

Barclays offers wealth and investment products and services to its clients through Barclays Bank PLC and its subsidiary companies. Barclays Bank PLC is registered in England and authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered No. 1026167. Registered Office: 1 Churchill Place, London E14 5HP. Barclays Bank PLC, Isle of Man Branch is licensed by the Isle of Man Financial Services Authority. Barclays Bank PLC, Isle of Man Branch has its principal business address in the Isle of Man at Barclays House, Victoria Street, Douglas, Isle of Man, IM99 1AJ. Barclays Bank PLC, Jersey Branch is regulated by the Jersey Financial Services Commission. Barclays Bank PLC, Jersey Branch has its principal business address in Jersey at 13 Library Place, St Helier, Jersey JE4 8NE, Channel Islands. Barclays Bank PLC, Guernsey Branch is licensed by the Guernsey Financial Services Commission under the Banking Supervision (Bailiwick of Guernsey) Law 1994, as amended, and the Protection of Investors (Bailiwick of Guernsey) Law 1987, as amended. Barclays Bank PLC, Guernsey Branch has its principal place of business at Le Marchant House, St Peter Port, Guernsey, GY1 3BE.IBIM4655 April 2016

As the captive industry turns a corner and looks for new ways to increase efficiency and grow returns, leading captive experts give us their views on the industry today and the trends of tomorrow. See what our experts have to say and join the debate.

Search ‘Captives Uncovered’ on LinkedIn or go to captivesuncovered.com to join the conversation.

Captives Uncovered.Hear from today’s experts on the trends of tomorrow.

“As well as the insurance management programme captive insurers provide a host of financial benefits for their parent.”Colleen McHugh Barclays Guernsey

PLATINUM SPONSOR

GOLD SPONSORS

BRONZE SPONSORS

SUPPORTING SPONSORS

SILVER SPONSORS

EVENT SPONSORS

AMC

Arthur Morris & Company


www.bermudacaptiveconference.com

a Bermud Captive Conference

COURTESY OF OUR PLATINUM SPONSOR

JUNE 13–15, 2016

Issued by HSBC Bank Bermuda Limited, which is licensed to conduct Banking and Investment Business by the Bermuda Monetary Authority.

For successful businesses, the urge to seek out new opportunities is a strong one.

HSBC is well placed to help you identify new opportunities – and guide you through any challenges you might face along the way. Our solutions together with our global reach mean that you can explore business opportunities with confidence.

See how we can help your business at www.hsbc.bm/corporate

Helen L. Goonewardene Relationship Manager Captive and Insurance Banking Tel: +1 441 299 5595 Email: [email protected]

MAKE LONG-TERMLAST EVEN LONGER.

HSBC23379_InsuranceERM.indd 1 5/6/16 3:40 PM

Download 2016 Program

Documents

Transcript of Download 2016 Program