Group Executive Committee

R. John Wight Group President and Chief Executive Officer,

BF&M Limited

Michael WhiteGroup Chief Financial Officer,

BF&M Limited

Abigail Clifford Group Chief Administrative Officer,

BF&M Limited

Andrew Soares Executive Vice President,

Life and Health Insurance, BF&M Limited

Paul Matthews Group Chief Information Officer,

BF&M Limited

Board of DirectorsGavin R. ArtonChairman, Retired Senior Vice President, XL Capital Ltd.

Nancy L. GoslingPresident and CEO, Gosling Brothers Limited

Christopher Harris Former CEO, Montpelier Re

Gregory D. HaycockRetired Senior Partner, KPMG

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

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

Catherine S. LordRetired

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

Paul C. J. MarkeyRetired Chairman, AON Bermuda

Richard D. SpurlingRetired Partner, Appleby

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

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

BF&M Limited

Leadership