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Advent Capital (Holdings) LTD-Board of Directors

Advent Capital (Holdings) LTD.

NigelFitzgerald

Chief Executive Officer Advent Capital (Holdings) LTD

Mr Fitzgerald joined Advent on the 1 November 2012 as Chief Operating Officer. After joining the industry in 1997, Mr Fitzgerald has extensive Insurance and Reinsurance experience. He has previously fulfilled a global role with Liberty International Underwriters (Liberty Mutual) overseeing product line operations in 11 countries. He has personally been based in Sydney, Singapore, New York and Houston prior to joining Advent. He was most recently Senior Vice President at Crum & Forster, Fairfax' US based Insurance company. Mr Fitzgerald became Chief Executive Officer on the 1 July 2013.

Other positions

Chief Executive Officer Advent Underwriting Limited

TrevorAmbridgeFCA, FCPA

Chief Financial Officer Advent Capital (Holdings) LTD

Mr Ambridge was from 1995 to 2005 Chief Financial Officer of Fairfax Financial Holdings Limited with responsibility for external financial reporting and internal controls and extensive experience in monitoring subsidiary operations, overseeing capital and cash flow management and dealing with regulators and rating agencies. Prior to joining Fairfax he was a partner with Coopers & Lybrand (now PricewaterhouseCoopers LLP). Mr Ambridge joined the Company in May 2006. Mr Ambridge was a member of the Council of the Ontario Institute of Chartered Accountants (ICAO) between 1989 and 1996. He was President of the ICAO and a Governor and a Member of the Executive Committee of the Canadian Institute of Chartered Accountants (CICA) in 1996. Mr Ambridge is a life member of CICA and has been elected as an FCA in Canada.

Other positions

Director Advent Underwriting limited

JeanCloutier

Non Executive Director Advent Capital (Holdings) LTD

Mr Cloutier is Vice President and Chief Actuary of Fairfax Financial Holdings Limited. Mr Cloutier joined Fairfax in his current position in 1999. From 1990-1999, he was Vice President Actuarial Services of Lombard Canada Limited, a Canadian property and casualty insurance company. From 1987-1990, Mr Cloutier was an actuarial analyst at Halifax Insurance and from 1986-1987 he was an actuarial assistant at Dominion of Canada Insurance Company. Mr Cloutier received his bachelor’s degree in actuarial sciences from Laval University. He is a fellow of the Casualty Actuarial Society and a member of the Canadian Institute of Actuaries.

Other positions

Non Executive Director Advent Underwriting Limited

NeilEwingACII

Company Secretary Advent Capital (Holdings) LTD

Mr Ewing joined Advent in August 2005 as Investor Relations Officer. He was appointed Company Secretary of Advent Capital (Holdings) PLC (now LTD) in October 2009 and Head of Portfolio Management in 2013. He has extensive experience in the Lloyd's market as an analyst and prior to joining Advent was a director and buy side analyst for an investment fund specialising in the insurance sector

Other positions

Head of Portfolio Managment Advent Underwriting Limited

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