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Advent Underwriting Limited-Board of Directors

Advent Underwriting Limited Board manages the Lloyd's underwriting business of Syndicate 780.

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.

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Chief Executive Officer Advent Underwriting Limited

WilliamBeveridge

Advent Group Chief Underwriting Officer

With a career of over 24 years in the London market, Mr Beveridge brings substantial senior experience to Advent as a business leader in insurance lines with specialist expertise in the Marine market. Prior to joining Advent he was Active Underwriter of Lloyd’s Syndicate number 2012. He has been Chairman of the London Market Joint Hull Committee and has sat on a number of other market committees. Mr Beveridge joined Advent in July 2013 and was appointed to the Board of Advent Underwriting on the 20 September 2013.

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Director Advent Underwriting limited

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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.

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Director Advent Underwriting limited

IanHewittBA (Hons), FCII, MIRM

Director Risk and Compliance Advent Underwriting Limited

Mr Hewitt has been with the Company since 2004 and joined the Board of Advent Underwriting Limited, as Compliance Director in 2008. He was previously Director of Enterprise Risk Management for a FTSE 100 company, working in industry, having started his career working within the London Insurance Market both as a broker and insurer. He was admitted as an Associate of the Chartered Insurance Institute in 1986, Fellow in 2008 and, by qualification, admitted as a Member of the Institute of Risk Management in 1997.

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Hugh HBohling

Non Executive Director Advent Underwriting Limited

Mr Bohling has over 25 years relevant experience as a corporate lawyer in the Lloyd's and London general insurance market. An equity partner of law firms for 20 years, Mr Bohling has a broad experience of advising companies and their boards and has a strong technical knowledge of the operation of the Lloyd's market and its conduct of business.

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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.

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Non Executive Director Advent Underwriting Limited

NigelSmith

Non Executive Director Advent Underwriting Limited

Mr Smith is a chartered accountant who worked with KPMG for over 30 years, being at various times the senior partner of their East Anglia practice and a partner in their insurance practice. Since leaving KPMG he has held a number of non-executive director and consultancy roles in the insurance, manufacturing, football, education, regulation and charity sectors.

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SimonLee

Non Executive Director Advent Underwriting Limited

Before joining Advent Simon Lee spent two years as Group Chief Executive of RSA Insurance Group plc. and eight years as Chief Executive of RSA's International business. Simon has extensive experience in international financial services, having spent 17 years with the National Westminster Bank Group, working in a variety of roles in the UK and the US.

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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

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Head of Portfolio Managment Advent Underwriting Limited

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