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Hiscox Ltd (HSX.L)

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Summary

Name Age Since Current Position

Robert Childs

66 2013 Non-Executive Chairman of the Board

Bronislaw Masojada

56 2006 Group Chief Executive, Executive Director

Hamayou Akbar Hussain

45 2016 Group Chief Financial Officer, Executive Director

Ben Walter

2017 Chief Executive Officer - Hiscox Global Retail

Steve Langan

2018 Chief Executive Officer - Hiscox USA, Group Chief Marketing Officer

Marc Wetherhill

2017 General Counsel, Company Secretary

Richard Watson

54 2013 Chief Underwriting Officer, Executive Director

Jeremy Pinchin

2017 Group Claims Director

Lynn Carter

61 2016 Non-Executive Independent Director

Caroline Foulger

57 2013 Non-Executive Independent Director

Michael Goodwin

59 2017 Non-Executive Independent Director

Thomas Hurlimann

54 2017 Non-Executive Independent Director

Colin Keogh

64 2015 Senior Non-Executive Independent Director

Anne MacDonald

62 2015 Non-Executive Independent Director

Robert McMillan

65 2010 Independent Non-Executive Director

Constantinos Miranthis

54 2017 Non-Executive Independent Director

Ryan Thompson

2016 Group Communications and Investor Relations Manager

Biographies

Name Description

Robert Childs

Mr. Robert Simon Childs serves as Non-Executive Chairman of the Board of Hiscox Ltd. Robert Childs joined Hiscox in 1986, served as the Active Underwriter of the Hiscox Lloyd’s Syndicate 33 between 1993 and 2005, and was the Group’s Chief Underwriting Officer until February 2013. In 2012 Robert joined the Council of Lloyd’s. Robert was Chairman of the Lloyd’s Market Association from January 2003 to May 2005. He is a Trustee of Enham (a charity for the disabled), former Chairman of the Advisory Board of the School of Management of Royal Holloway, University of London, Chairman of The Bermuda Society and, in 2017, became Deputy Chairman of Lloyd’s.

Bronislaw Masojada

Mr. Bronislaw Edmund Masojada serves as Group Chief Executive, Executive Director of Hiscox Ltd. He joined Hiscox in 1993 as Group MD and he became CEO in 2000. From 1989 to 1993 he was employed by McKinsey & Company. Bronek served as a Deputy Chairman of Lloyd’s from 2001 to 2007 and was Chairman of the Lloyd’s Tercentenary Research Foundation from 2008 to 2014. He is currently a member of the Board of the Association of British Insurers and a Director of Pool Reinsurance Company Limited.

Hamayou Akbar Hussain

Mr. Hamayou Akbar Hussain serves as Group Chief Financial Officer, Executive Director of the Company. He joined Hiscox in 2016 from Prudential plc, where he spent seven years; latterly as Chief Financial Officer of Prudential UK and Europe. Prior to his time with Prudential, Aki held a number of senior roles in the financial services, telecoms and media sectors. He was Finance Director for the Consumer Bank division at Lloyds Banking Group until 2009, before which he was Finance Director for the Consumer division of ntl (now Virgin Media). Aki is a Chartered Accountant, having trained with KPMG.

Ben Walter

Mr. Ben Walter serves as Chief Executive Officer - Hiscox Global Retail of the Company. Ben joined Hiscox in early 2011 as US Chief Operating Officer and served in that post until April 2012 when he assumed his current role. He previously held the position of Managing Director at asset manager BlackRock, which he joined via its acquisition of Barclays Global Investors. Prior to that, he was a Director with Gap Inc. and a consultant for the Boston Consulting Group.

Steve Langan

Mr. Steve Langan serves as Chief Executive Officer - Hiscox USA, Group Chief Marketing Officer of the Company. He joined Hiscox in 2005 after a highly successful marketing and management career with Diageo, Coca-Cola, Nestlé, Bass Brewers and Scottish & Newcastle across the UK, Europe and South America. He has been at the forefront of developing the Hiscox brand globally, including the development of its first television advertising campaign in 2006 and the successful launch of the brand in the USA, Europe and (under the DirectAsia brand) in Singapore, Hong Kong and Thailand. Since 2013, Steve has led the UK and Ireland and Europe businesses as a combined entity and in 2014 he also became CEO of the DirectAsia Group post-acquisition. Steve became a Fellow of the Marketing Society in 2012, is a Freeman of the City of London, and a member of The Worshipful Company of Distillers.

Marc Wetherhill

Richard Watson

Mr. Richard Colin Watson serves as Chief Underwriting Officer, Executive Director of Hiscox Ltd. Mr. Richard joined Hiscox in 1986, having previously worked for Sedgwick and Hogg Robinson. In 2005, he was appointed Managing Director of Hiscox Global Markets, the largest division of Hiscox by premium income, and was the Underwriter of Syndicate 33 from 2006 to 2009. In 2009, Richard moved to New York and served as the Chief Executive Officer for Hiscox USA for three years. He returned to London in 2012 and became Chief Underwriting Officer for the Hiscox Group.

Jeremy Pinchin

Mr. Jeremy Pinchin serves as Group Claims Director of the Company. He joined in 2005 as Hiscox’s first Claims Director, responsible for co-ordinating and developing claims services across the Group. Jeremy came from Lloyd’s of London where he was the first Head of Claims following the creation of the Franchise Team, and was responsible for the market’s first co-ordinated claims strategy and claims management principles. He joined Lloyd’s as a consultant in early 2002 to head up a team co-ordinating the market’s management of its exposure to the losses arising from 9/11. Jeremy trained as a solicitor, served as General Counsel, and later, Board member of Sedgwick Group, the international insurance broker now part of Marsh. In 2012 Jeremy moved to Bermuda to run Hiscox Insurance Business, becoming Chief Executive Officer of Hiscox Re, Chief Executive Officer of Hiscox Bermuda and Group Company Secretary. In 2016, Jeremy became Chief Executive Officer of the newly created Hiscox Re and ILS business unit.

Lynn Carter

Ms. Lynn Carter serves as Non-Executive Independent Director of the Company. Lynn joined Hiscox in May 2015. Lynn has 38 years’ experience in the banking industry, most recently as President of Capital One Bank. Prior to Capital One, Lynn was President of Bank of America’s Small Business Banking division, a US$2.1 billion revenue business, with oversight of 110,000 business clients and 2,000 employees. Dividing her time between California and Connecticut, Lynn currently serves on the private Board of American Express Centurion Bank and Phoenix House Foundation, and on Bankwork$ Advisory Board.

Caroline Foulger

Ms. Caroline Foulger serves as Non-Executive Independent Director of Hiscox Ltd. She joined Hiscox in January 2013 having retired from a partnership at PwC on 31 December 2012. Until May 2012, Caroline led PwC’s Insurance and Reinsurance practice in Bermuda. Caroline is a Fellow of the Institute of Chartered Accountants in England and Wales, a member of the Institute of Chartered Accountants of Bermuda and a member of the Institute of Directors. Caroline is a Non Executive Director of the Bank of N.T. Butterfield & Son Limited and Oakley Capital Investments Limited.

Michael Goodwin

Mr. Michael J. Goodwin is Non-Executive Independent Director of the Company. He joined Hiscox in November 2017. He has over 25 years’ experience in the insurance industry having worked for QBE Insurance between 1992 and 2012. He held a number of roles for QBE in the Australian and Asia Pacific markets and was the CEO for QBE Asia Pacific from 2007 to 2012. Michael is a Fellow of the Institute of Actuaries of Australia.

Thomas Hurlimann

Mr. Thomas Hurlimann is Non-Executive Independent Director of the Company. He joined Hiscox in November 2017. Thomas has 28 years’ experience in banking, reinsurance and insurance. Most recently as CEO Global Corporate at Zurich Insurance Group, a business with US$9 billion premiums and a network in over 200 countries. Before that he worked at Swiss Re and started his career with National Westminster Bank. He holds an MBA from IMD.

Colin Keogh

Mr. Colin Denis Keogh serves as Senior Non-Executive Independent Director of the Company. He joined Hiscox in November 2015. Colin has spent his career in financial services, principally at Close Brothers Group plc, where he worked for 24 years and was CEO from 2002 until 2009. He is a Non Executive Director of Virgin Money Holdings (UK) plc and certain of its subsidiaries. He is also a Non Executive Director of M&G Group Limited and Chairman of specialist financial services business Premium Credit Limited.

Anne MacDonald

Ms. Anne MacDonald serves as Non-Executive Independent Director of the Company. Anne MacDonald joined Hiscox in May 2015. Anne has held the position of Chief Marketing Officer at four different Fortune 100 companies, marketing some of the most recognisable corporate names in the world – from Citigroup and Travelers to Macy’s and PepsiCo. With an MBA from Bath University, Anne was formerly a Director of NASDAQ-listed Rentrak Corporation, stepping down from the Board on completion of its merger with comScore, Inc.

Robert McMillan

Mr. Robert McMillan serves as Independent Non-Executive Director of Hiscox Ltd. He joined the Hiscox Ltd Board in December 2010. He spent 24 years with the Progressive Insurance Corporation where he served in various positions including National Director of Product Development, then Claims before becoming National Director of Marketing. He led Progressive’s initiatives in multi-channel distribution, financial responsibility-based rating, and immediate response claims. He has received two United States patents related to motor insurance pricing. He has lectured at the University of Virginia’s Darden School of Business and at the Harvard Business School. He has been a Non Executive Director of Hiscox Inc. since March 2007.

Constantinos Miranthis

Mr. Constantinos Miranthis is Non-Executive Independent Director of the Company. He joined Hiscox in November 2017. He was President and CEO of PartnerRe a position from which he stepped down in 2015. Prior to joining PartnerRe in 2002 he was a Principal of Tillinghast-Towers Perrin in its London office with responsibility for the European non-life practice. He is a Fellow of the Institute and Faculty of Actuaries and a member of the American Academy of Actuaries. He is also a past Chair of the European Reinsurance Association Board.

Ryan Thompson