Investor Presentaiton
BOARD OF DIRECTORS
Robert Campbell
Independent Chairman of the Board
Partner, Beck Mack & Oliver
US resident; US citizen
Financial, accounting and investment
expertise, leadership skills
Age: 72
Dominic Silvester
Enstar Chief Executive Officer; Co-Founder
UK resident; UK citizen
Company leader, proven ability to manage
and grow the business,
Industry expertise, corporate strategy
Age: 61
Rick Becker
Independent Chairman of Compensation
and Nominating / Governance Committees
Chairman and Founder, Clarity Group, Inc.
US resident; US citizen
Compensation, industry, and risk
management expertise
Age: 75
Jim Carey
Managing Director, Stone Point Capital LLC
US resident; US citizen
Investment expertise, significant acquisition
experience within the industry,
industry knowledge
Age: 54
Susan Cross
Independent Director
Former Executive Vice President and Global
Chief Actuary, XL Group Ltd. (now AXA XL)
US resident; US citizen
Actuarial and analytics expertise,
proven insurance and risk executive
Age: 61
Hans-Peter Gerhardt
Independent Director
Former CEO, Asia Capital Re/
Former CEO,
PARIS RE
Swiss resident; German citizen
Underwriting expertise, proven industry
veteran, CEO experience
Age: 66
Myron Henry
Independent Director
Former Executive VP &
Chief Platform Officer, XL Catlin
US resident; US citizen
Operations and technology expertise
Age: 72
Paul O'Shea
Enstar President; Co-Founder
Bermuda resident; Dual Bermuda / Irish
citizen
Company leader, significant track record
of successful acquisitions, industry
expertise
Age: 63
Hitesh Patel
Independent Director
Former Chief Executive Officer, Lucida plc
(UK life insurer);
Former KPMG Lead Partner of Regulatory
and Insurance
UK resident; UK citizen
Accounting expertise, significant regulatory
and governance skills
Age: 60
Poul Winslow
Independent Director
Head of Thematic Investing, CPPIB
Canadian resident; Danish citizen
Investment expertise
Age: 55
ENSTAR
Property of Enstar Group Limited - Not for Distribution
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