Board of
Directors
Executive Directors Independent Non
Executive Directors
Robert Ralph Bronislaw Edmund Stuart John Bridges Robert Simon Childs Caroline Foulger
Scrymgeour Hiscox Masojada Chief Financial Officer Chief Underwriting Non Executive Director
Chairman, stepping Chief Executive (Aged 52) Officer, Chairman (Aged 52)
down 2013 (Aged 70) (Aged 51) designate (Aged 61)
Robert Hiscox joined Bronek Masojada joined Stuart Bridges joined Robert Childs joined Caroline Foulger joined
Hiscox in 1965 and Hiscox in 1993. From Hiscox in 1999. He is a Hiscox in 1986, Hiscox in January 2013.
has been Chairman 1989 to 1993 he was Chartered Accountant served as the Active Until May 2012, Caroline
of the main holding employed by McKinsey and has held posts in Underwriter of the led Pricewaterhouse-
company of Hiscox and Co. Bronek served various financial service Hiscox Lloyd’s Coopers’ (PwC)
since its incorporation as a Deputy Chairman companies in the UK Syndicate 33 between Insurance and
in 1973. He was Deputy of Lloyd’s from 2001 and US, including 1993 and 2005, and Reinsurance team
Chairman of Lloyd’s to 2007. He was a Henderson Global was the Group’s Chief in Bermuda, and was
between 1993 and 1995. Non Executive Director Investors. During the Underwriting Officer Head of the PwC
of Ins-sure Holdings year he was a member until February 2013. Bermuda Government
Limited from 2002 of the Prudential In 2012 Robert joined and Public Sector
to 2006 and is a past Financial and Taxation the Council of Lloyd’s. Practice. Caroline
President of The Committee of the Robert was Chairman is a Fellow of the
Insurance Institute of Association of British of the Lloyd’s Market Institute of Chartered
London. He is a member Insurers, a member Association from Accountants in England
of the Board of the of the audit committee January 2003 to May and Wales, a member
Association of British of the Institute of 2005. He is a Trustee of the Institute of
Insurers and the Chartered Accountants of Enham (a charity Chartered Accountants
Junior Warden of the in England and Wales for the disabled), of Bermuda and a
Worshipful Company and Chairman of former Chairman of the member of the Institute
of Insurers. Bronek the Lloyd’s Market Advisory Board of the of Directors.
is Chairman of the Association Finance School of Management
Lloyd’s Tercentenary Committee. He is of Royal Holloway
Foundation, a charity a Non Executive University of London,
which supports Director of Caledonia and Chairman of
research in areas Investments plc. The Bermuda Society.
of interest to the
insurance industry.
34 Board of Directors Hiscox Ltd Report and Accounts 2012