Secretary Auditors Bankers
Jeremy Pinchin KPMG Audit Limited HSBC Bank Bermuda Member of the
Crown House Limited Audit Committee
Registered office 4 Par-la-Ville Road 6 Front Street
Wessex House Hamilton HM 08 Hamilton HM 11 Member of the
45 Reid Street Bermuda Bermuda Conflict Committee
Hamilton HM 12
Bermuda Solicitors Stockbrokers Member of the
Appleby UBS Limited Remuneration and
Registered number Canon’s Court 1 Finsbury Avenue Nomination Committee
38877 22 Victoria Street London EC2M 2PP
PO Box HM 1179 United Kingdom Chairman of Committee
Hamilton is highlighted in solid
HMEX Bermuda Registrars
Capita Registrars
(Jersey)
Limited
PO Box 532
St Helier
Jersey JE4 5UW
Richard Gillingwater Daniel Maurice Healy Ernst Robert Jansen Dr James Austin Robert McMillan Andrea Sarah Rosen Gunnar Stokholm
Senior Independent Non Executive Director Non Executive Director Charles King Non Executive Director Non Executive Director Non Executive Director
Director (Aged 56) and Chairman of the (Aged 64) Non Executive Director (Aged 60) and Chairman of the (Aged 63)
Audit Committee and Chairman of the Remuneration and
(Aged 70) Conflict Committee Nomination Committee
(Aged 74) (Aged 58)
Richard Gillingwater Daniel Healy joined Ernst Jansen joined Dr James King joined Robert (Bob) McMillan Andrea Rosen joined Gunnar Stokholm
joined Hiscox in Hiscox in 2006. He Hiscox in 2008. He Hiscox in 2006. joined the Hiscox Ltd the Hiscox Ltd Board in joined Hiscox in 2008.
December 2010. was appointed held several Managing He chairs Keytech Board in December 2006. She is a Director He worked for Zurich
He is a Non Executive Executive Vice President Director positions in Limited, The Bermuda 2010. He spent 24 years of Alberta Investment Financial Services
Director and Chairman and Chief Financial the European chemical Telephone Company with the Progressive Management between 1995 and
Designate of Henderson Officer of North Fork industry between 1980 Ltd and Grotto Bay Insurance Corporation Corporation, Emera Inc. 2004, in a number
Group plc and a Non Bancorporation in 1992 and 1990. He was an Properties Ltd. He where he served in and Manulife Financial of roles including CEO
Executive Director and a member of its Executive Director was Chairman of the various positions Corporation. She was for Australia and Asian
of Wm Morrison Board of Directors in then Vice Chairman Bank of N.T. Butterfield including National previously Vice Chair markets. He spent the
Supermarkets PLC. 2000. He was a partner of Eureko B.V. (now & Son Limited until Director of Product of TD Financial Group majority of his career at
He is currently Chairman with KPMG LLP before Achmea BV) between 19 April 2007 and Development, then and President of TD Topdanmark Insurance
of CDC Group plc. joining North Fork. 1992 and 2007 and the Establishment claims before becoming Canada Trust from 2002 and held the position
He spent a decade He was the Managing following retirement Investment Trust, National Director of to 2005. Prior to this of Managing Director
at Kleinwort Benson, Partner of the San José, he became an advisor a UK-listed company Marketing. He led she held various of Topdanmark Holding
before moving to and California and Long to the Executive Board until August 2011. Progressive’s initiatives positions within the TD from 1986 to 1995.
eventually becoming Island, New York offices and is Director of two He is a Director of in multi-channel Financial Group from
joint Head of Corporate and held other positions investment vehicles Castle Harbour Limited. distribution, financial 1994 to 2002, including
Finance for BZW, in that firm during of Achmea. Dr King is a fellow of responsibility-based Executive Vice President
a division of Barclays his tenure. He holds the Royal College of rating, and immediate of TD Commercial
Bank. When that Board positions Surgeons, Canada and response claims. He Banking and Vice Chair
became Credit Suisse at KBW Inc and Bond the American College has received two United of TD Securities. She
First Boston, he became Street Holdings. of Surgeons. States patents related was Vice President of
Chairman of European to motor insurance Varity Corporation from
Investment Banking. pricing. He has lectured 1991 to 1994 and held
In 2003 he became on business innovation various positions with
Chief Executive and at the University of Wood Gundy Inc. from
later Chairman of the Virginia’s Darden School 1981 to 1990.
Shareholder Executive. of Business and at
In 2007 he became the Harvard Business
Dean of Cass Business School. He has been
School, retiring at the a Non Executive
end of 2012. Richard Director of Hiscox Inc.
is a Non Executive since March 2007.
Director of SSE plc
and Helical Bar plc.
Board of Directors Hiscox Ltd Report and Accounts 2012 35