| Altair Re II Ltd. | director of | | - | |
| Loma Reinsurance (Bermuda) Ltd. | director of | | - | |
| Spectrum Private Trust Company Limited | director of | | | |
| NOCM Re 2014-4 Ltd. | director of | | - | |
| Savannah III Bermuda Ltd. | chairman of · director of | | | |
| AMICUS LIMITED | is signatory for | - | - | |
| Kepler Holdings Limited | director of | | | |
| Gator Re Ltd. | director of | | - | |
| Kaith Re Ltd. | is signatory for | - | - | |
| NEW OCEAN MARKET VALUE CAT FUND LTD | director of | | - | |
| VECTOR REINSURANCE LTD | director of | | - | |
| GrandRiver Guaranty, Ltd. | director of | | | |
| Jo Tankers (Bermuda) Limited | director of | | | |
| Sylin Ltd. | director of | | | |
| Reach Company Ltd. | director of | | - | |
| ROP Insurance Ltd. | is signatory for | - | - | |
| Windmill I Re Ltd. | is signatory for | - | - | |
| A. S. & K. Services (Guernsey) Limited | director of | | - | |
| Key-Royal Reinsurance Company, Limited | is signatory for | - | - | |
| Queensgate Special Purpose Ltd. | director of | | | |
| Tar Heel Re Ltd. | director of | | - | |
| Windmill I Re Ltd. | director of | | - | |
| Savannah II Bermuda Ltd. | chairman of · director of | | | |
| BB Company Limited | is signatory for | - | - | |
| Gentry Finance Limited | is signatory for | - | - | |
| NOCM Re 2014-1 Ltd. | director of | | - | |
| Ursa Re Ltd. | director of | | - | |
| New Ocean Diversified Cat Fund Ltd. | director of | | - | |
| Royal Enfield, Ltd. | director of · president of | | | |
| Kepler Holdings Limited | is signatory for | - | - | |
| Hudson Company Limited | vice-president of | | | |
| Kizuna Re II Ltd. | director of | | - | |
| Nakama Re Ltd. | director of | | - | |
| Key-Royal Reinsurance Company, Limited | director of | | - | |
| Kaith Re Ltd. | director of · vice-president of | | - | |
| Bosphorus Re Ltd. | director of | | - | |
| NOCM Re 2014-2 Ltd. | director of | | - | |
| Bosphorus Re Ltd. | is signatory for | - | - | |
| HENLEY GROUP, LTD. | director of | | - | |
| Queen Street VII Re Limited | is signatory for | - | - | |
| PDV Insurance Company, Ltd. | director of | | | |
| New Ocean Capacitor I Ltd. | director of | | - | |
| Hudson Company Limited | director of | | - | |
| Embarcadero Reinsurance Ltd. | director of | | - | |
| CLIENTS ASSURANCE POOL, LTD. | secretary of | | - | |
| MetroCat Re Ltd. | director of | | - | |
| Axia Insurance, Ltd. | director of | | - | |
| Western Capital Limited | director of | | | |
| Savannah I Bermuda Ltd. | chairman of · director of | | | |
| Appleby Management (Bermuda) Ltd. | vice-president of | | - | |
| NEW OCEAN FOCUS CAT FUND LTD | director of | | - | |
| Appleby Management (Bermuda) Ltd. | is signatory for | - | - | |
| Appleby Management (Bermuda) Ltd. | director of | | - | |
| North Shore Limited | director of | | | |
| First Growth Limited | chairman of | | | |
| Reid Trust Company (PVT) Limited | director of | | - | |
| MARS Trustee (Pvt.) (Bermuda) Limited | director of · vice-president of | | - | |
| First Growth Limited | director of · secretary of | | | |
| Global Credit Reinsurance Limited | secretary of | | | |
| Tangara Limited | director of | | - | |
| Citrus Re Ltd. | director of | | - | |
| AMICUS LIMITED | director of | | - | |
| Savannah I Bermuda Ltd. | is signatory for | - | - | |
| AMICUS LIMITED | president of | | - | |
| Global Credit Reinsurance Limited | director of | | - | |
| Credit Derivatives Transactions Ltd. | director of | | | |
| ROP Insurance Ltd. | director of | | - | |
| Queen Street VII Re Limited | director of | | - | |
| NOCM Re 2014-3 Ltd. | director of | | - | |
| Somers Holdings Limited | director of | | | |
| Riverfront Re Ltd. | director of | | - | |