Board of Directors

Peter C. Durhager

Chairman

Chairman America’s Cup Bermuda (ACBDA), Retired, Executive Vice President & Chief Administrative Officer, RennaisanceRe Holdings Ltd.

L.A. Joaquin, J.P.

Deputy Chairman

Retired, Managing Partner, Ernst & Young Bermuda

Sean M. Durfy

President & Chief Executive Officer, Ascendant Group

Gavin R. Arton

Retired, Senior Vice President, Global Director of Corporate Social Responsibility, XL Capital Ltd

Anne Cleary

Senior Advisor, Taffrail Group

Leah J. M. Dean

Senior Vice President of Group Human Resources, RenaissanceRe Services Ltd.

A. Shaun Morris

General Counsel, Group Chief Legal Officer,The Bank of N.T. Butterfield & Son Limited

Donna L. Pearman

President, People’s Pharmacy

Michael L. Schrum

Chief Financial Officer, The Bank of N.T. Butterfield & Son Limited

Rudolph Wynter, Jr.

President & COO, FERC Regulated Business & New Energy Solutions

Alasdair Younie

Director, ICM Limited

ASCENDANT GROUP SENIOR LEADERSHIP TEAM

Sean M. Durfy

President & Chief Executive Officer

Robert Schaefer

Chief Financial Officer

Lorianne Gilbert

General Counsel & Corporate Secretary

Judith Uddin

Senior Vice President & Chief Operating Officer, AG Holdings Limited