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Brian Duperreault, age 59, has served as one of our directors since October 1994. In May 2004, Mr. Duperreault relinquished the office of our Chief Executive Officer. Mr. Duperreault served as executive Chairman until June 2006, when he retired as an employee of the Company and became non-executive Chairman, which position he will hold through our upcoming Annual General Meeting. Mr. Duperreault served as our Chairman and Chief Executive Officer from November 1999 through May 2004 and as our Chairman, President and Chief Executive Officer from October 1994 through November 1999. Prior to joining the Company, Mr. Duperreault had been employed with American International Group, which we refer to as AIG, since 1973 and served in various senior executive positions with AIG and its affiliates from 1978 until September 1994, including as Executive Vice President, Foreign General Insurance and, concurrently, as Chairman and Chief Executive Officer of American International Underwriters Inc., which we refer to as AIU, from April 1994 to September 1994. Mr. Duperreault was President of AIU from 1991 to April 1994, and Chief Executive Officer of AIG affiliates in Japan and Korea from 1989 until 1991. Mr. Duperreault serves as a member of The American Academy of Actuaries, a member of the Board of Trustees of Saint Joseph’s University through June 2007, a member of the Board of Trustees of The School of Risk Management, Insurance and Actuarial Science of St. John’s University through June 2007, Chairman of the Bank of N.T. Butterfield & Son, Ltd., effective April 18, 2007, and a director of Tyco International Ltd. Mr. Duperreault is also Chairman of the Centre on Philanthropy, a member of the Board of Trustees of American Institute for Chartered Property Casualty Underwriters/Insurance Institute of America through June 2007, Chairman of the Bermuda Institute of Ocean Sciences, and a director of the Bermuda Monetary Authority. | 