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J. Christopher Flowers was elected to the position of director of The Enstar Group, Inc. in October of 1996. Mr. Flowers became a General Partner of Goldman, Sachs & Co. in 1988 and a Managing Director in 1996. He resigned from Goldman, Sachs & Co. in November 1998 in order to pursue his own business interests. Mr.
Flowers was named Vice Chairman of the Board of The Enstar Group, Inc. in December 1998; Mr. Flowers resigned from such position in July 2003 but remains a member of its board. Mr. Flowers has been a Managing Director of J.C. Flowers & Co., LLC, a financial services investment advisory firm since 2002. Mr. Flowers is director of Shinsei Bank, Ltd. (since 2000), NIBC Bank N.V. (since 2005), Fox-Pitt, Kelton (2006)
and HSH-Nordbank AG (2006). Mr. Flowers will serve as a Class III director of Enstar Group Limited. | 