Board of Directors
GEORGE MYHAL - CHAIR OF THE BOARD AND CHAIR OF THE GOVERNANCE AND COMPENSATION COMMITTEE
PAUL GALLAGHER - DIRECTOR AND CHAIR OF THE AUDIT COMMITTEE
BARTON HEDGES - DIRECTOR AND CHAIR OF THE RISK COMMITTEE
Barton Hedges served as a director and CEO of Greenlight Capital Re, Ltd., a specialist P&C reinsurer, from August 2011 to March 2017. He also served as a director of Greenlight Reinsurance Ireland from 2011 to March 2017. Mr. Hedges previously served as President and Chief Underwriting Officer of Greenlight Reinsurance, Ltd. from January 2006 to August 2011. He has over 20 years of experience in the P&C insurance/reinsurance industry. Prior to joining Greenlight Reinsurance Ltd., he served as President and Chief Operating Officer of Platinum Underwriters Bermuda, Ltd., a property, casualty and finite risk reinsurer, from July 2002 until December 2005 where he was responsible for the initial start-up of the company and managed the company’s day-to-day operations. His previous experience includes serving as executive vice president and Chief Operating Officer of Bermuda-based Scandinavian Re, a former insurance and reinsurance company, and actuarial consultant at Tillinghast-Towers Perrin, a management consulting and software solutions company focused on insurance and financial services. Mr. Hedges received his B.S. in Mathematics, Computer Science Concentration, from Towson State University in 1987 and is a Fellow of the Casualty Actuarial Society.
GREG MORRISON - DIRECTOR
ROBERT TAYLOR - DIRECTOR
DAVID CLARE - DIRECTOR, PRESIDENT AND CEO, TRISURA GROUP LTD.
David is the President & CEO of Trisura Group Ltd. He is responsible for group strategy, corporate development, investor relations, capital allocation, and managing the investment portfolio. Previously, David was a Vice President of Partners Value Investments LP (“PVI”). PVI is a publicly-listed investment partnership (TSXV: PVF) with a substantial ownership interest in Brookfield Asset Management Inc. (NYSE:BAM), an investment in Trisura Group Ltd (TSX: TSU) and a portfolio of marketable securities. In his time at PVI David played an instrumental role in managing the firm’s securities portfolio. He led the initiative to diversify portfolio holdings, building and managing a global portfolio of public and private securities in multiple jurisdictions and across equity, fixed income and derivative instruments. In 2017, prior to full-time employment at Trisura, David was also appointed Chief Investment Officer of Trisura with oversight responsibility for its investment portfolio and activities.
Previously, David worked at Power Corporation of Canada, a diversified financial services company with controlling interests in companies in the insurance and investment management industries. There, he focused on corporate development and strategy for financial services with significant involvement at Great-West Lifeco, Putnam Investments, Mackenzie Investments, and Investors Group. This included investment portfolio review for insurance and mutual fund platforms, investment performance monitoring, investment diligence and recommendations, strategic capital allocation, evaluation of acquisitions and post-merger integration. Prior to joining Power Corporation of Canada, David held various roles in the Financial Services Group of CIBC’s investment banking division. He holds a Bachelor of Commerce degree from Queen’s University.
JANICE MADON – DIRECTOR
Janice Madon has been Senior Advisor to Brookfield Asset Management since 2020. Prior to that, from 2007 to 2019, Ms. Madon held a number of senior roles at Manulife Financial including Chief Accountant, Chief Auditor and had most recently led Manulife Canada’s finance team as Executive Vice President and CFO. Previously, she held senior roles at Royal Bank of Canada and Ernst & Young. Ms. Madon currently sits on the boards for Foresters Financial, an international life insurance and individual savings company, REIIF: Real Estate Income and Impact Fund, a private, open-ended fund that invests in Canadian residential real estate, and Appleby College, a non-profit independent school. Ms. Madon is a Chartered Professional Accountant and holds an MBA from the University of Toronto’s Rotman School of Management and a Bachelor of Commerce, Hotel and Food Administration from the University of Guelph.