MANAGEMENT

Directors

DAVID CLARE - CHAIRMAN

David is the President & CEO of Trisura Group Ltd. He is responsible for corporate development, investor relations, capital allocation and financing, 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.

MICHAEL BEASLEY - DIRECTOR

Michael has 26 years in the Property & Casualty Insurance Industry where he has held Executive positions with Insurance and Reinsurance carriers. Previous roles include President, Chief Underwriting Officer, Chief Operating Officer and Chief Marketing Officer. Previous companies include Western Underwriters Insurance Company, Tokio Marine, GE-Employers Reinsurance Company, Underwriters Re, National Re and the State National Companies.

Michael is a 1991 Graduate from Whittier College where he was a Nixon Scholar and served on the President’s Advisory Council to the College from 2007- 2009. Michael majored in Political Science with emphasis on History and Philosophy. Michael holds a certificate from The Wharton Business School for Finance for Non-Finance Professionals and is a certified Quality Green Belt from GE Capital. Michael has written articles for Rough Notes, and Service and Mortgage Magazine, and has been quoted in nationally distributed insurance publications including Business Insurance , The Insurance Insider and National Underwriter.

JIMMY DOYLE - DIRECTOR

Jimmy Doyle is a Director of Trisura Specialty Insurance Company.  He is the Chief Risk Officer and Chief Financial Officer of Trisura Group, and the President and CEO of Trisura International Insurance. He has been the CEO of Trisura International Insurance (formerly Imagine Re) since 2008. In this role, he has directed all aspects of this profitable business, including the return of surplus capital to shareholders and eliminating exposure and reserves down through sales of subsidiaries, commutations, novations and natural claims pay-out. Mr. Doyle was previously Chief Risk Officer of Trisura International Insurance from 2004 to 2008. Prior to joining Trisura International Insurance, he spent eight years at Centre Reinsurance, a Bermuda based insurance and reinsurance company, where he served as Senior Vice President and Chief Actuary for Europe. His earlier career included the role of Actuarial Manager of Aviva/Hibernian Insurance, one of Ireland’s leading P&C insurers. He is a qualified actuary and a Fellow of the Society of Actuaries in Ireland.

EILEEN SWEENEY - DIRECTOR

Eileen Sweeney is the Executive Vice President and CFO of Trisura Specialty Insurance Company. Previously, she was a Partner at Great Curve Insurance Partners from 2015 to 2016. She acted as a consultant to Blue Mountain Capital from 2013 to 2014. She served as Executive Vice President with Ability Resources, a leading provider of full-service insurance management solutions, from 2007 to 2012. She has more than 30 years of experience in the insurance and reinsurance industries. Ms. Sweeney has filled a wide variety of roles including actuary, underwriter, private equity investor, board member, strategic advisor and senior executive. The companies with which she has worked include Centre Reinsurance, Zurich Insurance, Ability Resources and AIG. Ms. Sweeney has held senior positions at various companies in the Centre Group, as well as Ability Resources. She is a Fellow of the Casualty Actuarial Society and a Member of the American Academy of Actuaries. She has an A.B. from Harvard College in Chemistry and Physics.

GREG MORRISON - DIRECTOR

Greg Morrison has served as the Chairman of Trisura International Holdco (formerly Imagine Re) since 2012. Previously, he served as the CEO and a director of Trisura International Holdco from 2006 to 2012. He has more than 35 years of experience in the insurance and reinsurance industries. He served as CEO of Platinum Underwriters Holdings Ltd., a property, marine and casualty reinsurance provider trading on the NYSE, and London Reinsurance Group Inc., a writer of reinsurance and retrocession in the P&C markets. Mr. Morrison currently sits on a number of property, casualty and life insurance company boards and their subsidiaries, including Trisura International Holdco, Aetna Life & Casualty (Bermuda) Limited, Redbridge Holdings Company Limited, Weston Insurance Holdings Corporation, Aspen Bermuda Limited, Swan Group Holdings, Multi-Strat Holdings and various international subsidiaries of Brookfield Asset Management. He is a Fellow of the Society of Actuaries (retired) and is an active member of a number of board audit and risk committees.

Trisura Specialty Insurance Company Management

MICHAEL BEASLEY - PRESIDENT AND CEO

Michael has 26 years in the Property & Casualty Insurance Industry where he has held Executive positions with Insurance and Reinsurance carriers. Previous roles include President, Chief Underwriting Officer, Chief Operating Officer and Chief Marketing Officer. Previous companies include Western Underwriters Insurance Company, Tokio Marine, GE-Employers Reinsurance Company, Underwriters Re, National Re and the State National Companies.

Michael is a 1991 Graduate from Whittier College where he was a Nixon Scholar and served on the President’s Advisory Council to the College from 2007- 2009. Michael majored in Political Science with emphasis on History and Philosophy. Michael holds a certificate from The Wharton Business School for Finance for Non-Finance Professionals and is a certified Quality Green Belt from GE Capital. Michael has written articles for Rough Notes, and Service and Mortgage Magazine, and has been quoted in nationally distributed insurance publications including Business Insurance , The Insurance Insider and National Underwriter.

EILEEN SWEENEY - EXECUTIVE VICE PRESIDENT AND CFO

Eileen Sweeney is the Exeuctive Vice President and CFO of Trisura Specialty Insurance Company. Previously, she was a Partner at Great Curve Insurance Partners from 2015 to 2016. She acted as a consultant to Blue Mountain Capital from 2013 to 2014. She served as Executive Vice President with Ability Resources, a leading provider of full-service insurance management solutions, from 2007 to 2012. She has more than 30 years of experience in the insurance and reinsurance industries. Ms. Sweeney has filled a wide variety of roles including actuary, underwriter, private equity investor, board member, strategic advisor and senior executive. The companies with which she has worked include Centre Reinsurance, Zurich Insurance, Ability Resources and AIG. Ms. Sweeney has held senior positions at various companies in the Centre Group, as well as Ability Resources. She is a Fellow of the Casualty Actuarial Society and a Member of the American Academy of Actuaries. She has an A.B. from Harvard College in Chemistry and Physics.

PAUL KOPECKY - CHIEF OPERATING OFFICER, CHIEF UNDERWRITING OFFICER

Paul Kopecky is the Chief Operating and Underwriting Officer of Trisura Specialty Insurance Company. Previously, he was Senior Vice President and Head of Underwriting at Capacity Insurance Company from 2015 to 2017. He was Senior Vice President and Head of Operational Excellence Americas Division focused on IT, Underwriting and Claims process for Swiss Re Americas from 2013 to 2015. He served as Senior Vice President and Head of Operations for Swiss Re Americas from 2007 to 2013. He was Managing Director of Small Commercial for Hartford Insurance Group from 2005 to 2007. He has more than 30 years of experience in the insurance and reinsurance industries. Mr. Kopecky has filled a wide variety of roles including loss prevention engineer, account executive, underwriter, underwriting head, operations head, program manager, product developer, six sigma Black Belt and Master Black Belt, internal audit head, process engineer and process manager, and profit center owner. The companies with which he has worked include Capacity Insurance Company, Swiss Re, Fireman’s Fund, Hartford Insurance Group, GE ERC and FM Global. Mr. Kopecky has an B.S. from Texas A&M University in Electrical Engineering and an MBA from Baker University.

Trisura Group Ltd. Management

DAVID CLARE - PRESIDENT AND CEO OF TRISURA GROUP

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.

JIMMY DOYLE - CHIEF FINANCIAL OFFICER AND CHIEF RISK OFFICER OF TRISURA GROUP AND PRESIDENT AND CEO OF TRISURA INTERNATIONAL INSURANCE

Jimmy Doyle is the Chief Risk Officer of Trisura Group and the President and CEO of Trisura International Insurance. He has been the CEO of Trisura International Insurance (formerly Imagine Re) since 2008. In this role, he has directed all aspects of this profitable business, including the return of surplus capital to shareholders and eliminating exposure and reserves down through sales of subsidiaries, commutations, novations and natural claims pay-out. Mr. Doyle was previously Chief Risk Officer of Trisura International Insurance from 2004 to 2008. Prior to joining Trisura International Insurance, he spent eight years at Centre Reinsurance, a Bermuda based insurance and reinsurance company, where he served as Senior Vice President and Chief Actuary for Europe. His earlier career included the role of Actuarial Manager of Aviva/Hibernian Insurance, one of Ireland’s leading P&C insurers. He is a qualified actuary and a Fellow of the Society of Actuaries in Ireland.