MS Amlin AG

MS AMLIN PLC, GB02854310

From: GB, , LONDON

Contact: www.msamlin.com, [email protected], +44 2072044300

MS AMLIN (OVERSEAS HOLDINGS) LIMITED, GB05544533

From: GB, , LONDON

Contact: www.amlin.com, , +44 8438162420

Status:

Mr Oliver Lars Edwin Peterken Currently works for (Chairman (Risk & Solvency Committee)) Ms Amlin Plc

Mr Oliver Lars Edwin Peterken Currently works for (Non-Executive Director (Board of Directors)) Ms Amlin Plc

Mr James Le Tall Illingworth Currently works for (Director (Board of Directors)) Ms Amlin Plc

Mr Robin John Leaver Adam Currently works for (Member (Nomination Committee)) Ms Amlin Plc

Ms Jayne Thorburn Currently works for (Chief Investment Officer - Financial Contact) Ms Amlin Plc

Mr John Alexander Worth Currently works for (Interim Chief Financial Officer) Ms Amlin Plc

Mr Robin John Leaver Adam Currently works for (Member (Audit Committee)) Ms Amlin Plc

Ms Jayne Elizabeth Styles Currently works for (Member (Executive Management)) Ms Amlin Plc

Ms Jayne Elizabeth Styles Currently works for (Chief Investment Officer) Ms Amlin Plc

Mr Shinichi Imayoshi Currently works for (Director (occupation: General Manager); Non-Executive Director (Board of Directors)) Ms Amlin Plc

Mr Richard Anthony Hextall Currently works for (Group Finance Director - Executive Contact) Ms Amlin Plc

Mr Christopher James Beazley Currently works for (Member (Executive Management)) Ms Amlin Plc

Mr Oliver Lars Edwin Peterken Currently works for (Chairman (Risk & Solvency Committee)) Ms Amlin Plc

Mr Oliver Lars Edwin Peterken Currently works for (Non-Executive Director (Board of Directors)) Ms Amlin Plc

Mr James Le Tall Illingworth Currently works for (Director (Board of Directors)) Ms Amlin Plc

Mr Robin John Leaver Adam Currently works for (Member (Nomination Committee)) Ms Amlin Plc

Ms Jayne Thorburn Currently works for (Chief Investment Officer - Financial Contact) Ms Amlin Plc

Mr John Alexander Worth Currently works for (Interim Chief Financial Officer) Ms Amlin Plc

Mr Robin John Leaver Adam Currently works for (Member (Audit Committee)) Ms Amlin Plc

Ms Jayne Elizabeth Styles Currently works for (Member (Executive Management)) Ms Amlin Plc

Ms Jayne Elizabeth Styles Currently works for (Chief Investment Officer) Ms Amlin Plc

Mr Shinichi Imayoshi Currently works for (Director (occupation: General Manager); Non-Executive Director (Board of Directors)) Ms Amlin Plc

Mr Richard Anthony Hextall Currently works for (Group Finance Director - Executive Contact) Ms Amlin Plc

Mr Christopher James Beazley Currently works for (Member (Executive Management)) Ms Amlin Plc

Mr Charles Christopher Tresilian Pender Previously worked for (Company Secretary) Ms Amlin Plc

HACKWOOD SECRETARIES LIMITED Previously worked for (Company Secretary) Ms Amlin Plc

Mr Graham Peter Fenwick Previously worked for (Company Secretary) Ms Amlin Plc

Mr Richard Anthony Hextall Previously worked for (Director (occupation: Finance Director)) Ms Amlin Plc

Mr Richard Harding Davey Previously worked for (Director) Ms Amlin Plc

HACKWOOD DIRECTORS LIMITED Previously worked for (Director) Ms Amlin Plc

Mr Charles Frederick Eardley Shakerley Previously worked for (Director) Ms Amlin Plc

Mr Mark Philip, David Stevens Previously worked for (Company Secretary) Ms Amlin Plc

Mr Tadashi Yamada Currently works for (Director - Executive Contact) Ms Amlin Plc

Ms Shonaid Christina Ross Jemmett-Page Currently works for (Director) Ms Amlin Plc

Mr Kiyotaka Shuto Currently works for (Director (Board of Directors)) Ms Amlin Plc

Ms Shonaid Christina Ross Jemmett-Page Currently works for (Member (Audit Committee)) Ms Amlin Plc

Mr Martin Albers Currently works for (Company Director - Executive Contact) Ms Amlin Plc

Mr Philip James Calnan Currently works for (Company Director - Executive Contact) Ms Amlin Plc

Mr Martin Albers Currently works for (Non-Executive Director (Board of Directors)) Ms Amlin Plc

Mr Charles Edward Laurence Philipps Currently works for (Chief Executive - Fleet Contact) Ms Amlin Plc

Mr James Le Tall Illingworth Currently works for (Member (Executive Management)) Ms Amlin Plc

Mr Andrew Peter Wright Currently works for (Global Managing Director, Marine & Aviation) Ms Amlin Plc

Ms Shonaid Christina Ross Jemmett-Page Currently works for (Member (Remuneration Committee)) Ms Amlin Plc

Mr Hironori Morimoto Currently works for (Member (Nomination Committee)) Ms Amlin Plc

Ms Julie Chakraverty Currently works for (Company Director - Executive Contact) Ms Amlin Plc

Ms Vivian Leinster Currently works for (Global Chief People Officer) Ms Amlin Plc

Mr Brian Douglas Carpenter Currently works for (Underwriter - Executive Contact) Ms Amlin Plc

Mr Simon Rory Arnold Previously worked for (Director (occupation: Insurance Broker)) Ms Amlin Plc

Mr Charles Edward Laurence Philipps Previously worked for (Director (occupation: Chief Executive)) Ms Amlin Plc

Sir Charles Mark Garmondsway Wrightson Previously worked for (Director) Ms Amlin Plc

Mr Karl Thomas Kemp Previously worked for (Director) Ms Amlin Plc

Mr Anthony Wareham Holt Previously worked for (Director) Ms Amlin Plc

Mr Roger John Taylor Previously worked for (Director) Ms Amlin Plc

Mr John Richard Sclater Previously worked for (Director) Ms Amlin Plc

Mr John Lawrence Stace Previously worked for (Director) Ms Amlin Plc

Ms Esther Felton Previously worked for (Company Secretary) Ms Amlin Plc

Mr John Michael Geoffrey Andrews Previously worked for (Director) Ms Amlin Plc

Mr John Edward Mumford Previously worked for (Director (occupation: Lloyd's Underwriter)) Ms Amlin Plc

Mr Martin Douglas Feinstein Previously worked for (Director) Ms Amlin Plc

Mr Kenichi Fukuhara Currently works for (Director (Board of Directors)) Ms Amlin Plc

Mr Oliver Lars Edwin Peterken Currently works for (Member (Nomination Committee)) Ms Amlin Plc

Mr Shinichi Imayoshi Currently works for (General Manager - Operations Contact) Ms Amlin Plc

Mr Christopher John Roland Rash Currently works for (Company Director - Executive Contact) Ms Amlin Plc

Mr James Le Tall Illingworth Currently works for (Chief Underwriting Officer) Ms Amlin Plc

Mr Frederick Christopher Foreman Currently works for (Company Secretary) Ms Amlin Plc

Mr Simon Charles Waldegrave Beale Currently works for (Member (Executive Management)) Ms Amlin Plc

Mr Rodney Guy Dampier Currently works for (Divisional Managing Director - Operations Contact) Ms Amlin Plc

Ms Shonaid Christina Ross Jemmett-Page Currently works for (Member (Risk and Solvency Committee)) Ms Amlin Plc

Mr Kenichi Fukuhara Currently works for (Member (Nomination Committee)) Ms Amlin Plc

Ms Vivian Leinster Currently works for (Member (Executive Management)) Ms Amlin Plc

Mr John Alexander Worth Currently works for (Member (Executive Management)) Ms Amlin Plc

Sir Alan Stanley Collins Currently works for (Director - Non-Executive Contact) Ms Amlin Plc

Mr Kenichi Fukuhara Currently works for (Member (Remuneration Committee)) Ms Amlin Plc

Mr Hironori Morimoto Currently works for (Company Director - Executive Contact) Ms Amlin Plc

Mr James Few Currently works for (Global Managing Director, Reinsurance) Ms Amlin Plc

Ms Christine Bosse Previously worked for (Director) Ms Amlin Plc

Mr Christopher John Roland Rash Previously worked for (Director) Ms Amlin Plc

Mr Richard John Ratcliffe Keeling Previously worked for (Director (occupation: Lloyds Underwriter)) Ms Amlin Plc

Mr Nigel James Cubitt Buchanan Previously worked for (Director (occupation: Chartered Accountant)) Ms Amlin Plc

Lord Stewartby Bernard Harold Ian Halley Stewartby Previously worked for (Director) Ms Amlin Plc

Mr Andrew Reeve Waldron Smithers Previously worked for (Director) Ms Amlin Plc

Mr Hironori Morimoto Currently works for (Member (Audit Committee)) Ms Amlin Plc

Ms Shonaid Christina Ross Jemmett-Page Currently works for (Company Director - Executive Contact) Ms Amlin Plc

Mr Kiyotaka Shuto Currently works for (Member (Executive Management)) Ms Amlin Plc

Mr Oliver Lars Edwin Peterken Currently works for (Company Director - Executive Contact) Ms Amlin Plc

Mr Hironori Morimoto Currently works for (Non-Executive Director (Board of Directors)) Ms Amlin Plc

Mr Tadashi Yamada Currently works for (Director) Ms Amlin Plc

Mr Anthony Wareham Holt Currently works for (Underwriting Director - Executive Contact) Ms Amlin Plc

Mr David Jonathan Harris Currently works for (Operations Director - Operations Contact) Ms Amlin Plc

Mr Kenichi Fukuhara Currently works for (President) Ms Amlin Plc

Mr Martyn Brian Rodden Currently works for (Chief Risk Officer) Ms Amlin Plc

Mr Charles Edward Laurence Philipps Currently works for (Chief Executive - Executive Contact) Ms Amlin Plc

Mr Simon Charles Waldegrave Beale Currently works for (Divisional Head - Operations Contact) Ms Amlin Plc

Mr Andrew Peter Wright Currently works for (Member (Executive Management)) Ms Amlin Plc

Mr Robin John Leaver Adam Currently works for (Company Director - Executive Contact) Ms Amlin Plc

Mr Martyn Brian Rodden Currently works for (Member (Executive Management)) Ms Amlin Plc

Mr Simon Charles Waldegrave Beale Currently works for (Director (occupation: Lloyd's Underwriter); Executive Director (Board of Directors)) Ms Amlin Plc

Mr John Alexander Worth Currently works for (Chief Financial Officer - Financial Contact) Ms Amlin Plc

Mr Kiyotaka Shuto Currently works for (Company Director - Executive Contact) Ms Amlin Plc

Mr Hironori Morimoto Currently works for (Member (Risk and Solvency Committee)) Ms Amlin Plc

Ms Rachel Norman Previously worked for (Human Resource - Fleet Contact) Ms Amlin Plc

Mr Anthony Gordon Piers Hobrow Previously worked for (Director (occupation: Chartered Accountant)) Ms Amlin Plc

Sir Alan Stanley Collins Previously worked for (Director (occupation: Diplomat)) Ms Amlin Plc

Mr William Donald Sullivan Previously worked for (Director) Ms Amlin Plc

Mr Kenichi Fukuhara Previously worked for (Director) Ms Amlin Plc

Mr David Alexander Casement Previously worked for (Company Secretary) Ms Amlin Plc

Sir Richard Wilson Jewson Kcvo, Jp Previously worked for (Director) Ms Amlin Plc

Mr Gerard Charles Paul Radford Walsh Previously worked for (Company Secretary) Ms Amlin Plc

Mr John Roland Sanders Previously worked for (Director) Ms Amlin Plc

Mr Philip Vernon Olsen Previously worked for (Director (occupation: Insurance Industry Consultant)) Ms Amlin Plc

BMO ASSET MANAGEMENT (HOLDINGS) PLC Previously worked for (Company Secretary) Ms Amlin Plc

Mr James Few Currently works for (Member (Executive Management)) Ms Amlin Plc

Mr Oliver Lars Edwin Peterken Currently works for (Member (Audit Committee)) Ms Amlin Plc

Mr Roger John Taylor Currently works for (Non Executive Chairman - Non-Executive Contact) Ms Amlin Plc

Ms Shonaid Christina Ross Jemmett-Page Currently works for (Non-Executive Chairman (Board of Directors)) Ms Amlin Plc

Ms Shonaid Christina Ross Jemmett-Page Currently works for (Member (Nomination Committee)) Ms Amlin Plc

Mr Philip James Calnan Currently works for (Non-Executive Director (Board of Directors)) Ms Amlin Plc

Mr Kenichi Fukuhara Currently works for (Company Director - Executive Contact) Ms Amlin Plc

Mr Robin John Leaver Adam Currently works for (Member (Risk and Solvency Committee)) Ms Amlin Plc

Mr Robin John Leaver Adam Currently works for (Non-Executive Director (Board of Directors)) Ms Amlin Plc

Mr Simon Charles Waldegrave Beale Currently works for (Chief Executive Officer) Ms Amlin Plc

Mr Oliver Lars Edwin Peterken Currently works for (Member (Remuneration Committee)) Ms Amlin Plc

Mr Thomas Cowley Clementi Currently works for (Member (Executive Management)) Ms Amlin Plc

Mr John Alexander Worth Previously worked for (Director (occupation: Chief Financial Officer)) Ms Amlin Plc

Mr Roger Scott Joslin Previously worked for (Director) Ms Amlin Plc

Ms Julie Chakraverty Previously worked for (Director) Ms Amlin Plc

Mr Ramanan Wigneswaran Mylvaganam Previously worked for (Director) Ms Amlin Plc

Mr John Maxwell Kennedy Previously worked for (Director) Ms Amlin Plc

Mr Martin Terence Alan Purvis Previously worked for (Company Secretary) Ms Amlin Plc

HACKWOOD SECRETARIES LIMITED Previously worked for (Director) Ms Amlin Plc

Mr David Nicholas Harries Previously worked for (Director (occupation: Certified Accountant)) Ms Amlin Plc

Mr Graham Veere Sherren Previously worked for (Director (occupation: Publisher)) Ms Amlin Plc

Mr Brian Douglas Carpenter Previously worked for (Director (occupation: Lloyd's Underwriter)) Ms Amlin Plc