Sector: Financials
Director information for HAMILTON INSURANCE GROUP LTD CLASS (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Adrian Daws | Chief Executive Officer, Hamilton Re(1) | 45 | ["Chief Executive Officer of Hamilton Re since 2025", "Chief Executive Officer of Hamilton Global Specialty since 2020", "Active Underwriter of Syndicate 4000", "Active Underwriter of Syndicate 3334", "Joined Hamilton in 2015 as Head of Specialty and Deputy Active Underwriter", "Head of Specialty Division at CNA Hardy", "Worked at Trenwick and Limit as a Financial Institutions Underwriter"] | [] | 2026 |
| Alex Baker | Chief Executive Officer, Hamilton Global Specialty(2) | 45 | ["Chief Executive Officer of Hamilton Global Specialty since 2025", "Group Chief Risk Officer since November 2022", "Chief Risk Officer and Chief Actuary for Hamilton Global Specialty since 2016", "C-suite executive roles for Hamilton\u2019s Lloyd\u2019s Managing Agency over the past nine years", "Executive Director of Lloyd\u2019s Managing Agency since 2021", "Chief Actuary of Chubb\u2019s Lloyd\u2019s Managing Agency (2013 to 2016)", "Various roles at Chubb, Chaucer Syndicates and PricewaterhouseCoopers (2003 to 2009)", "Fellow of the Institute of Actuaries (FIA) qualifications from the Institute of Actuaries in 2006", "Masters in Mathematics from Oxford University in 2002"] | [] | 2026 |
| Anita Kuchma | Chief Executive Officer, Hamilton Select | 62 | ["over 35 years of specialty insurance and reinsurance industry experience", "worked at Munich Re America for 16 years in numerous underwriting, financial, strategic and operational roles", "Associate in Reinsurance (ARe)", "Managed Healthcare Professional with Health Insurance Association of America", "placed on Intelligent Insurer\u2019s Influential Women list in Re/insurance in 2017", "Bachelor of Science in Finance", "Master of Business Administration in Finance with highest honors", "Master of Science in Business Intelligence and Analytics"] | [] | 2026 |
| Anu (Henna) Karna | Independent Director | 49 | ["More than 25 years of experience leading innovation across digital/data in high-tech, CPG, risk management, and insurance industries", "Co-founder and chief product & AI officer for NeuroVitals", "General Manager, Managing Director, Global Insurance & Risk Management Solutions at Google from 2020 to 2023", "Executive Vice President and Global Chief Data Officer at AXA XL from 2017 to 2020", "President of Verisk Digital Services", "Vice President, Digital Customer Strategy for Verisk Analytics", "Managing Director & Global Actuarial Chief Information Officer for AIG", "Held positions at Affinnova, John Hancock Insurance, and cryptology-related roles for the government", "Holds a Bachelor of Science from Worcester Polytechnic Institute, a Masters and Doctorate from the University of Massachusetts, Lowell and a Master of Business Administration from the Massachusetts Institute of Technology", "Senior fellowship from Harvard University"] | ["Nominating and Governance", "Technology"] | 2026 |
| Bradley Cooper | Director | 59 | ["Managing Partner of Capital Z Partners", "Investment banker in the Financial Institutions Group of Salomon Brothers", "Board experience with publicly traded and privately held companies", "Chair of Make-A-Wish Foundation for 3 years", "Advisory Board of the University of Michigan Ross School of Business"] | [] | 2026 |
| Brian Deegan | Group Chief Accounting Officer | 48 | ["Fellow of the Institute of Chartered Accountants in Ireland", "member of the Chartered Professional Accountants of Bermuda", "Bachelor of Commerce degree", "Masters in Accounting from University College Dublin"] | [] | 2026 |
| Daniel Fisher | Group Head of Human Resources, Communications & Culture | 56 | ["Group Head of Human Resources, Communications & Culture since 2018", "Global Head of Human Resources at the International Swaps & Derivatives Association (ISDA)", "Global Head of Human Resources Strategy at Munich Re (2015 to 2017)", "Senior Vice President and Regional Head of Human Resources, North America at Munich Re (2009 to 2015)", "Director of Human Resources for Munich Re\u2019s UK and Ireland division (2003 to 2009)", "Consultant with KPMG (2001 to 2003)", "Bachelor of Arts degree from the London School of Economics", "Master of Science degree in Human Resource Management from the University of Manchester\u2019s School of Management", "Fellow of the Chartered Institute of Personnel & Development"] | [] | 2026 |
| David A. Brown | Independent Director; Chair of the Board | 68 | ["Chief Executive Officer at Flagstone Reinsurance Holdings Ltd.", "Chief Executive Officer of Centre Solutions", "partner with Ernst & Young, Bermuda", "experience serving on the boards of various public and private companies", "member of the Chartered Professional Accountants of Bermuda", "fellow of the Institute of Chartered Accountants in England and Wales"] | ["Compensation and Personnel"] | 2026 |
| David Priebe | Independent Director | 67 | ["Expertise in capital markets and investment banking", "Over four decades of experience in the reinsurance industry", "Bachelor of Arts degree in Economics from St. Lawrence University", "AICPCU/Wharton Advanced Executive Education"] | ["Audit", "Underwriting and Risk", "Technology"] | 2026 |
| Everard Barclay Simmons | Independent Director; Chair and CEO | 53 | ["Former investment banker at Goldman Sachs", "Managing Partner of Attride-Stirling & Woloniecki", "Graduate of the University of Kent", "Qualified barrister from Inns of Court School of Law", "MBA from Harvard Business School", "Member of boards of Petershill Partners plc and Allshores Limited", "Former Chair of Butterfield Bank", "Extensive financial and business experience in leadership positions"] | ["Audit", "Investment", "Technology", "Bermuda Public Funds Investment Committee"] | 2026 |
| Giuseppina (Pina) Albo | CEO and Director; Director, Chief Executive Officer | 63 | ["25-year career at Munich Re", "Head of Casualty Unit, North America/UK and International D&O/EPL", "Head of Casualty Operations at Munich Reinsurance Company of Canada", "President, National Clients Division, Munich Re America", "President, Reinsurance Division, Munich Re America", "Member of the Board of Executive Management at Munich Re"] | ["Reinsurance Group of America", "Association of Bermuda Insurers and Reinsurers"] | 2026 |
| John J. Gauthier | Independent Director | 64 | ["President of Allied World Financial Services Company, Inc.", "Chief Investment Officer of Allied World Assurance Company Holdings, AG", "Managing Director with Goldman Sachs Asset Management", "Director of Investment Strategy for Conning\u2019s property-casualty insurer clients", "Bachelor of Science degree in Computer Information Systems from Quinnipiac College", "Master of Business Administration, Finance from The Wharton School of the University of Pennsylvania", "Principal at JJG Advisory, LLC", "Principal at Talcott Capital Partners, LLC"] | ["Compensation and Personnel", "Nominating and Governance", "Investment", "Investment Committee"] | 2026 |
| Jonathan (Jon) Levenson | Group Treasurer | 58 | ["Group Treasurer of the Company", "Senior Vice President of Finance and Investor Relations at Hamilton", "Senior Vice President and Head of Investor Relations for Everest Re Group, Ltd. (2018\u20132022)", "12 years at Validus Holdings, Ltd. in various leadership roles", "Bachelor of Arts and a Master of Business Administration from Duke University", "Associate in Reinsurance designation from the Insurance Institute of America"] | [] | 2026 |
| Karen Ann Green | Senior Independent Director | 58 | ["Non-Executive Director for Standard Life Plc", "Non-Executive Director for TMF Group", "Non-Executive Director for Admiral Insurance Group PLC", "Council Member of Lloyd\u2019s of London", "Chief Executive of Aspen UK", "Group Head of Strategy and Corporate Development at Aspen Insurance Holdings", "Principal with MMC Capital Inc", "Business development at GE Capital in London", "Vice President of the Insurance Institute of London", "Investment banker with Baring Brothers and Schroders", "Trustee of Wellbeing of Women", "Governor of Bute House Preparatory School for Girls Ltd"] | ["Audit", "Underwriting and Risk", "Compensation and Personnel", "Remuneration Committee"] | 2026 |
| Marc Roston | Director | 56 | ["Senior Research Scholar at Stanford University", "Operating Partner of DFW Capital Partners", "Adviser to hedge funds and private equity firms", "More than 30 years of investment experience", "Ph.D. in Economics from the University of Chicago", "B.S. in Economics from Carnegie Mellon University"] | [] | 2026 |
| Marvin Pestcoe | Independent Director | 65 | ["non-executive Chair of Hamilton Select Insurance LLC", "Executive Chair and Chief Executive Officer of Langhorne Re from January 2019 to April 2021", "director of Langhorne Re until March 2023", "director at Catalina Insurance", "director of Employer\u2019s Insurance", "held senior positions in PartnerRe (2001 to 2017)", "held senior positions in Swiss Re New Markets (1997 to 2001)", "over 40 years of experience in insurance, reinsurance and investments", "expertise in profit center management, investments, corporate strategy, data analytics and risk management", "Fellow of the Casualty Actuarial Society", "member of the American Academy of Actuaries"] | ["Underwriting and Risk", "Investment", "Technology", "Underwriting & Risk Committee"] | 2026 |
| Neil Patterson | Independent Director; Chairman | 62 | ["retired Chairman of the KPMG group of entities in Bermuda", "client facing lead audit partner at KPMG from 1997 to 2020", "Risk Management Partner for KPMG in Bermuda for over twenty years", "Office Managing Partner at KPMG Bermuda from 2008 to 2017", "Managing Partner of The KPMG Islands Group from 2012 to 2015", "member of KPMG\u2019s Global Insurance Advisory Group", "co-founded Ignite Bermuda", "co-founded Bermuda Investor Community Limited", "awarded the King\u2019s Certificate and Badge of Honour in 2026"] | ["Audit", "Nominating and Governance", "Technology", "audit committee"] | 2026 |
| Peter W. Wilson | Independent Director; Potential Director | 66 | ["Accomplished insurance industry executive", "Leadership experience in global specialty, commercial, and professional liability markets", "Former CEO of AXIS Insurance", "Leadership in growing AXIS Insurance gross written premiums", "Experience at CNA Insurance Companies as President and COO", "Executive Vice President at AIG overseeing commercial public Directors & Officers business", "Served on multiple boards including AXIS Specialty and QBE Insurance Group", "Former President of the Professional Liability Underwriting Society"] | ["Proposed to be on Underwriting and Risk", "Nominating and Governance", "Technology", "Audit", "Risk"] | 2026 |
| Russell (Russ) Buckley | Group Chief Risk Officer | 60 | ["Group Chief Risk Officer at Hamilton since 2025", "Senior Vice President and Chief Actuarial Officer at Old Republic Specialty Insurance Underwriters (2020-2025)", "Held senior actuarial leadership roles at The Hartford Insurance Group (2016-2020)", "Global Head of Pricing \u2013 Financial Lines at AIG (2014-2016)", "Actuarial leadership positions at XL Group, Munich Re America, and Aetna Life and Casualty", "Fellow of the Casualty Actuarial Society", "Bachelor of Science in Mathematics from the University of Scranton"] | [] | 2026 |
| Therese Vaughan | Independent Director | 69 | ["seasoned educator", "corporate director", "expert in insurance regulation", "former CEO of the National Association of Insurance Commissioners", "former Iowa Insurance Commissioner", "represented US insurance regulatory system internationally", "member of the Executive Committee of the International Association of Insurance Supervisors", "chaired the Joint Forum"] | ["Compensation and Personnel", "Nominating and Governance", "Underwriting and Risk"] | 2026 |
| Timothy (Tim) Duffin | Group Chief Underwriting Officer | 50 | ["over 25 years of global insurance and reinsurance industry experience", "ACII designation from The Chartered Insurance Institute", "B.A. in English Literature and Psychology from Oxford Brookes University, UK"] | [] | 2026 |
