07

Governance
Report

Our Board of Directors

Our Directors are dedicated to promoting collaboration, sustainability and innovation throughout the Company. They are focused on the goals of adding value for our shareholders and ensuring exceptional experiences for our customers and employees. They are committed to setting Argus apart as a leader in the industry.

David A. Brown

David A. Brown

  

CPA, FCA

Chair

Keith W. Abercromby

Keith W. Abercromby

  

BSc, FIA

Independent Director

Peter R. Burnim

Peter R. Burnim

  

MBA

Independent Director

Garrett P. Curran

Garrett P. Curran

  

Independent Director, Managing Director, Equilibria Capital Management

Timothy C. Faries

Timothy C. Faries

  

BA, LLB, LLM

Independent Director, Managing Partner, Appleby (Bermuda) Limited

Alison S. Hill

Alison S. Hill

  

FCMA, CGMA

Chief Executive Officer, Argus Group Holdings Limited

Barbara J. Merry

Barbara J. Merry

  

BA, ACA

Independent Director

Constantinos Miranthis

Constantinos Miranthis

  

MA

Independent Director

Everard Barclay Simmons

Everard Barclay Simmons

  

LLB, MBA

Independent Director

Kim R. Wilkerson

Kim R. Wilkerson

  

JP, CPCU

Independent Director, Senior Vice President, Regional Head of Claims Insurance XL Bermuda Ltd. AXA XL

Paul C. Wollmann

Paul C. Wollmann

  

MBA, CPCU, ARE, ARM

Independent Director, President & Chief Underwriting Officer, Essent Reinsurance Ltd.

Officers & Committees

Argus Group Limited Holdings

David A. Brown (Chair)

Keith W. Abercromby

Peter R. Burnim

Garrett P. Curran

Timothy C. Faries

Alison S. Hill

Barbara J. Merry

Constantinos Miranthis

E. Barclay Simmons

Kim R. Wilkerson

Paul C. Wollmann

Officers

Chair – David A. Brown

Deputy Chair – Peter R. Burnim

Chief Executive Officer – Alison S. Hill

Chief Financial Officer – Peter J. Dunkerley

Chief Investment & Governance Officer – Simon J. A. Giffen

Assistant Secretary – Sasha Castle-Siddiq

Board Committees

Audit Committee

Keith W. Abercromby (Chair)

David A. Brown

Garrett P. Curran

Alison S. Hill

Paul C. Wollmann

Governance Committee

Timothy C. Faries (Chair)

Alison S. Hill

Barbara J. Merry

People & Compensation

Kim R. Wilkerson (Chair)

David A. Brown

Alison S. Hill

Risk Committee

E. Barclay Simmons (Chair)

Peter R. Burnim

Barbara J. Merry

Constantinos Miranthis

Our Leadership Team

Alison S. Hill

Alison S. Hill

  

FCMA, CGMA

Chief Executive Officer, Argus Group Holdings Limited

Peter Dunkerley

Peter Dunkerley

  

Chief Financial Officer, Argus Group Holdings Limited

Tyrone Montovio

Tyrone Montovio

  

Chief Executive Officer, Argus Europe

Simon Giffen

Simon Giffen

  

Chief Investment & Governance Officer

Peter Lozier

Peter Lozier

  

Chief Executive Officer, Argus Americas

David Simons

David Simons

  

Managing Director, Centre of Excellence

Onesimus Nzabalinda

Onesimus Nzabalinda

  

Chief Global Compliance & Audit Officer

Hannah Ross

Hannah Ross

  

Chief Strategy & Capital Officer

Tory Richard

Tory Richard

  

Chief Information Officer

Sheena Smith

Sheena Smith

  

Chief Human Capital & Culture Officer

Our Principal Operating Subsidiaries: ARGUS AMERICAS

Argus Americas

Argus Insurance Company Limited

Paul C. Wollmann (Chair)

Peter J. Dunkerley

Alison S. Hill

Peter Lozier

Constantinos Miranthis

Centurion Insurance Services Limited

Barbara Merry (Chair)

Garrett P. Curran

Peter J. Dunkerley

Ryan Eve

Alison S. Hill

Bermuda Life Insurance Company Limited

Timothy C. Faries (Chair)

Peter J. Dunkerley

Alison S. Hill

Constantinos Miranthis

E. Barclay Simmons

Kim R. Wilkerson

Island Health Services Limited

David A. Brown (Chair)

Dr. Gerhard L. Boonstra

Peter J. Dunkerley

Alison S. Hill

Peter Lozier

Dr. Louise White

Dr. Basil N. Wilson

Argus Wealth Management Limited

Peter R. Burnim (Chair)

Peter J. Dunkerley

Alison S. Hill

Paul C. Wollmann

Canada Subsidiaries

One Team Health, Inc.

Peter R. Burnim (Chair)

Peter J. Dunkerley

Alison S. Hill

Peter Lozier

Kim R. Wilkerson

Our Principal Operating Subsidiaries : ARGUS EUROPE

Gibraltar Subsidiaries

Argus Insurance Company (Europe) Limited

Keith W. Abercromby (Chair)

Peter R. Burnim

Peter J. Dunkerley

Alison S. Hill

Michael Macelli

Constantinos Miranthis

Tyrone Montovio

WestMed Insurance Services Limited

Alison S. Hill (Chair)

Peter J. Dunkerley

Tyrone Montovio

Malta Subsidiaries

Antes Insurance Brokers Limited

Barbara J. Merry (Chair)

Kevin Galea Pace

Garrett P. Curran

Peter J. Dunkerley

Alison S. Hill

Tyrone Montovio

Five-Year Summary for Shareholders