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Charles Taylor PLC (CHAT.L)

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Summary

Name Age Since Current Position

Edward Creasy

2015 Non-Executive Chairman of the Board

David Gideon Marock

2011 Group Chief Executive Officer, Executive Director

Mark Keogh

51 2014 Group Chief Financial Officer, Executive Director

Thomas Ely

51 2016 Chief Executive Officer of Charles Taylor Adjusting, Executive Director

Stephen Card

2010 Chief Executive Officer of Charles Taylor Insurance Services

Jeremy Grose

2014 Chief Executive, Management Services – UK & International

Christian Schirmer

2014 Chief Executive, Non-Life Insurance Support Services

Ivan Keane

52 2011 Group Company Secretary and General Counsel

Suzanne Deery

2014 Director of Human Resources

Paul Hewitt

2016 Non-Executive Director

Barnabas Hurst-Bannister

2014 Non-Executive Director

Gill Rider

2014 Senior Non-Executive Independent Director

Biographies

Name Description

Edward Creasy

Mr. Edward G. Creasy has been appointed as Non-Executive Chairman of the Board of Charles Taylor plc (Charles Taylor Consulting plc) with effect from August 28, 2015. He has had a career in the London Market Insurance industry. He was Chief Executive Officer of Kiln plc and latterly Chairman of the Kiln Group from 2001 to 2010 and has been a Director of the Lloyd’s Franchise Board. He is currently a director of Charles Taylor Managing Agency Limited, Lycetts Holdings Limited, Lycett Browne- Swinburne & Douglass Limited, WR Berkley Insurance (Europe), Limited, WR Berkley Syndicate Limited and Deputy Chairman of WR Berkley Syndicate Management Limited. Edward is also Senior Independent Director and Chairman of the Audit Committee at Pacific Horizon Investment Trust plc and a Member of the Council of Lloyd’s Market Supervision and Review Committee.

David Gideon Marock

Mr. David Gideon Marock is Group Chief Executive Officer, Executive Director of Charles Taylor PLC (Formerly Charles Taylor Consulting PLC). David was appointed Group Chief Executive Officer and to the Board on 1 July 2011. He joined from specialist insurer Beazley plc, where he was Group Chief Operating Officer, a member of the Group Executive Committee and on the Board of Beazley Furlonge Limited. He previously chaired the Xchanging Review Board and was on the Claims Service Review Board on behalf of the Lloyd’s Market Association and a member of the Lloyd’s Market Association Claims and Market Process Committees. Prior to that he was at McKinsey & Company, advising financial services clients on strategic, operational and corporate finance matters. David is a Fellow of the Faculty of Actuaries. He is a Director of The Standard Club Limited, The Standard Club Europe Limited and Charles Taylor Managing Agency Limited.

Mark Keogh

Mr. Mark W. Keogh has been appointed as Group Chief Financial Officer, Executive Director of Charles Taylor PLC., effective August 29, 2014. Mark joined as Group Chief Financial Officer designate and was appointed to the Board on 16 June 2014, becoming Group Chief Financial Officer on 29 August 2014. He joined from Meridien Restructuring, an interim management firm. He was previously Group Managing Director & Finance Director of Warner Estate Holdings plc, a quoted real estate investment trust. Mark has also acted as finance director of Severn Trent Water, Mowlem Construction Services and BP Marine. Mark is a qualified civil engineer, a Member of the Institution of Engineers of Ireland (MIEI), a Chartered Accountant (ACA - ICAEW) and a Chartered Taxation Adviser (CTA - ATII).

Thomas Ely

Mr. Thomas Damian Ely has been Chief Executive Officer of Charles Taylor Adjusting, Executive Director of the Company. He has been appointed as Chief Executive Officer of Charles Taylor Adjusting effective 1 January 2016. Damian joined in 1988 to work as an underwriter in London in the Management Services business, primarily for Signal. In 1995 he transferred to the United States, first as Senior Vice President, Signal and latterly as Chief Operating Officer, Americas. He returned to the UK to take up the role of Group Chief Operating Officer in 2005. He is a Director of Signal Mutual Indemnity Association Limited. He was appointed to the Board on 14 October 2005.

Stephen Card

Mr. Stephen Card is Chief Executive Officer of Charles Taylor Insurance Services, subsidiary of Charles Taylor PLC (Formerly Charles Taylor Consulting PLC). He is an insurance professional with over 35 years’ experience of broking and underwriting in the Lloyd’s and London insurance market.

Jeremy Grose

Mr. Jeremy Grose is Chief Executive, Management Services – UK & International of Charles Taylor PLC. Jeremy joined in 1991 and took over as CEO of the management services business on the retirement of Alistair Groom in February 2014. Prior to that he was Chief Operating Officer of P&I management division.

Christian Schirmer

Mr. Christian Schirmer is Chief Executive, Non-Life Insurance Support Services of Charles Taylor PLC. Christian joined in 2013 as Head of ISS. He joined from Guy Carpenter, where he was CEO Pacific Region and Head of Analytics, Asia-Pacific. He has previously worked as a management consultant, advising a wide range of insurance businesses and was head of outward reinsurance at a major Lloyd’s managing agent. Christian is a Fellow of the Institute of Actuaries in both the UK and Australia.

Ivan Keane

Mr. Ivan John Keane is Group Company Secretary and General Counsel of Charles Taylor PLC (Formerly Charles Taylor Consulting plc). Ivan joined in 1989 having previously worked as a solicitor in private practice. He has held a wide variety of senior executive roles within the Group, including working in P&I and other businesses, establishing and managing mutual's, and business development. He was appointed Group Company Secretary in 2005 and acts as Group General Counsel.

Suzanne Deery

Ms. Suzanne Deery is Director of Human Resources of Charles Taylor PLC. Suzanne joined in 2014 as the Director of Human Resources with responsibility for the Group’s global HR strategy and for the operational management of the HR team. She previously worked at PwC, where she was most recently Regional HR Director and Talent Leader for Central and Eastern Europe.

Paul Hewitt

Mr. Paul Hewitt has been appointed as Non-Executive Director of the Company, effective 30 November 2016. He is an experienced Chief Financial Officer, Chairman and Non-Executive Director. He has chaired audit committees for Tokio Marine, Kiln, NEST Corporation, Tesco Bank, Collins Stewart Hawkpoint, Co-operative Banking Group and GMT Global Aviation. He is currently a Non-Executive Director of Playtech Plc and Chairman of Roberts Jackson Holdings Limited, Validus-IVC Limited and Four Times Enterprises Limited.

Barnabas Hurst-Bannister

Mr. Barnabas Hurst-Bannister is Non-Executive Director of Charles Taylor PLC. Barnabas was appointed to the Board on 8 October 2014. He has had a long career in insurance, initially as a broker before moving to underwriting and spending twenty years underwriting Marine and Non-Marine classes, before becoming chairman of Travelers’ Syndicate Management Limited. Barnabas is a former Chairman of the London Market Group and the Lloyd’s Market Association and a former member of the Council of Lloyd’s. He is currently Non-Executive Chairman of Torus Underwriting Management Limited and a Non-Executive Director of Price Forbes & Partners Limited, The Standard Club Limited, The Standard Club Europe Limited, Charles Taylor Managing Agency Limited and Talbot Underwriting Limited and formerly a Non-Executive Director of Torus Insurance UK Limited.

Gill Rider

Dr. Gill Rider is Senior Non-Executive Independent Director of Charles Taylor PLC. Gill was appointed to the Board on 25 January 2012. She is also President of the Chartered Institute of Personnel and Development (CIPD), Chair of the University of Southampton Council and a Non-Executive Director of De La Rue plc and Pennon Group plc. Previously she worked for Accenture for 27 years and was a member of the global Executive Committee for the last seven years. Most recently, she spent five years as Director General in the UK Government’s Cabinet Office and as Head of the Civil Service Capability Group.