Brian Duperreault

Overview

Mr. Duperreault, age 60, joined our Board in March 2004. Mr. Duperreault has served as Chairman of ACE Limited, an international provider of a broad range of insurance and reinsurance products, from October 1994 to May 2007 and continues to serve as a director of ACE. He served as Chief Executive Officer of ACE Limited from October 1994 through May 2004, and as its President from October 1994 through November 1999. Prior to joining ACE, Mr. Duperreault had been employed with American Insurance Group ("AIG") since 1973 and served in various senior executive positions with AIG and its affiliates from 1978 until September 1994, most recently as Executive Vice President, Foreign General Insurance and, concurrently, as Chairman and Chief Executive Officer of American International Underwriters Inc. ("AIU") from April 1994 to September 1994. Mr. Duperreault was President of AIU from 1991 to April 1994, and Chief Executive Officer of AIG affiliates in Japan and Korea from 1989 until 1991. Mr. Duperreault serves as a Chairman of the Bank of N.T. Butterfield & Son Limited, Chairman of the Centre on Philanthropy, Chairman of Bermuda Institute of Ocean Sciences, Chairman of the International Insurance Society and Director of the Bermuda Monetary Authority. He was also a member of the board of directors of The American Institute for CPCU-Insurance Institute of America, a member of the Board of Trustees of Saint Joseph's University, and the Board of Overseers of the School of Risk Management of St. John's University through June 2007.