Greenlight Re strives for the highest standards of corporate governance.

BOARD OF DIRECTORS

DAVID EINHORN

FRANK D. LACKNER

BRYAN MURPHY

ALAN BROOKS

JOSEPH PLATT

IAN ISAACS

LEN GOLDBERG

SIMON BURTON

COMMITTEE COMPOSITION

AUDIT COMMITTEE

CHAIRMAN

Alan Brooks

MEMBERS

Bryan Murphy

UNDERWRITING COMMITTEE

CHAIRMAN

Bryan Murphy

MEMBERS

Alan Brooks
David Einhorn
Len Goldberg
Simon Burton

COMPENSATION COMMITTEE

CHAIRMAN

Ian Isaacs

MEMBERS

Joseph Platt

NOMINATING & GOVERNANCE COMMITTEE

CHAIRMAN

Joseph Platt

MEMBERS

Ian Isaacs

GOVERNANCE DOCUMENTS

As part of our commitment to the highest standards of corporate governance, Greenlight Re has corporate governance guidelines, a code of conduct and ethics and a policy for communications to directors.

CORPORATE GOVERNANCE GUIDELINES
CODE OF BUSINESS CONDUCT & ETHICS
COMMUNICATIONS TO DIRECTORS