Information
Regarding Executive Officers Who Are Not Nominees for
Director
Served the
Company
Name
Principal Occupation During the Past Five Years
Age
Since
Barry J. Cook
Mr. Cook is an Executive Vice
President of HCC and is the Chief Executive Officer of HCC
Insurance Holdings (International) Limited. Mr. Cook
oversees our international operations. From 1992 to 2005,
Mr. Cook served as Chief Executive Officer of Rattner
Mackenzie Limited, which we acquired in 1999. Mr. Cook also
serves as a director and officer of several of our subsidiaries.
46
1999
Craig J. Kelbel
Mr. Kelbel is an Executive Vice
President of HCC and is the President and Chief Executive
Officer of HCC Life Insurance Company. Mr. Kelbel oversees
our group life, accident and health specialty operations. Prior
to joining us in 1999, Mr. Kelbel was the President of
USBenefits Insurance Services, Inc. and a Vice President of its
parent, The Centris Group, Inc., which was acquired by HCC in
1999. Mr. Kelbel has over 27 years of experience in
the insurance industry. Mr. Kelbel also serves as a
director and officer of several of our subsidiaries.
53
1999
Farid Nagji
Mr. Nagji is the Executive Vice
President of Administration and Corporate Services of HCC. From
June, 2005 to March, 2006, Mr. Nagji served as Senior Vice
President Office of the Chairman of HCC, and from
2003 until June, 2005, he served as a Senior Vice President and
Chief Information Officer of HCC. Prior to his joining us in
2003, Mr. Nagji served from 1991 to 2002 in varying
capacities for Lindsey Morden Group Inc., a holding company
specializing in independent insurance claims services worldwide.
Mr. Nagji also serves as a director and officer of several
of our subsidiaries.