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Company Executives

$PLGO Management Team

Ms. Helena Morrissey

Non-Executive Independent Chairman of the Board

Age -
Compensation -
Sex Female

Mr. Warrick Beaver

Group Chief People Officer

Age -
Compensation -
Sex Male

Mr. Michael Pearson

Group Chief Risk Officer

Age -
Compensation -
Sex Male

Mr. Ian Houston

Group Chief Underwriting Officer

Age -
Compensation -
Sex Male

Mr. Jonathan Strickle

Group Chief Actuarial Officer

Age -
Compensation -
Sex Male

Mr. Daniel Burrows

Group Chief Executive Officer

Executive Director

Age 56
Compensation -
Sex Male

Mr. Allan Decleir

Group Chief Financial Officer

Executive Director

Age 52
Compensation -
Sex Male

Ms. Janice Weidenborner

Group Chief Legal Officer

Age 57
Compensation -
Sex Female

Mr. Jason Kittinger

Group Chief Operating Officer

Age -
Compensation -
Sex Male

$PLGO Board of Directors

Mr. Daniel Brand

Non-Executive Independent Director

Age -
Compensation -
Sex Male

Mr. Charles Collis

Non-Executive Independent Director

Age -
Compensation -
Sex Male

Ms. Cathy Iberg

Non-Executive Independent Director

Age -
Compensation -
Sex Female

Mr. Dana Laforge

Non-Executive Independent Director

Age -
Compensation -
Sex Male

Mr. Daniel Burrows

Group Chief Executive Officer

Executive Director

Age 56
Compensation -
Sex Male

Mr. Allan Decleir

Group Chief Financial Officer

Executive Director

Age 52
Compensation -
Sex Male

Mr. Hinal Patel

Non-Executive Director

Age -
Compensation -
Sex Male

Mr. Daniel Kilpatrick

Non-Executive Independent Director

Age 43
Compensation -
Sex Male

Mr. Matthew Adams

Non-Executive Independent Director

Age -
Compensation -
Sex Male

Ms. Christine Dandridge

Non-Executive Independent Director

Age 68
Compensation -
Sex Female

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