Kenneth J. LeStrange has served as a Class III director since November 2012. Mr. LeStrange is the former Chairman, President and Chief Executive Officer of Endurance Specialty Holdings Ltd., a Bermuda-based specialty provider of property and casualty insurance and reinsurance, which he founded in 2001. He currently serves as Chairman of the Board of S.A.C. Re Holdings, Ltd., the parent company of S.A.C. Re, a Bermuda-based reinsurer, and a director of Maxum Specialty Insurance Group, the parent company of two Delaware domiciled insurers.