Welcome on PARIS RE

An area of essential importance to the company, corporate governance includes robust supervisory and operational management bodies as well as reinforced internal control procedures and risk management programs.

The company follows the main elements of corporate governance as recommended by the Bouton Report dated September 2002.

Members of the Board of Directors of PARIS RE Holdings Limited

As at 29 April 2008

James D. Carey, Chairman of the Board (representing Trident III LP)
Hans-Peter Gerhardt, Director & Chief Executive Officer
Alban de Mailly Nesle, Director (representing AXA)
Anthony Philip Hope, Director
Robert Hurst, Director (representing Crestview Capital Partners)
Björn Jansli, Director
Jean Lanier, Director
Roberto Mendoza, Director
Brian Modesitt, Director (representing Vestar Capital Partners)
John T. Sinnot, Director
David R. Tunnell, Director (representing Hellman & Friedman LLC)
Nicolas Zerbib, Director (representing Trident III LP)

For further information see Board of Directors, Management Bodies and Senior Management