Caroline Foulger

Oakley Capital Investments Ltd. is a closed-ended investment fund. Its objective is to provide shareholders with consistent long-term capital growth in excess of the FTSE All-Share Index by providing liquid access to private equity returns through investment in the Oakley Funds. The company was founded on June 28, 2007 and is headquartered in Hamilton, Bermuda.

The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members.

Hiscox Ltd. is a holding company, which engages in the provision of financial services. It operates through the following segments: Hiscox Retail, Hiscox London Market, Hiscox Re & ILS, and Corporate Centre. The Hiscox Retail segment includes the Hiscox International being the USA, Special Risks and Asia retail business divisions. The Hiscox London Market segment comprises the internationally traded insurance business written by the Group’s London-based underwriters via Syndicate 33, including lines in property, marine and energy, casualty and other specialty insurance lines, excluding the kidnap and ransom business. The Hiscox Re & ILS segment consists of the performance of Hiscox Insurance Company (Bermuda) Limited, excluding the internal quota share arrangements, with the reinsurance contracts. The Corporate Centre segment comprises the investment return, finance costs and administrative costs associated with Group management activities. The company was founded on July 20, 1993 and is headquartered in London, the United Kingdom.

Catalina Holdings (Bermuda) Ltd. engages in the acquisition and management of non-life insurance and reinsurance companies. It acquires portfolios with run-off and firms with net tangible assets, shareholders funds, and surplus. The company was founded by Christopher Mark Fagan and Dean Dwonczyk in 2005 and is headquartered in Pembroke, Bermuda.

Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers (Bermuda) is a professional services firm. The company is based in Hamilton, Bermuda.

Hiscox Insurance Co. (Bermuda) Ltd. provides insurance services. It offers personal and commercial insurance, and related client services. Hiscox Insurance was founded in December 2005 and is located in Hamilton, Bermuda