RNS Number : 9694B
Hiscox Ltd
12 October 2015
Hiscox Ltd
(the 'Company')
Directorate changes
Hamilton, Bermuda - As previously announced, Daniel Healy and Andrea Rosen retired from the Board on 11 October, each having served 9 years as Non-Executive Directors of the Company. Mr Healy had been acting as interim Senior Independent Director and interim Chairman of the Remuneration Committee.
The search for a permanent Senior Independent Director is at an advanced stage and the Company anticipates being able to announce a new appointment by the end of the year.
In the meantime Gunnar Stokholm will assume the role of interim Senior Independent Director and interim Chairman of the Remuneration Committee pending a permanent appointment.
Jeremy Pinchin
Company Secretary
Hiscox Ltd
+ 1 441 278 8300
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