Committee Composition
  Audit Nominating and Governance Compensation Acquisition
Paul Gabos Committee Chair for Audit Committee Committee Chair for Nominating and Governance Committee Member of Compensation Committee Member of Acquisition Committee
Michael W. Kosloske       Committee Chair for Acquisition Committee
Gavin D. Southwell        
Director

Gavin Southwell was most recently Chief Operations Officer at Cooper Gay Swett & Crawford (CGSC), the largest independent global wholesale and reinsurance broking group with a network of 60+ offices across the Americas, Europe, and Asia, employing over 1,800 skilled professionals.
 
Gavin was responsible for the Group's operations and technology as well as establishing the commercial strategy for each region, the set-up of new offices and integration of acquired businesses, and the design and implementation of a Target Operating Model by business type.
 
Gavin has a detailed knowledge and experience of insurance having worked in senior executive positions for a broker, MGU, insurer and reinsurer with a proven track record of delivering enhanced performance with a customer focused approach.

Paul E. Avery   Member of Nominating and Governance Committee Member of Compensation Committee  
Anthony J. Barkett Member of Audit Committee Member of Nominating and Governance Committee Committee Chair for Compensation Committee Member of Acquisition Committee
Robert Murley Member of Audit Committee      
Dr. Sheldon Wang        
John Fichthorn        
Committee Chair = Chair Committee Member = Member