Board of Directors

Gregor S. Bailar

Philanthropist, Advisor, Investor
Former Chief Information Officer, Capital One and Nasdaq

• Compensation Committee
• Risk & Underwriting Committee

John T. Baily

Retired Partner, PricewaterhouseCoopers

• Audit Committee, Chairman
• Investment Committee

Norman Barham

Retired Vice Chairman and President of Global Operations, Marsh, Inc.

• Compensation Committee
• Risk & Underwriting Committee

Galen R. Barnes

Retired President and Chief Operating Officer,
Nationwide Mutual Insurance

• Nominating & Corporate Governance Committee
• Risk & Underwriting Committee, Chairman

William H. Bolinder

Retired President and Chief Executive Officer, Acadia Trust N.A.

• Lead Director
• Nominating & Corporate Governance Committee, Chairman
• Risk & Underwriting Committee

Steven W. Carlsen

Principal, Shadowbrook Advising, Inc.
Retired Chief Operating Officer, Endurance Holdings

• Investment Committee
• Risk & Underwriting Committee

Kenneth J. LeStrange

President and Chief Executive Officer, Endurance Holdings

• Chairman of the Board

Brendan R. O’Neill

Retired Chief Executive Officer, ICI PLC

• Audit Committee
• Compensation Committee, Chairman

Richard C. Perry

President, Perry Corp.

• Compensation Committee
• Investment Committee, Chairman
• Nominating & Corporate Governance Committee

William J. Raver

Investment Consultant
Former Chief Executive Officer and Chief Investment Officer,
National Railroad Retirement Investment Trust

• Audit Committee
• Investment Committee

Robert A. Spass

Partner, Capital Z Partners

• Audit Committee
• Compensation Committee
• Nominating & Corporate Governance Committee

R. Max Williamson

Retired Chairman and President, Scottsdale Insurance Company

• Risk & Underwriting Committee

Charters for the Audit, Compensation, Investment, Nominating & Corporate Governance and Risk & Underwriting Committees of our Board of Directors can be found at www.endurance.bm.

For printed copies, please write:
Investor Relations, Endurance Specialty Holdings Ltd.
Suite No. 784, 48 Par-la-ville Road, Hamilton HM 11, Bermuda

Return to Top