Michael Crow became a member of our board of directors upon the consummation of our recent offering.
Mr. Crow is President and Chief Executive Officer of Ability Reinsurance (Bermuda) Limited, a life reinsurance company he founded in 2007 concentrating on long-term care and disability reinsurance.
From June 2008 to October 2011, Mr. Crow had also served as Vice President of Proverian Capital which underwrites life settlements.
From June 1998 to March 2003, Mr. Crow served as Vice President and Senior Vice President at Centre Group in Hamilton, Bermuda, with respect to its life reinsurance and life settlement business and continued until May 2005 as an actuarial consultant advising Centre Group.
Mr. Crow was selected to serve on our board of directors because of his experience in the life insurance and life settlement industry as well as his prior work as an actuarial consultant.
, Rosenberg, Dakos, Goldstein and Hellerman
are independent directors under the applicable rules of the New York Stock Exchange
, and that the members of our Audit Committee
are “independent” as such term is defined in Rule 10A-3(b)(1) under the Exchange Act.
Hellerman, Buzen, Crow and Rosenberg, with Mr. Hellerman serving as chair.
Dakos, Crow, Goldstein and Hellerman with Mr. Dakos serving as chair.
Goldstein, Crow, Dakos and Hellerman with Mr. Goldstein serving as chair.