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MIRA ANNUAL GENERAL MEETING - Board of Directors appointments

24 May 2023

The MIRA Annual General Meeting was held Tuesday, April 18, 2023. We are pleased to announce the following individuals were appointed to the Board of Directors.

Board of Directors

James Fryer (CNA Hardy)

Paul Pryor (Aon)

Paul Wordley (Wordley Partnership)

Matthew Johnson (IMIU)

Matthew Frost (WTW)

Paulo de Rosa (Marsh)

Lars Gono (Swiss Re)

Tom Holliday (Munich Re)

Allison Proctor (Holman Fenwick Willan LLP)

Torben Bell (Integra Technical)

Lorraine McGorian (BHP Billiton) NEW

Oliver Saunders (DLA Piper) NEW

The following Board members are stepping down with thanks for their commitment and support whilst board members:

Maria Alicia Silva (BHP), Vice Chair

Rebecca Hopkirk (DLA Piper)

Michael Butler (Teck Resources)

Election of Officers

A further directors meeting was held at 12pm (UK BST) on 9th May 2023 for the election of the board positions as follows:

Chair:                    James Fryer (CNA Hardy)

Treasurer:            Tom Holliday (Munich Re)

Secretary:            Alison Proctor (Holman Fenwick Willan LLP)

The AGM was immediately followed by a panel discussion on the subject of Insurance Valuations and Under-Insurance. Our thanks to the following panel members for an interesting and though-provoking discussion:

1. Richard Shreeve (John Foord)

2. Andy Mendrys (HDI-Specialty/IMIU)

3. Tom Hunt (MatDan)

4. Lee Swain (MDD)

5. Jeremy Perkins (CNA Hardy)

6. David Brosbell (PRL)

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