Governance

Brian T. Schreiber

Board Member

Brian T. Schreiber serves as Director and Chairman of FGH Parent, FLIAC, FRC and FCIC. In addition to his role as a Director of FGH Parent, FLIAC, FRC and FCIC, Mr. Schreiber is a Managing Director and Head of Carlyle Insurance Solutions, a business unit at Carlyle. Prior to joining Carlyle, Mr. Schreiber spent 20 years at AIG in a variety of senior executive roles,
including: Chief Strategy O icer, Deputy Chief Investment O icer, and Global Treasurer, and was a member of AIG’s Operating Committee, Group Risk Committee and Investment Committee. He served as a board member of United Guaranty, AIG’s mortgage insurance subsidiary, and Varagon Capital, AIG’s middle market direct lending joint venture. Mr. Schreiber was a key member of AIG’s executive leadership team that engineered and executed AIG’s successful restructuring and recapitalization. He led AIG’s divestiture, hedging and capital markets activities coming out of the financial crisis, executing over 120 transactions in debt, equity and M&A and raising over $200 billion. Prior to the 2008 financial crisis, Mr. Schreiber was responsible for leading approximately $60 billion of acquisitions and strategic investments for AIG, including SunAmerica, American General and Edison Insurance Japan. Prior to AIG, Mr. Schreiber invested in financial services companies for the Bass Brothers, was an investment banker in Lehman Brothers’ Financial Institutions Group, and started his career as a research associate for Booz Allen Hamilton. Mr. Schreiber holds a B.S. from New York University’s Stern School of Business and an M.B.A. from Columbia Business School, and he is a member of the Council on Foreign Relations. We believe Mr. Schreiber is a valuable member of our board because of his experience as an executive at other companies in the insurance industry and his general knowledge of the financial services industry.

Alon Neches

Board Member

Alon Neches is the Chief Executive Officer of Fortitude Re. He is an insurance industry veteran with over 20 years of experience as an operator,
investor and advisor in regulated industries. Prior to joining Fortitude Re, Alon was a Managing Director and Partner in the Insurance Solutions
business of global investment firm Carlyle. Previously, Alon held various senior executive roles at AIG, including Global Treasurer and Head of Corporate Development, Chief Investment Officer of the North American Property Casualty Portfolio and Senior Managing Director in Global Capital Markets. He was also a Senior Restructuring Specialist Officer at the Federal Reserve Bank of New York and focused on managing the Fed’s investment in AIG. Alon began his career as an investment banker at Merrill Lynch & Co. He earned a J.D. from Harvard Law School and a B.S.
from Duke University.

Ciara A. Burnham

Board Member

Ciara A. Burnham serves as a Director of FGH Parent, FLIAC, FRC and FCIC. In addition to her role as a Director of FGH Parent, FLIAC, FRC and FCIC, Ms. Burnham is a financial services executive, board director and investor with three decades of experience across the industry. Ms. Burnham serves on the boards of several financial services and fintech companies, and also works with non profit organizations focused on ESG, social impact and education. Ms. Burnham spent two decades as a Senior Managing Director with Evercore, the global investment bank, where she worked across both the investment banking and investment management businesses. Ms. Burnham joined Evercore shortly after its inception and played a significant leadership role in the build-out of the firm’s presence on a global basis. She has worked with early stage fintech companies as a senior advisor and partner with QED, a leading venture capital firm.

Earlier in her career, Ms. Burnham was an equity research analyst with Sanford Bernstein and a consultant with McKinsey. Ms. Burnham received an A.B. cum laude from Princeton University and an M.B.A. with honors from Columbia Business School. She serves as Chair of the Board of Trustees for EDC, a leading non-profit working globally in education, healthcare and economic opportunity. Ms. Burnham is a member of the Advisory Boards of the Tamer Center for Social Enterprise and the Program for Financial Studies at Columbia Business School. We believe Ms. Burnham is a valuable member of our board because of her experience in the financial services industry and her work with non-profit organizations focused on ESG, social impact and education.

Sihong Chan

Board Member

Sihong Chan serves as a Director of FGH Parent. In addition to his role as a Director, he has worked at GIC since 2006. He is a Senior Vice President and the Deputy Head of the Special Opportunities Group. During his tenure at GIC’s private equity department, Mr. Chan has overseen numerous private equity and private credit fund investments, co-investments and direct investments. He has experience in a variety of sectors, including financial services, consumer & retail, media and natural resources. Among other roles at GIC, Mr. Chan has served as the Global Coordinator for Restructured & Opportunistic Credit, and the co- sector head of Emerging Markets Non-Asia Private Equity Funds & Co- investments.

Mr. Chan has represented, and still represents, GIC as an advisory board member on several private equity fund committees. He has also been an observer on several private company boards, including those of Del Monte Foods and Igloo Coolers. Mr. Chan attended Stanford University on a GIC scholarship, and graduated Phi Beta Kappa with a M.A. in International Policy Studies and a B.A. in Economics, with distinction. We believe Mr. Chan is a valuable member of our board because of his experience as an executive at other companies and his knowledge of the financial services industry.

Douglas A. French

Board Member

Douglas A. French serves as a Director FGH Parent, FLIAC and FRC. In addition to his role as a Director of FGH Parent, FLIAC and FRC, Mr. French is the recent Managing Principal of the Insurance and Actuarial Advisory Services practice of Ernst & Young LLP’s Financial Services Organization. Mr. French has spent more than 35 years in actuarial consulting. Before joining Ernst & Young LLP in 1999, he was a principal and global practice director of a major actuarial consulting f irm. As a senior consultant, Mr. French has drawn on his global experiences to assist life, health and property/casualty clients in mergers and acquisitions, strategic planning, enterprise risk and capital management, financial reporting and management, financial projections and modeling and distribution economics and e ectiveness. Throughout his career, he has not only maintained his technical actuarial skills, but has also strived to understand the broader strategic implications and drivers for the insurance industry and its participants. His deep understanding of the industry allows him to translate concepts and business models into active strategies and tactics for his clients. Mr. French is a frequent speaker at industry seminars and author in industry publications.

He is also an Ex- Corporate Advisory Council member of the International Association of Black Actuaries, a College of Natural Sciences Advisory Council participant at the University of Texas at Austin and an Emeritus Trustee of The Actuarial Foundation. In 2018, Mr. French received the Society of Actuaries Distinguished Service Award for significant contributions to the actuarial profession. Mr. French holds a B.S. in Mathematics from the University of Texas at Austin. We believe Mr. French is a valuable member of our board because of his robust experience in actuarial consulting.

Neville Grant

Board Member

Neville Grant serves as a Director of FGH Parent. In addition to his role as Director, he is the CEO of Bermuda Commercial Bank. Prior to his role as a Director of FGH Parent and CEO at Bermuda Commercial Bank, Mr. Grant was at HSBC Bermuda serving in various roles, such as Head of Corporate Banking, Head of Payments and Cash Management and VP of Strategy and Analytics. Prior to joining HSBC, Mr. Grant was the former General Manager of Bermuda Economic Development Corporation. Mr. Grant holds a Bachelor of Business Administration, Accounting from Andrews University and a Master of Business Administration, Finance from Webster University. We believe Mr. Grant is a valuable member of our board because of his experience as an executive at other companies and his knowledge of the financial services industry.

Takayuki Hanao

Board Member

Mr. Hanao is a Director and CEO of T&D United Capital North America Inc. He also serves as a Director and Executive Officer of T&D United Capital, a strategic investment company within the T&D Insurance Group. He joined Daido Life Insurance Company (Daido Life), a core life insurance company of T&D Insurance Group in 2000. He started his career in Daido Life’s Investment Planning Department and focused primarily on the investment and asset management activities of the group. His experience includes a 5 year stint at T&D Asset Management Co., Ltd. as a Fund Manager responsible for managing investment trusts and pension schemes. He has also been heavily involved in a number of strategic transactions for Daido Life and T&D Insurance Group since 2013. He earned a LLB from Keio University. He is a Certificate-holder Member of the Securities Analysts Association of Japan.

Patrick Kelleher

Board Member

Patrick Kelleher serves as a director of FGH Parent. Mr. Kelleher has spent 40 years in a wide range of technical and leadership positions in the life insurance industry in Canada, the United States and Bermuda. Most recently, he was the founding CEO of Somerset Reinsurance from 2014 until retiring at the end of 2020. Prior to Somerset, Mr. Kelleher held senior executive positions at Transamerica / AEGON and at Genworth Financial in the United States from 1998 to 2013, serving as the CFO for Transamerica Reinsurance, group CFO for Genworth Financial and later as Executive Vice-President and CEO of Genworth’s life insurance businesses. Prior thereto, Mr. Kelleher had been with Manulife Financial and based in Toronto, Canada from 1992 – 1998 where he was initially responsible for product management and pricing activities within company’s U.S. life insurance business, and subsequently held leadership roles within the company’s global reinsurance division serving as CFO and then serving as business leader for its life and financial reinsurance businesses. From 1980 – 1992, he was with Sun Life Financial in Toronto. Mr. Kelleher has a Bachelor’s degree from Franklin & Marshall College.

Brian O’Hara

Board Member

Brian O’Hara serves as a Director of FGH Parent. In addition to his role as a Director, he is the former Chairman of XL Capital Ltd, now known as XL Group plc. He served as Chairman of XL’s Board of Directors from 2008 to 2009 and was President and Chief Executive Officer of XL from 1994 to 2008. In 1986, Mr. O’Hara joined XL Insurance (Bermuda) Ltd as its founding President and Chief Operating Officer. Mr. O’Hara began his insurance career in San Francisco with The Royal Insurance Company and Employers’ Reinsurance Company in 1970. He joined General Reinsurance Corporation in 1975 and in 1978 assumed responsibility for the newly developing captive reinsurance underwriting group. From 1979 to 1986 Mr. O’Hara was a founder and Chief Underwriting Officer of reinsurer Trenwick Group, Inc. in Bermuda. Mr. O’Hara has a Bachelor of Science in Economics from Santa Clara University and a CPCU designation. He also has an Honorary Doctorate in Commercial Science from St. John’s University. Mr. O’Hara is a resident of Bermuda. We believe Mr. O’Hara is a valuable member of our board because of his experience as an executive at other companies in the insurance industry and his general knowledge of the financial services industry.

Richard Patching


Board Member

Richard Patching serves as a Director of FGH Parent, FLIAC, FRC and FCIC. In addition to his role as a Director of FGH Parent, FLIAC, FRC and FCIC, Mr. Patching is a Chartered Accountant and member of both the Bermuda and England & Wales Institutes. For almost 25 years Mr. Patching was a partner with PricewaterhouseCoopers (PwC) providing audit and advisory services to Bermuda’s insurance and reinsurance industry, including several of its largest companies. In addition to conducting audits of statutory and regulatory filings, Mr. Patching led a wide range of assignments focused on, among other things, analyzing enterprise risk and providing internal audit services to a number of insurance entities. Mr. Patching was also appointed Territory Assurance Leader and subsequently acted as Managing Partner of the firm. For several years, he represented the Bermuda f irm as a member of PwC’s Global Insurance Leadership Team. Mr. Patching retired from PwC Bermuda in June 2014. He resides in Bermuda. We believe Mr. Patching is a valuable member of our board because of his experience working closely with companies in Bermuda’s insurance and reinsurance industry.

Jonathan Novak

Board Member

Jonathan Novak serves as President of Institutional Markets, the institutional life business of Corebridge Financial (CRBG). He also serves as the Head of Firmwide Strategy, Corporate Development, and Reinsurance. As President of Institutional Markets, he is responsible for overseeing the global pension risk transfer business, structured settlements, private placement annuity and life products, company-owned life insurance, bank-owned life insurance, guaranteed investment contracts, and stable value wraps. As Head of Corebridge Strategy, he is responsible for coordinating all Mergers and Acquisitions, and Assumed and Ceded Reinsurance involving the Corbridge businesses. Prior to joining Corebridge/AIG, Mr. Novak was a Managing Director in the Financial Institutions Risk Management business of Goldman Sachs. Before his 12-year tenure at Goldman Sachs, he served four years at Berkshire Hathaway as an Associate in their Reinsurance Underwriting division. Mr. Novak earned a master’s degree in business administration from the University of California, Los Angeles and a bachelor’s degree in marketing and international business from the University of Notre Dame. Additionally, he holds a Chartered Financial Analyst designation.

Jane Tutoki

Board Member

Jane Tutoki serves as a Director of FGH Parent and FCIC. In addition to her role as a Director, Jane Tutoki also serves on the Board of Directors for Sedgwick. Prior to that, Jane spent 4 years as the Global CEO of Cunningham Lindsey, a provider of independent loss adjusting and claims management services in more than 60 countries. Before joining Cunningham Lindsey, Jane served as Global Head of Claims Operations for AIG Property and Casualty and worked as both Head of Americas Region and Executive Director of Global Insurance for Xchanging PLC. Jane held several senior positions at Zurich Financial Services, including Global Chief Claims Officer and Chief Claims Officer, North America Commercial Division. She began her career as a litigation attorney, working for numerous insurance companies, and later serving as in-house counsel at Hartford Financial Services. Jane holds a Juris Doctor degree and is a Chartered Property Casualty Underwriter. She was a Director for 6 years on the Board of Electricidad de Caracas, the electric company serving most of Venezuela. She is active in the insurance industry and is a past Chancellor of the CLM College of Insurance. We believe Ms. Tutoki is a valuable member of our board because of her experience as an executive at other companies in the insurance industry and her knowledge of the financial services industry.

Mark Jenkins

Board Member

Mark Jenkins is a Managing Director and Head of Global Credit at Carlyle. He is also a member of Carlyle's Leadership Committee. Prior to joining Carlyle, Mr. Jenkins was a Senior Managing Director at CPPIB and responsible for leading CPPIB’s Global Private Investment group. He was Chair of the Credit Investment Committee, Chair of the Private Investments Committee and also managed the portfolio value creation group. While at CPPIB, Mr. Jenkins founded CPPIB Credit Investments, which is a multi-strategy platform making direct principal credit investments. He also led CPPIB’s acquisition and oversight of Antares Capital and the subsequent expansion in middle market lending. Prior to CPPIB, he was Managing Director, Co-Head of Leveraged Finance Origination and Execution for Barclays Capital in New York. Before Barclays, Mr. Jenkins worked for 11 years at Goldman Sachs & Co. in senior positions within the Fixed Income and Financing groups in New York. Mr. Jenkins earned a B.Comm degree from Queen’s University. He served on the boards of Wilton Re, Teine Energy, Antares Capital and Merchant Capital Solutions.

Samuel J. Weinhoff

Board Member

Samuel J. Weinhoff serves as a Director of FGH Parent, FLIAC, FRC and FCIC. In addition to his role as a Director of FGH Parent, FLIAC, FRC and FCIC, Mr. Weinhoff has been an independent consultant to the insurance industry since 2000. Mr. Weinhoff began his insurance career at the Home Insurance Company in 1976 as a corporate planning analyst. He rose to the head of the corporate planning, reporting and analysis department and later became an excess casualty treaty reinsurance underwriter. Mr. Weinhoff joined the investment department of the Reliance Insurance Company in 1980. While there, he had responsibility for investing in financial institution equities. Mr. Weinhoff joined Lehman Brothers in 1985, first as an equity research analyst covering the insurance industry and later as an Investment Banker focused on insurance. In 1997, he joined Schroders & Co. as head of their U.S. financial institutions effort. Mr. Weinhoff has served on the board of directors of Infinity Property Casualty, one of the largest U.S. Hispanic auto insurers. He became head of their Audit Committee in 2008 and Lead Director in 2015. Mr. Weinhoff joined the board of directors of Allied World in 2006, where he has served as Chair of the Compensation Committee and a member of the Risk, Audit, Investment and Executive Committee. Mr. Weinhoff holds a B.A. in Economics from the University of Illinois and an M.B.A. from the Wharton School. We believe Mr. Weinhoff is a valuable member of our board because of his prior board experience and general knowledge of the insurance and reinsurance industry.

Dan Guilbert

Board Member

And industry executive with 30 years of insurance and financial services experience, Dan Guilbert currently serves as a Director for Fortitude Re, a Bermuda-based reinsurance company. He was previously President of Individual Life and Retirement at Symetra Financial (a wholly owned subsidiary of Sumitomo) where he was responsible for all aspects (strategy, product, sales, service, etc.) of a business generating $140M in annual earnings and supported by 600+ employees. During Mr. Guilbert’s tenure, these businesses achieved substantial growth via both product and distribution expansion, culminating in Sumitomo’s acquisition of Symetra in 2016. Previously, Mr. Guilbert held roles across product development, actuarial and risk functions at Hartford Life, including being appointed Chief Actuary and Risk Officer. These roles encompassed responsibilities across a range of business lines (annuity, life insurance, group plans, and mutual funds) and functions. A notable example was co-leading the team to create one of the insurance industry’s first derivatives-based variable annuity hedging programs (Mr. Guilbert is listed on the patent for this program). Mr. Guilbert also worked in international markets with businesses in Japan and the UK. Mr. Guilbert graduated from Bryant College with a degree in actuarial science and became a Fellow of the Society of Actuaries (FSA) in 2002.