Siddhartha (Sid) Sankaran , Chairman

Mr. Sankaran has served as a director of Third Point Reinsurance since August 2019. Mr. Sankaran is currently Chief Financial Officer of Oscar Health (and has served in this position since February 2019). He previously served as Chief Financial Officer of American International Group, Inc. ("AIG") from February 2016 until December 2018. Prior to that, he spent five years as AIG’s Chief Risk Officer. Before joining AIG, Mr. Sankaran was a partner in the finance and risk practice at Oliver Wyman Financial Services. As a member of the Board of Directors, Mr. Sankaran brings a diverse set of skills and breadth of knowledge to the Board.

Joseph L. Dowling III

Joseph L. Dowling III has served as a director of Third Point Reinsurance Ltd. since November 2019. Mr. Dowling is currently Brown University's Chief Executive Officer responsible for the University's $4.2 billion endowment and 21-member investment office. Prior to joining Brown, he was Founder and Chief Executive Officer of Narragansett Asset Management LLC. From its formation in 1998 through 2006 Narragansett managed funds for institutions, pension funds and endowments. From 2006 to 2013 Narragansett managed Mr. Dowling's personal capital. Mr. Dowling is an Advisory Board Member of the Harbor Funds and is a Director of Integrated Electrical Services, Inc. Other prior work experience includes the First Boston Corporation, Tudor Investments and Oracle Partners, L.P. Mr. Dowling graduated from Harvard College in 1987 and the Harvard Business School in 1993.

Rafe de la Gueronniere

Mr. de la Gueronniere has served as a director of the Company since November 2013. Mr. de la Gueronniere also currently serves as a director of Fusion Connect, Inc, a NASDAQ cloud service company. From March 2015 to January 2017, Mr. de la Gueronniere was Co- Chairman of the Advisory Board of Continuity Logic. Prior to this, Mr. de la Gueronniere was Vice Chairman and Co-Founder of New Providence Asset Management, a company he co-founded in 2003. Prior to co-founding New Providence Asset Management, Mr. de la Gueronniere was a Principal at the Mariner Investment Group, Chairman of the Discount Corporation of New York, and a Member of the Management Committee and Board at Paine Webber, Inc. Mr. de la Gueronniere began his career at J.P. Morgan & Co. where he was a Senior Vice President responsible for the fixed income and precious metals businesses. Mr. de la Gueronniere was a member of the Investment Committee of the John D. and Catherine T. MacArthur Foundation. He formerly served as a Trustee and Investment Committee Chair for both the Taft School and the Far Hills Country Day School and was a longstanding member of the U.S. Treasury Debt Management Advisory Committee. Mr. de la Gueronniere has a B.A. from Brown University and more than 40 years of experience in fixed income, equity investing, foreign exchange, and the precious metals business.

Gretchen A. Hayes

Ms. Hayes has served as a director of Third Point Reinsurance since May 2018. Ms. Hayes’s insurance career has spanned over 35 years. Since 2017, she has been a venture partner at Sandbox Industries, a venture capital firm focused on insurtech investments. Previously, from 2013 to 2016, Ms. Hayes was a Managing Director of Guy Carpenter (part of Marsh & McLennan), where she developed and led the firm’s insurtech strategy. From 1985 to 2012, Ms. Hayes held a wide variety of executive management positions at AIG, with a focus on technology and specialty lines underwriting. She has been named as a top woman in the insurance industry in a variety of insurance and technology publications. Ms. Hayes received B.A. degrees in English and Economics from the University of the Pacific.

Mehdi A. Mahmud

Mr. Mehdi A. Mahmud has served as a director of Third Point Reinsurance Ltd. since August 6, 2020. He is currently President and Chief Executive Officer of First Eagle Investment Management. He also serves as the President of First Eagle Funds. Prior to joining First Eagle Investment Management in March 2016, Mr. Mahmud worked at Jennison Associates, where he was CEO and Chairman of the Board. Prior to his CEO role, he held several senior management positions at Jennison relating to product and business strategy, investment supervision of the firm’s value, small-cap, opportunistic and income-equity capabilities, and oversight of key support areas including institutional, retail and sub-advisory client activities. Mr. Mahmud has served in a variety of investment and management roles at J.P. Morgan Investment Management and Credit Suisse Asset Management. Mr. Mahmud received a BS in electrical engineering from Yale University.

Joshua L. Targoff

Mr. Targoff has served as a director of Third Point Reinsurance Ltd. since December 2011.  He is a Partner and the Chief Operating Officer and General Counsel of Third Point LLC. From 1996 to 2003 he was an associate in the law firm of Debevoise & Plimpton LLP.  From 2003 to 2008, Mr. Targoff served in the legal department of Jefferies & Company, Inc., most recently as General Counsel of Investment Banking. In May 2008, Mr. Targoff joined Third Point LLC, as General Counsel, and became Chief Operating Officer in 2009. Mr. Targoff received an A.B. from Brown University in 1991 and a J.D. from Yale Law School in 1996.

Daniel V. Malloy

Mr. Malloy has served as a director of Third Point Reinsurance since August 2019. Mr. Malloy also serves as the Chief Executive Officer of Third Point Reinsurance Ltd., and has held this role since May 10, 2019. Mr. Malloy also serves as the Chief Executive Officer of Third Point Reinsurance Company Ltd., and has served in this position since August 3, 2017. From March 1, 2017, to August 2, 2017, Mr. Malloy was the Chief Underwriting Officer of Third Point Reinsurance Company Ltd. Prior to this, Mr. Malloy served as the Executive Vice President, Underwriting of Third Point Reinsurance Company Ltd. from January 23, 2012. Prior to joining the Company, Mr. Malloy worked at Aon Benfield from 2003 where he co-led the Specialty Lines practice groups, which were responsible for providing clients and brokers with primary and reinsurance market updates, peer analytics, new product ideas, growth initiatives and placement assistance. Specialty Lines include the casualty, professional liability, surety, workers’ compensation, property risk, environmental, structured reinsurance and MGA practices. Mr. Malloy has over 35 years of reinsurance experience including 10 years of structured reinsurance underwriting. Before joining Aon Benfield, he was President and a board member of Stockton Reinsurance Ltd. in Bermuda from 1998 to 2003. His experience with structured reinsurance began when he served as President of Centre Re Bermuda where he was employed from 1993 to 1998. Mr. Malloy began his reinsurance career in 1981 working as a reinsurance broker for Sedgwick Re for 12 years. Mr. Malloy holds a Bachelor of Arts degree in biology from Dartmouth College.

Mark Parkin

Mr. Parkin has served as a director of Third Point Reinsurance Ltd. since November 2013. He was employed by Deloitte & Touche LLP (and its predecessor Touche Ross & Co.) for 37 years. For twenty-six years of his tenure, Mr. Parkin was a Partner of the firm serving audit clients who were primarily operating in the insurance industry. Mr. Parkin served as the Managing Partner of Deloitte & Touche LLP’s Insurance Audit and Enterprise Risk Services practice from 2009 to 2012, and as its Insurance Industry Professional Practice Director from 2006 to 2008. Mr. Parkin was the Chairman of the AICPA Property and Liability Insurance Entities Audit and Accounting Guide Overhaul Task Force and a member of the AICPA’s Insurance Expert Panel, Deposit Accounting Task Force and Reinsurance Accounting and Auditing Task Force. He is a CPA and a graduate of the University of Illinois (B.A. - English; MAS - Accountancy).