CATCo Reinsurance Opps Fund Ltd Directorate Change (2889Y)
March 02 2017 - 2:01AM
UK Regulatory
TIDMCAT
RNS Number : 2889Y
CATCo Reinsurance Opps Fund Ltd
02 March 2017
To: SFM, London Stock Exchange and Bermuda Stock Exchange
CATCo Reinsurance Opportunities Fund Ltd. (the "Company")
Director changes
Date: 2 March 2017
The Board of Directors of the Company (the "Board") wish to
announce that Mr Nigel Barton, Chairman and non-executive director,
will resign as Director of the Company with effect from the
conclusion of the Company's Annual General Meeting, to be held on 6
April 2017.
Mr Barton will, at that date, be appointed as Chairman of the
Markel CATCo Reinsurance Fund Ltd. It is believe that, with his
experience of the reinsurance industry, this new role will allow Mr
Barton to best serve the interests of all of the Markel CATCo
Group's stakeholders.
The Board also wish to announce the appointment of Mr James
Keyes as Chairman of the Company with effect from the conclusion of
the Company's AGM to be held on 6 April 2017. Mr Keyes is currently
a non-executive Director of the Company, and chairs the Management
Engagement Committee. He will resign his chairmanship of the
Management Engagement Committee, and be replaced in that capacity
by Ms Margaret Gadow, who is currently a non-executive Director of
the Company, with effect from 6 April 2017.
It is the Board's intention to appoint an additional director in
order to maintain the number of directors on the Board at four. A
further announcement will follow when the appointment is made.
For further information:
Judith Wynne
General Counsel
Markel CATCo Investment Management Ltd.
Telephone: +1 441 493 9005
Email: judith.wynne@markelcatco.com
Mark Way
Chief Operating Officer
Markel CATCo Investment Management Ltd.
Telephone: +1 441 493 9001
Email: mark.way@markelcatco.com
David Benda / Hugh Jonathan
Numis Securities Limited
Telephone: +44 (0) 20 7260 1000
This information is provided by RNS
The company news service from the London Stock Exchange
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