HISCOX LTD — Ethics & Boards

Corporation with Board of Directors
United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 15, 2025
- STOXX®Europe 600 ,
- FTSE 100
- E&B Insurance
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Peter CLARKE
Chair
Since 7 months

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4 years
4.5 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

13 members

Senior Management Board

Akbar HUSSAIN (Aki)
Chief Executive Officer
Since about 4 years
Other directorships

82.9 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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