Hamilton Insurance appoints Dr. Therese Vaughan and Neil Patterson to Board; Richards resigns

Hamilton Insurance Group, Ltd.

Director D. Pauline Richards resigns effective March 11, 2024; no disagreements with company.
Board appoints Dr. Therese Vaughan (former Iowa Insurance Commissioner) to Board, effective March 11, 2024.
Board appoints Neil Patterson (retired KPMG Bermuda Chair) to Board and as Audit Committee Chair, effective March 11, 2024.
Vaughan joins Nominating/Governance and Underwriting/Risk Committees; Patterson joins Audit Committee and Nominating/Governance.
New directors receive $100k/yr cash, $150k RSU grant, plus $37.5k in lieu of equity for stub period; Patterson extra $50k/yr as Audit Chair.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Dr. Therese Vaughan

Director

HG · Hamilton Insurance Group, Ltd.

Effective: 2024-03-11
Filed: March 6, 2024, 6:59 PM ET

On March 6, 2024, the Board of the Company appointed Dr. Therese Vaughan and Mr. Neil Patterson to the Company’s Board, each effective March 11, 2024.

Appointed

Neil Patterson

Director

HG · Hamilton Insurance Group, Ltd.

Effective: 2024-03-11
Filed: March 6, 2024, 6:59 PM ET

On March 6, 2024, the Board of the Company appointed Dr. Therese Vaughan and Mr. Neil Patterson to the Company’s Board, each effective March 11, 2024.

Departed

D. Pauline Richards

Director

HG · Hamilton Insurance Group, Ltd.

Effective: 2024-03-11
Filed: March 6, 2024, 6:59 PM ET

On March 6, 2024, D. Pauline Richards, a member of the Board of Directors (the “Board”) of Hamilton Insurance Group, Ltd. (the “Company”) and the Chair of the Audit Committee, informed the Company of her intention to resign from the Company’s Board effective March 11, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Dr. Therese Vaughan was appointed as Director at Hamilton Insurance Group, Ltd..

Action: appointed
Role: Director

Exact text from the filing

On March 6, 2024, the Board of the Company appointed Dr. Therese Vaughan and Mr. Neil Patterson to the Company’s Board, each effective March 11, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Neil Patterson was appointed as Director at Hamilton Insurance Group, Ltd..

Action: appointed
Role: Director

Exact text from the filing

On March 6, 2024, the Board of the Company appointed Dr. Therese Vaughan and Mr. Neil Patterson to the Company’s Board, each effective March 11, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

D. Pauline Richards resigned as Director at Hamilton Insurance Group, Ltd..

Action: resigned
Role: Director

Exact text from the filing

On March 6, 2024, D. Pauline Richards, a member of the Board of Directors (the “Board”) of Hamilton Insurance Group, Ltd. (the “Company”) and the Chair of the Audit Committee, informed the Company of her intention to resign from the Company’s Board effective March 11, 2024.

View on SEC.gov

Hamilton Insurance Group, Ltd. filing history →

Source: SEC EDGAR

accession 0001593275-24-000023

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