ALLAN L. WATERS - Corporate Board Profile

WHITE MOUNTAINS INSURANCE GROUP LTD

Filing Date	Source Excerpt
2009-04-07	Allan L. Waters was appointed President and CEO of White Mountains Re in March 2007. He served as a director of the Company from 2003 to 2004 and was re-elected a director in November 2005. Mr. Waters was the founder and Managing Member of Mulherrin Capital Advisors, LLC, which he managed from 1998 to 2007. Mr. Waters formerly served as Senior Vice President and Chief Financial Officer of the Company from 1993 to 1997, as Vice President and Controller from 1990 to 1993, as Vice President of Finance from 1987 to 1990 and as Assistant Vice President of Finance from 1985 to 1987. The Summary Compensation Table for 2008 shows total compensation of $795,807, but the director compensation table shows $3,692 for director fees and related compensation.
2010-03-29	Allan L. Waters was appointed President and CEO of White Mountains Re in March 2007. He served as a director of the Company from 2003 to 2004 and was re-elected a director in 2005. Mr. Waters was the founder and Managing Member of Mulherrin Capital Advisors, LLC, (1998-2007). Mr. Waters formerly served as Senior Vice President and Chief Financial Officer of the Company (1993-1997), as Vice President and Controller (1990-1993), as Vice President of Finance (1987-1990) and as Assistant Vice President of Finance (1985-1987). Mr. Waters possesses long-term knowledge of the Company and has significant executive and board-level experience in the property and casualty industry.
2011-04-07	Allan L. Waters was appointed President and CEO of White Mountains Re in March 2007. He served as a director of the Company from 2003 to 2004 and was re-elected a director in 2005. Mr. Waters was the founder and Managing Member of Mulherrin Capital Advisors, LLC, (1998-2007). Mr. Waters formerly served as Senior Vice President and Chief Financial Officer of the Company (1993-1997), as Vice President and Controller (1990-1993), as Vice President of Finance (1987-1990) and as Assistant Vice President of Finance (1985-1987). Mr. Waters possesses long-term knowledge of the Company and has significant executive and board-level experience in the property and casualty industry.
2012-04-03	Allan L. Waters was appointed President and CEO of Sirius International Insurance Group, Ltd. in March 2007. Proposal 2 calls for the election of Waters to the Board of Directors of Sirius International. None of the director nominees will receive any compensation for their services as a director of Sirius International. Proposal 3 calls for the election of Waters to the Board of Directors of Scan Re. None of the director nominees will receive any compensation for their services as a director of Scan Re. Proposal 5 calls for the election of Waters to the Board of Directors of WSRe. None of the director nominees will receive any compensation for their services as a director of WSRe. Proposal 6 calls for the election of Waters to the Board of Directors of Star Re Ltd. None of the director nominees will receive any compensation for their services as a director of Star Re Ltd. Proposal 7 calls for the election of Waters to the Board of Directors of WMRSC. None of the director nominees will receive any compensation for their services as a director of WMRSC.
2014-04-03	Allan L. Waters was appointed President and CEO of Sirius International Insurance Group in 2007. He serves on the Board and Finance Committee. No director compensation reported for him as he is a Named Executive Officer.
2015-04-10	Allan L. Waters will retire from the Board following the 2015 AGM on May 28, 2015.