JAMES L. GIBBONS - Corporate Board Profile

RENAISSANCERE HOLDINGS LTD

Filing Date	Source Excerpt
2014-04-11	James L. Gibbons has served as one of our directors since 2008. Mr. Gibbons is a Class I director. ... Committees of the Board: James L. Gibbons - Chair of Audit Committee, member of Compensation and Corporate Governance Committee and Investment and Risk Management Committee
2015-04-08	James L. Gibbons has served as one of our directors since 2008. Mr. Gibbons is a Class I director. The Audit Committee presently consists of Messrs. Bushnell, Gibbons (Chair) and MacGinnitie. The following table sets forth information concerning director compensation paid during 2014: James L. Gibbons Fees Earned or Paid in Cash $115,000 Stock Awards $124,909 Total $239,909.
2016-04-01	James L. Gibbons Age: 52 Director Since: 2008 Chair of the Audit Committee Member of the Transaction and Offerings Committees Mr. Gibbons is a Bermudian citizen who is Chairman of Harbour International Trust Company Limited and is the Treasurer of Edmund Gibbons Limited. Mr. Gibbons also serves as a Senior Adviser and Director of Clarien Group Limited (Clarien), an international financial company, as well as President of Bermuda Air Conditioning Limited. In June 2013, Mr. Gibbons was elected as a member of the Board of Directors of Nordic American Tankers Limited, a publicly held company. From 1999 to 2013, Mr. Gibbons served as Chair of Capital G Bank Limited, a majority of the equity of which was acquired by Clarien, and from 1999 to 2010, he served as President and Chief Executive Officer of CAPITAL G Limited. Director Compensation Table James L. Gibbons 115,000 124,984 239,984
2017-03-31	James L. Gibbons Age: 53 Director Since: 2008 Non-Executive Chair of the Board Member of the Transaction and Offerings Committees Mr. Gibbons is Chairman of Harbour International Trust Company Limited and the Treasurer of Edmund Gibbons Limited. Mr. Gibbons also serves as a Senior Adviser and Director of Clarien Group Limited ("Clarien"), an international financial company, as well as President of Bermuda Air Conditioning Limited. Mr. Gibbons served as a member of the Board of Directors of Nordic American Tankers Limited, a publicly held company, from June 2013 to June 2016. From 1999 to 2013, Mr. Gibbons, a Bermudian citizen, served as Chair of Capital G Bank Limited, a majority of the equity of which was acquired by Clarien, and from 1999 to 2010, he served as President and Chief Executive Officer of CAPITAL G Limited.
2018-03-29	James L. Gibbons Age: 54 Director Since: 2008 Non-Executive Chair of the Board Member of the Transaction and Offerings Committees Mr. Gibbons, a Bermudian citizen, is Chairman of Harbour International Trust Company Limited and the Treasurer and a Director of Edmund Gibbons Limited ("EGL"). Mr. Gibbons also serves as a Director of Clarien Group Limited ("Clarien"), an international financial company, as well as Non-Executive President of Bermuda Air Conditioning Limited ("BACL"). From June 2013 to June 2016, Mr. Gibbons served as a member of the Board of Directors of Nordic American Tankers Limited, a publicly held company. Mr. Gibbons served as Chair of Capital G Bank Limited from 1999 to 2013 and as President and Chief Executive Officer of Capital G Limited from 1999 to 2010, prior to the change of name to Clarien from Capital G in 2014.
2019-04-02	James L. Gibbons Age: 55 Director Since: 2008 Non-Executive Chair of the Board Member of the Transaction and Offerings Committees Mr. Gibbons, a Bermudian citizen, is Chairman of Harbour International Trust Company Limited and the Treasurer and a Director of Edmund Gibbons Limited ("EGL").
2020-04-02	James L. Gibbons Chairman, Harbour International Trust Company Limited. Age 56. Director since 2008. Non-Executive Chair of the Board. Director Compensation Table: Fees Earned or Paid in Cash $170,000, Stock Awards $289,862, Total $459,862.
2021-03-23	James L. Gibbons INDEPENDENT NON-EXECUTIVE CHAIR OF THE BOARD Committees: Transaction, Offerings, Compensation and Corporate Governance (Interim), Audit (Interim) Age: 57 Director Since: 2008
2022-03-28	Mr. Gibbons, a Bermudian citizen, is Executive Chairman of Harbour International Trust Company Limited and the Treasurer, a Director and member of the Executive Committee of Edmund Gibbons Limited (“EGL”). Mr. Gibbons also serves as a Director and member of the Risk Committee of Clarien Bank Limited (“Clarien”), an international financial company. He was also Non-Executive President of Bermuda Air Conditioning Limited (“BACL”) through March 2019 and currently serves as a Director of BACL. Mr. Gibbons served as Chair of Capital G Bank Limited from 1999 to 2013 and as President and Chief Executive Officer of Capital G Limited from 1999 to 2010, prior to the change of name to Clarien from Capital G in 2014.
2023-03-23	Mr. Gibbons, a Bermudian citizen, is Executive Chairman of Harbour International Trust Company Limited and the Treasurer, a Director and member of the Executive Committee of Edmund Gibbons Limited. Mr. Gibbons also serves as a Director and member of the Risk Committee of Clarien Bank Limited, an international financial company. He was also Non-Executive President of Bermuda Air Conditioning Limited through March 2019 and currently serves as a Director of BACL. Mr. Gibbons served as Chair of Capital G Bank Limited from 1999 to 2013 and as President and Chief Executive Officer of Capital G Limited from 1999 to 2010, prior to the change of name to Clarien from Capital G in 2014.
2024-03-26	James L. Gibbons INDEPENDENT NON-EXECUTIVE CHAIR OF THE BOARD Age: 60 Director Since: 2008 Committees: Transaction, Offerings 2023 Director Compensation Table: Fees Earned or Paid in Cash: $190,000; Stock Awards: $314,926; Total: $504,926
2025-03-20	James L. Gibbons, Chairman, Harbour International Trust Company Limited. Age: 61, Director Since: 2008, Committees: Standing Committee. ... Total compensation: $504,924.