JEAN D. HAMILTON - Corporate Board Profile

RENAISSANCERE HOLDINGS LTD

Filing Date	Source Excerpt
2014-04-11	Jean D. Hamilton has served as one of our directors since 2005. Ms. Hamilton is a Class I director. ... Committees of the Board: Jean D. Hamilton - Audit Committee
2015-04-08	Jean D. Hamilton has served as one of our directors since 2005. Ms. Hamilton is a Class I director. The Compensation Committee presently consists of Ms. Hamilton and Messrs. Klehm (Chair) and Trivisonno. The following table sets forth information concerning director compensation paid during 2014: Jean D. Hamilton Fees Earned or Paid in Cash $85,000 Stock Awards $124,909 Total $209,909.
2016-04-01	Jean D. Hamilton Age: 69 Director Since: 2005 Member of the Compensation and Corporate Governance Committee Ms. Hamilton is an independent consultant and private investor and a Member of the Brock Capital Group LLC. Previously, she held various positions with Prudential Financial, Inc., including Executive Vice President, and was Chief Executive Officer of Prudential Institutional from 1998 through 2002. Prior to joining Prudential, she held several positions with The First National Bank of Chicago, including Senior Vice President and Head of the Northeastern Corporate Banking Department. She is currently a Trustee, a member of the Audit Committee and Deferred Compensation Committee, and Chair of the Board Valuation Committee of First Eagle Funds and First Eagle Variable Funds. Director Compensation Table Jean D. Hamilton 85,000 124,984 209,984
2017-03-31	Jean D. Hamilton Age: 70 Director Since: 2005 Member of the Compensation and Corporate Governance Committee Ms. Hamilton is an independent consultant and private investor and a Member of Brock Capital Group LLC. Previously, she held various positions with Prudential Financial, Inc., including Executive Vice President, and was Chief Executive Officer of Prudential Institutional from 1998 through 2002. Prior to joining Prudential, she held several positions with The First National Bank of Chicago, including Senior Vice President and Head of the Northeastern Corporate Banking Department. She is currently a Trustee, a member of the Audit Committee and Deferred Compensation Committee, and Chair of the Board Valuation Committee, of First Eagle Funds and First Eagle Variable Funds.
2018-03-29	Jean D. Hamilton Age: 71 Director Since: 2005 Member of the Compensation and Corporate Governance Committee Ms. Hamilton is an independent consultant and private investor and a Member of Brock Capital Group LLC. Previously, she held various positions with Prudential Financial, Inc., including Executive Vice President, and was Chief Executive Officer of Prudential Institutional from 1998 through 2002. Prior to joining Prudential, she held several positions with The First National Bank of Chicago, including Senior Vice President and Head of the Northeastern Corporate Banking Department. She is currently a Trustee, a member of the Audit Committee and Deferred Compensation Committee, and Chair of the Board Valuation Committee, of First Eagle Funds and First Eagle Variable Funds.
2019-04-02	Jean D. Hamilton Age: 72 Director Since: 2005 Member of the Compensation and Corporate Governance Committee Ms. Hamilton is an independent consultant and private investor and a Member of Brock Capital Group LLC.
2020-04-02	Jean D. Hamilton Retired Chief Executive Officer, Prudential Institutional and Executive Vice President, Prudential Financial, Inc. Age 73. Director since 2005. Member of Compensation and Corporate Governance Committee, Transaction Committee, Offerings Committee. Director Compensation Table: Fees Earned or Paid in Cash $90,000, Stock Awards $139,964, Total $229,964.
2021-03-23	Jean D. Hamilton INDEPENDENT Committees: Compensation and Corporate Governance, Transaction, Offerings Age: 74 Director Since: 2005