QBE European Operations plc

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QBE European Operations plc Annual report 2011 36 Audit committee * Brian Pomeroy Age 67 Brian was appointed to the boards of QBE Insurance (Europe) Limited and QBE Underwriting Limited in January 2006. He is also a director of QBE Reinsurance (Europe) Limited. He was formerly Senior Partner of Deloitte Consulting and now holds a number of public, voluntary and private sector appointments, including non-executive director of the Financial Services Authority and member of the Financial Reporting Review Panel. Peter Grove Age 62 Peter joined the board when QBE EO acquired Limit Underwriting Limited in 2000 and was appointed Chief Underwriting Officer of QBE EO in 2004. He has worked in the London insurance and reinsurance market since 1966 and was a lead underwriter on reinsurance and retrocession business for more than 30 years. He retired as an executive director at the end of 2009, but remains on the boards of QBE Insurance (Europe) Limited and QBE Underwriting Limited. He is a member of the Lloyd’s Market Supervision and Review Committee. Philip Olsen Age 66 Philip is a non-executive director of QBE Underwriting Limited (formerly Limit Underwriting Limited) and was appointed to the board of QBE Insurance (Europe) Limited in February 2005. He is also a director of QBE Reinsurance (Europe) Limited and Secura NV. He is a member of the Securities Institute and, from 1969 to 1990, was an investment analyst and partner at stockbroker Kitcat & Aitken. He is also a director of Marketform Managing Agency Limited. Howard Posner Age 55 Howard was appointed as a non-executive director of QBE Insurance (Europe) Limited and QBE Underwriting Limited in 2006. He is also a non-executive director of a number of companies in the financial services sector. He was Managing Director of HBOS General Insurance for 11 years, before which he worked in the London reinsurance market. Charles Irby FCA Age 66 Charles was appointed as an independent non-executive director of QBE Insurance Group in June 2001 and is a member of QBE EO’s audit committee. He is a director of Great Portland Estates plc and North Atlantic Smaller Companies Investment Trust plc. He is also a trustee and governor of King Edward VII’s Hospital Sister Agnes. Non-executive membership of the board and committees Brian Peter Philip Howard Charles Pomeroy Grove Olsen Posner Irby QUL ● ● ● ● QIEL ● ● ● ● Secura NV ● QBE Re ● ● Audit committee ● ● ● ● ● Investment committee ● Underwriting and RI review committee ● * The members of the Audit committee are not on the board of QBE EO plc but are directors of the regulated subsidiaries as shown in the table.
QBE European Operations plc Annual report 2011 37 QBE’s Contractors’ Environmental Liability solutions are designed to respond to pollution and environmental damage caused by the activities of contractors. Corporate governance
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QBE European Operations plc

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