On August 3, 2021, Board of Directors of Greenlight Reinsurance, Ltd. (the Greenlight Re Board") have appointed each of Johnny Ferrari, Ursuline Foley and Victoria Guest as independent directors of the Greenlight Capital Re, Ltd. Board and the Greenlight Re Board, effective July 30, 2021. The appointments of Mr. Ferrari, Ms. Foley and Ms. Guest to the Greenlight Re Board are each subject to the approval of the Cayman Islands Monetary Authority. Mr. Ferrari is currently a consultant to companies in the financial services industry after having retired from KPMG International (KPMG") in June 2021. Ms. Foley currently serves on the board of directors of Provident Financial Services Inc. and Provident Bank and is a member of the Risk and Technology committees. Ms. Foley also serves as a director of DOCOsoft Ltd. Ms. Guest serves on the board of directors of The Bessemer Group, Incorporated and its principal subsidiary banks, and the board of managers/directors of Bessemer Securities LLC and its principal subsidiary.