Company: KG
Filing Date: 2025-05-30
Form Type: 8-K
Source: 0001104659-25-054992
Chunk: 7

Company: Kestrel Group Ltd
Filing Date: 2025-05-30
Form: 8-K
Item: Item 5.01
Chunk 7
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. Haveron has also served as a director
of several of Maiden’s wholly owned subsidiaries. Since December 2020, Mr. Haveron has served on the board of managers
of USQRisk Holdings, LLC, an alternative risk transfer MGA of which Maiden is an investor. From 2004 to 2009, Mr. Haveron was President
and Chief Executive Officer of Preserver Group, Inc., a publicly traded property and casualty insurer, after having served in a variety
of financial and executive leadership roles since 1988. Mr. Haveron was also Senior Vice President and Chief Operating Officer of
Tower Group, Inc., a publicly traded property and casualty insurer, from 2007 to 2009 after its acquisition of Preserver in 2007.
Mr. Haveron holds a B. S. from the University of Scranton. Mr. Haveron has previously served on the board of governors of the
Property Casualty Insurers Association of America.

Lawrence F. Metz, age 52, will serve as the Chief Legal Officer
and Secretary of the Company. Prior to the Transactions, Mr. Metz served as a member of the Maiden board since
December 2019, and has served as Executive Vice Chairman and Group President of Maiden since May 2023. He previously
served as President and Co-Chief Executive Officer of Maiden from September 2018 to May 2023, as Executive Vice President,
General Counsel and Secretary from February 2016 to August 2018, and as Senior Vice President, General Counsel and
Secretary from June 2009 to February 2016. Mr. Metz has served as executive chairman of Maiden’s wholly owned
subsidiary, Maiden Reinsurance Ltd. and has also served as a chairman or a director of several of Maiden’s wholly owned
subsidiaries. Since December 2020, Mr. Metz has served on the board of managers of USQRisk Holdings, LLC, an alternative
risk transfer MGA of which Maiden is an investor. From 2007 to 2009, Mr. Metz served as Vice President, General
Counsel - U. S. Operations and Assistant Secretary of AmTrust. From 2004 to 2007, Mr. Metz served as Vice
President, General Counsel and Secretary of a publicly traded provider of information management and business process optimization
solutions. Mr. Metz holds a B. S. from the University