Company: GLRE
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001385613-25-000055
Chunk: 13

Company: GREENLIGHT CAPITAL RE, LTD.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 13
---
57 |     | Director                          |     |               2021 |     | ü           |     | •                         |     |                                  |     |                                  |     | •                                                                       |
| Ursuline Foley   |     |  64 |     | Director                          |     |               2021 |     | ü           |     | •                         |     | •                                |     |                                  |     |                                                                         |
| Leonard Goldberg |     |  62 |     | Director                          |     |               2005 |     | ü           |     |                           |     |                                  |     | •                                |     |                                                                         |
| Victoria Guest   |     |  58 |     | Director                          |     |               2021 |     | ü           |     | •                         |     |                                  |     |                                  |     | •                                                                       |
| Ian Isaacs       |     |  70 |     | Director                          |     | 2008 and 2004-2007 |     | ü           |     |                           |     | •                                |     |                                  |     |                                                                         |
| Bryan Murphy     |     |  79 |     | Director                          |     |               2008 |     | ü           |     | •                         |     |                                  |     | •                                |     |                                                                         |
| Joseph Platt     |     |  77 |     | Director (Lead Independent)       |     | 2022 and 2004-2021 |     | ü           |     |                           |     | •                                |     |                                  |     | •                                                                       |
| Daniel Roitman   |     |  55 |     | Director                          |     |               2023 |     |             |     |                           |     |                                  |     |                                  |     |                                                                         |

| • |     | Chair |     | • |     | Member |

There is no family relationship among any of the nominees, directors and/or any of the executive officers of the Company.

Each of the nominees have consented to serve as a director of the Company if elected.

10 2025 PROXY STATEMENT

GREENLIGHT RE

Director Nominee Skills and Qualifications

Our Board seeks directors with a broad range of skills, experience and perspectives in order to ensure effective oversight of the Company’s strategies and risks. The Board believes its members must be willing and able to devote adequate time and effort to Board responsibilities. In evaluating director candidates, the Nominating, Governance and Corporate