Company: GLRE
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001385613-25-000055
Chunk: 12

Company: GREENLIGHT CAPITAL RE, LTD.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 12
---
. If a shareholder appoints a person other than the persons named in the enclosed form of proxy to represent him or her, such person should vote the shares in respect of which he or she is appointed proxy holder in accordance with the directions of the shareholder appointing him or her.

2025 PROXY STATEMENT 9

GREENLIGHT RE

<div align='center'>PROPOSAL ONE: ELECTION OF DIRECTORS OF THE COMPANY</div>

The Articles provide that members of our Board shall be appointed annually for a term of appointment that will end at the conclusion of the Annual General Meeting of Shareholders of the Company following the one at which they were appointed. Currently, we have ten directors serving on our Board. At the recommendation of our Nominating, Governance and Corporate Responsibility Committee, our Board has nominated David Einhorn, Johnny Ferrari, Ursuline Foley, Leonard Goldberg, Victoria Guest, Ian Isaacs, Bryan Murphy, Joseph Platt, Daniel Roitman and Greg Richardson to serve as the directors of the Company, to be voted on by all holders of record of ordinary shares as of the Record Date. Our Board has no reason to believe that any nominee will not continue to be a candidate or will not be able to serve as a director of the Company if elected. In the event that any nominee is unable to serve as a director, the proxy holders named in the accompanying proxy have advised that they will vote for the election of such substitute or additional nominee(s) as our Board may propose. Our Board unanimously recommends that you vote FOR the election of each of the nominees.

Director Nominees

Unless otherwise directed, the persons named in the proxy intend to vote all proxies FOR the election of each of the following director nominees.

| Name             |     | Age |     | Position                          |     |              Since |     | Independent |     | Member of Audit Committee |     | Member of Compensation Committee |     | Member of Underwriting Committee |     | Member of Nominating, Governance and Corporate Responsibility Committee |
| Greg Richardson  |     |  65 |     | Director, Chief Executive Officer |     |               2024 |     |             |     |                           |     |                                  |     | •                                |     |                                                                         |
| David Einhorn    |     |  56 |     | Director (Chair)                  |     |               2004 |     |             |     |                           |     |                                  |     | •                                |     |                                                                         |
| Johnny Ferrari   |     |