Company: OXBRW
Filing Date: 2025-08-07
Form Type: DEF 14A
Source: 0001641172-25-022627
Chunk: 40

Company: OXBRIDGE RE HOLDINGS Ltd
Filing Date: 2025-08-07
Form: DEF 14A
Chunk 40
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. Total shareholder return values are measured from December 31, 2021, based on an assumed fixed investment of $100.

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Director Compensation

All directors, other than Mr. Madhu and Mr. Timothy, are entitled to receive compensation from us for their services as directors. Under the Articles, our directors may receive compensation for their services as may be determined by our Board. As further discussed in the “Executive Compensation” section below, the Committee recently retained the services of an outside, independent compensation consultant to advise on compensation practices for the Company. The Committee is leveraging the independent consultant’s insights going forward on both executive and board of director compensation.

The following table sets forth information with respect to compensation earned by each of our directors (other than employee directors) during the year ended December 31, 2024.

| Name            |     | Fees           
 Earned or Paid 
 In Cash        
 (1)            |        |     | Stock Awards 
 (2)          |        |     | Option Awards |   |     | Non-Equity Incentive 
 Plan Compensation    |   |     | Change                                      
 in Pension Value And                        
 Nonqualified Deferred Compensation Earnings |   |     | All                
 Other Compensation |   |     | Total |        |
|:----------------|:----|:---------------|-------:|:----|:-------------|-------:|:----|:--------------|:--|:----|:---------------------|:--|:----|:--------------------------------------------|:--|:----|:-------------------|:--|:----|:------|-------:|
| Arun Gowda      |     | $              | 15,000 |     | $            | 25,000 |     | $             | - |     |                      | - |     |                                             | - |     |                    | - |     | $     | 40,000 |
| Lesley Thompson |     | $              | 15,000 |     | $            | 25,000 |     | $             | - |     |                      | - |     |                                             | - |     |                    | - |     | $     | 40,000 |
| Dwight Merren   |     | $              | 15,000 |     | $            | 25,000 |     | $             | - |     |                      | - |     |                                             | - |     |                    | - |     | $     | 40,000