Company: AHL
Filing Date: 2025-04-29
Form Type: F-1/A
Source: 0001628280-25-020463
Chunk: 265

Company: ASPEN INSURANCE HOLDINGS LTD
Filing Date: 2025-04-29
Form: F-1/A
Chunk 265
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 Lohr ^                  |     |  56 |     | Director                                                                                                             |
| Tammy L. Richardson-Augustus * |     |  53 |     | Director, Chair of the Investment Committee, Chair of the Nominating and Corporate Governance Committee              |
| Michael Saffer ^               |     |  33 |     | Director, Member of the Risk, Investment, Compensation and Nominating and Corporate Governance Committees            |
| Executive Officers             |     |     |     |                                                                                                                      |
| Mark Cloutier                  |     |  69 |     | Director, Executive Chair and Group Chief Executive Officer                                                          |
| David Amaro                    |     |  37 |     | Group General Counsel & Company Secretary                                                                            |
| Christian Dunleavy             |     |  51 |     | Director and Group President                                                                                         |
| Bruce Eisler                   |     |  63 |     | Chief Underwriting Officer - Insurance                                                                               |
| Rob Houghton                   |     |  58 |     | Group Chief Operating Officer                                                                                        |
| Aileen Mathieson               |     |  56 |     | Group Chief Investment Officer                                                                                       |
| Mark Pickering                 |     |  48 |     | Group Chief Financial Officer & Treasurer                                                                            |
| Brian Tobben                   |     |  52 |     | Chief Executive Officer of Aspen Capital Partners                                                                    |
| John Welch                     |     |  59 |     | Chief Underwriting Officer - Reinsurance                                                                             |

________________

* Independent, Non-Executive Director

^ Non-Executive Director

#### Biographical Information
Biographical information on our directors and executive officers is set forth below.

Mark Cloutier . Mr. Cloutier was appointed Executive Chair and Group Chief Executive Officer of Aspen in February 2019. He had previously been Executive Chairman of the Brit Group, a Lloyd’s of London insurer, since January 2017 and prior to this, he was Chief Executive Officer of the Brit Group from October 2011 following its acquisition by Apollo and certain other private equity firms. As Chief Executive Officer of the Brit Group, Mr. Cloutier led a major restructuring of Brit’s global business, the successful listing on the London Stock Exchange

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through an initial public offering in 2014 as well as the subsequent acquisition of the business by Fairfax Financial Holdings in 2015.

With over 35 years’ experience working in the international insurance and reinsurance sector in multiple