Company: OXBRW
Filing Date: 2025-03-26
Form Type: DEF 14A
Source: 0001641172-25-000739
Chunk: 20

Company: OXBRIDGE RE HOLDINGS Ltd
Filing Date: 2025-03-26
Form: DEF 14A
Chunk 20
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 while the Audit Committee and the Underwriting Committee focus on the Company’s general risk management strategies and oversee risks undertaken by the Company. We believe this division of responsibilities is the most effective approach for addressing the risks facing our Company and that our Board leadership structure supports this approach.

Board Committees and Meetings

Our Board has five committees: an Audit Committee, a Compensation Committee, a Nominating and Corporate Governance Committee, an Underwriting Committee and an Investment Committee. Each committee, except for the Investment Committee, has a written charter. The table below provides current membership information for each of the committees.

|                       |     |           |     |              |     |       Nominating and |     |              |     |            |
|                       |     |     Audit |     | Compensation |     | Corporate Governance |     | Underwriting |     | Investment |
|                       |     | Committee |     |    Committee |     |            Committee |     |    Committee |     |  Committee |
| Jay Madhu             |     |           |     |              |     |                      |     |            X |     |          X |
| Arun Gowda            |     |         X |     |            X |     |                    X |     |              |     |         X* |
| Wrendon Timothy       |     |           |     |              |     |                      |     |            X |     |          X |
| Lesley Thompson       |     |         X |     |            X |     |                   X* |     |           X* |     |            |
| Dwight Merren         |     |         X |     |           X* |     |                    X |     |              |     |          X |
| 

# of meetings held in 
 2024                  |     |         4 |     |            2 |     |                    1 |     |            3 |     |          4 |

* Committee Chairperson

| 11 |

Our Board held six (6) meetings in 2024. Each of our directors above attended at least 80% of the meetings of the Board in 2024.

It is our policy that directors are expected to attend the Annual General Meeting of Shareholders in the absence of a scheduling conflict or other valid reason. All of our directors serving at the time of our 2024 Annual General Meeting of Shareholders attended such meeting.

The Board has determined that (1) Jay Madhu and Wrendon Timothy do not qualify as independent directors under