Company: GLRE
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001385613-25-000055
Chunk: 20

Company: GREENLIGHT CAPITAL RE, LTD.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 20
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 Governance and Corporate Responsibility Committee considered his respective limited partner interest in the Greenlight Funds, other relationship with Mr. Einhorn, including charitable giving, and the fact that over the last three fiscal years no director received any compensation or other special benefits from the Greenlight Funds or DME Advisors. Under Rule 5605, the Nominating, Governance and Corporate Responsibility considered the investments of Messrs. Platt and Isaacs in the Greenlight Funds, and ultimately determined that such investments would not interfere with their respective ability to exercise independent judgment in carrying out the responsibilities as a director of the Company.

The Nominating, Governance and Corporate Responsibility Committee considered that Mr. Goldberg was the chief executive officer of the Company from 2005 to 2011 and the interim chief executive officer in 2017 and that Institutional Shareholder Services does not, pursuant to its own voting guidelines, deem Mr. Goldberg to be independent. Notwithstanding, the Nominating, Governance and Corporate Responsibility Committee determined that Mr. Goldberg is independent pursuant to Rule 5605.

22 2025 PROXY STATEMENT

GREENLIGHT RE

| Director or Director Nominee |     | Independent |     | Material Transactions and Relationships                                    |
| Greg Richardson              |     | No          |     | Chief Executive Officer of the Company and Greenlight Re                   |
| David Einhorn                |     | No          |     | President of Greenlight Capital and DME Advisors                           |
| Johnny Ferrari               |     | Yes         |     | None                                                                       |
| Ursuline Foley               |     | Yes         |     | None                                                                       |
| Leonard Goldberg             |     | Yes         |     | None                                                                       |
| Victoria Guest               |     | Yes         |     | None                                                                       |
| Ian Isaacs                   |     | Yes         |     | None                                                                       |
| Bryan Murphy                 |     | Yes         |     | None                                                                       |
| Joseph Platt                 |     | Yes         |     | None                                                                       |
| Daniel Roitman               |     | No          |     | Chief Operating Officer and partner of Greenlight Capital and DME Advisors |

#### Board Diversity
Our Nominating, Governance and Corporate Responsibility Committee seeks diverse skills sets and perspectives in order to provide representation of varied backgrounds, perspective and expertise to support the demands of our business.

We believe that our current directors bring a diverse set of skills and experience, as well as age, cultural and geographic diversity to the Company that are important to the execution of our strategic goals. Among our ten nominees for election to