Company: AHL
Filing Date: 2025-04-29
Form Type: F-1/A
Source: 0001628280-25-020463
Chunk: 264

Company: ASPEN INSURANCE HOLDINGS LTD
Filing Date: 2025-04-29
Form: F-1/A
Chunk 264
---
 deal with such disputes or potential disputes in an appropriate manner could result in an award of “bad faith” punitive damages against our Operating Subsidiaries. In addition, we may be subject to lawsuits and regulatory actions in the normal course of business that do not arise from, or directly relate to, insurance and reinsurance coverage or claims. This category of litigation typically involves, among other things, allegations of underwriting errors or omissions, employment claims or regulatory activity.

While any legal or arbitration proceedings contain an element of uncertainty, we do not believe that the eventual outcome of any specific litigation, arbitration or alternative dispute resolution proceedings to which we are currently a party will have a material adverse effect on the financial condition of our business as a whole.

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### MANAGEMENT AND CORPORATE GOVERNANCE

#### Directors and Executive Officers
The following table sets forth, as of the date of this prospectus, the names, ages and positions of the individuals who are expected to serve as our directors and executive officers at the time of this offering of our ordinary shares as set forth in this prospectus. The current business address for our directors and executive officers is 141 Front Street, Hamilton, HM19, Bermuda.

| Name                           |     | Age |     | Position                                                                                                             |
| Directors                      |     |     |     |                                                                                                                      |
| Mark Cloutier                  |     |  69 |     | Director, Executive Chair and Group Chief Executive Officer                                                          |
| David Altmaier *               |     |  44 |     | Director, Chair of the Compensation Committee, Member of the Risk, Audit and Conflicts Committees                    |
| Albert J. Beer *               |     |  74 |     | Director, Chair of the Conflicts Committee, Member of the Audit, Investment and Risk Committees                      |
| Christian Dunleavy             |     |  51 |     | Director and Group President                                                                                         |
| Theresa Froehlich *            |     |  59 |     | Director, Chair of the Risk Committee, Member of the Compensation and Nominating and Corporate Governance Committees |
| Alexander Humphreys ^          |     |  43 |     | Director, Member of the Risk Committee                                                                               |
| Michael Lagler ^               |     |  30 |     | Director                                                                                                             |
| Richard Lightowler *           |     |  56 |     | Director, Chair of the Audit Committee, Member of the Conflicts Committee                                            |
| Gernot