Company: MHLA
Filing Date: 2025-03-26
Form Type: DEFM14A
Source: 0001104659-25-028254
Chunk: 155

Company: Maiden Holdings, Ltd.
Filing Date: 2025-03-26
Form: DEFM14A
Chunk 155
---
ant in New York. Mr. Nigro graduated from the University at Albany with a major in Accounting and minor in Economics. In July 2022, Mr. Nigro was awarded The Corporate Director Certificate from Harvard Business School, having completed qualifying programs in the areas of board leadership, oversight of financial reporting and internal control, and executive compensation. Because of his years of experience in the insurance industry and as a director on company boards, we believe Mr. Nigro is well qualified to serve on the Bermuda NewCo board.

Jeffrey Weissmann is a corporate attorney in private practice. Mr. Weissmann served as general counsel and secretary of National General Holdings Corp., a personal lines insurer from 2011 until its acquisition by Allstate in 2021. He also served as an officer and director of many of National General’s insurance subsidiaries. Prior to joining National General, from 2003 to 2011, Mr. Weissmann practiced law at Cadwalader, Wickersham & Taft, LLP in the securities, mergers & acquisitions and corporate governance areas. Mr. Weissmann holds a J.D. from New York University School of Law. As a result of these professional and other experiences, we believe Mr. Weissmann possesses particular knowledge and experience in a variety of areas including corporate governance and strategic planning that strengthens the Bermuda NewCo board’s collective knowledge, capabilities, and experience.

Committees of the Bermuda NewCo Board

Upon completion of the transaction, it is expected that the Bermuda NewCo board will have the following three committees: an Audit Committee, a Compensation Committee and a Nominating and

<div align='center'>97</div>

TABLE OF CONTENTS

Corporate Governance Committee, each comprised entirely of independent directors within the meaning of the rules of the Nasdaq. It is expected that the Bermuda NewCo board will determine the committees on which the directors of Bermuda NewCo will serve. Executive Officers Bermuda NewCo’s executive officers that have been designated as of the date of this proxy statement/ prospectus and their ages as of March 1, 2025 are as follows:

| Name             | ​ | ​ | Age | ​ | ​ | Title                                 | ​ |
| Luke Ledbetter   | ​ | ​ |  43 | ​ | ​ | Chief Executive Officer               | ​ |
| Terry Ledbetter  | ​ | ​ |  72 | ​ | ​ | Executive Chairman                    | ​ |
| Patrick Haveron  | ​ | ​ |  63 | ​ |