Company: KG
Filing Date: 2025-03-10
Form Type: S-4
Source: 0001104659-25-021993
Chunk: 157

Company: Kestrel Group Ltd
Filing Date: 2025-03-10
Form: S-4
Chunk 157
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. 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 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 | ​ | ​ | President and Chief Financial Officer | ​ |
| Lawrence F. Metz | ​ | ​ |  52 | ​ | ​ | Chief Legal Officer                   | ​ |

Biographical information for the initial executive officers of Bermuda NewCo is set forth below. Patrick Haveron has been a member of the Maiden board since December 2019 and has served as Chief Executive Officer and Chief Financial Officer of Maiden since May 2023. He previously served as Co-Chief Executive Officer and Chief Financial Officer from May 2020 to May 2023, as Chief Financial Officer and Chief Operating Officer from September 2018 to April 2020, and as Executive Vice