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

Company: GREENLIGHT CAPITAL RE, LTD.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 14
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2025 PROXY STATEMENT 11

GREENLIGHT RE

Board Snapshot

Director Independence

70%

Independent

Committee Leadership Diversity

50%

2 of our 4 committees are chaired by women

Director Diversity

30%

Diverse

Director Age

64

Average

#### 4 directors: 55 to 60 years old

#### 3 directors: 61 to 65 years old

#### 3 directors: >65 years old
Director Refreshment

Five of our ten directors have joined our Board since 2021:

| 2021                      |     |                   2023 |     |                   2024 |
| THREENEW DIRECTORS JOINED |     | ONENEW DIRECTOR JOINED |     | ONENEW DIRECTOR JOINED |
| Victoria Guest            |     |         Daniel Roitman |     |        Greg Richardson |
| Johnny Ferrari            |     |                        |     |                        |
| Ursuline Foley            |     |                        |     |                        |

12 2025 PROXY STATEMENT

GREENLIGHT RE

Director Nominee Biographical Information

Set forth below is biographical information concerning each nominee for election as a director of the Company, including a discussion of such nominee’s particular experience, qualifications, attributes or skills that lead our Nominating, Governance and Corporate Responsibility Committee and our Board to conclude that the nominee should serve as a director of the Company.

| Greg Richardson      
 Age: 65              
 Director Since: 2024 |     | Business Experience:Mr. Richardson has been our CEO and a director since January 1, 2024, and a director of Greenlight Re since March 2024 following regulatory approval.  He previously served as Chief Risk and Strategy Officer at TransRe from 2014 to 2023.  Prior to that, he held strategic planning and underwriting roles and served as Chief Underwriting Officer at Harbour Point Re (which merged with Max Re Capital to form Alterra Re) from 2006 to 2013. |
|:---------------------|:----|:-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                      |     | Education:Mr. Richardson graduated with a Bachelor of Science Honors degree in Mathematics from Purdue University, was a Marshall Scholar at Oxford University and obtained his Master of Business Administration degree in