Company: GLRE
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001385613-25-000055
Chunk: 19

Company: GREENLIGHT CAPITAL RE, LTD.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 19
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 regulatory, tax, and reputational risks. Management carries out this risk management responsibility through a coordinated effort among the various risk management functions within the Company and reports to the Board and its committees, as appropriate.

2025 PROXY STATEMENT 19

GREENLIGHT RE

#### Board and Committee Meetings
Our Board has four standing committees: an Audit Committee, a Compensation Committee, a Nominating, Governance and Corporate Responsibility Committee and an Underwriting Committee. Each committee has a written charter. See table under “Director Nominees” for current membership of each committee as of the date of this proxy statement and see table below for fiscal year 2024 meeting information for each of the Board committees.

We had four (4) meetings of the Board of Directors in 2024. Each of our directors attended in person at least 75% of the aggregate of the total meetings of the Board of Directors and any committee on which they served in 2024, with the exception of one director, Joseph Platt, that attended only 50% of applicable meetings in 2024 due to health reasons. Directors are invited and expected to attend (in-person or remotely) the annual meeting of shareholders, absent exigent circumstances. All of our then-serving directors attended our 2024 annual general meeting of shareholders, which was held on July 25, 2024.

Members of the Audit Committee, Compensation Committee and Nominating, Governance and Corporate Responsibility Committee must meet all applicable independence tests of the Nasdaq stock market rules and the applicable rules and regulations promulgated by the SEC. Each member of the Audit Committee, Compensation Committee, Nominating, Governance and Corporate Responsibility Committee and Underwriting Committee is appointed by our Board and recommended for such nominations by our Nominating, Governance and Corporate Responsibility Committee.

| AUDIT COMMITTEE                                                                                                                                                                                                                                                                                          |     |                                                                                                                                                                                 |
| Members:                                                                                                                                                                                                                                                                                                 
 •Johnny Ferrari, chair and financial expert as defined under the rules of the SEC                                                                                                                                                                                                                        
 •Ursuline Foley                                                                                                                                                                                                                                                                                          
 •Victoria Guest                                                                                                                                                                                                                                                                                          
 •Bryan Murphy                                                                                                                                                                                                                                                                                            
 Number of Meetings in 2024: 4                                                                                                                                                                                                                                                                            
 The Audit Committee is composed entirely of non-management directors, each of whom the Board has determined is independent in accordance with the Nasdaq stock market rules and applicable rules and regulations promulgated under the Securities Exchange Act of 1934, as amended, or the Exchange Act. 
 The Audit Committee is governed by a written charter approved by our Board, which outlines its primary