Company: GLRE
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001385613-25-000055
Chunk: 26

Company: GREENLIGHT CAPITAL RE, LTD.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 26
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 “change in control” prior to the vesting date, provided the director is in continuous service immediately prior to such “change in control.” Our Compensation Committee also determined that the Chair of the Audit Committee (Mr. Ferrari) receives $25,000 in cash annually, payable quarterly in advance, and the Lead Director (Mr. Platt) receives $30,000 in cash annually, payable quarterly in advance. In addition, the Chairs of the Underwriting Committee (Mr. Murphy), Compensation Committee (Ms. Foley), and Nominating, Governance and Corporate Responsibility Committee (Ms. Guest) each receive an additional $10,000 in cash annually, payable quarterly in advance.

#### Director Compensation Table
The following table summarizes the total compensation paid or awarded to our independent directors in 2024.

| Name             |     |   Fees Earned or 
 Paid in Cash ($) |     | Stock Awards ($)(3) |     | All Other Compensation ($) |     | Total ($) |
| Johnny Ferrari   |     |           95,000 |     |             105,000 |     | —                          |     |   200,000 |
| Ursuline Foley   |     |           80,000 |     |             105,000 |     | —                          |     |   185,000 |
| Leonard Goldberg |     |           70,000 |     |             105,000 |     | —                          |     |   175,000 |
| Victoria Guest   |     |           80,000 |     |             105,000 |     | —                          |     |   185,000 |
| Ian Isaacs(1)    |     |           80,000 |     |             105,000 |     | —                          |     |   185,000 |
| Bryan Murphy(2)  |     |          161,000 |     |             105,000 |     | —                          |     |   266,000 |
| Joseph Platt     |     |          100,000 |     |             105,000 |     | —                          |     |   205,000 |

(1) Mr. Isaacs’ compensation also includes $10,000 annual fee for serving as Chair of the Investment Committee of Greenlight Re.

(2) The $161,000 includes €75,000 that Mr. Murphy earned as compensation for his services as a director for GRIL. Such amount reported is based on an average