Axis Capital 控股 AXS

Vincent Tizzio is President and Chief Executive Officer and Director, having served since May 2023. Experience: Tizzio previously served as CEO, Specialty Insurance and Reinsurance from June 2022 to May 2023 and as a Senior Advisor - Insurance Market Strategy from January 2022 to June 2022. Tizzio served as Executive Vice President and Head of Global Specialty at The Hartford, an insurance company, from May 2019 through August 2021. Prior to joining The Hartford, Tizzio spent seven years as President and CEO of Navigators Management Company. U.S.-listed Company Boards: None. Education: B.S. from Adelphi University.

Daniel Draper was appointed Group Chief Underwriting Officer in September 2022, after serving for more than two years as Group Head of Underwriting. Prior to that, Mr. Draper served as Group Chief Risk and Actuarial Officer at VIBE, a Lloyd's Managing Agent, from 2019 to 2020. Before joining VIBE, Mr. Draper spent eight years with AXIS, holding a number of leadership roles that included Group Chief Actuary, Chief Risk Analytics Officer, and Insurance Segment Chief Risk Officer. Before that, Mr. Draper held managerial positions at the Financial Services Authority, XL Capital, and Ernst & Young. Mr. Draper received a Master's in Engineering from the University of Bath and is a Fellow of the Institute and Faculty of Actuaries.

Conrad Brooks was appointed as Chief Administrative and Legal Officer in January 2024. Mr. Brooks previously served as General Counsel from January 2017 to January 2024, and prior to his appointment as General Counsel, he served for nearly a decade as the Company's Corporate Counsel. Mr. Brooks joined AXIS from McKenna Long & Aldridge LLP (now Dentons), where he was a partner and served as a practice team leader in the firm's corporate and securities practice. A former officer in the United States Navy, Mr. Brooks received his B.S. from the University of Illinois, his J.D. from Georgia State University College of Law and his M.B.A. (Finance) from Old Dominion University.

Axel Theis is an Independent Director, having served since April 2021. Experience: Theis served in various management roles during his distinguished 33-year career with Allianz SE, including as a member of the Allianz Board of Management from 2015 to 2020, Chief Executive Officer of Allianz Global Corporate & Specialty SE from 2006 to 2014, and Chief Executive Officer of Allianz Global Risks Ruckversicherungs from 2004 to 2006. Theis also served on Allianz's U.K. subsidiary board as Chairman from 2015 to 2018, as a member of the U.S. and Irish subsidiaries of Allianz from 2015 to 2018 and as Chairman of Allianz' French credit insurance company, Euler Hermes, from 2015 to 2019. U.S.-listed Company Boards: None. Education: Ph.D. from the Eberhard Karls Universitat Tubingen.

Elanor Hardwick is an Independent Director, having served since November 2018. Experience: Hardwick was Former Chief Digital Officer of UBS, leading the bank's innovation and digitization activities across all business lines and functions globally, serving from 2018 to June 2020. Hardwick served as Head of Innovation of Deutsche Bank from 2016 to 2018, leading innovation across business lines and functions globally and supporting the company's digital strategy development. Hardwick served as Chief Executive Officer from 2011 to 2016, of Credit Benchmark Ltd., a FinTech start-up and provider of credit risk data, leading the company from its foundation. Hardwick held a succession of senior leadership positions at Thomson Reuters from 2005 to 2011 including Global Head of Strategy, Investment and Advisory; Global Head of Professional Publishing; and Head of Strategy for Europe and Asia. Hardwick held positions at Morgan Stanley International from 2002 to 2005; Booz-Allen & Hamilton from 1997 to 2000; and the United Kingdom's Department of Trade and Industry from 1995 to 1997. Hardwick currently serves on the boards of Alpha Bank S.A. and Alpha Services and Holdings S.A. U.S.-listed Company Boards: None. Education: M.A. from the University of Cambridge and M.B.A. from Harvard Business School.

W. Marston Becker is Chairman of the Board and Independent Director, having served since June 2020. Experience: Becker served as Chairman of QBE Insurance Group from 2014 until April 2020. Becker served as Chairman and Chief Executive Officer of Alterra Capital Holdings Limited from 2006 to 2013, Trenwick Group, Ltd. from 2002 to 2005, the run-off for LaSalle Re Holdings from 2002 to 2008 and Orion Capital Corporation from 1996 to 2000. Becker served as President and Chief Executive Officer of McDonough Caperton Insurance Group, Inc. from 1987 to 1994. Becker holds the Certified Public Accountant designation and is an admitted attorney in West Virginia. U.S.-listed Company Boards: MVB Financial Corp. since 2020. Education: B.A. from West Virginia University and J.D. from West Virginia University.

Henry Smith is an Independent Director, having served since May 2004. Experience: Smith served as the Chief Executive Officer and President of W.P. Stewart & Co., Ltd. from May 2005 to March 2006. Smith was Former Chief Executive Officer of the Bank of Bermuda Limited from March 1997 to March 2004. Smith joined the Bank of Bermuda in 1973 serving in various senior positions including Executive Vice President and Chief Operations Officer, Executive Vice President Europe, and Senior Vice President and General Manager, Retail Banking. U.S.-listed Company Boards: None. Education: B.A. from Trinity College-Hartford.

Lizabeth Zlatkus is an Independent Director, having served since March 2019. Experience: Zlatkus served in various senior leadership positions during her tenure with The Hartford Financial Services Group from 1983 to 2011, including Chief Financial Officer and Chief Risk Officer of the firm and Co-President of Hartford Life Insurance Companies and as Executive Vice President of The Hartford's international operations and the group life and disability divisions. U.S.-listed Company Boards: Brighthouse Financial since 2024 and Pathward Financial, Inc. (formerly known as Meta Financial Group) since 2021. Former director of Computer Sciences Corporation from 2016 to 2017 and Boston Private Financial Holdings, Inc. from 2015 to 2021. Education: B.S. from Pennsylvania State University.

Anne Melissa Dowling is an Independent Director, having served since January 2020. Experience: Dowling served as Director of Insurance for the State of Illinois from 2015 to 2017 and as Deputy (and Acting) Commissioner of Insurance for the State of Connecticut from 2011 to 2015. Dowling held executive management roles in the areas of investments, treasury, strategic planning and marketing and governance at Massachusetts Mutual Financial Group, Connecticut Mutual Life Insurance Company, Travelers Insurance Company, and at Aetna Life & Casualty, where she began her career in 1982. Dowling holds the Chartered Financial Analyst designation. U.S.-listed Company Boards: None. Education: B.A. from Amherst College and M.B.A. from Columbia Business School.

Michael Millegan is an Independent Director, having served since April 2021. Experience: Millegan held executive leadership and management roles at Verizon over the course of his 33-year tenure in the areas of digital technology and platforms, cybersecurity, supply chain management, sales, marketing, and operations, including President of Verizon Global Wholesale Group, President of Verizon Digital Media Service, Area President of Verizon Midwest Region, and Senior Vice President of Verizon Enterprise Operations. Millegan has served as Founder and Chief Executive Officer of Millegan Advisory Group-3 LLC, a strategic advisory firm for early-stage companies, since February 2014. U.S.-listed Company Boards: Portland General Electric Company since 2019. Former director of CoreSite Realty Corporation from February to December 2021 prior to its acquisition and Wireless Telecom Group, Inc. from November 2016 to August 2023. Education: B.A. from Angelo State University and M.B.A. from Angelo State University.

Barbara Yastine is an Independent Director, having served since July 2018. Experience: Yastine was Former Chairman and Chief Executive Officer of Ally Bank, a digital banking leader, serving as Chairman from 2010 to 2015 and becoming interim Chief Executive Officer and President in 2011 before serving as Chief Executive Officer and President beginning in 2012. Yastine also served as Chief Administrative Officer of Ally Financial from 2010 to 2012. Yastine previously served as a director and co-Chief Executive Officer of privately held Lebenthal Holdings, LLC from September 2015 to June 2016. In November 2017, Lebenthal and certain of its subsidiaries filed voluntary petitions for bankruptcy under Chapter 7 of the United States Bankruptcy Code in the U.S. Bankruptcy Court for the Southern District of New York. Yastine held various executive roles at Citigroup and Credit Suisse First Boston spanning over 17 years. U.S.-listed Company Boards: Primerica, Inc. since 2010, Zions Bancorporation since 2017, and Alkami Technology, Inc. since 2020. Former director of First Data Corporation from September 2016 to July 2019. Education: B.A. in Journalism from New York University and M.B.A. from New York University.

Charles Davis is an Independent Director, having served since November 2001. Experience: Davis is Current Co-Chief Executive Officer of Stone Point Capital LLC, an asset management firm, serving since June 2005. Davis held various executive positions at MMC Capital, Inc., a subsidiary of Marsh & McLennan Companies, Inc., from 1998 until May 2005, serving as the Chief Executive Officer from 1999 to 2005 and as Chairman from 2002 to 2005. Davis also served as a Vice Chairman of Marsh & McLennan Companies, Inc. from 1999 to November 2004. Davis spent 23 years at Goldman Sachs & Co. LLC, where, among other positions, Davis served as head of Investment Banking Services worldwide; head of the Financial Services Industry Group; General Partner; Senior Director; and Limited Partner. U.S.-listed Company Boards: Beta Technologies since 2020 (went public in 2025). The Progressive Corporation since 1996. Former director of The Hershey Company from 2007 to 2021. Education: B.A. from the University of Vermont and M.B.A. from Columbia Business School.

Stanley Galanski is an Independent Director, having served since January 2024. Experience: Galanski currently serves as Chief Executive Officer of G58 Capital, an advisory and consulting firm for the insurance industry. Galanski served as President and Chief Executive Officer of The Navigators Group from 2003 until its 2019 acquisition by The Hartford. Galanski previously served as CEO of Intercargo Corporation, President of New Hampshire Insurance Company and in various management and underwriting roles at Chubb over a 15-year tenure. U.S.-listed Company Boards: None. Education: B.A. from the University of Pittsburgh.

On June 15, 2026, the Board of Directors of AXIS Capital Holdings Limited, upon the recommendation of its Corporate Governance, Nominating, and Sustainability Committee, appointed Pradip Patiath as a member of the Company's Board of Directors effective June 15, 2026. Mr. Patiath joins the Board as a Class II director and has been appointed as a member of the Risk and Human Capital and Compensation Committees. Mr. Patiath is presently a Senior Partner at McKinsey & Company and a global leader in the firm's Financial Services and Technology division. In May 2026, he was also elected to the Board of Directors of Verisk Analytics, Inc., a provider of data analytics and risk solutions to the global insurance industry. In addition to nearly 30 years with McKinsey over two tenures, Mr. Patiath previously served as President and Chief Operating Officer of CCC Information Services. He began his career in engineering roles at Honeywell International and Schlumberger Wireline.

Matthew Kirk will be appointed as the Company's next Chief Financial Officer effective 31 March 2026. Mr. Kirk, who presently serves as Chief Financial Officer of Enstar Group Limited (Enstar), joins AXIS with three decades of experience spanning insurance, finance, and accounting, and brings a deep understanding of the property & casualty insurance industry. Mr. Kirk will join AXIS in the fourth quarter of 2025, initially serving in an advisory capacity before assuming the role of CFO in March 2026. He will report directly to AXIS President and CEO Vince Tizzio, serve on the Company's Executive Committee, and be based in New York.

On November 3, 2025, AXIS Specialty U.S. Services, Inc., a subsidiary of AXIS Capital Holdings Limited entered into a letter agreement with A. Tom Bolovinos to join the Company as Chief Accounting Officer, and, in connection with this role, Mr. Bolovinos will assume the position of Principal Accounting Officer, effective as of December 2, 2025. Mr. Bolovinos, age 44, joins the Company from Kemper Corporation, where he served as Senior Vice President - Corporate Controller since March 2023. From 2017 to 2023, he served as Vice President - Assistant Controller of Assurant, Inc. Prior to this, he held managerial positions at General Reinsurance Corporation and The Navigators Group, Inc. Mr. Bolovinos is a qualified accountant and received his Master of Science in Accounting degree and Bachelor of Science in Business Administration from the University of Connecticut.