McConachie Resigns From Third Point Re Board

June 15, 2015

Third Point Reinsurance Ltd has announced that Mr. Neil McConachie resigned from its Board of Directors effective as of June 9, as he pursues an opportunity with Fidelis Insurance Holdings Limited.

Mr. McConachie joined the Board in November 2013 and during his tenure has served as the Chairman of the Governance and Nominating Committee and as a member of the Compensation and Risk Committees.

John R. Berger, Chief Executive Officer and Chairman of the Board, said, “Neil has been a valuable director throughout his tenure on the Board, and we appreciate his many contributions and dedicated service to the Company.

“We wish him all the best as he pursues a new opportunity with Fidelis.”

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