Susan J. Sutherland Email & Phone Number

Hamilton, Bermuda

Ascot Group Limited has four divisions: Ascot Underwriting Ltd. (a leading global specialty P&C insurance underwriter which manages Syndicate 1414 at Lloyd's of London); Ascot Reinsurance Company (a Bermuda-based specialty reinsurer); Ethos Specialty Insurance Services LLC (a New York-based managing general underwriter); and Ascot Insurance U.S. (admitted and surplus lines insurance subsidiaries). Board member of the parent holding company, the UK Lloyd's board, as well as six of Ascot’s U.S. insurance companies. Ascot, formerly owned by AIG, is a portfolio company of Canada Pension Plan Investment Board.Ascot Group (Bermuda): Chair, Nomination & Governance Committee; Member, Audit Committee, Investment Committee and Remuneration CommitteeAscot Underwriting Limited (London, UK): Chair, Investment Committee; Member: Nominating & Remuneration CommitteeAscot US-regulated subsidiaries: Member, Audit Committee

Boston, Massachusetts, United States

Complex consisting of 130 SEC-registered investment companies (and series thereof) with approximately $100 billion of consolidated assets and 3.5 million shareholders, invested in broad asset classes and strategies including corporate and municipal fixed income, domestic and international equities, commodity and currency-based assets, MBS & real estate, floating rate loans, and alternative strategies including absolute return and strategic beta through Eaton Vance's Parametric business. Sub-advisors include Atlanta Capital, Goldman Sachs Asset Management, Morgan Stanley Investment Management and Richard Bernstein Advisors.· Chair, Compliance Reports & Regulatory Matters Committee; Member, Governance Committee and Contract Review Committee

George Town, Cayman Islands

Nasdaq-listed special purpose acquisition corporation (SPAC) which targeted acquisitions in the insurance and InsurTech sectors. Played an instrumental role in raising private founder risk capital and launching the subsequent successful IPO of the SPAC. Company was liquidated by its terms in January 2023.· Chair, Nominating and Corporate Governance Committee; Member, Audit Committee

Traverse City, Michigan, United States

Leading NYSE–listed provider of automobile and marine insurance for collectors. Locations in U.S., Canada, U.K. and Germany.· Member, Audit & Finance Committee and Human Resources & Compensation Committee

Pembroke Parish, Bermuda

Leading NYSE-listed global provider of customized, innovative reinsurance and insurance solutions. Subsidiaries in Bermuda, U.S., U.K. (including Syndicate 5151 at Lloyd’s) and Switzerland. Company was sold and delisted from NYSE in July 2015.· Member, Compensation & Nominating Committee, Finance Committee and Underwriting Committee

New York, New York, United States

Financial Institutions Group Partner: 2006-March 2013: Corporate Finance Group Partner: 1996-2006; Counsel, 1994-1996; Associate, 1985-1994; Mergers & Acquisitions Group Associate: 1982-1985. Recognized in leading industry publications: Chambers USA: America's Leading Lawyers for Business; The Best Lawyers in America (a publication of US News & World Report); and International Financial Law Review 1000.

J.D.

Root-Tilden Scholar (full scholarship); Staff Member, Review of Law and Social Change--Academic Year 1980-1981

B.A. With Highest Honors, Political Science

Phi Beta Kappa; Omicron Delta Kappa; DeFord Foundation Scholarship (full scholarship); President, Pi Sigma Alpha (political science.