Executive Committee: Conduit Holdings Limited

Manager
Positions heldSince
Neil Eckert

Neil Eckert

64 year

Chief Executive Officer 10/04/2025
Founder 06/10/2020
Brett Shirreffs

Brett Shirreffs

Investor Relations Contact 31/07/2024
Heather Mello

Heather Mello

Human Resources Officer 31/01/2022
Stuart Quinlan

Stuart Quinlan

Chief Operating Officer 30/11/2020
Elaine Whelan

Elaine Whelan

51 year

Director of Finance/CFO 13/01/2021
Greg John Lunn

Greg John Lunn

63 year

General Counsel 02/11/2020
Corporate Secretary 02/11/2020

Composition of the Board of Directors: Conduit Holdings Limited

Director
CommitteesSince
Nicholas Shott

Nicholas Shott

75 year

Nominating Committee Chair 12/02/2026
Rebecca Shelley

Rebecca Shelley

61 year

Compensation Committee 31/10/2021
Governance Committee Chair 17/11/2023
Nominating Committee Chair 17/11/2023
Audit Committee 31/10/2021
Nominating Committee 31/10/2021
Compensation Committee Chair 12/02/2026
Richard Lightowler

Richard Lightowler

57 year

Audit Committee Chair 09/06/2021
Nominating Committee 15/12/2019
Compensation Committee Chair
Audit Committee 25/03/2026
Compensation Committee 25/03/2026
Ken Randall

Ken Randall

76 year

Audit Committee 12/05/2021
Compensation Committee 12/05/2021
Malcolm Furbert

Malcolm Furbert

Compensation Committee 12/05/2021
Nominating Committee 12/05/2021
Michelle Smith

Michelle Smith

Audit Committee
Nominating Committee 29/09/2021
Penny Shaw

Penny Shaw

Audit Committee 25/03/2026
Compensation Committee 25/03/2026
Peter Mullen

Peter Mullen

Compensation Committee 25/03/2026
Trevor Carvey

Trevor Carvey

Director/Board Member 17/11/2020
Elaine Whelan

Elaine Whelan

51 year

Director/Board Member 13/01/2021

Former Officers and Directors: Conduit Holdings Limited

Insider
Positions held
SinceUntil
Elizabeth Murphy
Elizabeth Murphy
Director/Board Member 17/11/2020 12/05/2026
Independent Dir/Board Member 17/11/2020 12/05/2026
Stephen Redmond
Stephen Redmond
Director/Board Member 13/05/2024 06/03/2026
Independent Dir/Board Member 13/05/2024 06/03/2026
Gregory Roberts
Gregory Roberts
Corporate Officer/Principal 28/02/2022 21/04/2025
Robert Brian Williamson
Robert Brian Williamson
Director/Board Member 16/11/2020 14/05/2024
Independent Dir/Board Member 16/11/2020 20/02/2024
Richard Sandor
Richard Sandor
Director/Board Member 25/11/2020 07/11/2023
Independent Dir/Board Member 25/11/2020 07/11/2023
Peter West
Peter West
Chief Tech/Sci/R&D Officer 30/11/2020 31/03/2022
Keith Griffin
Keith Griffin
Corporate Officer/Principal 30/11/2020 31/05/2021
Mark Heintzman
Mark Heintzman
Director/Board Member 30/09/2020 14/01/2021
Director of Finance/CFO 30/09/2020 14/01/2021
Bianca Harris
Bianca Harris
Human Resources Officer 30/11/2020 -
Antonio Moretti
Antonio Moretti
Investor Relations Contact - -
Sales & Marketing - -
Charles Collis
Charles Collis
Director/Board Member - -
Tristan McDonald
Tristan McDonald
Investor Relations Contact - -
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male14
Female5

Of which Executive Committee

Male4
Female2

Of which Directors

Male6
Female4

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Conduit Holdings Limited
Conduit Holdings Limited is a Bermuda-based holding company. The Company, through its subsidiary, Conduit Reinsurance Limited, provides reinsurance products and services to its clients worldwide. The Property segment includes United States (US) and international covers natural catastrophe and non-catastrophe risks on an excess of loss and proportional contract basis. The Casualty segment includes US and international casualty risks, principally including directors’ and officers’ liability, financial institution's liability, general liability, medical malpractice, professional liability and transactional liability. The Company’s Specialty segment has a diverse portfolio of business, including aviation, energy, engineering and construction, environmental, marine, renewables, political violence and terrorism, and whole account. The Company underwrites a balanced portfolio of casualty classes of business, comprised of both excess of loss and proportional contracts, on a worldwide basis.
Employees
68