On November 12, 2021, the Board of Directors of Oxbridge Re Holdings Limited appointed Ms. Lesley Thompson, effective immediately, to serve as a director on the boards of the Company and Oxbridge Reinsurance Limited (?OxRe?). Ms. Thompson appointment was made to fill the vacancy resulting from Dr. Mayur Patel?s resignation in June 2021 and she was appointed for a term that ends at the 2022 annual meeting of stockholders. Ms. Thompson currently serves as the Managing Director of Willis Towers Watson Management (Cayman) Ltd. since March 2020. Willis Cayman is part of the Willis Towers Watson group. Ms. Thompson is responsible for the strategy and leadership of Willis Cayman providing insurance management and brokerage services to its client. On November 12, 2021, the Board also expanded the size of the Board to five members and appointed Wrendon Timothy, effective immediately, to serve as a director on the boards of Oxbridge Re Holdings Limited and Oxbridge Reinsurance Limited. Mr. Timothy has served as the Chief Financial Officer of the Company and OxRe since July 2013. Mr. Timothy also serves as a director of Oxbridge Re NS, the Company?s wholly owned reinsurance sidecar since December 2017. Mr. Timothy has served as Chief Financial Officer, Director, Secretary and Treasurer of OAC Sponsor Ltd. and Oxbridge Acquisition Corp. since April 2021.