MUNICH RE AMERICA HOLDINGS, LTD.

Company number 02283180

27 officers / 25 resignations

RIVERA, Ignacio

• Correspondence address: 201 Dickson Drive, Westfield, New Jersey 07090, FOREIGN
• Role: Secretary
• Appointed on: 1 October 1999
• Nationality: American

ENGSHUBER, Wolfgang Rainer

• Correspondence address: 77 Christopher Drive, Princeton, New Jersey 08540, Usa, FOREIGN
• Role: Director
• Date of birth: May 1956
• Appointed on: 1 May 2002
• Nationality: Germany
• Country of residence: Usa
• Occupation: Reinsurance

BURGESS, Robert Kyle

• Correspondence address: 30 Pheasant Hill Road, Princeton, Mercer/New Jersey 08540, Usa
• Role (Resigned): Secretary
• Appointed on: 1 April 1995
• Resigned on: 1 October 1999
• Nationality: American

JOYE, Erwin Michael

• Correspondence address: 4750 Province Line Road, 08540 Princeton New Jersey, Mercer, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 1 April 1995
• Nationality: American
• Occupation: Senior Vice President General Counsel And Secretar

UPJOHN, Gerald Ernest

• Correspondence address: 13 The Vale, Coulsdon, Surrey, CR5 2AU
• Role (Resigned): Secretary
• Appointed before: 18 April 1991
• Resigned on: 1 October 1992
• Nationality: British

ABDALLAH, Mahmoud Mohammed

• Correspondence address: 245 Arreton Road, Princeton, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 18 April 1991
• Resigned on: 30 April 2002
• Nationality: American
• Occupation: Senior Vice President

BEER, Albert John

• Correspondence address: 2340 Lancaster Avenue, Baldwin New York 11510, Usa
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 October 1999
• Resigned on: 1 September 2006
• Nationality: American
• Occupation: Re-Insurance

BURGESS, Robert Kyle

• Correspondence address: 30 Pheasant Hill Road, Princeton, Mercer/New Jersey 08540, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 April 1995
• Resigned on: 30 April 2002
• Nationality: American
• Occupation: Attorney

DE MOUTH, Judith Ann

• Correspondence address: 30-B Springfield Avenue, Cranford, New Jersey 07016, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 18 April 1991
• Resigned on: 1 October 1992
• Nationality: American
• Occupation: Senior Vice President

DIMENT, Gordon Michie

• Correspondence address: 6 Brantwood Gardens, Enfield, Middlesex, EN2 7LZ
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 18 April 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: General Manager

FISHER, James Richard

• Correspondence address: 10 Pheasant Run, Clarksburg, New Jersey, Usa, 08510
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 18 April 1991
• Resigned on: 31 March 1997
• Nationality: American
• Occupation: Senior Vice President

FOX, Timothy John Henry

• Correspondence address: 42 Arkwright Road, Sanderstead, South Croydon, Surrey, CR2 0LL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 18 April 1991
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Director

HALL, Robert Michael

• Correspondence address: 1005 Darby Drive, Yardley, Pennsylvania 19067, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 18 April 1991
• Resigned on: 1 December 1992
• Nationality: Us Citizen
• Occupation: General Counsel & Secretary

HENNESSY, Mary Rowland

• Correspondence address: 53 Springwood Gardens, Princeton New Jersey 08540, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 18 April 1991
• Resigned on: 1 October 1992
• Nationality: Us Citizen
• Occupation: Vice President

HOOTTON, Alan John

• Correspondence address: 78 Downlands, Royston, Hertfordshire, SG8 5BY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 October 1999
• Resigned on: 24 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Branch Manager Re-Insurance Co

INDERBITZIN, Paul Herold

• Correspondence address: 910 Old Dolington Lane, Newtown, Pennsylvania 18940, Usa
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 18 April 1991
• Resigned on: 14 March 1997
• Nationality: Us Citizen
• Occupation: President

JOBE, Edward Blinn

• Correspondence address: 32 Vreeland Court, Princeton, New Jersey 08540, Usa
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 18 April 1991
• Resigned on: 31 December 1995
• Nationality: Us Citizen
• Occupation: Chairman-Chief Executive

JOYE, Erwin Michael

• Correspondence address: 4750 Province Line Road, 08540 Princeton New Jersey, Mercer, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 October 1992
• Resigned on: 1 April 1995
• Nationality: American
• Occupation: Senior Vice President General Counsel And Secretar

KUCZINSKI, Anthony Joseph

• Correspondence address: 2 Creekside Court, North Brunswick, New Jersey 08902, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 May 2002
• Resigned on: 15 January 2009
• Nationality: American
• Occupation: Reinsurance

LESTRANGE, Kenneth John

• Correspondence address: Two Spring Oak Drive, Newtown, Pennsylvania, Usa
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 October 1996
• Resigned on: 5 December 1997
• Nationality: American
• Occupation: Insurance Executive

MASTERS, Terence Rodney

• Correspondence address: 59 Wilbury Hills Road, Letchworth, Hertfordshire, SG6 4JY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 18 April 1991
• Resigned on: 1 October 1992
• Nationality: British
• Occupation: Director

MERKEL JR, Donald Frank

• Correspondence address: 11 Durham Boat Drive, Washington Crossing Pennsylvania 18977, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 18 April 1991
• Resigned on: 1 October 1992
• Nationality: Us Citizen
• Occupation: Vice President

NOONAN, Edward J

• Correspondence address: 4 Turnberry Way, New Hope, Pennsylvannia 18938, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 October 1999
• Resigned on: 30 April 2002
• Nationality: American
• Occupation: Re-Insurance

O'SHAUGHNESSY JR, George T

• Correspondence address: 4 Lynn Drive, Miltown, New Jersey 08850, Usa
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 October 1990
• Resigned on: 30 April 2002
• Nationality: American
• Occupation: Re-Insurance

PHELAN, John Patrick

• Correspondence address: 170 Library Place, Princeton, New Jersey 08540, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 May 2002
• Resigned on: 31 December 2007
• Nationality: Canadian
• Occupation: Reinsurance

ROEPKE, Robert Allen

• Correspondence address: 11 Mead Place, Pompton Plains, New Jersey 07444, Usa
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 18 April 1991
• Resigned on: 1 October 1992
• Nationality: American
• Occupation: Senior Vice President

VARCA, John Joseph

• Correspondence address: 1226 East 23 St, Brooklyn, New York 11210, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 29 October 1996
• Resigned on: 30 April 2002
• Nationality: American
• Occupation: Reinsurance Executive