FM Insurance Company Limited Board Diversity Statement

FM Insurance Company Limited places great emphasis on the principle of diversity and believes that diversity contributes to the strength and success of the company.

A combination of demographics, skills, experience, race, age, gender, educational and professional background and other relevant personal attributes on the Board is important and will be taken into consideration in determining the optimum composition of the Board.

New appointments are made on merit, taking account of the specific skills, experience and knowledge needed to ensure an effective Board.

Jonathan W. Hall

Chairman of the Board of Directors