Corporate Structure

Corporate Structure

The Global Aerospace Group includes three principal operating companies:

Global Aerospace Underwriting Managers Limited
Registered Office: Fitzwilliam House, 10 St Mary Axe, London EC3A 8EQ
Registered in England No: 2512067
Authorized and regulated by the Financial Conduct Authority
Branch offices: Paris, Bonn and Zurich.

Global Aerospace Inc.
U.S. Home Office: One Sylvan Way, Parsippany, NJ 07054
Branch offices: Atlanta, Chicago, Dallas, Kansas City, Los Angeles and Parsippany, NJ

Global Aerospace Underwriting Managers (Canada) Limited
Registered Office: 100 Renfrew Drive, Suite 200, Markham, Ontario, L3R 9R6
Branch office: Vancouver, British Columbia

Global Aerospace Underwriting Managers Limited Board of Directors

The Board of Directors is comprised of four non-Executive Directors (two nominated by each of the shareholders), and two Executive Directors.

MemberStatus
Claus-Ulrich Kroll (Chairman)Non-Executive – nominated by Munich Re
Nick BrownExecutive (CEO)
Doris HoepkeNon-Executive – nominated by Munich Re
Robert LoveNon-Executive – nominated by Northern States Agency
Steve MichaelNon-Executive – nominated by Northern States Agency
Simone ÖsterleinAlternate Non-Executive – nominated by Munich Re
Alan TaskerExecutive

Global Aerospace Inc. Board of Directors

Member
Nick Brown (Chairman)
Jeffrey Bruno
Michael Falcone
Sharon Holahan
John Kelly
Alan Tasker
Stephen Walsh

Global Aerospace Underwriting Managers (Canada) Ltd. Board of Directors

Member
Nick Brown (Chairman)
Gavin McMahon
Steve Hughes
Alan Tasker
Philip Cook (Independent appointed by Global Aerospace)