| Name | Board Relationships | Title | Age |
| Scott A. Carmilani | 11 Relationships | Chairman, Chief Executive Officer, President and Chairperson of Executive Committee | 47 |
| Thomas A. Bradley | No Relationships | Chief Financial Officer and Executive Vice President | 54 |
| John J. McElroy | 4 Relationships | Chief Operating Officer | 47 |
| John R. Bender | No Relationships | President of Allied World Reinsurance Company and Chief Operating Officer of Allied World Reinsurance Company | 47 |
| Susan Chmieleski J.D. | No Relationships | President of Professional Lines for Allied World U.S | -- |
| Frank N. D'Orazio | No Relationships | President of Bermuda & International Insurance | 43 |
| John J. Gauthier CFA | No Relationships | Chief Investment Officer, Executive Vice President and President of Awac Services Company | 50 |
| Todd Germano | No Relationships | President of Property and Casualty | -- |
| Louis P. Iglesias | No Relationships | President of the Property & Casualty Division | -- |
| Julian James | No Relationships | President of European Platform | -- |
| W. Gordon Knight | 4 Relationships | President of Allied World National Assurance Company and President of Allied World Assurance Company (U.S.) Inc | 53 |
| John Redmond | No Relationships | President of Allied World Assurance Company (Europe) Limited | 56 |
| Ed Beckwith | No Relationships | Senior Vice President of Europe and European Professional Indemnity Manager | -- |
| Michael Costello | No Relationships | Senior Vice President and Bermuda General Casualty Manager | -- |
| Bill Cotter | No Relationships | Senior Vice President of Asia | -- |
| Wesley D. Dupont Esq. | 4 Relationships | Executive Vice President, General Counsel and Corporate Secretary | 43 |
| Kirsten Faria | No Relationships | Senior Vice President of Bermuda & International Healthcare | -- |
| Tracey Gibbons | No Relationships | Senior Vice President of Specialty Reinsurance | -- |
| Marshall J. Grossack | No Relationships | Chief Corporate Actuary and Executive Vice President | 52 |
| Mike Hoffmann | No Relationships | Senior Vice President of Bermuda Operations and International Product Line Manager of General Casualty | -- |
| Michelle Hoppes | No Relationships | Senior Vice President of Global Risk Management & Loss Control | -- |
| Anthony Kashuba | No Relationships | Senior Vice President and European General Casualty Manager | -- |
| Mark Kleabir | No Relationships | Senior Vice President of Allied World Specialty | -- |
| Keith J. Lennox | No Relationships | Senior Vice President and Chief Financial Officer for Reinsurance Operations | -- |
| Marchelle Lewis | No Relationships | Senior Vice President | -- |
| Gary Lill | No Relationships | Senior Vice President of Europe and European Professional Lines Manager | -- |
| Kevin S. Marine | No Relationships | Executive Vice President, International & Global Specialty | -- |
| Thomas McKevitt | No Relationships | Executive Vice President, Bermuda Reinsurance and Global Property Cat Manager | -- |
| Grace Ann Meek CPCU | No Relationships | Senior Vice President for Programs | -- |
| Ed Moresco | No Relationships | Senior Vice President and Bermuda & International Product Line Manager | -- |
| Michael Nuenke | No Relationships | Executive Vice President of US Operations | -- |
| John Patin | No Relationships | Senior Vice President of Investments | -- |
| Katherine Richardson | No Relationships | Global Head of Human Resources and Senior Vice President | -- |
| Julianne Splain | No Relationships | Senior Vice President and Farmington Claims Manager | -- |
| Nigel Taylor | No Relationships | Head of Claims for the Asia Pacific Region | -- |
| Ian Theato | No Relationships | Senior Vice President of International Business Development | -- |
| Rob Wendin | No Relationships | Vice President | -- |
| Kent W. Ziegler | No Relationships | Chief Accounting Officer and Senior Vice President of Finance | 49 |
| Barry Zurbuchen | No Relationships | Chief Risk Officer | -- |