Executive Profile

John Alan Napier Non Executive Director, Chairman of Nomination Committee, Member of Remuneration Committee and Member of Investment Committee, RSA Insurance Group plc

Age	Total Calculated Compensation	This person is connected to 8 Board Members in 8 different organizations across 10 different industries. See Board Relationships
69	$534,000

Background

Mr. John Alan Napier served as the Chief Executive Officer of Aegis Group plc from December 2008 to May 1, 2010. Mr. Napier served as Group Managing Director at Hays PLC and AGB PLC. He serves as Chairman of RSA Solutions, Inc. He has been Chairman of the Board of Royal & SunAlliance Canada Group and Royal & Sun Alliance Insurance plc since March 2003. He has been Chairman of the Board of ACE Underwriting Agencies Limited since April 10, 2013. He has been Chairman of ... the Board of Non-Executive Chairman at ACE European Group Limited since April 2013. He has undertaken senior roles within UK and international companies. Over the last 15 years, has served as chairman of four FTSE 350 companies. He served as Chairman of Aegis Group plc. from July 17, 2008 to March 2013. He served as the Chairman at RSA Insurance plc. Mr. Napier served as Chairman of Royal & Sun Alliance Insurance Group PLC (RSA Insurance Group plc) from March 17, 2003 to December 31, 2012. He served as Chairman of the Board Yorkshire Water Services Ltd. Mr. Napier served as the the Chairman of Booker PLC. Mr. Napier has been a Director at Royal & Sun Alliance Insurance Group PLC since January 9, 2003, Yorkshire Forward Board since December 2002 and Aegis Group plc since June 30, 2008. He served as Chairman of Kelda Group PLC since April 2000. He has been Director of Royal & SunAlliance Canada Group and Royal & Sun Alliance Insurance plc since January 2003. He serves as Non Executive Director of RSA Insurance plc. He has been a Non-Executive Director of FCC Recycling (UK) Ltd. (Waste Recycling Group PLC) since April 2000. He served as a Director of Kelda Group PLC since June 1999. He served as a Director of Kelda Eurobond Co. Ltd. until September 30, 2011. Mr. Napier serves as the Chairman of Yorkshire and Humber Rural Affairs Forum. He is a Member of Advisory Board at Duke Street. He holds a M.A. in Economics.

Corporate Headquarters 10 Triton Street London, Greater London NW1 3BF United Kingdom Phone: 44 20 7070 7700 Fax: 44 20 7070 7800 Board Members Memberships Chairman RSA Solutions, Inc. Former Chairman of the Board Yorkshire Water Services Limited Former Director Kelda Eurobound Co Limited 1999-N/A Former Chairman, Chairman of Corporate Social Responsibility Committee and Chairman of the Nomination Committee Kelda Group Limited 2000-Present Non-executive Director FCC Recycling (UK) Ltd. 2003-Present Non Executive Director, Chairman of Nomination Committee, Member of Remuneration Committee and Member of Investment Committee RSA Insurance Group plc 2003-Present Chairman and Non Executive Director Royal & Sun Alliance Insurance plc 2003-Present Chairman, Chairman of Nomination Committee, Member of Investment Committee and Member of Remuneration Committee Royal & SunAlliance Canada Group 2008-N/A Former Chairman of Nomination Committee and Member of Remuneration Committee Dentsu Aegis Network Ltd. 2013-Present Non-Executive Chairman ACE Underwriting Agencies Limited 2013-Present Non-Executive Chairman ACE European Group Limited Education There is no Education data available. Other Affiliations Duke Street Dentsu Aegis Network Ltd. RSA Solutions, Inc. Kelda Group Limited FCC Recycling (UK) Ltd. Yorkshire Water Services Limited Royal & Sun Alliance Insurance plc ACE Underwriting Agencies Limited ACE European Group Limited Royal & SunAlliance Canada Group Kelda Eurobound Co Limited

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation Total Annual Cash Compensation $534,000 Total Calculated Compensation $534,000

COMPETITOR COMPENSATION

Name	Position/ Company	Compensation
Denis Kessler	Chairman, Chief Executive Officer and Chairman of Strategic Committee SCOR SE	--
Martin Strobel	Chief Executive Officer, Head of International and President of Corporate Executive Committee Bâloise Holding AG	$1.5M
Hans-Peter Hagen	Chairman of The Managing Board and General Manager Vienna Insurance Group	$1.2M
Andrew Briggs	Chief Executive Officer and Director Resolution Limited	--
Compensation as of Fiscal Year --.