We thought you should know you are in good company. Island Heritage is pleased to announce that it is advised by some of the insurance industry's most respected directors and professional managers. Auditors: KPMG PO Box 493GT Grand Cayman, Cayman Islands Board of Directors - Holding Company: Mark Byrne - Chairman Conor O'Dea - Vice Chairman Bryan Murphy - Director Richard Ferrett - Director David Brown - Director Garth MacDonald - Director J.P. Dyer - Director Larry Lombardo - Director Board of Directors - Insurance Company: J.P.Dyer - Chairman Garth MacDonald - Chief Executive Officer / Director Paul Inniss - Director Jon Coleman - Director Nigel Twohey - Director Management - Insurance Company: Garth MacDonald - Chief Executive Officer Email: gmacdonald@islandheritage.com.ky Jon Coleman - Chief Financial Officer Email: jcoleman@islandheritage.com.ky Nigel Twohey - Chief Marketing Officer Email: ntwohey@islandheritage.com.ky Paul Inniss - Chief Operating Officer Email: pinniss@islandheritage.bb Island Heritage (Latin America) Holdings Inc. Rafael Padial - Chief Executive Officer. Email: rpadial@islandheritage.com.ky Phone 787-993-1062 Board of Directors Garth MacDonald - Director Nigel Twohey - Director Ralph Rexach - Director