ENACT HOLDINGS INC (ACT)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for ACT
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ACT | Former President & CEO of Renaissance U.S. Inc.; Former President and CEO, Renaissance U.S. Inc.; Chairperson | 64 | ["Executive leadership experience as CEO of a global provider of reinsurance and insurance", "Experience in financial services, accounting and finance, strategic planning, sustainability, and technology", "Independent director of Selective Insurance Group Inc since 2018", "Chair of audit committee at Selective Insurance Group Inc from 2021 to 2025", "Independent director of Principal Financial Group, Inc. since 2022", "Independent director of StanCorp Financial Group, Inc. from 2017 to 2022", "Chairperson of the board of Weston Insurance Holdings from 2020 to 2022", "Member of the board of advisors of Hudson Structured Capital Management Ltd. from 2018 to 2024", "Consulting actuary at Tillinghast Towers Perrin from 1986 to 1992", "Fellow of the Casualty Actuarial Society", "Member of the American Academy of Actuaries", "NACD Certified Director", "CERT Certificate in CyberSecurity Oversight from Carnegie Mellon University", "Holds a B.A from the College of the Holy Cross, Worcester, MA", "audit committee financial expert"] | ["Audit (Chairperson)", "Audit Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| SIGI | Director | 64 | ["President, CEO and Director, Renaissance Reinsurance U.S. Inc., 2015 to 2016", "President, Platinum Underwriters Reinsurance, Inc., 2005 to 2015; Chief Executive Officer, 2007 to 2015", "Chief Operating Officer and Executive Vice President, 2004 to 2005; Executive Vice President, 2002 to 2004; Director, 2002 to 2015", "Executive Vice President, St. Paul Reinsurance, Inc., 1998 to 2002; Senior Vice President, 1998; Vice President, 1993 to 1998", "Advisor, Hudson Structured Capital Management Ltd., 2018 to 2024", "Director, StanCorp Financial Group, Inc., 2017 to 2022", "Chairperson, Weston Insurance Holdings, 2020 to 2022", "Board of Overseers, St. John\u2019s University School of Risk Management, Insurance and Actuarial Science, 2007 to 2016", "Trustee, The Institutes, 2010 to 2016", "Board Member, Reinsurance Association of America, 2002 to 2007; 2014 to 2016", "Board Member, Broker and Reinsurance Market Association, 2002 to 2016; Chair of the Board, 2007 to 2008; Vice Chair, 2006 to 2007; Executive Committee, 2006 to 2010", "Fellow of the Casualty Actuarial Society", "Member, American Academy of Actuaries", "College of the Holy Cross (B.A.)", "NACD Directorship Certified\u00ae", "CERT Certificate in Cybersecurity Oversight", "Experienced insurance industry executive with a proven record of accomplishment"] | ["Audit", "Risk"] | 2026 |
| PFG | Director | 64 | ["Chief Executive Officer of Renaissance U.S. Inc. from 2007 to 2016","President of Renaissance U.S. Inc. from 2005 to 2016","Advisor to Hudson Structured Capital Management from 2018 to 2024","Non-executive Chair of Weston Insurance Company from 2020 to 2022","Fellow of the Casualty Actuarial Society","Member of the American Academy of Actuaries","National Association of Corporate Directors (NACD) Certified Director","Experience in risk management, financial services, accounting and finance, strategic planning, sustainability/ESG, and technology"] | ["Audit","Nominating and Governance"] | 2026 |
Biography sourced from the proxy statement filing.
H. Elizabeth Mitchell (Chairperson) of the Audit Committee. Ms. Mitchell is determined by the Board to be independent under Nasdaq s independence requirements. The Board has determined that Ms. Mitchell is an audit committee financial expert, as defined by SEC rules. Ms. Mitchell satisfies the relevant SEC and Nasdaq independence requirements for Audit Committee membership. Ms. Mitchell serves as a member of the Audit Committee.