Catlin has announced the appointment of two non-executive directors: Michael Harper and Jean Claude Damerval.
The Catlin board intends to designate Harper, formerly chief executive of Kiddle plc, as its senior independent director, as defined in the Combined Code.
Jean Claude Damerval is an independent financial consultant and was formerly group controller, group managing director and CEO for international operations for AXA. He currently serves as a director of Scottish Re, the Bermuda-based global life reinsurance company.
Catlin has also announced that John Marion, who has served as a non-executive director since March 2004, will step down from the board with effect from 14 July 2005.
Sir Graham Hearne, Catlin chairman, said:
“I am delighted to welcome Michael Harper and Jean Claude Damerval to the Catlin board. Both Michael and Jean Claude have had impressive careers in the international business arena, and the Catlin board will be greatly enhanced by their expertise and independent viewpoints.
"I would also like to thank John Marion for his service as a non-executive director during the Catlin Group's important first year as a listed company.”
