Blue Capital Reinsurance Holdings Ltd. (BCRH) 2014年年度报告「NYSE」.pdf

1、BL UE CAPI T AL RE I NS URANCE HOL DI NGS L T D.Annual Report 2014?DIRECTORS AND OFFICERSBOARD OF DIRECTORSChairmanChristopher L.HarrisChief Executive Officer and PresidentMontpelier Re Holdings Ltd.Lead DirectorEric LemieuxProprietor,Blue Pearl AdvisorsFormer President of LightKeeper Specialty,Inc.

2、Founder,Black Diamond GroupDirectorsWilliam PollettChief Executive OfficerBlue Capital Reinsurance Holdings Ltd.President and CEOBlue Capital Management Ltd.John R.WealeChairman Blue Capital Global Reinsurance Fund LimitedD.Andrew CookFormer PresidentAlterra Bermuda Ltd.Audit CommitteeThe Audit Comm

3、ittee has general responsibility for theoversight and surveillance of our accounting,reporting andfinancial control practices.The Audit Committee annually(I)reviews the qualifications of our independent registered publicaccounting firm,is directly responsible for its selection,andreviews the plan,fe

4、es and results of its audit,and(ii)theperformance,organization and scope of the Companysoutsourced internal audit function.D.Andrew Cook,ChairmanEric LemieuxJohn R.WealeCompensation and Nominating CommitteeThe Compensation and Nominating Committee oversees theadministration of the Companys compensat

5、ion policies andprograms,the evaluation of the Board and management andthe development of the Companys corporate governanceprinciples.John R.Weale,ChairmanEric LemieuxD.Andrew CookOFFICERSWilliam PollettChief Executive OfficerMichael S.PaquetteChief Financial OfficerUNITED STATESSECURITIES AND EXCHA

6、NGE COMMISSIONWASHINGTON,D.C.20549FORM 10-K X ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d)OFTHE SECURITIES EXCHANGE ACT OF 1934For the fiscal year ended December 31,2014OR TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d)OF THE SECURITIES EXCHANGE ACT OF 1934For the transition period from to Commis