Corporate Governance

Unquoted Public Company

Statement of Capital
Number of shares issued           34,487,709
Paid up on each share € 0.10     €3,449,790

Board of Directors

Kurt Gabler
Managing Director - Risk Management
E-mail: kgabler@horizonre.li

Dr Lutz Rothe
Director - Avionic Research and Development
E-mail: lrothe@horizonre.li

Seamus Padraig O'Carragain
Director - Marketing Research
E-mail: spoc@horizonre.li

Supervisory Board Members

Dr Anyue Zehan LL.B. MBA. JD. LLD, PhD
E-mail: anyue.zehan@horizonre.li

Aitan Schmideg B.Ec, LL.B
E-mail: aschmideg@horizonre.li

Fritz Merk
E-mail: fmerk@horizonre.li

Company Secretary

Richard Ryding CA (SA)
E-mail: rryding@horizonre.li

Corporate Administration

Andreas Glatz
E-mail: aglatz@horizonre.li

Auditors

Moore Stephens LLP, London UK

Pro Finance International Wirtschaftsprufung und Treuhand AG, Liechtenstein

Consulting Actuaries

Arithmetica Versicherungs-und Finanzmathematische Beratungs GmbH