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Directors & Officers

Companies and their directors and officers face numerous complex risks. Our cover is designed to offer individuals the personal protection they require, and companies the safeguarding of their balance sheet when indemnifying their Directors and Officers.

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Line size: $10m

Summary
Directors and Officers Summary
Side ABC Side ABC
Side A Side A
Line Size $10million
Target Customers Commercial companies Diverse industry segments Publicly traded companies
Territories Canada North America South America Europe South Africa Australia
Line Size $10million
Target Customers Commercial companies Diverse industry segments Publicly traded companies
Territories North America South America Middle East North Africa Australia
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Our approach

Directors and officers of public companies face numerous and sometimes unprecedented risks in the running of a company. Our cover is designed to provide protection against claims whilst acting in their fiduciary duty to the company. We apply a three pillar approach which is based on a combination of actuarial expertise, a team of experienced underwriters and professionally qualified claims specialists offering nimble, data driven decisions, delivered consistently to our clients

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Target Customers

Commercial companies

Diverse industry segments

Publicly traded companies

Our Directors & Officers Product
Sub-Product:
Side ABC Side A

Directors & Officers - Side ABC

Our cover provides defence costs and indemnity in the event of litigation or investigations against individual Directors & Officers and; Securities actions against Directors & Officers and the company

Damages, judgements 
and settlements

Legal fees and expenses

Regulatory investigations

Securities claims

Derivative suits

Security holder demand investigatory costs

Extradition proceedings

Territories

Core Territories North America Canada Australia New Zealand
Considered Territories South America South Africa Asia Middle East
Core Considered

Directors & Officers - Side A

Our cover provides defence costs and indemnity in the event of litigation or investigations against individual Directors & Officers and/or the entity, including coverage for:

If a company does not indemnify, this policy responds to provide Directors and Officers the cover they need. Unlike other D&O policies, Side A DIC policies have no coverage exclusions apart from conduct matters.

Excess cover if limits on the primary D&O cover have been exhausted. The Side A DIC policy responds by paying Side A shortfalls subject to any agreed terms, conditions and limitations in the primary policy or on a drop-down basis when an insurer of the primary D&O cover refuses to pay a claim or fails to pay within an agreed timeframe of a request to do so.

There are a number of examples where a reason for non payment could require Side A policy to respond including:

– An application of exclusion
– An insurer has become insolvent
– Unnecessarily incurred defence costs
– Late notification of a claim

Territories

Core Territories North America Canada Australia New Zealand
Considered Territories South America South Africa Asia Middle East
Core Considered

Directors & Officers Team

List Cards
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty

Directors & Officers Team

List Cards
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
Gary Lill
Gary Lill Head of Professional Lines
Jason Butler
Jason Butler Lead Underwriter, Professional Lines
Elisabeth Groehe
Elisabeth Groehe Lead Underwriters, Specialist Risk
Emily Sands
Emily Sands Assistant Underwriter, Directors & Officers
Tony Kriesel
Tony Kriesel Head of Professional Lines and Specialty Claims
Tilly Milnes
Tilly Milnes Senior Claims Handler, Professional Lines
Vanessa Elliot
Vanessa Elliot Claims Handler, Specialty
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