Aioi Motor and General Insurance Company of Europe Limited

---

---

Board of Directors

Ron Iles, Chairman
Touri Ueno , Deputy Chairman
Mike Swanborough, Chief Executive Officer
Yoshi Fukusawa , Deputy Chief Executive Officer
Michael Kainzbauer, Chief Operating Officer
Yoshihiko Fukasawa, Non-Executive Director
Hirokazu Mizogami , Non-Executive Director
Ian Chippendale , Non-Executive Director