Management

Donald (Don) Neal, is Chairman and President of Bastion Life Insurance SPC Limited. Further details concerning his experience in international business, corporate and financial planning, international marketing, operational planning and business management is outlined in a following page.

Pauline McGettigan is the Administration Manager of Bastion Life Insurance SPC Limited. Further details concerning Pauline's experience is outlined in a following page.

Cayman Islands’ law requires management of an insurance company to be undertaken by a licensed insurance manager appointed by the Cayman Islands Monetary Authority (CIMA)

Bastion Life Insurance SPC Limited utilizes the services of Artex Risk Solutions ( Cayman ) Ltd as its insurance manager.

Artex Risk Solutions ( Cayman ) Ltd was formed as Gallagher Captives Services ( Cayman ) Ltd in 1996 and is a wholly-owned subsidiary of Arthur J. Gallagher & Co., a publicly-traded company on the New York Stock Exchange ( symbol AJG ). More information on Artex can be found at www.artexrisk.com