AXIS Capital Holdings Limited - Investors - Corporate Governance

Committee Composition Table
Member name	Audit Committee	Corporate Governance, Nominating and Social Responsibility Committee	Executive Committee	Finance Committee	Human Capital and Compensation Committee	Risk Committee
Vincent Tizzio			Committee Member
W. Marston Becker Board Chair		Committee Member	Committee Chair		Committee Member
Charles Davis			Committee Member	Committee Member		Committee Member
Anne Melissa Dowling				Committee Chair		Committee Member
Stanley Galanski				Committee Member		Committee Member
Elanor Hardwick		Committee Chair			Committee Member
Michael Millegan				Committee Member	Committee Chair
Thomas Ramey		Committee Member				Committee Member
Henry Smith Financial Expert		Committee Member	Committee Member
Axel Theis Financial Expert						Committee Chair
Barbara Yastine Financial Expert				Committee Member
Lizabeth Zlatkus Financial Expert	Committee Chair		Committee Member	Committee Member