Effective December 5, 2023, Fred Karlinsky joined the Board of Directors of Global Indemnity Group, LLC pursuant to the Class B Majority Shareholder?s rights under GBLI?s Second Amended and Restated Limited Liability Company Agreement. Mr. Karlinsky is a Shareholder and Co-Chair of Greenberg Traurig, LLP?s Global Insurance Regulatory and Transactions Practice Group. He has over 30 years of experience representing insurers, reinsurers and other insurance related entities.

Mr. Karlinsky is an adjunct professor of law at Florida State University College of Law and currently chairs the Florida Supreme Court Judicial Nominating Commission. He has a bachelor of science from the University of Miami and juris doctorate from Florida State University College of Law. Mr. Karlinsky will serve on the Conflicts, Nomination, Compensation, & Governance, Enterprise Risk Management, and Technology Committees.

Mr. Karlinsky is party to an agreement with the Class B Majority Shareholder pursuant to which he became a director. The agreement provides that the Class B Majority Shareholder may remove him at any time and Mr. Karlinsky agrees to immediately resign from the Board upon the request of the Class B Majority Shareholder. Mr. Karlinsky agrees to act in accordance with the GBLI?s Insider Trading Policy, that a duty of confidentiality is owed to GBLI and to the Class B Majority Shareholder, and to keep the Class B Majority Shareholder updated on developments at GBLI.