Resume of JAMES W. MACDONALD, CPCU ARM

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JW Macdonald Associates LLC 241 Monroe Street Philadelphia, PA 19147 215-925-2188 J work phone 215-908-4766 mobile phone jameswmacdonald@mac.com Resume of JAMES W. MACDONALD, CPCU ARM Summary I am a self-employed, independent consultant specializing in insurance and reinsurance. Over the past 43 years, I have developed a broad range of experience in the Property & Casualty business as a specialty lines insurer, reinsurer, and consultant. Since I became a full time consultant in mid-2006, I have completed over thirty-five engagements involving disputes either in litigation or arbitration. My clients include insurers, reinsurers, producers, and both state and federal regulators. I have also completed more than a dozen consulting projects for private equity investors and think tanks. My most notable industry positions prior to 2006 include Chief Underwriting Officer for ACE USA in North America (2001-2005), President of CNA HealthPro (1994-1998), Chief Underwriting Officer of AIG Risk Management (1989-1993), and National Manager of Munich Re s domestic Casualty Facultative Department (1985-1989). My main areas of specialty lines underwriting and claims management expertise include Workers Compensation, all forms of Professional Liability, Excess Liability (including domestic and Bermuda forms), specialty lines program business, Products Liability (including asbestos aggregation issues) and alternative risk financing and fronting practices. Professional History JW Macdonald Associates, LLC (Philadelphia) 07/08 - Present Provide dispute-related expert witness and arbitration services; Senior Fellow for the RAND Corporation engaged in projects related to public policy issues. Affiliated with Smart Devine Consulting, Philadelphia. Navigant Consulting (Philadelphia) 05/06-07/08 Director in the Insurance & Claims practice group. Provided strategic and problemsolving services to insurers, reinsurers, brokers, investment bankers, and think-tanks. Successfully completed a wide range of strategic and dispute-related engagements. ACE USA (Philadelphia) 09/01-10/05 ACE USA, 9/02-10/05 (formerly Insurance Company of North America / CIGNA P&C): EVP & Chief Underwriting Officer: Responsible for the profitable growth of this major P&C subsidiary of ACE Group (Bermuda) including over $6 billion of premium in 2005 underwritten in the USA and Canada. Additional responsibilities included ceded treaty reinsurance, state regulatory filings, underwriting audits, and emerging issues.

ACE RISK MANAGEMT: SVP & Chief Underwriting Officer: Responsible for the underwriting of three separate units including MGA Program Business, major account risk financing, and excess and umbrella. APA Insurance Trust (Washington DC) 3/01-09/01 Created a new internet-based MGA capability as the VP of Professional Liability for $20 million DWP program insuring psychologist members of the APA. Conning & Company (Hartford) 10/00-03/001 As an independent contractor, researched and authored an extensive 143-page report called Medical Malpractice: A Prescription for Chaos. Reliance Reinsurance Corp. (Philadelphia) 10/98-09/00 SVP of Professional Liability Treaty Underwriting C.N.A. / Continental Insurance Companies (Chicago & NYC) 1/93 9/98 SVP of Specialty Operations Group (SOG, 1/93 7/94) for Continental Insurance. Promoted to EVP on 1/1/94. Responsible for D&O, Medical Malpractice, E&S and Excess / Umbrella, Surety, and Professional Liability including MGA program business. Group VP Professional Liability (CNA, 8/94-5/95): Responsible for $700 M Professional Liability business unit underwritten mainly by over three-dozen MGAs and program administrators. President & COO, CNA HealthPro (9/95-9/98): Integrated $500 M premium total managed care and health care provider premiums of Continental and CNA. Lines of business included primary and excess insurance Medical Professional for hospitals, physicians, nurses and other providers, and both for-profit and not-for-profit D&O and Professional Liability for Managed Care Organizations. Physicians insurance was underwritten mainly by MGAs. American International Group (NYC) 10/89-01/93 SVP & Chief Underwriting Officer, AIG Risk Management (10/89-01/92): Improved profitability and exceeded growth plans each year as CUO of this $3 billion DWP business unit, the largest in the AIG. President & COO of the General Casualty Group of the American Home Assurance Company (1992): Responsible for the profitable growth of six primary and excess casualty divisions of this AIG profit center including Medical Malpractice, Construction, California WC, Major Account Retros, Specialty Primary Casualty, and Middle Market Excess & Umbrellas. Munich American Reinsurance Co. (NYC) 10/81-09/89 Casualty treaty & facultative specialty underwriter for all D&O, E&O, EIL, Medical Malpractice, Excess, and National Accounts (1981 1984). SVP and National manager of Casualty Facultative Department (1987-89): Expanded the book of business profitably into Excess Liability for Major Accounts, Medical Malpractice, Insurance Agents, Lawyers, Accountants, and Architects & Engineers E&O and all forms of D&O including MGA program business and semiautomatic treaties. Marsh & McLennan PC Consultants (NYC) 7/77-1/80 Captive Insurance Company Consultant on new group captive projects. Macdonald Resume (2/01/14) 2

Ian Elliott Limited 10/75 07/77 & 1/80-10/81 MGA underwriter (Liability Insurance) and Surplus Lines Broker in Montreal and Toronto. General Reinsurance Corp 8/71-09/75 Casualty Facultative Underwriter, New York City & Montreal Quebec Industry Boards & Associations ARIAS, Member & Certified Arbitrator (American Reinsurance and Insurance Arbitration Society) PLUS, member since 1985 International Risk Management Institute (IRMI): Terrorism insurance expert commentator (2006 Present) ACE INA Insurance Companies, Board of Directors (2003-2005) National Council of Compensation Insurers: WC Residual Market Pool, Board Member (2005), ACE-INA representative, Rand Corporation Institute of Civil Justice, Member of Advisory Board (2004-2005) Rand Corporation, Center for Terrorism Risk Management Policy, Member of Advisory Board (2003-2005) American Medical Association, National Patient Safety Foundation at the AMA, Board Member, Executive Committee Member (1995-1998) Munich American Reinsurance Corporation: Member of seven person senior management team (1987-1989) John Street Club (Insurance Association), Board of Governors, former Treasurer, Member since 1980 Education University of Notre Dame, B.A., English Literature and Philosophy, 1971, Dean s List final three years New School for Social Research, Masters in Philosophy, 1972: Completed first year of two-year program. The College of Insurance, NYC, Selected casualty classes (1971) New York University, Continuing Education, 1982-1984: Completed courses in Statistics, Credit Analysis, and Commercial Lending. Numerous industry educational seminars as an attendee and/or as a speaker including Casualty Actuarial Society Ratemaking Seminars, NCCI Annual Issues Symposiums (on Workers Compensation), Robert Strain Reinsurance Contracts Seminar, National and Regional RIMS Conventions, and PLUS D&O and EPLI Seminars. Professional Designations Licensed Resident Surplus Lines Broker, PA, 625834 (2002-2004) Associate in Risk Management (ARM), AICPCU Institute, 2006 Macdonald Resume (2/01/14) 3

Chartered Property & Casualty Underwriter (CPCU), AICPCU Institute, 2009 ARIAS, Certified Arbitrator (8/10) Publication Listing ARIAS, Arbitration Clauses In Specialty Liability Policies, Reprint of IRMI publication, Fourth Quarter 2013, Volume 20, Number 4 IRMI, Arbitration Clauses In Specialty Liability Policies, The Risk Report, Volume XXV, No. 10, June 2013 Journal of Reinsurance, Residential Insurance in the Gulf Coast in the Aftermath of Hurricane Katrina, Spring 2011, Volume 18 No. 2 (Re-publication of RAND report below) IRMI, Changes Loom for Federal Terrorism Insurance Program, The Risk Report, December 2010 RAND, Residential Insurance on the Gulf Coast in the Aftermath of Hurricane Katrina: A Framework for Evaluating Potential Reforms, Occasional Paper, October 2010, Co-authored with Lloyd Dixon and Laura Zakaras RMS, Why TRIPRA Needs to Be Improved and Made Long-Term, Terrorism Risk Briefing, October 2010 RAND, California s Volatile Workers Compensation Marketplace: Problems and Recommendations for Change, Co-authored with Lloyd Dixon and Bill Barbagallo, Estimated publication December 2009; IRMI, Introduction to Reinsurance and Traditional Reinsurance, Risk Financing, December 2009; RMS Terrorism Risk Briefing, TRIA S Re-Authorization Should Be A Triple Win For Insurers, Policyholders & Taxpayers, December 2007; IRMI.COM, More Changes for the Terrorism Risk Insurance Act (TRIA)?, IRMI.COM, November 2007; Providence Business News, TRIA is here for a while, but changes are likely, November 26, 2007; RAND Institute for Civil Justice, Commercial Wind Insurance in the Gulf States, Occasional Paper 07/07 (co-authored with Lloyd Dixon and Julie Zissimipoulos); Global Reinsurance UK, Creative Solutions Needed, April 2007; IRMI.COM, Terrorism Insurance Review & Preview, All Quiet on the Western Front? (Part 1) & Time, Money, and a Possible New Maginot Line (Part 2) (2/07 and 6/07); National Underwriter, Time Running Out to Solve Long-Term Terrorism Risk, January 15, 2007; IRMI.COM, The PWG Report on the Future of Terrorism Insurance Availability and Affordability: Something for Everyone? November 2006; IRMI, The Risk Report, Terrorism Risk Insurance Extension Act of 2005, February, 2006; National Underwriter, Caveat Emptor when buying Terror Cover, February, 2006; Macdonald Resume (2/01/14) 4

Cambridge University Press, Terrorism, Insurance & Preparedness: Connecting the Dots, Chapter 19 of Seeds of Disaster, Roots of Response, 2006; John Liner Review (JLR), Underwriting Discipline in a Softening Market, Spring 2005; John Liner Review, Captives and Terrorism Risk, Co-authored with William C. Curcio, Winter 2004; Chartered Property Casualty Underwriters Society, Underwriting success in a changing market, Co-authored with Susan Rivera Philadelphia Business Journal, October 2004; John Liner Review, Terrorism, Insurance and TRIA: Are we asking the right questions? Volume 18, No. 2, Summer 2004; Producing a Winner, Co-authored with Susan Rivera, Best s Review, April 2003 Best s Review, Producing a Winner (with Susan Rivera), April 2003; Medical Malpractice: A Prescription for Chaos, Conning & Company, May 2001. Macdonald Resume (2/01/14) 5

Testimony at Trial or Arbitration Last Five Years Arbitrations Parties Testimony 1. Insurer versus Reinsurer Testified at deposition on behalf of the insurer in May 2010. Confidential and private ARIAS arbitration. This dispute involved the roles and responsibilities of MGAs, insurers, and reinsurers in fronting arrangements. 2. Managing General Agent (MGA) versus Insurer Testified on behalf of the MGA at a deposition in October 2009 and at the hearing in December 2009, AAA (Case No. 33195Y002109) This dispute involved the intention of the termination clause and the relevance of continued MGA duties for a former insurer under a discontinued agreement. 3. Lifestyles Senior Housing Managers LLC versus Lexington Insurance Company Testified on behalf of the policyholder at a deposition in February 2008 and arbitration hearing in May 2008. American Arbitration Association (Case No. 111950192605) 4. Policyholder versus three excess liability insurers This dispute involved the applicability of an Extended Reported Period to claims from circumstances reported. Testified at an arbitration in NYC representing three excess liability D&O insurers involved in a dispute with a former policyholder over the applicability of a limitation in the controlling primary insurance. This dispute involved the intention of the socalled bump-up exclusion. Confidential and private ARIAS arbitration. 5. Policyholder versus Excess Insurer Testified at this private and confidential London arbitration on behalf of the policyholder in this dispute involving pharmaceutical products liability excess insurance (May 2012). Macdonald Resume (2/01/14) 6

Arbitrations Parties Testimony 6. Insurer versus Reinsurer Testified at deposition on behalf of an insurer in a dispute with a former reinsurer. After new discovery documents were reported, testified at a second deposition in early 2014. Testified in February 2014 at arbitration hearing in Detroit, Michigan. The matter involved the right of the cedant to group related asbestos products liability claims from a policy ceded under and excess of loss per event treaty over a ten year period. 7. Insurer versus Reinsurer Testified on behalf of the reinsurer at a deposition and at a Hearing at the confidential and private ARIAS arbitration. This matter involved a disagreement over the breadth of treaty for an MGU/MGA program limited to Direct Excess WC and specialty WC assumed reinsurance (December 2013). 8. Excess products liability insurer versus a large American Fortune 100 Manufacturer Testified at a deposition and a Hearing on behalf of the excess insurer in this confidential and Private AAA arbitration. This dispute centered on a provision in the manuscript excess policy that granted limited coverage for certain liability batch claims also covered by expired Bermuda excess policies (January 2014). Macdonald Resume (2/01/14) 7

Litigations Parties Harco Insurance (plaintiff) versus Grant Thornton (defendant) Testimony Deposed as expert witness on behalf of the insurer as Plaintiff. Deposition taken 10/6/08-10/9/08. Testified at trial on July 24, 2012. State of North Carolina, Wake County, Superior Court Division, File No. 05 CVS 2500 and also CVS 2299. This matter involved the extent to which an insurer relies upon a CPA s unqualified opinion in a recent financial report as a part of the assessment of a prospective MGA. Mario s Butcher Shop and Kim Miller-Huggins et al Versus West Bend Mutual Insurance Company Deposed as expert witness on behalf of Plaintiff Mario s Butcher Shop and Kim Miller-Huggins on 5/13/10. File No. 1453 United States District Court for the Northern District of Illinois, Case no, 09 CV 4391. This matter involved the extent to which FACTA clams are covered under the Personal Injury Coverage B of a standard ISO General Liability policy. Crum & Forster Insurance Company Versus Virgin Oil, Inc. etal Deposed in June, 2014. Provided expert opinion on behalf of the insurer regarding certain D&O Insurance policies underwritten for Virgin Oil. This matter settled prior to trial in September, 2014. Civil District Court for the Parish or Orleans, New Orleans, Louisiana, Civil Action No. 2011-8906 This matter involves industry customs and practices regarding the intent of the related acts wording in claims-made policies and certain other exclusions frequently attached to D&O policies. Macdonald Resume (2/01/14) 8