Shareholder Information
Board of Directors
Chairman
John A. Rollwagen
Chairman and CEO (Retired)
Cray Research Inc.
USA
Patrick A. Thiele
President and Chief Executive Officer
PartnerRe Ltd.
Bermuda
Vito H. Baumgartner
Group President (Retired)
Caterpillar Inc.
United Kingdom
Robert M. Baylis
Vice Chairman (Retired)
CS First Boston
USA
Judith C. Hanratty, OBE
Company Secretary and Counsel
to the Board (Retired)
BP plc
United Kingdom
Jan H. Holsboer
Executive Board Member (Retired)
ING Group
The Netherlands
Jean-Paul Montupet
Executive Vice President
and Advisory Director
Emerson Electric Co.
USA
Rémy Sautter
Chairman
RTL Radio
France
Lucio Stanca
Chairman (Retired)
IBM Europe, Middle East, Africa
Italy
Kevin M. Twomey
President and
Chief Operating Officer (Retired)
The St. Joe Company
USA
Dr. Jürgen Zech
Chairman (Retired)
Gerling-Konzern
Versicherungs Beteiligung – AG
Germany
Secretary and Corporate Counsel to the Board
Christine Patton
PartnerRe Ltd.
Shareholders’ Meeting
The 2007 Annual General Meeting will be held on May 22, 2008, in Pembroke, Bermuda.
Independent Registered Public Accounting Firm
Deloitte & Touche
Corner House
Church & Parliament Streets
Hamilton, Bermuda
Outside Counsel
U.S.
Davis Polk & Wardwell
450 Lexington Avenue
New York, New York 10017
USA
Bermuda
Appleby
Canon’s Court
22 Victoria Street
Hamilton HM 12
Bermuda
Market Information
The following PartnerRe shares (with their related symbols) are traded on the New York Stock Exchange:
Common Shares “PRE”
6.75% Series C Cumulative
Redeemable Preferred Shares “PRE-PrC”
6.5% Series D Cumulative
Redeemable Preferred Shares “PRE-PrD”
As of February 20, 2008, the approximate number of common shareholders was 49,500.
Share Transfer & Dividend Payment Agent
Computershare Trust Company, N.A.
P.O. Box 43078
Providence, RI 02940-3078
Additional Information
PartnerRe’s Annual Report on Form 10-K and PartnerRe’s 1934 Act filings, as filed with the Securities and Exchange Commission, are available at the corporate headquarters in Bermuda or on the Company website at www.partnerre.com
PartnerRe has filed the required certificates pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 regarding the quality of our public disclosures as Exhibits 31.1 and 31.2 to our Annual Report on Form 10-K for the fiscal year ended December 31, 2007. In 2007, after the annual general meeting, PartnerRe filed with the NYSE the CEO certification regarding its compliance with the NYSE corporate governance listing standards as required by NYSE Rule 303A. 12(a).
