Global Indemnity Group, LLC filed a Current Report on Form 8-K dated October 26, 2026, disclosing changes to its Board of Directors. The filing reports that Bruce Lederman resigned as a Fox Paine Designated Director effective October 26, 2026. At the time of his resignation, Mr. Lederman served as the Chair of the Company's Enterprise Risk Management Committee and was a member of the Audit and Conflicts Committees.
In connection with Mr. Lederman's departure, the Company announced the appointment of Jessica E. Buss as a Fox Paine Designated Director, also effective October 26, 2026. Ms. Buss was appointed to serve on the Audit, Conflicts, and Nominating, Compensation and Governance Committees. Additionally, she was appointed as Chair of the Enterprise Risk Management Committee.
The filing details that Ms. Buss is subject to the Company's non-executive director compensation plan, as described in its Definitive Proxy Statement filed on April 29, 2026. The appointment is governed by the Company's Third Amended and Restated Limited Liability Company Agreement, dated January 16, 2025. The filing further states that Ms. Buss does not have any family relationship with other directors or executive officers and is not party to any material transactions with the Company that would require disclosure under Regulation S-K.
