Sir Mark Wrighston is set to step down from Amlin’s board following the next annual general meeting in May.
The board has appointed Oliver Peterken to join the remuneration committee with effect from February 27, 2015.
Richard Davey, chairman of Amlin, said: “We would like to extend our warm thanks to Sir Mark for his considerable contribution to Amlin over the last few years and especially in steering Amlin’s remuneration committee through two shareholder consultations during 2014. We have valued his insight and the experience he has shared with the board.”