|
(1)
|
prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the U.S. Securities and Exchange
Commission (the “SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings through the SEC’s enhanced Electronic Data
Gathering, Analysis, and Retrieval system (“EDGAR Next”) of reports required by Section 13 or Section 16(a) of the Securities Exchange Act of 1934 (the “Exchange Act”), Rule 144 under the Securities Act of 1933 (“Rule 144”), or any rule or
regulation of the SEC;
|
|
(2)
|
serve as an account administrator for the undersigned’s account in EDGAR Next, which includes, among other things, the power
to: (i) appoint and remove account administrators, users, technical administrators, and delegated entities; (ii) submit, or cause a person or entity so appointed to submit, filings through the EDGAR Next system on behalf of the undersigned;
(iii) manage the undersigned’s EDGAR access codes; and (iv) modify and annually confirm the information in the undersigned’s EDGAR Next account, and delegate authority to Aspen Insurance Holdings Limited, a Bermuda limited company (the
“Company”), or cause the Company to accept a delegation of authority, as a delegated entity for the undersigned’s EDGAR Next account;
|
|
(3)
|
execute for and on behalf of the undersigned, in
the undersigned’s capacity as an officer and/or director of the Company, Forms 3, 4, and 5, Schedule 13D or Schedule 13G, and Forms 144, each including
amendments thereto, in accordance with Section 16(a) and Section 13 of the Securities Exchange Act of 1934 and the rules and regulations thereunder and Rule 144, respectively;
|
|
(4)
|
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and
execute any such Form 3, 4, or 5, Schedule 13D or Schedule 13G, or Form 144, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and
|
|
(5)
|
take any other action of any type whatsoever in
connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact
on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.
|
|
/s/ Mark Pickering
|
|
Signature
|
|
Mark Pickering
|
|
Print Name
|