EXHIBIT 99.20
DIRECTORS AND EXECUTIVE OFFICERS OF
THE SECOND 810 HOLDCO LTD.
The following table sets forth certain information with respect to the directors and executive officers of The Second 810 Holdco Ltd.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| V. Prem Watsa (President and Director) |
Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada |
DIRECTORS AND EXECUTIVE OFFICERS OF
THE SECOND 1109 HOLDCO LTD.
The following table sets forth certain information with
respect to the directors and executive officers of The Second 1109 Holdco Ltd.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| V. Prem Watsa (President and Director) |
Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada |
DIRECTORS AND EXECUTIVE OFFICERS OF
THE SIXTY TWO INVESTMENT COMPANY LIMITED
The following table sets forth certain information with respect to the directors and executive officers of The Sixty Two Investment Company Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| V. Prem Watsa (President and Director) |
Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada
| ||
|
Peter Clarke (Secretary) |
President and Chief Operating Officer,
|
Canada | ||
|
Thomas Rowe (Authorized Signing Officer) |
Vice President, Corporate Affairs,
|
Canada |
DIRECTORS AND EXECUTIVE OFFICERS OF
12002574 CANADA INC.
The following table sets forth certain information with respect to the directors and executive officers of 12002574 Canada Inc.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| V. Prem Watsa (President and Director) |
Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada |
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX FINANCIAL HOLDINGS LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Fairfax Financial Holdings Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Benjamin Watsa (Director) |
Founder and President, Marval Capital Ltd. 77 King Street West, Suite 4545 Toronto, Ontario M5K 1K2 |
Canada | ||
|
Bryan Bailey (Vice President, Tax) |
Vice President, Tax Fairfax Financial Holdings Limited |
Canada | ||
| Christine N. McLean (Director) |
Senior Investment Analyst Fairbank Investment Management 7822 Yonge Street Thornhill, Ontario L4J 1W3 |
Canada | ||
| David Johnston (Director) |
Corporate Director Ottawa, Ontario, Canada |
Canada | ||
| Jennifer Allen (Vice President and Chief Business Officer) |
Vice President and Chief Business Officer, Canada |
Canada | ||
| John Varnell (Vice President, Corporate Development) |
Vice President, Corporate Development, Canada |
Canada | ||
| Karen L. Jurjevich (Director) |
Founder and President, KJ&CO Inc. 612-6 Jackes Ave., Toronto, Ontario M4T 0A5 Canada |
Canada | ||
Christine Magee (Director) |
Corporate Director, Oakville, Ontario, Canada Fairfax Financial Holdings Limited Canada |
Canada | ||
| Lauren C. Templeton (Director) |
Founder and President, Templeton and Phillips Capital Management, LLC 810 Scenic Highway Lookout Mountain, Tennessee 37350 |
United States | ||
Amy Sherk (Vice President and Chief Financial Officer) |
Vice President and Chief Financial Officer Canada |
Canada |
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Michael Wallace (Vice President, Insurance Operations) |
Vice President, Insurance Operations Canada |
Canada | ||
| Olivier Quesnel (Vice President and Chief Actuary) |
Vice President and Chief Actuary, Canada |
Canada | ||
| Peter Clarke (President and Chief Operating Officer) |
President and Chief Operating Officer, Canada |
Canada | ||
| R. William McFarland (Director) |
Corporate Director Canada |
Canada | ||
| Timothy R. Price (Director) |
Chairman of Brookfield Funds, Canada |
Canada | ||
| V. Prem Watsa (Chairman and Chief Executive Officer) |
Chairman and Chief Executive Officer, Canada |
Canada | ||
| William Weldon (Director) |
Independent Business Consultant, Florida, United States |
United States | ||
|
Brian Porter (Director) |
Corporate Director Toronto, Ontario, Canada |
Canada | ||
|
Derek Bulas (Vice President, Chief Legal Officer and Corporate Secretary) |
Vice President, Chief Legal Officer and Corporate Secretary Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada |
Canada |
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
|
Thomas Rowe (Vice President, Corporate Affairs) |
Vice President, Corporate Affairs Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada |
Canada | ||
| Robert J. Gunn (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canada | ||
| Jean Cloutier (Vice President and Chairman International) |
Vice President and Chairman International Fairfax Financial Holdings Limited Canada |
Canada |
DIRECTORS AND EXECUTIVE OFFICERS OF
FFHL GROUP LTD.
The following table sets forth certain information with respect to the directors and executive officers of FFHL Group Ltd.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Jennifer Allen (Vice President and Director) |
Vice President and Chief Financial Officer, Canada |
Canada | ||
| Peter Clarke (Vice President and Director) |
President and Chief Operating Officer, Canada |
Canada | ||
| V. Prem Watsa (President and Chief Executive Officer and Director) |
Chairman and Chief Executive Officer, Canada |
Canada |
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX (US) INC.
The following table sets forth certain information with respect to the directors and executive officers of Fairfax (US) Inc.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Sonja Lundy (Director, President, Chief Executive Officer and Secretary) |
Director, President, Chief Executive Officer and Secretary, Fairfax (US) Inc. 2850 Lake Vista Drive, Ste. 150 Lewisville, Texas 75067 |
United States | ||
|
Cherith Valka (Vice President and Assistant Secretary) |
Tax Manager Fairfax (US) Inc. 2850 Lake Vista Drive, Ste 150 Lewisville, Texas 75067 |
United States | ||
|
Lance Caskey (Vice President and Treasurer) |
Senior Tax Manager Fairfax (US) Inc. 2850 Lake Vista Drive, Ste 150 Lewisville, Texas 75067 |
United States | ||
|
Jonathan Godown (Director) |
Executive Vice President Fairfax Insurance Group c/o 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada |
United States |
DIRECTORS AND EXECUTIVE OFFICERS OF
ODYSSEY GROUP HOLDINGS, INC.
The following table sets forth certain information with respect to the directors and executive officers of Odyssey Group Holdings, Inc.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Brian D. Young (Chairman of the Board) |
President, Toronto, Ontario M5J 2N7 Canada |
United States | ||
| Brandon W. Sweitzer (Director) |
Dean, Maurice R. Greenberg School of Risk Management, Insurance and Actuarial Science, St. John’s University 101 Murray Street, Suite 438 New York, New York 10007-2165 |
United States | ||
|
Carl A. Overy (President, Chief Executive Officer and Director) |
President and Chief Executive Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United Kingdom | ||
| Elizabeth A. Sander (Executive Vice President and Chief Actuary) |
Executive Vice President and Chief Actuary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Richard F. Coerver IV (Executive Vice President and Chief Financial Officer) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Jennifer Allen (Director) |
Vice President and Chief Business Officer, Canada |
Canada | ||
| Olivier Quesnel (Director) |
Vice President and Chief Actuary, Canada |
Canada | ||
|
(Director) |
Canada |
Canada | ||
| Dina G. Daskalakis (Executive Vice President, General Counsel and Corporate Secretary) |
Executive Vice President, General Counsel and Corporate Secretary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States |
DIRECTORS AND EXECUTIVE OFFICERS OF
ODYSSEY REINSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Odyssey Reinsurance Company.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Carl A. Overy (President and Chief Executive Officer) |
President, Chief Executive Officer and Director, Odyssey Group Holdings, Inc. 300 First Stamford Place, Stamford, Connecticut 06902 |
United Kingdom | ||
|
Robert S. Pollock (CEO, London Market Division)
|
Chief Executive Officer, London Market Division, Odyssey Reinsurance Company, 1 Fen Court, London, England, EC3M 5BN |
United States | ||
| Brian D. Quinn (Executive Vice President) |
Executive Vice President, Odyssey Reinsurance Company 300 First Stamford Place, Stamford, Connecticut 06902 |
United States | ||
| Elizabeth A. Sander (Executive Vice President, Chief Actuary and Director) |
Executive Vice President and Chief Actuary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Isabelle Dubots-Lafitte (Executive Vice President) |
Chief Executive Officer, EMEA, Odyssey Reinsurance Company 14 Rue Du 4 Septembre 75002 Paris France |
United States | ||
| Richard F. Coerver IV (Executive Vice President and Director) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Joseph A. Guardo (Executive Vice President) |
Executive Vice President, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Lucien Pietropoli (Executive Vice President) |
Chief Executive Officer, Asia Pacific, Odyssey Reinsurance Company 1 Finlayson Green #17-00 Singapore 049246 |
France | ||
| Dina G. Daskalakis (Executive Vice President, General Counsel and Corporate Secretary) |
Executive Vice President, General Counsel and Corporate Secretary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Philippe Mallier (Executive Vice President) |
Chief Executive Officer, Latin America Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 |
France | ||
|
Rory Rose (Senior Vice President and Global Financial Controller) |
Senior Vice President and Global Financial Controller, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 |
United States |
DIRECTORS AND EXECUTIVE OFFICERS OF
CRUM & FORSTER HOLDINGS CORP.
The following table sets forth certain information with respect to the directors and executive officers of Crum & Forster Holdings Corp.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Alejandro Morales (Director) |
Senior Vice President, United States Fire Insurance Company 305 Madison Avenue Morristown, New Jersey 07962 |
United States | ||
| Brian D. Young (Director) |
President, Toronto, Ontario M5J 2N7 Canada |
United States | ||
| Arleen A. Paladino (Executive Vice President, Chief Financial Officer, Treasurer and Director) |
Executive Vice President, Chief Financial Officer and Treasurer, Crum & Forster Holdings Corp. 305 Madison Avenue Morristown, New Jersey 07962 |
United States | ||
| Jennifer Allen (Director) |
Vice President and Chief Business Officer Canada |
Canada | ||
| Marc J. Adee (President, Chief Executive Officer, Chairman and Director) |
President, Chief Executive Officer and Chairman Crum & Forster Holdings Corp. (and various other insurance subsidiaries) 305 Madison Avenue Morristown, New Jersey 07962 |
United States | ||
| Michael P. McTigue (Secretary) |
Senior Vice President, General Counsel and Secretary, United States Fire Insurance Company 305 Madison Avenue Morristown, New Jersey 07962 |
United States | ||
| Olivier Quesnel (Director) |
Vice President and Chief Actuary, Canada |
Canada | ||
| Amy Sherk (Director) |
Vice President and Chief Financial Officer Canada |
Canada |
DIRECTORS AND EXECUTIVE OFFICERS OF
UNITED STATES FIRE INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of United States Fire Insurance Company.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Alejandro Morales (Senior Vice President and Director) |
Senior Vice President, United States Fire Insurance Company 305 Madison Avenue Morristown, New Jersey 07962 |
United States | ||
| Arleen A. Paladino (Senior Vice President, Chief Financial Officer and Director) |
Executive Vice President, Chief Financial Officer and Treasurer, Crum & Forster Holdings Corp. 305 Madison Avenue Morristown, New Jersey 07962 |
United States | ||
| Carmine Scaglione (Senior Vice President and Controller) |
Senior Vice President and Controller, United States Fire Insurance Company 305 Madison Avenue Morristown, New Jersey 07962 |
United States | ||
| Christopher G. Irving (Treasurer and Vice President) |
Treasurer and Vice President, United States Fire Insurance Company 305 Madison Avenue Morristown, New Jersey 07962 |
United States | ||
| Marc J. Adee (President, Chief Executive Officer, Chairman and Director) |
President, Chief Executive Officer and Chairman Crum & Forster Holdings Corp. (and various other insurance subsidiaries) 305 Madison Avenue Morristown, New Jersey 07962 |
United States | ||
| Michael P. McTigue (Senior Vice President, General Counsel and Secretary) |
Senior Vice President, General Counsel and Secretary, United States Fire Insurance Company 305 Madison Avenue Morristown, New Jersey 07962 |
United States |
DIRECTORS AND EXECUTIVE OFFICERS OF
TIG INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of TIG Insurance Company.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Deborah A. Irving (Director, Executive Vice President and Chief Financial Officer) |
Executive Vice President, Chief Financial Officer Riverstone Resources LLC 250 Commercial St. Suite 5000 Manchester, New Hampshire 03101 |
United States/Canada |
| Matthew W. Kunish (Director, Executive Vice President and Chief Actuary) |
Executive Vice President, Chief Actuary,
|
United States/United Kingdom | ||
|
Nicholas C. Bentley
Robert J. Sampson |
Chairman, Executive Vice President,
President and Chief Executive Officer,
|
United States/United Kingdom
United States | ||
| Timothy Donlon (Executive Vice President) |
Executive Vice President RiverStone Resources LLC |
United States | ||
|
John W. Bauer |
|
Executive Vice President, General Counsel and Secretary RiverStone Resources LLC |
|
United States |
DIRECTORS AND EXECUTIVE OFFICERS OF
NORTHBRIDGE FINANCIAL CORPORATION
The following table sets forth certain information with respect to the directors and executive officers of Northbridge Financial Corporation.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Christopher Harness (Chief Information Officer) |
Chief
Information Officer, Canada |
Canada | ||
| Craig Pinnock (Director and Chief Financial Officer) |
Chief
Financial Officer, Canada |
Canada | ||
| Evan Di Bella (Senior Vice President, Claims) |
Senior
Vice President, Claims, Canada |
Canada | ||
| George Halkiotis (President, Federated Insurance) |
President,
Federated Insurance, Canada |
Canada | ||
| Jennifer Allen (Director) |
Vice
President and Chief Business Officer, Canada |
Canada | ||
| John Varnell (Director) |
Vice
President, Corporate Development, Canada |
Canada | ||
| Lori McDougall (Chief Strategy & Corporate Development Officer) |
Chief
Strategy & Corporate Development Officer, Canada |
Canada | ||
| Paul Gardner (Senior Vice President, Corporate Underwriting and Risk Services) |
Senior
Vice President, Corporate Underwriting and Risk Services, Canada |
Canada |
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Amy Sherk (Director) |
Vice
President and Chief Financial Officer, Canada
|
Canada | ||
| Olivier Quesnel |
Vice President and Chief Actuary, Canada |
Canada | ||
| Robert J. Gunn (Director and Chairman of the Board) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canada | ||
| Sarah Bhanji (Chief Actuary) |
Chief
Actuary, Canada |
Canada | ||
| Silvy Wright (President, Chief Executive Officer and Director) |
President
and Chief Executive Officer, Canada |
Canada | ||
|
Shari Dodsworth (Senior Vice President Commercial Lines) |
Senior Vice President Commercial Lines, Northbridge Financial Corporation Canada |
Canada | ||
|
Harold Weckworth (Senior Vice President People and Culture) |
Senior Vice President People and Culture, Northbridge Financial Corporation Canada |
Canada | ||
|
Todd MacGuillivray (Senior Vice President Specialty Lines) |
Senior Vice President Transportation and Specialty Risk, Northbridge Financial Corporation Canada
|
Canada | ||
|
Dan Golec (Senior Vice President Corporate Risk) |
Senior Vice President Corporate Risk, Northbridge Financial Corporation Canada |
Canada |
DIRECTORS AND EXECUTIVE OFFICERS OF
FEDERATED INSURANCE COMPANY OF CANADA
The following table sets forth certain information with respect to the directors and executive officers of Federated Insurance Company of Canada.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Gordon Campbell (Director) |
Independent Business Consultant and Corporate Director Victoria, British Columbia, Canada |
Canada | ||
|
Nicole Elizabeth Bennett Smith
|
Independent Business Consultant and Corporate Director Mountain Lakes, NJ, USA |
Canada/US | ||
| Christopher Harness (Chief Information Officer) |
Chief Information Officer, Canada |
Canada | ||
| Craig Pinnock (Chief Financial Officer) |
Chief Financial Officer, Canada |
Canada | ||
| Evan Di Bella (Senior Vice President, Claims) |
Senior Vice President, Claims, Canada |
Canada | ||
| George Halkiotis (President, Federated Insurance) |
President, Federated Insurance, Canada |
Canada | ||
| Amy Sherk (Director) |
Vice President and Chief Financial Officer, Canada |
Canada | ||
| John Varnell (Director) |
Vice President, Corporate Development, Canada |
Canada |
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Lori McDougall (Chief Strategy & Corporate Development Officer) |
Chief Strategy & Corporate Development Officer, Canada |
Canada | ||
| Robert J. Gunn (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canada | ||
| Robert S. Weiss (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canada | ||
| Sarah Bhanji (Chief Actuary) |
Chief Actuary, Canada |
Canada | ||
| Silvy Wright (Chief Executive Officer and Director) |
President and Chief Executive Officer, Canada |
Canada | ||
| Paul Gardner (Senior Vice President, Corporate Underwriting and Risk Services) |
Senior Vice President, Corporate Underwriting and Risk Services, Canada |
Canada | ||
|
Harold Weckworth (Senior Vice President People and Culture) |
Senior Vice President People and Culture, Northbridge Financial Corporation Canada |
Canada |
|
Todd MacGuillivray (Senior Vice President Specialty Lines) |
Senior Vice President Transportation and Specialty Risk, Northbridge Financial Corporation Canada |
Canada | ||
|
Dan Golec (Senior Vice President Corporate Risk) |
Senior Vice President Corporate Risk, Northbridge Financial Corporation Canada |
Canada |
DIRECTORS AND EXECUTIVE OFFICERS OF
NORTHBRIDGE GENERAL INSURANCE CORPORATION
The following table sets forth certain information with respect to the directors and executive officers of Northbridge General Insurance Corporation.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Gordon Campbell (Director) |
Independent Business Consultant and Corporate Director Victoria, British Columbia, Canada |
Canada | ||
|
Nicole Elizabeth Bennett Smith |
Independent Business Consultant and Corporate Director |
|
Canada/US | |
| Christopher Harness (Chief Information Officer) |
Chief Information Officer, Canada |
Canada | ||
| Craig Pinnock (Chief Financial Officer) |
Chief Financial Officer, Canada |
Canada | ||
| Evan Di Bella (Senior Vice President, Claims) |
Senior Vice President, Claims, Canada |
Canada | ||
| Amy Sherk (Director) |
Vice President and Chief Financial Officer, Canada |
Canada | ||
| John Varnell (Director) |
Vice President, Corporate Development, Canada |
Canada | ||
|
Harold Weckworth (Senior Vice President People and Culture) |
Senior Vice President People and Culture, Northbridge Financial Corporation |
Canada |
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Lori McDougall (Chief Strategy & Corporate Development Officer) |
Chief Strategy & Corporate Development Officer, Canada |
Canada | ||
| Paul Gardner (Senior Vice President, Corporate Underwriting and Risk Services) |
Senior Vice President, Corporate Underwriting and Risk Services, Canada |
Canada | ||
| Robert J. Gunn (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canada | ||
| Robert S. Weiss (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canada | ||
| Sarah Bhanji (Chief Actuary) |
Chief Actuary, Canada |
Canada | ||
| Silvy Wright (President, Chief Executive Officer and Director) |
President and Chief Executive Officer, Canada |
Canada | ||
|
Shari Dodsworth (Senior Vice President Commercial Lines) |
Senior Vice President Commercial Lines, Northbridge Financial Corporation Canada |
Canada | ||
|
Todd MacGuillivray (Senior Vice President Specialty Lines) |
Senior Vice President Transportation and Specialty Risk, Northbridge Financial Corporation Canada |
Canada
|
|
Dan Golec (Senior Vice President Corporate Risk) |
Senior Vice President Corporate Risk, Northbridge Financial Corporation Canada |
Canada |
DIRECTORS AND EXECUTIVE OFFICERS OF
VERASSURE INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Verassure Insurance Company.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Gordon Campbell (Director) |
Independent Business Consultant and Corporate Director Victoria, British Columbia, Canada |
Canada | ||
| Nicole Elizabeth Bennett Smith (Director) |
Independent Business Consultant and Corporate Director Mountain Lakes, NJ, USA |
Canada/US | ||
| Christopher Harness (Chief Information Officer) |
Chief Information Officer, Canada |
Canada | ||
| Craig Pinnock (Chief Financial Officer) |
Chief Financial Officer, Canada |
Canada | ||
| Evan Di Bella (Senior Vice President, Claims) |
Senior Vice President, Claims, Canada |
Canada | ||
| Amy Sherk (Director) |
Vice President and Chief Financial Officer, Canada |
Canada | ||
| John Varnell (Director) |
Vice President, Corporate Development, Canada |
Canada | ||
| Lori McDougall (Chief Strategy & Corporate Development Officer) |
Chief Strategy & Corporate Development Officer, Canada |
Canada |
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Paul Gardner (Senior Vice President, Corporate Underwriting and Risk Services) |
Senior Vice President, Corporate Underwriting and Risk Services, Canada |
Canada | ||
| Robert J. Gunn (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canada | ||
| Robert S. Weiss (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canada | ||
| Sarah Bhanji (Chief Actuary) |
Chief Actuary, Canada |
Canada | ||
| Silvy Wright (President, Chief Executive Officer and Director) |
President and Chief Executive Officer, Canada |
Canada | ||
| Shari Dodsworth (Senior Vice President Commercial Lines) |
Senior Vice President Commercial Lines, Northbridge Financial Corporation Canada |
Canada | ||
| Todd MacGuillivray (Senior Vice President Specialty Lines) |
Senior Vice President Transportation and Specialty Risk, Northbridge Financial Corporation Canada |
Canada | ||
|
Harold Weckworth (Senior Vice President People and Culture) |
Senior Vice President People and Culture, Northbridge Financial Corporation
|
Canada | ||
|
Dan Golec (Senior Vice President Corporate Risk) |
Senior Vice President Corporate Risk, Northbridge Financial Corporation Canada |
Canada |
DIRECTORS AND EXECUTIVE OFFICERS OF
ZENITH INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Zenith Insurance Company.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Gordon Campbell (Director) |
Independent Business Consultant and Corporate Director
|
Canada |
| Nicole Elizabeth Bennett Smith (Director) |
Independent Business Consultant and Corporate Director Mountain Lakes, NJ, USA |
Canada/US |
| Christopher Harness (Chief Information Officer) |
Chief Information Officer, Canada |
Canada | ||
| Craig Pinnock (Chief Financial Officer) |
Chief Financial Officer, Canada |
Canada | ||
| Evan Di Bella (Senior Vice President, Claims) |
Senior Vice President, Claims, Canada |
Canada | ||
| Amy Sherk (Director) |
Vice President and Chief Financial Officer, Canada |
Canada | ||
| John Varnell (Director) |
Vice President, Corporate Development, Canada |
Canada | ||
| Lori McDougall (Chief Strategy & Development Officer Officer) |
Chief Strategy & Development Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
Canada |
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Paul Gardner (Senior Vice President, Corporate Underwriting and Risk Services) |
Senior
Vice President, Corporate Underwriting and Risk Services, Canada |
Canada | ||
| Robert J. Gunn (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canada | ||
| Robert S. Weiss (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canada | ||
| Sarah Bhanji (Chief Actuary) |
Chief Actuary, Canada |
Canada | ||
| Silvy Wright (President, Chief Executive Officer and Director) |
President and Chief Executive Officer, Canada |
Canada | ||
| Shari Dodsworth (Senior Vice President Commercial Lines) |
Senior Vice President Commercial Lines, Northbridge Financial Corporation Canada |
Canada | ||
| Todd MacGuillivray (Senior Vice President Specialty Lines) |
Senior Vice President Transportation and Specialty Risk, Northbridge Financial Corporation Canada
|
Canada |
|
Harold Weckworth (Senior Vice President People and Culture) |
Senior Vice President People and Culture, Northbridge Financial Corporation |
Canada | ||
|
Dan Golec (Senior Vice President Corporate Risk) |
Senior Vice President Corporate Risk, Northbridge Financial Corporation Canada |
Canada |
|
|
||||
DIRECTORS AND EXECUTIVE OFFICERS OF
1102952 B.C. UNLIMITED LIABILITY COMPANY
The following table sets forth certain information with respect to the directors and executive officers of 1102952 B.C. Unlimited Liability Company.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| John Varnell (Director) |
Vice President, Corporate Development, Canada |
Canada |
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company Holdings, Ltd.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Graham Collis (Director) |
Retired | Bermuda | ||
| Jean Cloutier (Director) |
Vice President and Chairman International Canada |
Canada | ||
| Adrian Croft (Director) |
Managing Director – OMERS Capital Markets, OMERS Administration Corporation 900-100 Adelaide Street West Toronto, Ontario M5H 0E2 Canada |
Canada | ||
| Louis Iglesias (Chairman of the Board of Directors, President & Chief Executive Officer) |
Chairman of the Board of Directors, President & Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Michael McCrimmon (Director and Vice Chairman) |
Director and Vice Chairman, Allied World Assurance Company Holdings I, Ltd 27 Richmond Road Pembroke HM 08 Bermuda |
Canada | ||
| Scott Hunter (Director) |
Retired | Bermuda |
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY HOLDINGS I, LTD
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company Holdings I, Ltd.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Colm Singleton (Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group) |
Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group, Allied World Assurance Company Holdings I, Ltd 27 Richmond Road Pembroke HM 08 Bermuda |
Bermuda | ||
| Louis Iglesias (Director) |
Chairman of the Board of Directors, President & Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Michael McCrimmon (Director and Vice Chairman) |
Director and Vice Chairman, Allied World Assurance Company Holdings I, Ltd 27 Richmond Road Pembroke HM 08 Bermuda |
Canada | ||
| Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States |
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY, LTD
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company, Ltd.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Colm Singleton (Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group) |
Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group, Allied World Assurance Company Holdings I, Ltd 27 Richmond Road Pembroke HM 08 Bermuda |
Bermuda | ||
|
John Bender (Director) |
Chairman, Reinsurance and Risk Management,
|
United States | ||
| Louis Iglesias (Director) |
Chairman of the Board of Directors, President & Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Michael McCrimmon (Director and Vice Chairman) |
Director and Vice Chairman, Allied World Assurance Company Holdings I, Ltd 27 Richmond Road Pembroke HM 08 Bermuda |
Canada | ||
| Wesley Dupont (Director) |
Chief Operating Officer,
|
United States | ||
| Graham Collis (Director) |
Retired | Bermuda |
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Holdings (Ireland) Ltd
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
|
Janet Sayers (Director) |
Retired | United Kingdom | ||
| Lee Dwyer (Director and President) |
Director and President, Allied World Assurance Holdings (Ireland) Ltd 3rd Floor, Georges Quay Plaza Georges Quay Dublin 2 |
United Kingdom | ||
|
Timothy Hennessy (Director) |
Retired | Ireland | ||
| Wesley Dupont (Director) |
Chief Operating Officer,
|
United States | ||
| Michael Stalley (Director) |
Retired | United Kingdom |
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE HOLDINGS (U.S.) INC.
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Holdings (U.S.) Inc.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| John Bender (Director and CEO, Global Reinsurance) |
Chairman, Reinsurance and Risk Management, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Louis Iglesias (Director and President & Chief Executive Officer) |
Chairman of the Board of Directors, President & Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Wesley Dupont (Director and Chief Operating Officer) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States |
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Allied World Insurance Company.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Christian Gravier (President, North America Professional Lines) |
President, North America Professional Lines, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| John Bender (Director) |
Chairman, Reinsurance and Risk Management, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Joseph Cellura (President, North America Casualty) |
President, North America Casualty, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Kevin Marine (CEO, Global Reinsurance) |
CEO, Global Reinsurance, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Louis Iglesias (Director) |
Chairman of the Board of Directors, President & Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Robert Bowden (Executive Vice President, Global Insurance) |
Executive Vice President, Global Insurance, Allied World Insurance Company 550 Hope Street, Suite 1825 Los Angeles, California 90071 |
United States | ||
| Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States |
DIRECTORS AND EXECUTIVE OFFICERS OF
AW UNDERWRITERS INC.
The following table sets forth certain information with respect to the directors and executive officers of AW Underwriters Inc.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Christian Gravier (President, North America Professional Lines) |
President, North America Professional Lines, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| John Bender (Director) |
Chairman, Reinsurance and Risk Management, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Joseph Cellura (President, North America Casualty) |
President, North America Casualty, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Louis Iglesias (Director) |
Chairman of the Board of Directors, President & Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Robert Bowden (Executive Vice President, Global Insurance) |
Executive Vice President, Global Insurance, Allied World Insurance Company 550 Hope Street, Suite 1825 Los Angeles, California 90071 |
United States | ||
| Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States |
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD SPECIALTY INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Allied World Specialty Insurance Company.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Christian Gravier (President, North America Professional Lines) |
President, North America Professional Lines, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| John Bender (Director) |
Chairman, Reinsurance and Risk Management, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Joseph Cellura (President, North America Casualty) |
President, North America Casualty, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Louis Iglesias (Director) |
Chairman of the Board of Directors, President & Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Robert Bowden (Executive Vice President, Global Insurance) |
Executive Vice President, Global Insurance, Allied World Insurance Company 550 Hope Street, Suite 1825 Los Angeles, California 90071 |
United States | ||
| Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States |
DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE HOLDINGS UK LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Newline Holdings UK Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
|
Henry J. L. Withinshaw
|
Chief Operating Officer, London, England, EC3M 5BN |
United Kingdom | ||
| Richard F. Coerver IV (Non-Executive Director) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
|
Sonny Kapur (Director) |
Chief Financial Officer, London, England, EC3M 5BN |
United Kingdom | ||
| Robert B. Kastner (Director) |
Head
of Claims, London, England, EC3M 5BN |
United Kingdom |
DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE CORPORATE NAME LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Newline Corporate Name Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Henry J. L. Withinshaw (Director and Company Secretary) |
Chief Operating Officer, London, England, EC3M 5BN |
United Kingdom | ||
| Richard F. Coerver IV (Non-Executive Director) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
|
Sonny Kapur (Director) |
Chief Financial Officer, London, England, EC3M 5BN |
United Kingdom |
DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE INSURANCE COMPANY LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Newline Insurance Company Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Henry J. L. Withinshaw (Director and Company Secretary) |
Chief
Operating Officer, 1 Fen Court London, England, EC3M 5BN |
United Kingdom | ||
|
Malcolm C. Newman |
|
Independent Non-Executive Director, London, England, EC3M 5BN |
United Kingdom | |
| Richard F. Coerver IV (Non-Executive Director) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
|
Malcolm J. Beane (Independent Non-Executive Director) |
Independent
Non-Executive Director, 1 Fen Court London, England, EC3M 5BN |
United Kingdom | ||
| Michael G. Wacek (Non-Executive Director and Chairman of the Board of Directors) |
Chairman
of the Board of Directors, 1 Fen Court London, England, EC3M 5BN |
United States | ||
| Neil D. Duncan (Director) |
Chief
Actuary and Chief Risk Officer, London, England, EC3M 5BN |
United Kingdom | ||
| Robert B. Kastner (Director) |
Head
of Claims, London, England, EC3M 5BN |
United Kingdom | ||
| Rosemary F. Beaver (Independent Non-Executive Director) |
Independent
Non-Executive Director, London, England, EC3M 5BN |
United Kingdom | ||
| Sonny Kapur (Director) |
Chief
Financial Officer, London, England, EC3M 5BN |
United Kingdom | ||
|
Andrew J. Pecover (Director)
|
Chief
Underwriting Officer, London, England, EC3M 5BN |
United Kingdom | ||
|
Robert S. Pollock (Director) |
Chief Executive Officer, Newline Group Services Limited 1 Fen Court London, England, EC3M 5BN |
United States |
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX UK HOLDINGS LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Fairfax UK Holdings Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship |
| Simon P.G. Lee (Director) |
Non-Executive Director, Brit Syndicates Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Michael Wallace (Director) |
Vice President, Insurance Operations, Canada |
Canada |
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT GROUP HOLDINGS LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit Group Holdings Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Andrea Welsch (Non-Executive Director) |
Independent Non-Executive Director, Brit Group Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Michael Wallace (Non-Executive Director) |
Vice President, Insurance Operations, Canada |
Canada | ||
| Gavin Wilkinson (Executive Director) |
Group Chief Financial Officer, Brit Group Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Gordon Campbell (Non-Executive Director) |
Senior Independent Non-Executive Director, Brit Group Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
Canada | ||
| Martin Thompson (Executive Director) |
Group Chief Executive Officer Brit Group Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Simon P.G. Lee (Non-Executive Director) |
Director, Brit Group Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
|
Jean-Jacques Henchoz (Non-Executive Director) |
Independent Non-Executive Director Brit Syndicates Limited The Leadenhall Building,
|
Switzerland |
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT INSURANCE HOLDINGS LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit Insurance Holdings Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Antony Usher (Director) |
Group Financial Controller, Brit Insurance Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Gavin Wilkinson (Director) |
Group Chief Financial Officer, Brit Group Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Stuart Dawes (Director) |
Head of Group Financial Performance, Brit Insurance Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom |
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT UW LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit UW Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Antony Usher (Director) |
Group Financial Controller, Brit Insurance Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Gavin Wilkinson (Director) |
Group Chief Financial Officer, Brit Group Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Stuart Dawes (Director) |
Head of Group Financial Performance, Brit Insurance Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Brit Corporate Services Limited (Director) |
Corporate Director The
Leadenhall Building, |
England and Wales |
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT REINSURANCE (BERMUDA) LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit Reinsurance (Bermuda) Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Alan Waring (Director) |
Independent
Non-Executive Director, Bermuda |
Ireland | ||
| Gavin Wilkinson (Director) |
Group Chief Financial Officer, Brit Group Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Graham Pewter (Director) |
Independent
Non-Executive Director, Bermuda |
United Kingdom | ||
| James O’Shaughnessy (Director) |
Interim Finance Director, Brit Reinsurance (Bermuda) Limited Chesney House, The Waterfront, 96 Pitts Bay Road, Bermuda |
Bermuda/Ireland/United Kingdom | ||
|
Jon Sullivan (Director) |
Group Chief Underwriting Officer Brit Group Holdings Limited The Leadenhall Building, |
United Kingdom
| ||
|
Jonathan Stephenson (Director) |
Head of Office – Bermuda Brit Reinsurance (Bermuda) Limited Chesney
House, Bermuda
|
Canada | ||
|
Jacques Bonneau (Director) |
Non-Executive Director Brit Reinsurance (Bermuda) Limited Chesney
House, Bermuda |
Canada/US |