EX-1.01 2 tm258386d1_ex1-01.htm EXHIBIT 1.01

 

Exhibit 1.01

 

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,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7		   Canada
         
Thomas Rowe
(Authorized Signing Officer)		   Vice President, Corporate Affairs,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7		   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
         
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
         
Bryan Bailey
(Vice President, Tax)		   Vice President, Tax
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7		   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 Financial Officer)		   Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada		   Canada
         
John Varnell
(Vice President, Corporate Development)		   Vice President, Corporate Development,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada		   Canada
         
Karen L. Jurjevich
(Director)		   Founder and President, KJ&CO Inc.
612-6 Jackes Ave., Toronto,
Ontario M4T 0A5
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
Lauren C. Templeton
(Director)		   Founder and President,
Templeton and Phillips Capital Management, LLC
810 Scenic Highway
Lookout Mountain, Tennessee 37350		   United States
         
Michael Wallace
(Vice President, Insurance Operations)		   Vice President, Insurance Operations
Fairfax Financial Holdings Limited,
95 Wellington Street West, Suite 800
Toronto Ontario M5J 2N7
Canada		   Canada
         
Olivier Quesnel
(Vice President and Chief Actuary)		   Vice President and Chief Actuary,
Fairfax Financial Holdings Limited,
95 Wellington Street West, Suite 800
Toronto Ontario M5J 2N7
Canada		   Canada
         
Peter Clarke
(President and Chief Operating Officer)		   President and Chief Operating Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada		   Canada
         
R. William McFarland
(Director)		   Corporate Director
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N
Canada		   Canada
         
Timothy R. Price
(Director)		   Chairman of Brookfield Funds,
Brookfield Asset Management Inc.
c/o Edper Financial Group
51 Yonge Street, Suite 400
Toronto, Ontario M5E 1J1
Canada		   Canada
         
V. Prem Watsa
(Chairman and Chief Executive Officer)		   Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada		   Canada
         
William Weldon
(Director)		   Independent Business Consultant,
Florida, United States		   United States
         
Brian Porter
(Director)		   Corporate Director
Toronto, Ontario, 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
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
         
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
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
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,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada		   Canada
         
Peter Clarke
(Vice President and Director)		   President and Chief Operating Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada		   Canada
         
V. Prem Watsa
(President and Chief Executive Officer and Director)		   Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
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
Andrew A. Barnard
(Chairman of the Board)		   President and Chief Operating Officer,
Fairfax Insurance Group
100 William Street, 5th Floor
New York, New York 10038		   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
         
Brian D. Young
(Chairman)		   Chairman,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902		   United States
         
Carl A. Overy
(President and Chief Executive Officer)		   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 Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada		   Canada
         
Peter Clarke
(Director)		   President and Chief Operating Officer,
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
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 and Chief Executive Officer,
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
         
Alane R. Carey
(Executive Vice President)		   Executive Vice President and Global Marketing Director,
Odyssey Reinsurance Company
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

 

 

 

 

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
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
         
Andrew A. Barnard
(Director)		   President and Chief Operating Officer,
Fairfax Insurance Group
100 William Street, 5th Floor
New York, New York 10038		   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 Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada		   Canada
         
Marc J. Adee
(President, Chief Executive Officer, Chairman and Director)		   President, Chief Executive Officer and Chariman
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,
Fairfax Financial Holdings Limited,
95 Wellington Street West, Suite 800
Toronto Ontario M5J 2N7
Canada		   Canada
         
Peter Clarke
(Director)		   President and Chief Operating Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
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 Assistant Vice President)		   Treasurer and Assistant 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 Chariman
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

THE NORTH RIVER INSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of The North River 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 Assistant Vice President)		   Treasurer and Assistant 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 Chariman
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

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,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada		   Canada
         
Craig Pinnock
(Director and Chief Financial Officer)		   Chief Financial Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada		   Canada
         
Evan Di Bella
(Senior Vice President, Claims)		   Senior Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada		   Canada
         
George Halkiotis
(President, Federated Insurance)		   President, Federated Insurance,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada		   Canada
         
Jennifer Allen
(Director)		   Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada		   Canada
         
John Varnell
(Director)		   Vice President, Corporate Development,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada		   Canada
         
Lori McDougall
(Chief People and Strategy Officer)		   Chief People and Strategy Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
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,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada		   Canada
         
Peter Clarke
(Director)		   President and Chief Operating Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
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,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada		   Canada
         
Silvy Wright
(President, Chief Executive Officer and Director)		   President and Chief Executive Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada		   Canada
         
Shari Dodsworth
(Senior Vice President Ontario, Atlantic and Western Region)		   Senior Vice President Ontario, Atlantic and Western Region,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada		   Canada
         
Harold Weckworth
(Senior Vice President People and Culture)		   Senior Vice President People and Culture,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada		   Canada
         
Todd MacGuillivray
(Senior Vice President Specialty Lines)		   Senior Vice President Transportation and Specialty Risk,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
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
         
Christopher Harness
(Chief Information Officer)		   Chief Information Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada		   Canada
         
Craig Pinnock
(Director and Chief Financial Officer)		   Chief Financial Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada		   Canada
         
Evan Di Bella
(Senior Vice President, Claims)		   Senior Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada		   Canada
         
Jennifer Allen
(Director)		   Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada		   Canada
         
John Varnell
(Director)		   Vice President, Corporate Development,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada		   Canada
         
Harold Weckworth
(Senior Vice President People and Culture)		   Senior Vice President People and Culture,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada
         
Lori McDougall
(Chief People and Strategy Officer)		   Chief People and Strategy Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
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,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
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,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada		   Canada
         
Silvy Wright
(President, Chief Executive Officer and Director)		   President and Chief Executive Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada		   Canada
         
Shari Dodsworth
(Senior Vice President Ontario, Atlantic and Western Region)		   Senior Vice President Ontario, Atlantic and Western Region,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada		   Canada
         
Todd MacGuillivray
(Senior Vice President Specialty Lines)		   Senior Vice President Transportation and Specialty Risk,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
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
         
Christopher Harness
(Chief Information Officer)		   Chief Information Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada		   Canada
         
Craig Pinnock
(Director and Chief Financial Officer)		   Chief Financial Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada		   Canada
         
Evan Di Bella
(Senior Vice President, Claims)		   Senior Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada		   Canada
         
George Halkiotis
(President, Federated Insurance)		   President, Federated Insurance,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada		   Canada
         
Jennifer Allen
(Director)		   Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada		   Canada
         
John Varnell
(Director)		   Vice President, Corporate Development,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada		   Canada
         
Lori McDougall
(Chief People and Strategy Officer)		   Chief People and Strategy Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
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
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,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada		   Canada
         
Silvy Wright
(Chief Executive Officer and Director)		   President and Chief Executive Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada		   Canada
         
Paul Gardner
(Senior Vice President, Corporate Underwriting and Risk Services)		   Senior Vice President, Corporate Underwriting and Risk Services,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada		   Canada
         
Harold Weckworth
(Senior Vice President People and Culture)		   Senior Vice President People and Culture,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada		   Canada

 

 

 

 

DIRECTORS AND EXECUTIVE OFFICERS OF

CRC REINSURANCE LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of CRC Reinsurance 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
Alistair Dent
(Director)		   Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael		   United Kingdom
         
Janice Burke
(Vice President and General Manager)		   Vice President and General Manager
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael		   United States
         
Jean Cloutier
(Chairman)		   Vice President and Chairman International
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada		   Canada
         
Lisl Lewis
(Director)		   Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael		   Barbados
         
Niall Tully
(Vice President and Chief Financial Officer)		   Vice President and Chief Financial Officer
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2		   Ireland

 

 

 

 

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 Mulvin
(Vice President)		   Vice President,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2 		  Ireland
         
Randy Graham
(Director)		   Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael		   Barbados

  

 

 

 

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,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
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
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada		   Canada
         
Adrian Croft
(Managing 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,
Allied World Assurance Company Holdings, Ltd
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
         
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
         
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
Jim O’Mahoney
(Director)		   Retired   Ireland
         
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
         
Sean Hehir
(Director)		   Retired   Ireland
         
Wesley Dupont
(Director)		   Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038  		   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

ALLIED WORLD ASSURANCE COMPANY (U.S.) INC.

 

The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company (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
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
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

ALLIED WORLD SURPLUS LINES INSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of Allied World Surplus Lines 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

ALLIED WORLD NATIONAL ASSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of Allied World National Assurance 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