EXHIBIT 99.4
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 (Director, President and Secretary) |
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, |
Canada | ||
| Peter Clarke (Secretary and Director) |
President and Chief Operating Officer, Suite 800 |
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
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) |
Portfolio Manager, Fairbank Investment Management 7822 Yonge Street Thornhill, Ontario L4J 1W3 |
Canada | ||
| Bradley Van Hoffen (Vice President and Chief Risk Officer) |
Vice President and Chief Risk Officer, 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, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 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 | ||
|
Amy Sherk (Vice President and Chief Financial Officer) |
Vice President and Chief Financial Officer Fairfax Financial Holdings Limited Canada |
|
Canada | |
| Michael Wallace (Vice President, Insurance Operations) |
Vice President, Insurance Operations, Canada |
United Kingdom/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 |
| 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 | ||
| 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 | ||
|
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 |
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 Business 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. 401 East Corporate Drive, Suite 200, Lewisville, Texas 75057, USA. |
United States | ||
|
Cherith Valka (Vice President and Assistant Secretary) |
Vice President and Assistant Secretary, Fairfax (US) Inc. 401 East Corporate Drive, Suite 200, |
United States | ||
|
Lance Caskey (Vice President and Treasurer) |
Vice President and Treasurer, Fairfax (US) Inc. 401 East Corporate Drive, Suite 200, |
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, Fairfax Insurance Group c/o 95 Wellington Street West, Suite 800 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 (Director, President and Chief Executive Officer) |
President and Chief Executive Officer, Odyssey Group Holdings, Inc. |
United Kingdom | ||
| Jennifer Allen (Director) |
Vice President and Chief Business Officer, Canada |
Canada | ||
| Olivier Quesnel (Director) |
Vice President and Chief Actuary, Canada |
Canada | ||
| 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 |
| 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 Fiarfax Financial Holdings Limited 95 Wellington Street West, Suite 800 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, Chief Executive Officer and Chairman of the Board) |
President, Chief Executive Officer and Director, Odyssey Group Holdings, Inc. |
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,
|
United States | ||
| 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 | ||
| 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 | ||
| 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 | ||
| Isabelle Dubots-Lafitte (Executive Vice President) |
Chief Executive Officer, EMEA, Odyssey Reinsurance Company 14 Rue Du 4 Septembre 75002 Paris France |
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 |
| 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 | ||
| Philippe Mallier (Executive Vice President) |
Chief Executive Officer, Latin America |
France | ||
|
Rory Rose (Senior Vice President and Global Financial Controller) |
Senior Vice President and Global Financial Controller, Odyssey Reinsurance Company |
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, Fairfax Insurance Group c/o 95 Wellington Street West, Suite 800 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 | ||
| Olivier Quesnel (Director) |
Vice President and Chief Actuary, 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 95 Wellington
Street West, Suite 800 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
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 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
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 Group Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Michael Wallace (Director) |
Vice President, Insurance Operations, Canada |
United Kingdom/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 |
United Kingdom/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) |
Non-Executive Chairman, 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/Canada | ||
| Simon P.G. Lee (Non-Executive Director) |
Non-Executive Director, Brit Group Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom |
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 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 | ||
| 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 |
| 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 | ||
|
Jacques Bonneau (Director) |
Non-Executive Director Brit Reinsurance (Bermuda) Limited Chesney House, Bermuda |
Canada/US |
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 | ||
| Adrian Croft (Director) |
Managing Director – OMERS Capital Markets, OMERS Administration Corporation 900-100 Adelaide Street West Toronto, Ontario M5H 0E2 Canada |
Canada | ||
| Graham Collis (Director) |
Retired | Bermuda | ||
| Jean Cloutier (Director) |
Vice President and Chairman International Canada |
Canada | ||
| John Bender (Chairman, Reinsurance and Risk Management) |
Chairman, Reinsurance and Risk Management, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Joseph Roesler (Chief Financial Officer) |
Chief Financial Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Louis Iglesias (Chairman of the Board of Directors, President & Chief Executive Officer) |
Chairman of the Board of Directors, President & Chief Executive Officer, |
United States | ||
| Wesley Dupont (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 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 | ||
|
Graham Collis
|
Retired | 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,
|
United States | ||
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 Managing Director, Ireland |
United Kingdom | ||
|
Michael Stalley
|
Retired | United Kingdom | ||
| Timothy Hennessy (Director) |
Retired | Ireland | ||
| Wesley Dupont (Director) |
Chief Operating Officer,
|
United States | ||
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
HUDSON INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Hudson 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 | ||
|
Christopher L. Gallagher (Chief Executive Officer, President, and Chairman of the Board of Directors) |
Chief Executive Officer, President, and Chairman of the Board of Directors, Hudson Insurance Company 100 William St., 5th Floor New York, New York 10038 |
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 | ||
| Rory A. Rose (Senior Vice President and Chief Financial Officer) |
Senior Vice President and Chief Financial Officer, Hudson Insurance Company 100 William St., 5th Floor New York, New York 10038 |
United States | ||
|
Leslie Shore (Senior Vice President, Chief Actuary and Director) |
Senior Vice President and Chief Actuary, |
United States | ||
| Karen L. Colonna (Senior Vice President General Counsel and Corporate Secretary) |
Senior Vice President, General Counsel and Corporate Secretary, Hudson Insurance Company 100 William St., 5th Floor New York, New York 10038 |
United States | ||
|
Kathryn S. Delaney (Director) |
Senior Vice President, |
United States | ||
|
Lee C. Lloyd (Director, Senior Vice President and Chief Actuary) |
Senior Vice President, Chief Actuary, Hudson Insurance Company |
United States | ||
|
Alice Lumley (Director and Chief Agent – Canadian Branch) |
Chief Agent for Canadian Branch, Hudson Insurance Company Canada |
Canada |
DIRECTORS AND EXECUTIVE OFFICERS OF
HUDSON EXCESS INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Hudson Excess 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 | ||
| Christopher L. Gallagher (Chief Executive Officer, President, and Chairman of the Board of Directors) |
Chief Executive Officer, President, and Chairman of the Board of Directors, Hudson Insurance Company 100 William St., 5th Floor New York, New York 10038 |
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 | ||
| Richard F. Coerver IV (Director and Executive Vice President) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United Sates |
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 | ||
|
Elina Baron (Executive Vice President, Chief Financial Officer and Treasurer) |
Executive Vice President, Chief Financial Officer and Treasurer, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
|
Chad J. Helin (Executive Vice President, General Counsel and Director) |
Executive Vice President, General Counsel and Director, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
|
Davidson M. Pattiz (President, Chief Executive Officer and Director) |
President, Chief Executive Officer and Director Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
|
Eden M. Feder (Executive Vice President) |
Executive Vice President, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
|
Will Borgen (Executive Vice President and Chief Actuary) |
Executive Vice President and Chief Actuary, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
|
Kari L. Van Gundy (Chairperson of the Board and Director) |
Chairperson of the Board and Director, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367
|
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 | ||
|
Michael F. Cunningham (Executive Vice President) |
|
Executive Vice President, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | |
|
Rhianna Ireland (Executive Vice President) |
Executive Vice President, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX (BARBADOS) INTERNATIONAL CORP.
The following table sets forth certain information with respect to the directors and executive officers of Fairfax (Barbados) International 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 | ||
| Alistair Dent (Director) |
Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael |
United Kingdom | ||
| Janice Burke (Managing Director) |
Managing Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael |
United States | ||
| Jean Cloutier (Chairman) |
Vice President and Chairman International Canada |
Canada | ||
| Randy Graham (Director) |
Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael |
Barbados | ||
|
Simon P.G. Lee (Director) |
Director, |
United Kingdom | ||
|
Lisa Padmore (Director) |
Director, Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael Barbados |
Barbados | ||
|
Roger Cave (Director) |
Director, Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael Barbados |
Barbados |
| 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 | ||
| Niall Tully (Vice President & Chief Financial Officer) |
Vice President & Chief Financial Officer, Ranelagh, Dublin, D06 CX34 |
Ireland | ||
| Paul Mulvin (Vice President) |
Vice President Ranelagh, Dublin, D06 CX34 |
Ireland |
DIRECTORS AND EXECUTIVE OFFICERS OF
WENTWORTH INSURANCE COMPANY LTD.
The following table sets forth certain information with respect to the directors and executive officers of Wentworth Insurance 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 | ||
|
Alistair Dent |
Director, |
United Kingdom | ||
| Janice Burke (Managing Director) |
Managing Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael |
United States | ||
| Jean Cloutier (Chairman) |
Vice President and Chairman International Canada |
Canada | ||
| Randy Graham (Director) |
Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael |
Barbados | ||
|
Terrance C. Moroney (Director) |
Director, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada |
Canada | ||
|
Lisa Padmore (Director) |
Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael |
Barbados | ||
| Roger Cave (Director) |
Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael |
Barbados |
| 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 | ||
|
Niall Tully |
|
Vice President & Chief Financial Officer, Ranelagh, Dublin, D06 CX34 |
Ireland | |
| Paul Mulvin (Vice President) |
Vice President Ranelagh, Dublin, D06 CX34 |
Ireland | ||
DIRECTORS AND EXECUTIVE OFFICERS OF
ZENITH NATIONAL INSURANCE CORP.
The following table sets forth certain information with respect to the directors and executive officers of Zenith National Insurance 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 | ||
|
Andrew A. Barnard |
Chairman, |
United States | ||
| Elina Baron (Executive Vice President, Chief Financial Officer and Treasurer) |
Executive Vice President, Chief Financial Officer and Treasurer, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
| Chad J. Helin (Executive Vice President, General Counsel, Secretary and Director) |
Executive Vice President, General Counsel and Director, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
| Davidson M. Pattiz (President, Chief Executive Officer and Director) |
President, Chief Executive Officer and Director, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
|
Jennifer Allen (Vice President and Chief Business Officer) |
Vice President and Chief Business Officer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada |
Canada | ||
|
Kari L. Van Gundy (Chairperson, Executive Chairman and Director) |
Chairperson, Executive Chairman and Director, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
|
Olivier Quesnel (Director) |
Vice President and Chief Actuary, Canada |
Canadas | ||
|
Amy Sherk |
Vice President and Chief Financial Officer, Canada |
Canada |