Exhibit 1
Directors and Executive Officers of First Guard
NAME AND POSITION WITH FIRST GUARD | PRESENT PRINCIPAL OCCUPATION | BUSINESS ADDRESS | CITIZENSHIP |
Edmund B. Campbell, III, Executive Chairman | Executive Chairman of First Guard | 240 Nokomis Ave. S. Venice, FL 34285 | U.S.A. |
Sardar Biglari, Director | See Item 2 | See Item 2 | See Item 2 |
Philip L. Cooley, Director | Vice Chairman of Biglari Holdings | 19100 Ridgewood Pkwy, Suite 1200 San Antonio, Texas 78259 | U.S.A. |
Anddrew S. Toepfer, President, Chief Executive Officer, Treasurer and Director | President and Chief Executive Officer of First Guard | 240 Nokomis Ave. S. Venice, FL 34285 | U.S.A. |
Edmund B. Campbell, Jr., Director | Retired; former Executive at First Guard | 240 Nokomis Ave. S. Venice, FL 34285 | U.S.A. |
Courtney Wilson, Vice President and Secretary | Vice President and Secretary at First Guard | 240 Nokomis Ave. S. Venice, FL 34285 | U.S.A. |
Daniel Ribar, Vice President | Vice President at First Guard | 240 Nokomis Ave. S. Venice, FL 34285 | U.S.A. |
Directors and Executive Officers of Biglari Reinsurance
NAME AND POSITION WITH BIGLARI REINSURANCE | PRESENT PRINCIPAL OCCUPATION | BUSINESS ADDRESS | CITIZENSHIP |
Sardar Biglari, Chairman of the Board and Chief Executive Officer | See Item 2 | See Item 2 | See Item 2 |
Robert T. Chapman, Executive Vice President, Chief Operating Officer and Chief Financial Officer | Executive Vice President, Chief Operating Officer and Chief Financial Officer of Biglari Reinsurance and Chief Operating Officer and Secretary of Biglari Insurance | 19100 Ridgewood Parkway, Suite 1200 San Antonio, TX 78259 | U.S.A. |
Appleby Global Corporate Services (Bermuda) Ltd., Secretary | Corporate services provider | Canon’s Court 22 Victoria Street Hamilton HM12 Bermuda | Bermuda |
Directors and Executive Officers of Biglari Insurance
NAME AND POSITION WITH BIGLARI INSURANCE | PRESENT PRINCIPAL OCCUPATION | BUSINESS ADDRESS | CITIZENSHIP |
Sardar Biglari, Director and Chairman of the Board | See Item 2 | See Item 2 | See Item 2 |
Robert T. Chapman, Chief Operating Officer and Secretary | Executive Vice President, Chief Operating Officer and Chief Financial Officer of Biglari Reinsurance and Chief Operating Officer and Secretary of Biglari Insurance | 19100 Ridgewood Parkway, Suite 1200 San Antonio, TX 78259 | U.S.A. |
Directors and Executive Officers of Biglari Holdings
NAME AND POSITION WITH BIGLARI HOLDINGS | PRESENT PRINCIPAL OCCUPATION | BUSINESS ADDRESS | CITIZENSHIP |
Sardar Biglari, Chairman of the Board and Chief Executive Officer | See Item 2 | See Item 2 | See Item 2 |
Philip L. Cooley, Vice Chairman of the Board | Vice Chairman of the Board of Biglari Holdings | 19100 Ridgewood Parkway, Suite 1200 San Antonio, TX 78259 | U.S.A. |
Ruth J. Person, Director | Retired; former professor of Management, University of Michigan-Flint | 19100 Ridgewood Parkway, Suite 1200 San Antonio, TX 78259 | U.S.A. |
Kenneth R. Cooper, Director | Attorney | 19100 Ridgewood Parkway, Suite 1200 San Antonio, TX 78259 | U.S.A. |
John Garrett Cardwell, Director | Retired; former executive with Johnson Controls, Inc. | 19100 Ridgewood Parkway, Suite 1200 San Antonio, TX 78259 | U.S.A. |
Bruce Lewis, Controller | Controller of Biglari Holdings | 19100 Ridgewood Parkway, Suite 1200 San Antonio, TX 78259 | U.S.A. |