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 |
