SECURITIES AND EXCHANGE COMMISSION

 

 

Washington, D.C. 20549

 

 

 

 

 

SCHEDULE 13D/A

 

 

(Amendment No. 6)

 

Under the Securities Exchange Act of 1934

Seaspan Corporation

(Name of Issuer)

 

Class A Common Shares

(Title of Class of Securities)

 

Y75638109

(CUSIP Number)

 

Paul Rivett

President

Fairfax Financial Holdings Limited

95 Wellington Street West, Suite 800

Toronto, Ontario, Canada, M5J 2N7

Telephone: (416) 367-4941

(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)

 

- With a copy to -

 

Jason R. Lehner

Shearman & Sterling LLP

Commerce Court West

199 Bay Street, Suite 4405

Toronto, Ontario M5L 1E8

Telephone (416) 360-8484

 

January 15, 2019

(Date of Event Which Requires Filing of this Statement)

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box o.

 

The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

 

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
V. PREM WATSA

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
CANADIAN

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
102,601,099

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
102,601,099

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
102,601,099

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
47.7%

 

 

14

Type of Reporting Person
IN

 

2

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
THE ONE ONE ZERO NINE HOLDCO LIMITED     

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
ONTARIO

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
102,601,099

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
102,601,099

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
102,601,099

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
47.7%

 

 

14

Type of Reporting Person
CO

 

3

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
THE SIXTY TWO INVESTMENT COMPANY LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
BRITISH COLUMBIA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
101,923,078

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
101,923,078

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
101,923,078

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
47.4%

 

 

14

Type of Reporting Person
CO

 

4

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
FAIRFAX FINANCIAL HOLDINGS LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
101,923,078

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
101,923,078

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
101,923,078

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
47.4%

 

 

14

Type of Reporting Person
CO

 

5

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
FFHL GROUP LTD.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
57,514,118

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
57,514,118

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
57,514,118

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
26.7%

 

 

14

Type of Reporting Person
CO

 

6

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
FAIRFAX (BARBADOS) INTERNATIONAL CORP.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
BARBADOS

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
17,300,370

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
17,300,370

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
17,300,370

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
8.0%

 

 

14

Type of Reporting Person
CO

 

7

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
WENTWORTH INSURANCE COMPANY LTD.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
BARBADOS

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
17,300,370

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
17,300,370

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
17,300,370

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
8.0%

 

 

14

Type of Reporting Person
CO

 

8

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
THE SIXTY THREE FOUNDATION

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
0

 

9

Sole Dispositive Power
231,922

 

10

Shared Dispositive Power
0

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
231,922

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.1%

 

 

14

Type of Reporting Person
CO

 

9

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
HAMBLIN WATSA INVESTMENT COUNSEL LTD.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
CANADA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
12,500,000

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
12,500,000

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
12,500,000

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
5.8%

 

 

14

Type of Reporting Person
CO

 

10

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
FAIRFAX (US) INC.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
29,661,159

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
29,661,159

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
29,661,159

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
13.8%

 

 

14

Type of Reporting Person
CO

 

11

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ODYSSEY US HOLDINGS INC.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
14,528,523

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
14,528,523

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
14,528,523

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
6.8%

 

 

14

Type of Reporting Person
CO

 

12

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ODYSSEY GROUP HOLDINGS, INC.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
14,528,523

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
14,528,523

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
14,528,523

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
6.8%

 

 

14

Type of Reporting Person
CO

 

13

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ODYSSEY REINSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
CONNECTICUT

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
14,528,523

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
14,528,523

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
14,528,523

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
6.8%

 

 

14

Type of Reporting Person
CO

 

14

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
GREYSTONE INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
CONNECTICUT

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
2,120,890

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
2,120,890

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
2,120,890

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
1.0%

 

 

14

Type of Reporting Person
CO

 

15

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
HUDSON INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
1,855,779

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
1,855,779

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
1,855,779

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.9%

 

 

14

Type of Reporting Person
CO

 

16

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
HUDSON SPECIALTY INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
NEW YORK

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
265,111

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
265,111

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
265,111

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.1%

 

 

14

Type of Reporting Person
CO

 

17

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
1102952 B.C. UNLIMITED LIABILITY COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
BRITISH COLUMBIA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
19,958,550

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
19,958,550

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
19,958,550

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
9.3%

 

 

14

Type of Reporting Person
CO

 

18

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
FAIRFAX FINANCIAL HOLDINGS (SWITZERLAND) GMBH

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
SWITZERLAND

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
19,958,550

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
19,958,550

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
19,958,550

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
9.3%

 

 

14

Type of Reporting Person
CO

 

19

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, GMBH

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
SWITZERLAND

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
19,958,550

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
19,958,550

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
19,958,550

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
9.3%

 

 

14

Type of Reporting Person
CO

 

20

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
BERMUDA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
17,837,660

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
17,837,660

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
17,837,660

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
8.3%

 

 

14

Type of Reporting Person
CO

 

21

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ALLIED WORLD ASSURANCE COMPANY, LTD

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
BERMUDA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
17,837,660

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
17,837,660

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
17,837,660

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
8.3%

 

 

14

Type of Reporting Person
IC

 

22

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
BERMUDA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
7,800,060

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
7,800,060

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
7,800,060

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
3.6%

 

 

14

Type of Reporting Person
CO

 

23

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ALLIED WORLD ASSURANCE HOLDINGS (U.S.) INC.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
7,269,838

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
7,269,838

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
7,269,838

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
3.4%

 

 

14

Type of Reporting Person
CO

 

24

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ALLIED WORLD INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
NEW HAMPSHIRE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
7,269,838

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
7,269,838

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
7,269,838

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
3.4%

 

 

14

Type of Reporting Person
IC

 

25

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
AW UNDERWRITERS INC.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
3,136,911

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
3,136,911

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
3,136,911

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
1.5%

 

 

14

Type of Reporting Person
CO

 

26

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ALLIED WORLD SPECIALTY INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
3,136,911

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
3,136,911

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
3,136,911

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
1.5%

 

 

14

Type of Reporting Person
IC

 

27

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ALLIED WORLD SURPLUS LINES INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
ARKANSAS

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
646,871

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
646,871

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
646,871

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.3%

 

 

14

Type of Reporting Person
IC

 

28

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ALLIED WORLD ASSURANCE COMPANY, AG

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
SWITZERLAND

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
2,120,890

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
2,120,890

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
2,120,890

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
1.0%

 

 

14

Type of Reporting Person
IC

 

29

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ALLIED WORLD ASSURANCE COMPANY (EUROPE) DAC

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
IRELAND

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
530,222

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
530,222

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
530,222

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.2%

 

 

14

Type of Reporting Person
IC

 

30

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ALLIED WORLD ASSURANCE COMPANY (U.S.) INC.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
646,871

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
646,871

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
646,871

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.3%

 

 

14

Type of Reporting Person
IC

 

31

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
CRUM & FORSTER HOLDINGS CORP.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
8,386,919

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
8,386,919

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
8,386,919

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
3.9%

 

 

14

Type of Reporting Person
CO

 

32

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
UNITED STATES FIRE INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
8,386,919

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
8,386,919

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
8,386,919

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
3.9%

 

 

14

Type of Reporting Person
IC

 

33

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ZENITH NATIONAL INSURANCE CORP.

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
DELAWARE

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
796,813

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
796,813

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
796,813

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.4%

 

 

14

Type of Reporting Person
CO

 

34

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
ZENITH INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
CALIFORNIA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
796,813

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
796,813

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
796,813

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
0.4%

 

 

14

Type of Reporting Person
IC

 

35

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
RIVERSTONE HOLDINGS LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
UNITED KINGDOM

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
4,476,157

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
4,476,157

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
4,476,157

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
2.1%

 

 

14

Type of Reporting Person
CO

 

36

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
RIVERSTONE INSURANCE (UK) LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
UNITED KINGDOM

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
4,476,157

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
4,476,157

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
4,476,157

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
2.1%

 

 

14

Type of Reporting Person
CO

 

37

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
BRIT LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
6,076,432

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
6,076,432

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
6,076,432

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
2.8%

 

 

14

Type of Reporting Person
CO

 

38

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
BRIT INSURANCE HOLDINGS LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
6,076,432

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
6,076,432

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
6,076,432

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
2.8%

 

 

14

Type of Reporting Person
CO

 

39

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
BRIT REINSURANCE (BERMUDA) LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
BERMUDA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
3,493,900

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
3,493,900

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
3,493,900

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
1.6%

 

 

14

Type of Reporting Person
CO

 

40

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
BRIT UW LIMITED

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
ENGLAND AND WALES

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
2,582,532

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
2,582,532

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
2,582,532

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
1.2%

 

 

14

Type of Reporting Person
CO

 

41

 

CUSIP No. Y75638109

13D

 

 

 

1

Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only)
TIG INSURANCE COMPANY

 

 

2

Check the Appropriate Box if a Member of a Group

 

 

(a)

 o

 

 

(b)

 x

 

 

3

SEC Use Only

 

 

4

Source of Funds
OO

 

 

5

Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e).     o

 

 

6

Citizenship or Place of Organization
CALIFORNIA

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7

Sole Voting Power
0

 

8

Shared Voting Power
5,948,904

 

9

Sole Dispositive Power
0

 

10

Shared Dispositive Power
5,948,904

 

 

11

Aggregate Amount Beneficially Owned by Each Reporting Person
5,948,904

 

 

12

Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares   o

 

 

13

Percent of Class Represented by Amount in Row (11)
2.8%

 

 

14

Type of Reporting Person
CO

 

42

 

Explanatory note

 

Pursuant to Rule 13d-2 promulgated under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), this Amendment No. 6 to Schedule 13D (this “Amendment No. 6”) amends the Schedule 13D originally filed with the United States Securities and Exchange Commission (the “SEC”) on February 26, 2018 by V. Prem Watsa, The One One Zero Nine Holdco Limited, The Sixty Two Investment Company Limited, Fairfax Financial Holdings Limited, FFHL Group Ltd., Fairfax (US) Inc., Zenith National Insurance Corp., Zenith Insurance Company, Odyssey US Holdings Inc., Odyssey Re Holdings Corp., Odyssey Reinsurance Company, Crum & Forster Holdings Corp., United States Fire Insurance Company, RiverStone Holdings Limited, RiverStone Insurance (UK) Limited, Northbridge Financial Corporation, Northbridge General Insurance Corporation, 1102952 B.C. Unlimited Liability Company, Fairfax Financial Holdings (Switzerland) GmbH, Allied World Assurance Company Holdings, GmbH, Allied World Assurance Company Holdings, Ltd and Allied World Assurance Company, Ltd, as amended by Amendment No. 1 to Schedule 13D filed with the SEC on April 12, 2018, Amendment No. 2 to Schedule 13D filed with the SEC on June 1, 2018, Amendment No. 3 to Schedule 13D filed with the SEC on July 17, 2018, Amendment No. 4 to the Schedule 13D filed with the SEC on July 27, 2018 and Amendment No. 5 to the Schedule 13D filed with the SEC on December 21, 2018 (the “Original Schedule 13D”, and, together with this Amendment No. 6, the “Schedule 13D”).

 

This Amendment No. 6 is filed in connection with (1) Seaspan Corporation (“Seaspan”) issuing warrants (the “Warrants”) to purchase 38,461,539 Class A Common Shares of Seaspan (“Common Shares”) to Fairfax Financial Holdings Limited, through certain affiliates (collectively, “Fairfax”)  on January 15, 2019 and (2) Fairfax exercising the Warrants on January 15, 2019 to receive 38,461,539 Common Shares.

 

The following amendments to Items 2, 5 and 7 of the Original Schedule 13D are hereby made:

 

Item 2.                                                         Identity and Background.

 

Item 2 of the Original Schedule 13D is hereby amended and restated in its entirety to read as follows:

 

“This statement is being jointly filed by the following persons (collectively, the “Reporting Persons”):

 

1.              V. Prem Watsa, an individual, is a citizen of Canada and is the Chairman and Chief Executive Officer of Fairfax Financial Holdings Limited. Mr. Watsa’s business address is 95 Wellington Street West, Suite 800, Toronto, Ontario M5J 2N7;

 

2.              The One One Zero Nine Holdco Limited (“Holdco”), a corporation incorporated under the laws of Ontario, is controlled by V. Prem Watsa. The principal business of Holdco is

43

 

as an investment holding company. The principal business address and principal office address of Holdco is 95 Wellington Street West, Suite 800, Toronto, Ontario M5J 2N7;

 

3.              The Sixty Two Investment Company Limited (“Sixty Two”), a corporation incorporated under the laws of British Columbia, is controlled by V. Prem Watsa. The principal business of Sixty Two is as an investment holding company. The principal business address and principal office address of Sixty Two is 1600 Cathedral Place, 925 West Georgia St., Vancouver, British Columbia V6C 3L2;

 

4.              Fairfax Financial Holdings Limited (“Fairfax Holdings”), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. Fairfax is a holding company. The principal business address and principal office address of Fairfax is 95 Wellington Street West, Suite 800, Toronto, Ontario M5J 2N7;

 

5.              FFHL Group Ltd. (“FFHL”), a corporation incorporated under the laws of Canada, is a holding company. The principal business address and principal office address of FFHL is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;

 

6.              Fairfax (Barbados) International Corp. (“Fairfax Barbados”), a corporation incorporated under the laws of Barbados, is an investment holding company. The principal business address and principal office of Fairfax Barbados is #12 Pine Commercial, The Pine, St. Michael, BB11103, Barbados;

 

7.              Wentworth Insurance Company Ltd. (“Wentworth”), a corporation incorporated under the laws of Barbados, is a reinsurance company. The principal business address and principal office of Wentworth is #12 Pine Commercial, The Pine, St. Michael, BB11103, Barbados;

 

8.              The Sixty Three Foundation (“Sixty Three”), a non-profit corporation incorporated under the laws of Canada, is a registered charity. The principal business address and principal office of Sixty Three is 95 Wellington Street West, Suite 800, Toronto, ON M5J 2N7;

 

9.              Hamblin Watsa Investment Counsel Ltd. (“HWIC”), a corporation incorporated under the laws of Canada, is an investment counsel. The principal business address and principal office of HWIC is 95 Wellington Street West, Suite 802, Toronto, ON M5J 2N7;

 

10.       Fairfax (US) Inc. (“Fairfax US”), a corporation incorporated under the laws of Delaware, is a holding company. The principal business address and principal office address of Fairfax US is 2850 Lake Vista Drive, Suite 150, Lewisville, Texas 75067;

 

11.       Odyssey US Holdings Inc. (“Odyssey”), a corporation incorporated under the laws of Delaware, is a holding company. The principal business address and principal office address of Odyssey is 1209 Orange Street, Wilmington, Delaware, 19801;

 

44

 

12.       Odyssey Group Holdings, Inc. (formerly known as Odyssey Re Holdings Corp.) (“Odyssey Group”), a corporation incorporated under the laws of Delaware, is a holding company. The principal business address and principal office address of Odyssey Group is 300 First Stamford Place, Stamford, Connecticut 06902;

 

13.       Odyssey Reinsurance Company (“Odyssey Reinsurance”), a corporation incorporated under the laws of Connecticut, is a reinsurance company. The principal business address and principal office address of Odyssey Reinsurance is 300 First Stamford Place, Stamford, Connecticut 06902;

 

14.       Greystone Insurance Company (formerly known as Clearwater Select Insurance Company) (“Greystone Insurance”), a corporation incorporated under the laws of Connecticut, is a reinsurance company. The principal business address and principal office address of Greystone Insurance is 300 First Stamford Place, Stamford, Connecticut 06902;

 

15.       Hudson Insurance Company (“Hudson Insurance”), a corporation incorporated under the laws of Delaware, is an insurance company. The principal business address and principal office address of Hudson Insurance is 1209 Orange Street, Wilmington, Delaware, 19801, USA;

 

16.       Hudson Specialty Insurance Company (“Hudson Specialty”), a corporation incorporated under the laws of New York, is an insurance company. The principal business address and principal office address of Hudson Specialty is 100 William Street, 5th Floor, New York, New York, 10038, USA;

 

17.       1102952 B.C. Unlimited Liability Company (“1102952”), a corporation incorporated under the laws of British Columbia, is a holding company. The principal business address and principal office address of 1102952 is 1600-925 West Georgia Street, Vancouver, British Columbia, V6C 3L2;

 

18.       Fairfax Financial Holdings (Switzerland) GmbH (“FFHS”), a corporation incorporated under the laws of Switzerland, is a holding company. The principal business address and principal office address of FFHS is Gubelstrasse 24, 6300, Zug, Switzerland;

 

19.       Allied World Assurance Company Holdings, GmbH (“Allied Holdings GmbH”), a limited liability company incorporated under the laws of Switzerland, is a holding company. The principal business address and principal office address of Allied Holdings GmbH is Park Tower, 15th Floor, Gubelstrasse 24, 6300, Zug, Switzerland;

 

20.       Allied World Assurance Company Holdings, Ltd (“Allied Holdings Ltd”), a corporation incorporated under the laws of Bermuda, is a holding company. The principal business address and principal office address of Allied Holdings Ltd is 27 Richmond Road, Pembroke HM 08, Bermuda;

 

45

 

21.       Allied World Assurance Company, Ltd (“Allied Assurance”), a corporation incorporated under the laws of Bermuda, is an insurance company. The principal business address and principal office address of Allied Assurance is 27 Richmond Road, Pembroke HM 08, Bermuda;

 

22.       Allied World Assurance Holdings (Ireland) Ltd (“Allied Ireland”), a corporation incorporated under the laws of Bermuda, is a holding company. The principal business address and principal office address of Allied Ireland is 27 Richmond Road, Pembroke HM 08, Bermuda;

 

23.       Allied World Assurance Holdings (U.S.) Inc. (“Allied U.S.”), a corporation incorporated under the laws of Delaware, is a holding company. The principal business address and principal office address of Allied U.S. is 1209 Orange Street, Wilmington, Delaware, 19801;

 

24.       Allied World Insurance Company (“Allied Insurance”), a corporation incorporated under the laws of New Hampshire, is an insurance company. The principal business address and principal office address of Allied Insurance is 10 Ferry Street, Suite 313, Concord, New Hampshire, 03301;

 

25.       AW Underwriters Inc. (“AW”), a corporation incorporated under the laws of Delaware, is an insurance agency. The principal business address and principal office address of AW is 251 Little Falls Drive, Wilmington, Delaware, 19808;

 

26.       Allied World Specialty Insurance Company (“Allied Specialty”), a corporation incorporated under the laws of Delaware, is an insurance company. The principal business address and principal office address of Allied Specialty is 251 Little Falls Drive, Wilmington, Delaware, 19808;

 

27.       Allied World Surplus Lines Insurance Company (“Allied Lines”), a corporation incorporated under the laws of Arkansas, is an insurance company. The principal business address and principal office address of Allied Lines is 425 West Capitol Ave., Suite 1800, Little Rock, Arkansas, 72201-3525, USA;

 

28.       Allied World Assurance Company, AG (“Allied World AG”), a corporation incorporated under the laws of Switzerland, is an insurance company. The principal business address and principal office address of Allied World AG is Park Tower, 15th Floor, Gubelstrasse 24, 6300, Zug, Switzerland;

 

29.       Allied World Assurance Company (Europe) dac (“Allied Europe”), a corporation incorporated under the laws of Ireland, is an insurance company. The principal business address and principal office address of Allied Europe is 3rd Floor, Georges Quay Plaza, Georges Quay, Dublin 2, Ireland;

 

30.       Allied World Assurance Company (U.S.) Inc. (“Allied Assurance U.S.”), a corporation incorporated under the laws of Delaware, is an insurance company. The principal

 

46

 

business address and principal office address of Allied Assurance U.S. is 251 Little Falls Drive, Wilmington, Delaware, 19808, USA;

 

31.       Crum & Forster Holdings Corp. (“Crum & Forster”), a corporation incorporated under the laws of Delaware, is a holding company. The principal business address and principal office address of Crum & Forster is 305 Madison Avenue, Morristown, New Jersey 07962;

 

32.       United States Fire Insurance Company (“US Fire”), a corporation incorporated under the laws of Delaware, is an insurance company. The principal business address and principal office address of US Fire is 1209 Orange Street, Wilmington, Delaware, 19801;

 

33.       Zenith National Insurance Corp. (“ZNIC”), a corporation incorporated under the laws of Delaware, is a holding company. The principal business address and principal office address of ZNIC is 21255 Califa Street, Woodland Hills, California 91367-5021;

 

34.       Zenith Insurance Company (“Zenith”), a corporation incorporated under the laws of California, is a workers’ compensation insurance company. The principal business address and principal office address of Zenith is 21255 Califa Street, Woodland Hills, California 91367-5021;

 

35.       RiverStone Holdings Limited (“RiverStone Holdings”), a company incorporated under the laws of the United Kingdom, is a holding company. The principal business address and principal office address of RiverStone Holdings is 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England;

 

36.       RiverStone Insurance (UK) Limited (“RiverStone”), a company incorporated under the laws of the United Kingdom, is an insurance and reinsurance company. The principal business address and principal office address of RiverStone is 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England;

 

37.       Brit Limited (“Brit”), a company incorporated under the laws of England and Wales, is a holding company. The principal business address and principal office address of Brit is The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB, United Kingdom;

 

38.       Brit Insurance Holdings Limited (“Brit Insurance”) a company incorporated under the laws of England and Wales, is a holding company. The principal business address and principal office address of Brit Insurance is The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB, United Kingdom;

 

39.       Brit Reinsurance (Bermuda) Limited (“Brit Reinsurance”), a corporation incorporated under the laws of Bermuda, is a reinsurance company. The principal business address and principal office address of Brit Reinsurance is Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda;

 

47

 

40.       Brit UW Limited (“Brit UW”), a corporation incorporated under the laws of England and Wales, is a Lloyd’s Corporate Member. The principal business address and principal office address of Brit UW is The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom; and

 

41.       TIG Insurance Company (“TIG”), a corporation incorporated under the laws of California, is a property/casualty insurance company. The principal business and principal office address of TIG is 250 Commercial Street, Suite 5000, Manchester, New Hampshire 03101.

 

Neither the filing of this Schedule 13D nor the information contained herein shall be deemed to constitute an affirmation by V. Prem Watsa, Holdco, Sixty Two, Fairfax Holdings, FFHL, Fairfax Barbados, Wentworth, Sixty Three, HWIC, Fairfax US, Odyssey, Odyssey Group, Odyssey Reinsurance, Greystone Insurance, Hudson Insurance, Hudson Specialty, 1102952, FFHS, Allied Holdings GmbH, Allied Holdings Ltd, Allied Assurance, Allied Ireland, Allied U.S., Allied Insurance, AW, Allied Specialty, Allied Lines, Allied World AG, Allied Europe, Allied Assurance U.S., Crum & Forster, US Fire, ZNIC, Zenith, RiverStone Holdings, RiverStone, Brit, Brit Insurance, Brit Reinsurance, Brit UW or TIG that it is the beneficial owner of the Common Shares referred to herein for purposes of Section 13(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or for any other purpose, and such beneficial ownership is expressly disclaimed.

 

The name, present principal occupation or employment and name, principal business and address of any corporation or other organization in which such employment is conducted and the citizenship of each director and executive officer of each of the Reporting Persons is set forth in Annex A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM and NN as the case may be, and such Annexes are incorporated herein by reference.

 

Pursuant to Rule 13d-1(k) under the Exchange Act, the Reporting Persons have agreed to file jointly one statement with respect to their ownership of the Common Shares.

 

During the last five years, none of the Reporting Persons, and to the best of each such Reporting Person’s knowledge, none of the executive officers or directors of such Reporting Person have been (a) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or (b) a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.”

 

Item 5.                                                         Interest in Securities of the Issuer.

 

Item 5 of the Original Schedule 13D is hereby amended and restated in its entirety to read as follows:

 

48

 

(a)         “Based on the most recent information available, the aggregate number and percentage of Common Shares (the securities identified pursuant to Item 1 of this Schedule 13D) that are beneficially owned by each of the Reporting Persons is set forth in boxes 11 and 13 of the second part of the cover page to this Schedule 13D for each of the Reporting Persons, and such information is incorporated herein by reference.

 

(b)         Except as described below, the numbers of Common Shares as to which each of the Reporting Persons has sole voting power, shared voting power, sole dispositive power and shared dispositive power is set forth in boxes 7, 8, 9 and 10, respectively, on the second part of the cover page to this Schedule 13D for each of the Reporting Persons, and such information is incorporated herein by reference.

 

To the best knowledge of the Reporting Persons, the following persons beneficially own the following amounts of Common Shares and have sole voting power and sole dispositive power with respect to such Common Shares:

 

Mark Bannister

 

783

 

 

 

 

 

Lawrence Chin

 

14,667

 

 

 

 

 

Michael G. Wacek

 

800

 

 

(c)          Except as described herein, none of the Reporting Persons, nor, to the best knowledge of the Reporting Persons, any person listed in Annex A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF, GG, HH, II, JJ, KK, LL, MM and NN beneficially owns, or has acquired or disposed of, any Common Shares during the last 60 days.

 

Michael G. Wacek is the trustee of a retained annuity trust (the “Trust”) of which his spouse is the grantor and their children are the beneficiaries, which has acquired 800 Common Shares on December 21, 2018, at a purchase price of $7.50 per Common Share, for a total of $6,000.00, pursuant to the exercise of eight put option contracts originally sold by the Trust on October 29, 2018.

 

(d)         No person is known to have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of Common Shares held by the Reporting Persons other than each of the Reporting Persons.

 

(e)          Not applicable.”

 

49

 

Item 6.                                                         Contracts, Arrangements, Understandings or Relationships With Respect to Securities of the Issuer.

 

Item 6 of the Original Schedule 13D is hereby amended and supplemented by the addition of the following:

 

On March 14, 2018, Seaspan and Fairfax, entered into a subscription agreement (the “Subscription Agreement”) pursuant to which Seaspan agreed to sell, and Fairfax agreed to purchase, $250 million aggregate principal amount of 5.50% Senior Notes due 2026 (the “2026 Notes”) and warrants (the “Warrants”) to purchase 38,461,539 Common Shares of Seaspan. On May 31, 2018, Seaspan and Fairfax entered into a definitive agreement pursuant to which, among other things, Fairfax agreed to immediately exercise the Warrants upon issuance. The aggregate purchase price of the 2026 Notes and Warrants was $250 million and the aggregate exercise price of the Warrants was an additional $250 million (collectively, the “Fairfax Investment”).

 

On January 15, 2019, the Fairfax Investment was consummated. Seaspan also entered into a warrant agreement (the “Warrant Agreement”) with Fairfax to, among other things, establish the terms of the Warrants.

 

Subscription Agreement

 

The Subscription Agreement contains customary representations, warranties and agreements by Seaspan and the guarantors (the “Guarantors”) added as parties thereto pursuant to a joinder agreement, dated January 15, 2019 among the Guarantors and Fairfax, as well as customary obligations of the parties and termination provisions. In addition, Seaspan and the Guarantors have agreed to indemnify Fairfax against certain liabilities, including liabilities with respect to any misrepresentation or any breach of any representation, warranty, covenant agreement or obligation of Seaspan or any Guarantor.

 

Warrant Agreement

 

The Warrant Agreement establishes the terms of the Warrants to purchase 38,461,539 Common Shares issued by Seaspan to Fairfax. The Warrant Agreement provides that each Warrant entitles the holder thereof to purchase one Common Share at an exercise price of $6.50 (subject to adjustments provided in the Warrant Agreement), which Warrant is exercisable at any time prior to January 15, 2026.

 

On January 15, 2019, concurrently with the execution of the Warrant Agreement and pursuant to the terms of the Warrant Agreement and the May 31, 2018 definitive agreement described above, Fairfax immediately exercised the Warrants and purchased 38,461,539 of the Common Shares.

 

50

 

2019 Registration Rights Agreement

 

In connection with the Fairfax Investment, on January 15, 2019, Seaspan, the Guarantors and Fairfax entered into a registration rights agreement (the “2019 Registration Rights Agreement”). Under the 2019 Registration Rights Agreement, Seaspan and the Guarantors have agreed to complete an offer (the “Exchange Offer”) to the holders of the 2026 Notes to exchange any and all of the 2026 Notes and the 2026 Guarantees for a like aggregate principal amount of debt securities issued by Seaspan and guaranteed by the Guarantors, which debt securities (the “Exchange Notes”) and guarantees (the “Exchange Guarantees” and, together with the Exchange Notes, the “Exchange Securities”) are to be substantially identical to the 2026 Notes and the 2026 Guarantees, except that they will be registered pursuant to an effective registration statement under the Securities Act of 1933, as amended (the “Securities Act”). Seaspan and the Guarantors have agreed to file with the SEC a registration statement on Form F-4 with respect to the Exchange Offer, Exchange Notes and Exchange Guarantees and to use their respective reasonable best efforts to cause such registration statement to become effective as promptly as practicable after filing, but in no event later than 180 days after January 15, 2019 (the “Issue Date”).

 

The 2019 Registration Rights Agreement also requires Seaspan and the Guarantors to file certain additional registration statements on Form F-3 with the SEC under the Securities Act to register the resale of the Exchange Securities.

 

Under the 2019 Registration Rights Agreement, Seaspan has also agreed, on or prior to 60 days after the Issue Date, to file a registration statement covering the resale of the 38,461,539 Common Shares issued upon the exercise of the Warrants (the “Registrable Shares” and, together with the 2026 Notes and the 2026 Guarantees, the “Registrable Securities”). Seaspan has agreed to use its reasonable best efforts to cause such registration statement to become effective as promptly as practicable after filing, but in no event later than 120 days after the Issue Date.

 

The 2019 Registration Rights Agreement further provides Fairfax the right to demand that Seaspan register the Registrable Securities in an underwritten offering, as well as the right to include the Registrable Shares in any underwritten offering of the Common Shares initiated by Seaspan or any other shareholder, subject to customary exceptions and limitations.

 

Seaspan and the Guarantors will be obligated to pay additional interest on the 2026 Notes or the Exchange Notes, and/or cash payments to the holders of the Common Shares issued upon the exercise of the Warrants, as applicable, if, among other things, (a) they fail to comply with their obligations to register the Exchange Securities, consummate the Exchange Offer or register the Registrable Shares, in each case within the time periods specified in the 2019 Registration Rights Agreement, or (b) the applicable registration statements cease to be effective or Seaspan suspends use of such registration statements by the holders of the Exchange Securities or the Common Shares under certain circumstances and beyond permitted time periods. The 2019 Registration Rights Agreement provides that all registration expenses, including the reasonable fees and expenses of any counsel on behalf of the holders of the Registrable Securities, will be borne by Seaspan.

 

The foregoing descriptions of the Fairfax Investment, the Subscription Agreement, the Warrants, the Warrant Agreement and the 2019 Registration Rights Agreement do not purport to be complete and are qualified in their entirety by reference to the Subscription Agreement, the Warrant Agreement, the 2019 Registration Rights Agreement and the Form 6-K which Seaspan intends to file with the SEC in connection with the above-mentioned agreements and transactions contemplated thereby.”

 

51

 

Item 7.                                                         Material to Be Filed as Exhibits.

 

The following is filed herewith as an exhibit:

 

“Ex. 1.2:                                                Members of filing group

 

Ex. 2.2:                                                      Joint filing agreement dated as of January 16, 2019 among V. Prem Watsa, The One One Zero Nine Holdco Limited, The Sixty Two Investment Company Limited, Fairfax Financial Holdings Limited, FFHL Group Ltd., Fairfax (Barbados) International Corp., Wentworth Insurance Company Ltd., The Sixty Three Foundation, Hamblin Watsa Investment Counsel Ltd., Fairfax (US) Inc., Odyssey US Holdings Inc, Odyssey Group Holdings, Inc., Odyssey Reinsurance Company, Greystone Insurance Company, Hudson Insurance Company, Hudson Specialty Insurance Company, 1102952 B.C. Unlimited Liability Company, Fairfax Financial Holdings (Switzerland) GmbH, Allied World Assurance Company Holdings, GmbH, Allied World Assurance Company Holdings, Ltd, Allied World Assurance Company, Ltd, Allied World Assurance Holdings (Ireland) Ltd, Allied World Assurance Holdings (U.S.) Inc., Allied World Insurance Company, AW Underwriters Inc., Allied World Specialty Insurance Company, Allied World Surplus Lines Insurance Company, Allied World Assurance Company, AG, Allied World Assurance Company (Europe) dac, Allied World Assurance Company (U.S.) Inc., Crum & Forster Holdings Corp., United States Fire Insurance Company, Zenith National Insurance Corp., Zenith Insurance Company, RiverStone Holdings Limited, RiverStone Insurance (UK) Limited, Brit Limited, Brit Insurance Holdings Limited, Brit Reinsurance (Bermuda) Limited, Brit UW Limited and TIG Insurance Company”

 

52

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

V. Prem Watsa

 

 

 

 

/s/ V. Prem Watsa

 

53

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

The One One Zero Nine Holdco Limited

 

 

 

 

By:

/s/ V. Prem Watsa

 

 

Name:

V. Prem Watsa

 

 

Title:

President

 

54

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

The Sixty Two Investment Company Limited

 

 

 

 

By:

/s/ V. Prem Watsa

 

 

Name:

V. Prem Watsa

 

 

Title:

President

 

55

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Fairfax Financial Holdings Limited

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:

President

 

56

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

FFHL Group Ltd.

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:

Director

 

57

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Fairfax (Barbados) International Corp.

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:  Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

58

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Wentworth Insurance Company Ltd.

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:  Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

59

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

The Sixty Three Foundation

 

 

 

 

By:

/s/ V. Prem Watsa

 

 

Name:

V. Prem Watsa

 

 

Title:

Director

 

60

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Hamblin Watsa Investment Counsel Ltd.

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:

Managing Director

 

61

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Fairfax (US) Inc.

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:  Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

62

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Odyssey US Holdings Inc.

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:  Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

63

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Odyssey Group Holdings, Inc.

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:  Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

64

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Odyssey Reinsurance Company

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:  Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

65

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Greystone Insurance Company

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:  Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

66

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Hudson Insurance Company

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:  Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

67

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Hudson Specialty Insurance Company

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:  Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

68

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

1102952 B.C. Unlimited Liability Company

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:  Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

69

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Fairfax Financial Holdings (Switzerland) GmbH

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:  Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

70

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Allied World Assurance Company Holdings, GmbH

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:  Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

71

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Allied World Assurance Company Holdings, Ltd

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:  Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

72

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Allied World Assurance Company, Ltd

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:  Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

73

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Allied World Assurance Holdings (Ireland) Ltd.

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:  Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

74

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Allied World Assurance Holdings (U.S.) Inc.

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:  Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

75

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Allied World Insurance Company

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:  Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

76

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

AW Underwriters Inc.

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:  Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

77

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Allied World Specialty Insurance Company

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:  Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

78

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Allied World Surplus Lines Insurance Company

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:  Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

79

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Allied World Assurance Company, AG

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:  Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

80

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Allied World Assurance Company (Europe) dac

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:  Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

81

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Allied World Assurance Company (U.S.) Inc.

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:  Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

82

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Crum & Forster Holdings Corp.

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:  Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

83

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

United States Fire Insurance Company

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:  Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

84

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Zenith National Insurance Corp.

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:  Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

85

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Zenith Insurance Company

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:  Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

86

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

RiverStone Holdings Limited

 

 

 

 

By:

/s/ Nicholas C. Bentley

 

 

Name:

Nicholas C. Bentley

 

 

Title:

Chairman of the Board and Chief Executive Officer

 

87

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

RiverStone Insurance (UK) Limited

 

 

 

 

By:

/s/ Nicholas C. Bentley

 

 

Name:

Nicholas C. Bentley

 

 

Title:

Director

 

88

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Brit Limited

 

 

 

 

By:

/s/ Mark Allan

 

 

Name:

Mark Allan

 

 

Title:

Chief Financial Officer and Director

 

89

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Brit Insurance Holdings Limited

 

 

 

 

By:

/s/ Mark Allan

 

 

Name:

Mark Allan

 

 

Title:

Director

 

90

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Brit Reinsurance (Bermuda) Limited

 

 

 

 

By:

/s/ Karl Grieves

 

 

Name:

Karl Grieves

 

 

Title:

Director

 

91

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

Brit UW Limited

 

 

 

 

By:

/s/ Mark Allan

 

 

Name:

Mark Allan

 

 

Title:

Director

 

92

 

SIGNATURE

 

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: January 16, 2019

TIG Insurance Company

 

 

 

 

By:

/s/ Paul Rivett

 

 

Name:

Paul Rivett

 

 

Title:  Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

93

 

Annex Index

 

Annex

 

Description

 

 

 

A

 

Directors and Executive Officers of The One One Zero Nine Holdco Limited

 

 

 

B

 

Directors and Executive Officers of The Sixty Two Investment Company Limited

 

 

 

C

 

Directors and Executive Officers of Fairfax Financial Holdings Limited

 

 

 

D

 

Directors and Executive Officers of FFHL Group Ltd.

 

 

 

E

 

Directors and Executive Officers of Fairfax (Barbados) International Corp.

 

 

 

F

 

Directors and Executive Officers of Wentworth Insurance Company Ltd.

 

 

 

G

 

Directors and Executive Officers of The Sixty Three Foundation

 

 

 

H

 

Directors and Executive Officers of Hamblin Watsa Investment Counsel Ltd.

 

 

 

I

 

Directors and Executive Officers of Fairfax (US) Inc.

 

 

 

J

 

Directors and Executive Officers of Odyssey US Holdings Inc.

 

 

 

K

 

Directors and Executive Officers of Odyssey Group Holdings, Inc.

 

 

 

L

 

Directors and Executive Officers of Odyssey Reinsurance Company

 

 

 

M

 

Directors and Executive Officers of Hudson Insurance Company

 

 

 

N

 

Directors and Executive Officers of Hudson Specialty Insurance Company

 

 

 

O

 

Directors and Executive Officers of Greystone Insurance Company

 

 

 

P

 

Directors and Executive Officers of 1102952 B.C. Unlimited Liability Company

 

 

 

Q

 

Directors and Executive Officers of Fairfax Financial Holdings (Switzerland) GmbH

 

 

 

R

 

Directors and Executive Officers of Allied World Assurance Company Holdings, GmbH

 

 

 

S

 

Directors and Executive Officers of Allied World Assurance Company Holdings, Ltd

 

 

 

T

 

Directors and Executive Officers of Allied World Assurance Company, Ltd

 

94

 

Annex

 

Description

 

 

 

U

 

Directors and Executive Officers of Allied World Assurance Holdings (Ireland) Ltd

 

 

 

V

 

Directors and Executive Officers of Allied World Assurance Holdings (U.S.) Inc.

 

 

 

W

 

Directors and Executive Officers of Allied World Insurance Company

 

 

 

X

 

Directors and Executive Officers of AW Underwriters Inc.

 

 

 

Y

 

Directors and Executive Officers of Allied World Specialty Insurance Company

 

 

 

Z

 

Directors and Executive Officers of Allied World Surplus Lines Insurance Company

 

 

 

AA

 

Directors and Executive Officers of Allied World Assurance Company, AG

 

 

 

BB

 

Directors and Executive Officers of Allied World Assurance Company (Europe) dac

 

 

 

CC

 

Directors and Executive Officers of Allied World Assurance Company (U.S.) Inc.

 

 

 

DD

 

Directors and Executive Officers of Crum & Forster Holdings Corp.

 

 

 

EE

 

Directors and Executive Officers of United States Fire Insurance Company

 

 

 

FF

 

Directors and Executive Officers of Zenith National Insurance Corp.

 

 

 

GG

 

Directors and Executive Officers of Zenith Insurance Company

 

 

 

HH

 

Directors and Executive Officers of RiverStone Holdings Limited

 

 

 

II

 

Directors and Executive Officers of RiverStone Insurance (UK) Limited

 

 

 

JJ

 

Directors and Executive Officers of Brit Limited

 

 

 

KK

 

Directors and Executive Officers of Brit Insurance Holdings Limited

 

 

 

LL

 

Directors and Executive Officers of Brit Reinsurance (Bermuda) Limited

 

 

 

MM

 

Directors and Executive Officers of Brit UW Limited

 

 

 

NN

 

Directors and Executive Officers of TIG Insurance Company

 

95

 

ANNEX A

 

DIRECTORS AND EXECUTIVE OFFICERS OF

THE ONE ONE ZERO NINE HOLDCO LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of The One One Zero Nine Holdco 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

 

 

 

 

 

Eric P. Salsberg
(Secretary)

 

Vice President, Corporate Affairs and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

96

 

ANNEX B

 

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

 

 

 

 

 

Eric P. Salsberg
(Secretary and Director)

 

Vice President, Corporate Affairs and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

97

 

ANNEX C

 

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

 

 

 

 

 

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

 

 

 

 

 

Anthony F. Griffiths
(Director)

 

Independent Business Consultant,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Robert J. Gunn
(Director)

 

Independent Business Consultant,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Alan D. Horn
(Director)

 

President and Chief Executive Officer,
Rogers Telecommunications Limited
333 Bloor Street East
Toronto, Ontario, M4W 1G9

 

Canada

 

 

 

 

 

Karen L. Jurjevich
(Director)

 

Principal, Branksome Hall and CEO and Principal,
Branksome Hall Global
10 Elm Avenue
Toronto, Ontario M4W 1N4

 

Canada

 

 

 

 

 

John R. V. Palmer
(Director)

 

Chairman, Toronto Leadership Centre
65 Queen Street West, Suite 1240
Toronto, ON M5H 2M5

 

Canada

 

98

 

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

 

 

 

 

 

Timothy R. Price
(Director)

 

Chairman of Brookfield Funds,
Brookfield Asset Management Inc.
c/o Edper Financial Group
51 Yonge Street, Suite 400
Toronto, ON M5E 1J1

 

Canada

 

 

 

 

 

Brandon W. Sweitzer
(Director)

 

Dean, 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

 

 

 

 

 

Lauren C. Templeton
(Director)

 

Founder and President, Templeton and Phillips Capital Management, LLC
810 Scenic Highway
Lookout Mountain, TN, USA 37350

 

United States

 

 

 

 

 

Benjamin P. Watsa
(Director)

 

Founder and President,
Marval Capital Ltd.
77 King Street West, Suite 4545
Toronto, Ontario M5K 1K2

 

Canada

 

 

 

 

 

Christine N. McLean
(Director)

 

Director of Research,
Sprucegrove Investment Management
181 University Ave, Suite 1300
Toronto, Ontario M5H 3M7

 

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

 

 

 

 

 

Eric P. Salsberg
(Vice President, Corporate Affairs and Corporate Secretary)

 

Vice President, Corporate Affairs and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

99

 

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 Rivett
(President)

 

President, Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Bradley P. Martin
(Vice President, Strategic Investments)

 

Vice President, Strategic Investments,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Jennifer Allen
(Vice President)

 

Vice President
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

David Bonham
(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

 

 

 

 

 

Peter Clarke
(Vice President and Chief Risk Officer)

 

Vice President and Chief Risk Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Jean Cloutier
(Vice President, International Operations)

 

Vice President, International Operations,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Ronald Schokking
(Vice President and Treasurer)

 

Vice President and Treasurer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Vinodh Loganadhan
(Vice President, Administrative Services)

 

Vice President, Administrative Services,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

100

 

ANNEX D

 

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

 

 

 

 

 

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

 

 

 

 

 

Eric P. Salsberg
(Vice President and Director)

 

Vice President, Corporate Affairs and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Paul Rivett
(Director)

 

President,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Bradley P. Martin
(Vice President and Secretary)

 

Vice President, Strategic Investments,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Ronald Schokking
(Vice President and Director)

 

Vice President and Treasurer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

101

 

ANNEX E

 

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

 

 

 

 

 

Lisl Lewis
(Director)

 

Director, Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados BB11103

 

Barbados

 

 

 

 

 

Alistair Dent
(Director)

 

Director, Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados BB11103

 

British

 

 

 

 

 

Ronald Schokking
(Chairman)

 

Vice President and Treasurer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario, M5J 2N7

 

Canada

 

 

 

 

 

Jean Cloutier
(Director)

 

Vice President, International Operations
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario, M5J 2N7

 

Canada

 

 

 

 

 

William Peter Douglas
(Director)

 

Director, Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados BB11103

 

Barbados

 

102

 

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)

 

Director, Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados BB11103

 

British

 

 

 

 

 

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
Barbados BB11103

 

United States

 

 

 

 

 

Paula Alleyne
(Senior Manager, Treasury & Financial Reporting)

 

Vice President and General Manager,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados BB11103

 

Barbados

 

 

 

 

 

Niall Tully
(Vice President and Chief Financial Officer)

 

ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
Ireland

 

Ireland

 

 

 

 

 

Paul Mulvin
(Vice President)

 

ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
Ireland

 

Ireland

 

103

 

ANNEX F

 

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

 

 

 

 

 

Lisl Lewis
(Director)

 

Director, Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados BB11103

 

Barbados

 

 

 

 

 

Alistair Dent
(Director)

 

Director, Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados BB11103

 

British

 

 

 

 

 

Ronald Schokking
(Chairman)

 

Vice President and Treasurer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario, M5J 2N7

 

Canada

 

 

 

 

 

Jean Cloutier
(Director)

 

Vice President, International Operations
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario, M5J 2N7

 

Canada

 

104

 

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 Peter Douglas
(Director)

 

Director, Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados BB11103

 

Barbados

 

 

 

 

 

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
Barbados BB11103

 

United States

 

 

 

 

 

Paula Alleyne
(Senior Manager, Treasury & Financial Reporting)

 

Vice President and General Manager,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados BB11103

 

Barbados

 

 

 

 

 

Sammy S.Y. Chan
(Vice President)

 

Fairfax Asia Limited
41/F Hopewell Centre
183 Queen’s Road East
Room 411, Wanchai
Hong Kong

 

Canada

 

 

 

 

 

Niall Tully
(Vice President and Chief Financial Officer)

 

ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
Ireland

 

Ireland

 

 

 

 

 

Paul Mulvin
(Vice President)

 

ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2
Ireland

 

Ireland

 

105

 

ANNEX G

 

DIRECTORS AND EXECUTIVE OFFICERS OF THE SIXTY THREE FOUNDATION

 

The following table sets forth certain information with respect to the directors and executive officers of The Sixty Three Foundation.

 

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)

 

Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Eric Salsberg
(Director)

 

Vice President, Corporate Affairs and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Anthony Griffiths
(Director)

 

Independent Business Consultant,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Ronald Schokking
(Treasurer)

 

Vice President and Treasurer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario, M5J 2N7

 

Canada

 

106

 

ANNEX H

 

DIRECTORS AND EXECUTIVE OFFICERS OF HAMBLIN WATSA INVESTMENT COUNSEL LTD.

 

The following table sets forth certain information with respect to the directors and executive officers of Hamblin Watsa Investment Counsel 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
(Vice President and Director)

 

Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800,
Toronto, Ontario  M5J 2N7

 

Canada

 

 

 

 

 

Roger Lace

(Director and Chairman)

 

 

Director and Chairman,
Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802,
Toronto, Ontario  M5J 2N7

 

Canada

 

 

 

 

 

Paul Rivett
(Vice President and Managing Director)

 

President,

Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario  M5J 2N7

 

Canada

 

 

 

 

 

Paul Blake

(Vice President, Equity Trading)

 

Vice President, Equity Trading,

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802

Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

David Bonham
(Treasurer 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

 

107

 

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

 

 

 

 

 

F. Brian Bradstreet

(Managing Director, Fixed Income)

 

 

Managing Director, Fixed Income,

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802

Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Wade Burton

(President and Chief Investment Officer)

 

President and Chief Investment Officer,

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802

Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Lawrence Chin

(Vice President and Chief Operating Officer)

 

 

Vice President and Chief Operating Officer,

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802,
Toronto, Ontario  M5J 2N7

 

Canada

 

 

 

 

 

Peter Clarke
(Vice President and Chief Risk Officer)

 

Vice President and Chief Risk Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario  M5J 2N7

 

Canada

 

 

 

 

 

Peter Furlan

(Vice President and Chief Research Officer)

 

 

Vice President and Chief Research Officer,

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802,
Toronto, Ontario  M5J 2N7

 

Canada

 

 

 

 

 

Paul Ianni

(Vice President)

 

 

Vice President,

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802,
Toronto, Ontario  M5J 2N7

 

Canada

 

 

 

 

 

Ian Kelly

(Managing Director, European Investments)

 

Managing Director, European Investments,

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802

Toronto, Ontario M5J 2N7

 

United Kingdom

 

108

 

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

 

 

 

 

 

Enza LaSelva

(Vice President, Fixed Income Trading)

 

 

Vice President, Fixed Income Trading,

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802,
Toronto, Ontario  M5J 2N7

 

Canada

 

 

 

 

 

Nick Lim

(Vice President)

 

 

Vice President,

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802,
Toronto, Ontario  M5J 2N7

 

Canada

 

 

 

 

 

Jamie Lowry

(Managing Director, European Investments)

 

 

Managing Director, European Investments,

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802

Toronto, Ontario M5J 2N7

 

United Kingdom

 

 

 

 

 

Quinn McLean

(Managing Director, Middle East and Africa)

 

 

Managing Director, Middle East and Africa

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802,
Toronto, Ontario  M5J 2N7

 

Canada

 

 

 

 

 

Sam Mitchell

(Managing Director)

 

 

Managing Director,

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802,
Toronto, Ontario  M5J 2N7

 

United States

 

 

 

 

 

Chandran Ratnaswami

(Managing Director, International Equities)

 

 

Managing Director, International Equities,

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802,
Toronto, Ontario  M5J 2N7

 

Canada

 

 

 

 

 

Yi Sang

(Managing Director, Asia)

 

 

Managing Director, Asia,

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802,
Toronto, Ontario  M5J 2N7

 

Canada

 

109

 

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

 

 

 

 

 

Kleven Sava

(Vice President, Fixed Income Trading)

 

 

Vice President, Fixed Income Trading,

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802,
Toronto, Ontario  M5J 2N7

 

Canada

 

 

 

 

 

Jeff Ware

(Managing Director, Latin America)

 

 

Managing Director, Latin America,

Hamblin Watsa Investment Counsel Ltd.

95 Wellington Street West, Suite 802,
Toronto, Ontario  M5J 2N7

 

Canada

 

 

 

 

 

Sherry Wilcox

(Vice President and Chief Compliance Officer)

 

Senior Legal Counsel,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario  M5J 2N7

 

Canada

 

110

 

ANNEX I

 

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

 

 

 

 

 

Eric P. Salsberg
(Chairman, Vice President and Director)

 

Vice President, Corporate Affairs and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Ronald Schokking
(Vice President and Assistant Secretary)

 

Vice President and Treasurer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Michael T. Bullen
(President, Chief Executive Officer, Secretary and Director)

 

President, Chief Executive Officer, Secretary and Director
Fairfax (US) Inc.
2850 Lake Vista Drive, Ste. 150
Lewisville, Texas 75067

 

United States

 

 

 

 

 

Sonja Lundy
(Vice President, Treasurer and Director)

 

Vice President, Treasurer and Director
Fairfax (US) Inc.
2850 Lake Vista Drive, Ste. 150
Lewisville, Texas 75067

 

United States

 

111

 

ANNEX J

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ODYSSEY US HOLDINGS INC.

 

The following table sets forth certain information with respect to the directors and executive officers of Odyssey US 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 of Directors, President and Chief Executive Officer)

 

President, Chief Executive Officer and Director,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Michael G. Wacek
(Executive Vice President,
Corporate Secretary and Director)

 

Executive Vice President and Chief Risk Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Jan Christiansen
(Executive Vice President, Chief Financial Officer, Controller and Director)

 

Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902

 

Denmark

 

112

 

ANNEX K

 

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
(President, Chief Executive Officer and Director)

 

President and Chief Executive Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Michael G. Wacek
(Executive Vice President and
Chief Risk Officer)

 

Executive Vice President and Chief Risk Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Jan Christiansen
(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

 

Denmark

 

 

 

 

 

Peter H. Lovell
(Senior Vice President, General Counsel and Corporate Secretary)

 

Senior Vice President, General Counsel and Corporate Secretary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Brandon W. Sweitzer
(Director)

 

Dean, 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

 

113

 

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 Rivett
(Director)

 

President,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

David Bonham
(Director)

 

Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Peter Clarke
(Director)

 

Vice President and Chief Risk Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

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

 

114

 

ANNEX L

 

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

 

 

 

 

 

Brian D. Young
(Chairman, President and Chief Executive Officer)

 

Chairman, President and Chief Executive Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Michael G. Wacek
(Executive Vice President, Chief Risk Officer and Director)

 

Executive Vice President and Chief Risk Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Jan Christiansen
(Executive Vice President and Director)

 

Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902

 

Denmark

 

 

 

 

 

Elizabeth A. Sander
(Executive Vice President and Chief Actuary)

 

Executive Vice President and Chief Actuary,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Alane R. Carey
(Executive Vice President)

 

Executive Vice President,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

115

 

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

 

 

 

 

 

Isabelle Dubots-Lafitte
(Executive Vice President)

 

Executive Vice President,
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

 

 

 

 

 

Carl A. Overy
(Executive Vice President)

 

Chief Executive Officer, London Market Division,
Newline Underwriting Management Limited
Corn Exchange,
55 Mark Lane,
London EC3R 7NE England

 

United Kingdom

 

 

 

 

 

Lucien Pietropoli
(Executive Vice President)

 

Chief Executive Officer, Asia Pacific
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902

 

France

 

 

 

 

 

Brian D. Quinn
(Executive Vice President)

 

Executive Vice President,
Odyssey Reinsurance Company
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Philippe Mallier
(Executive Vice President)

 

Executive Vice President,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902

 

France

 

116

 

ANNEX M

 

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

 

 

 

 

 

Brian D. Young
(Chairman and Chief Executive Officer)

 

Chairman, President and Chief Executive Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Christopher L. Gallagher
(President, Chief Operating Officer and Director)

 

President and Chief Operating Officer,
Hudson Insurance Company
100 William St., 5th Floor
New York, New York 10038

 

United States

 

 

 

 

 

Michael G. Wacek
(Director)

 

Executive Vice President and Chief Risk Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Jan Christiansen
(Director and Executive Vice President)

 

Executive Vice President and
Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902

 

Denmark

 

117

 

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 T. Suarez
(Executive Vice President and Chief Underwriting Officer)

 

Executive Vice President and Chief Underwriting Officer,
Hudson Insurance Company.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Elizabeth A. Sander
(Executive Vice President and Chief Actuary)

 

Executive Vice President and Chief Actuary,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Alaine R. Carey
(Executive Vice President)

 

Executive Vice President
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

118

 

ANNEX N

 

DIRECTORS AND EXECUTIVE OFFICERS OF

HUDSON SPECIALTY INSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of Hudson 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

 

 

 

 

 

Brian D. Young
(Chairman and Chief Executive Officer)

 

Chairman, President and Chief Executive Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Christopher L. Gallagher
(President, Chief Operating Officer and Director)

 

President, Chief Operating Officer and Director,
Hudson Insurance Company
100 William St., 5th Floor
New York, New York 10038

 

United States

 

 

 

 

 

Jan Christiansen
(Director and Executive Vice President)

 

Executive Vice President and
Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902

 

Denmark

 

 

 

 

 

Elizabeth A. Sander
(Executive Vice President, Chief Actuary and Director)

 

Executive Vice President and Chief Actuary,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

119

 

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 T. Suarez
(Executive Vice President, Chief Underwriting Officer and Director)

 

Executive Vice President and Chief Underwriting Officer,
Hudson Insurance Company.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Alaine R. Carey
(Executive Vice President)

 

Executive Vice President,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Peter H. Lovell
(Senior Vice President and Director)

 

Senior Vice President, General Counsel and Corporate Secretary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

120

 

ANNEX O

 

DIRECTORS AND EXECUTIVE OFFICERS OF

GREYSTONE INSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of Greystone 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

 

 

 

 

 

Brian D. Young
(Chairman and Chief Executive Officer)

 

Chairman and Chief Executive Officer
Odyssey Group Holdings, Inc.
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Jan Christiansen
(Director and Executive Vice President)

 

Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902

 

Denmark

 

 

 

 

 

Michael G. Wacek
(Director)

 

Executive Vice President,
Odyssey Group Holdings, Inc.
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Elizabeth A. Sander
(Senior Vice President and Chief Actuary)

 

Senior Vice President and Chief Actuary
Odyssey Group Holdings, Inc.
300 First Stamford Place,
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Christopher L. Gallagher
(President, Chief Operating Officer and Director)

 

President, Chief Operating Officer and Director
Hudson Insurance Company
100 William St., 5th Floor,
New York, New York 10038

 

United States

 

121

 

Brian D. Quinn
(Executive Vice President)

 

Executive Vice President,
Greystone Insurance Company
300 Stamford Place,
Stamford, CT 06902

 

United States

 

122

 

ANNEX P

 

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

 

123

 

ANNEX Q

 

DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX FINANCIAL HOLDINGS (SWITZERLAND) GMBH

 

The following table sets forth certain information with respect to the directors and executive officers of Fairfax Financial Holdings (Switzerland) GmbH.

 

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

 

 

 

 

 

Scott Carmilani
(Chairman of the Board of Managing Officers, President & Chief Executive Officer and Director)

 

Chairman of the Board of Managing Officers and President & Chief Executive Officer
Allied World Assurance Company Holdings, GmbH
800 Brickell Avenue, Suite 802
Miami, FL 33131

 

United States

 

 

 

 

 

John Bender
(Managing Officer and Director)

 

Managing Officer and CEO, Global Reinsurance
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Wesley Dupont
(Managing Officer and Director)

 

Managing Officer and CEO, Global Legal & Strategy
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Louis Iglesias
(Managing Officer and Director)

 

Managing Officer and CEO, Global Insurance
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

124

 

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

 

 

 

 

 

Jean Cloutier
(Managing Officer and Director)

 

Vice President, International Operations,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

125

 

ANNEX R

 

DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, GMBH

 

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

 

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

 

 

 

 

 

Scott Carmilani
(Chairman of the Board of Managing Officers and President & Chief Executive Officer)

 

Chairman of the Board of Managing Officers and President & Chief Executive Officer
Allied World Assurance Company Holdings, GmbH
800 Brickell Avenue, Suite 802
Miami, FL 33131

 

United States

 

 

 

 

 

John Bender
(Managing Officer and CEO, Global Reinsurance)

 

Managing Officer and CEO, Global Reinsurance
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Wesley Dupont
(Managing Officer and CEO, Global Legal & Strategy)

 

Managing Officer and CEO, Global Legal & Strategy
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

126

 

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

 

 

 

 

 

Louis Iglesias
(Managing Officer and CEO, Global Insurance)

 

Managing Officer and CEO, Global Insurance
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Jean Cloutier
(Managing Officer)

 

Vice President, International Operations,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

David Gelinne
(SVP, Chief Actuary)

 

SVP, Chief Actuary
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

127

 

ANNEX S

 

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

 

 

 

 

 

Scott Carmilani
(Director)

 

Chairman of the Board of Managing Officers and President & Chief Executive Officer
Allied World Assurance Company Holdings, GmbH
800 Brickell Avenue, Suite 802
Miami, FL 33131

 

United States

 

 

 

 

 

Wesley Dupont
(Director)

 

Managing Officer and CEO, Global Legal & Strategy
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Michael McCrimmon
(Director and President, North American Property & Bermuda Branch Manager)

 

Director and President, North American Property & Bermuda Branch Manager
Allied World Assurance Company Holdings, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda

 

Canada

 

128

 

ANNEX T

 

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

 

 

 

 

 

Scott Carmilani
(Director)

 

Chairman of the Board of Managing Officers and President & Chief Executive Officer
Allied World Assurance Company Holdings, GmbH
800 Brickell Avenue, Suite 802
Miami, FL 33131

 

United States

 

 

 

 

 

Wesley Dupont
(Director)

 

Managing Officer and CEO, Global Legal & Strategy
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Michael McCrimmon
(Director and President, North American Property & Bermuda Branch Manager)

 

Director and President, North American Property & Bermuda Branch Manager
Allied World Assurance Company Holdings, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda

 

Canada

 

 

 

 

 

Scott Hunter
(Director)

 

Retired

 

Bermuda

 

129

 

ANNEX U

 

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

 

 

 

 

 

Wesley Dupont
(Director)

 

Managing Officer and CEO, Global Legal & Strategy
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Jim O’Mahoney
(Director)

 

Retired

 

Ireland

 

 

 

 

 

Sean Hehir
(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
Ireland

 

United Kingdom

 

130

 

ANNEX V

 

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

 

 

 

 

 

Scott Carmilani
(Director)

 

Chairman of the Board of Managing Officers and President & Chief Executive Officer
Allied World Assurance Company Holdings, GmbH
800 Brickell Avenue, Suite 802
Miami, FL 33131

 

United States

 

 

 

 

 

John Bender
(Director)

 

Managing Officer and CEO, Global Reinsurance
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Wesley Dupont
(Director and Executive Vice President & Secretary)

 

Managing Officer and CEO, Global Legal & Strategy
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

131

 

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

 

 

 

 

 

Louis Iglesias
(Director and President)

 

Managing Officer and CEO, Global Insurance
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

132

 

ANNEX W

 

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

 

 

 

 

 

Scott Carmilani
(Director)

 

Chairman of the Board of Managing Officers and President & Chief Executive Officer
Allied World Assurance Company Holdings, GmbH
800 Brickell Avenue, Suite 802
Miami, FL 33131

 

United States

 

 

 

 

 

John Bender
(Director and CEO, Global Reinsurance)

 

Managing Officer and CEO, Global Reinsurance
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Wesley Dupont
(Director)

 

Managing Officer and CEO, Global Legal & Strategy
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

133

 

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

 

 

 

 

 

Louis Iglesias
(Director and CEO, Global Insurance)

 

Managing Officer and CEO, Global Insurance
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Robert Bowden (Executive Vice President, Chief Marketing Officer)

 

Executive Vice President, Chief Marketing Officer
Allied World Insurance Company
550 Hope Street, Suite 1825
Los Angeles, CA 90071

 

United States

 

 

 

 

 

David Gelinne
(SVP, Chief Actuary)

 

SVP, Chief Actuary
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

134

 

ANNEX X

 

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

 

 

 

 

 

Scott Carmilani
(Director)

 

Chairman of the Board of Managing Officers and President & Chief Executive Officer
Allied World Assurance Company Holdings, GmbH
800 Brickell Avenue, Suite 802
Miami, FL 33131

 

United States

 

 

 

 

 

Wesley Dupont
(Director)

 

Managing Officer and CEO, Global Legal & Strategy
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Louis Iglesias
(Director and CEO, Global Insurance)

 

Managing Officer and CEO, Global Insurance
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

135

 

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 Bowden (Executive Vice President, Chief Marketing Officer)

 

Executive Vice President, Chief Marketing Officer
Allied World Insurance Company
550 Hope Street, Suite 1825
Los Angeles, CA 90071

 

United States

 

 

 

 

 

David Gelinne
(SVP, Chief Actuary)

 

SVP, Chief Actuary
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

136

 

ANNEX Y

 

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

 

 

 

 

 

Scott Carmilani
(Director)

 

Chairman of the Board of Managing Officers and President & Chief Executive Officer
Allied World Assurance Company Holdings, GmbH
800 Brickell Avenue, Suite 802
Miami, FL 33131

 

United States

 

 

 

 

 

Wesley Dupont
(Director)

 

Managing Officer and CEO, Global Legal & Strategy
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Louis Iglesias
(Director and CEO, Global Insurance)

 

Managing Officer and CEO, Global Insurance
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

137

 

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 Bowden (Executive Vice President, Chief Marketing Officer)

 

Executive Vice President, Chief Marketing Officer
Allied World Insurance Company
550 Hope Street, Suite 1825
Los Angeles, CA 90071

 

United States

 

 

 

 

 

David Gelinne
(SVP, Chief Actuary)

 

SVP, Chief Actuary
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

138

 

ANNEX Z

 

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 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

Scott Carmilani
(Director)

 

Chairman of the Board of Managing Officers and President & Chief Executive Officer
Allied World Assurance Company Holdings, GmbH
800 Brickell Avenue, Suite 802
Miami, FL 33131

 

United States

 

 

 

 

 

Wesley Dupont
(Director)

 

Managing Officer and CEO, Global Legal & Strategy
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Louis Iglesias
(Director and CEO, Global Insurance)

 

Managing Officer and CEO, Global Insurance
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Robert Bowden (Executive Vice President, Chief Marketing Officer)

 

Executive Vice President, Chief Marketing Officer
Allied World Insurance Company
550 Hope Street, Suite 1825
Los Angeles, CA 90071

 

United States

 

 

 

 

 

David Gelinne
(SVP, Chief Actuary)

 

SVP, Chief Actuary
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

139

 

ANNEX AA

 

DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY, AG

 

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

Scott Carmilani
(Director)

 

Chairman of the Board of Managing Officers and President & Chief Executive Officer
Allied World Assurance Company Holdings, GmbH
800 Brickell Avenue, Suite 802
Miami, FL 33131

 

United States

 

 

 

 

 

Wesley Dupont
(Director)

 

Managing Officer and CEO, Global Legal & Strategy
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Martin Frey
(Director)

 

Partner
Baker & McKenzie Zurich
Holbeinstrasse 30
8034 Zurich
Switzerland

 

Switzerland

 

 

 

 

 

Marie-Laure Queneuder
(Managing Director & Chief Underwriting Officer)

 

Managing Director & Chief Underwriting Officer
Allied World Assurance Company, AG
Park Tower 15th Floor
Gubelstrasse 24
6300 Zug
Switzerland

 

Switzerland

 

140

 

ANNEX BB

 

DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY (EUROPE) DAC

 

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

Jim O’Mahoney
(Director)

 

Retired

 

Ireland

 

 

 

 

 

Neil Macmillan
(Director)

 

Retired

 

United Kingdom

 

 

 

 

 

Sean Hehir
(Director)

 

Retired

 

Ireland

 

 

 

 

 

Scott Hunter
(Director)

 

Retired

 

Bermuda

 

 

 

 

 

Lee Dwyer
(Director and Managing Director)

 

Director and President,
Allied World Assurance Holdings (Ireland) Ltd.
3rd Floor, Georges Quay Plaza
Georges Quay
Dublin 2
Ireland

 

United Kingdom

 

 

 

 

 

Ed Moresco
(President, Europe)

 

President, Europe
Allied World Managing Agency Limited
19th Floor, 20 Fenchurch Street
London EC3M 3BY
United Kingdom

 

United States

 

 

 

 

 

Neil Lightbown
(Chief Underwriting Officer, Global Markets Division)

 

Senior Vice President, Chief Underwriting Officer
Allied World Managing Agency Limited
19th Floor, 20 Fenchurch Street
London EC3M 3BY
United Kingdom

 

United Kingdom

 

141

 

ANNEX CC

 

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 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

Scott Carmilani
(Director)

 

Chairman of the Board of Managing Officers and President & Chief Executive Officer
Allied World Assurance Company Holdings, GmbH
800 Brickell Avenue, Suite 802
Miami, FL 33131

 

United States

 

 

 

 

 

Wesley Dupont
(Director)

 

Managing Officer and CEO, Global Legal & Strategy
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Louis Iglesias
(Director and CEO, Global Insurance)

 

Managing Officer and CEO, Global Insurance
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

 

 

 

 

Robert Bowden (Executive Vice President, Chief Marketing Officer)

 

Executive Vice President, Chief Marketing Officer
Allied World Insurance Company
550 Hope Street, Suite 1825
Los Angeles, CA 90071

 

United States

 

 

 

 

 

David Gelinne
(SVP, Chief Actuary)

 

SVP, Chief Actuary
Allied World Assurance Company Holdings, GmbH
199 Water Street, 26th Floor
New York, NY 10038

 

United States

 

142

 

ANNEX DD

 

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

 

 

 

 

 

Marc J. Adee
(President, Chief Executive Officer, Chairman and Director)

 

President and Chief Executive Officer,
Crum & Forster Holdings Corp. and various other insurance subsidiaries,
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

 

 

 

 

James V. Kraus
(Secretary and Director)

 

Senior Vice President, General Counsel and Secretary,
United States Fire Insurance Company
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

 

 

 

 

Arleen A. Paladino
(Executive Vice President, Chief Financial Officer, Treasurer and Director)

 

Executive Vice President, Chief Financial
Officer, Treasurer and Director,
Crum & Forster Holdings Corp.
305 Madison Avenue
Morristown, NJ 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

 

 

 

 

 

David Bonham
(Director)

 

Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

143

 

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

 

 

 

 

 

Peter Clarke
(Director)

 

Vice President and Chief Risk Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Paul Rivett
(Director)

 

President,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

144

 

ANNEX EE

 

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

 

 

 

 

 

Marc J. Adee
(President, Chief Executive Officer, Chairman and Director)

 

President, Chief Executive Officer and Director,
Crum & Forster Holdings Corp. and various other insurance subsidiaries
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

 

 

 

 

Anthony R. Slimowicz
(Executive Vice President, Chief Operating Officer and Director)

 

Executive Vice President, Chief Operating Officer and Director,
United States Fire Insurance Company
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

 

 

 

 

Arleen A. Paladino
(Senior Vice President, Chief Financial Officer and Director)

 

Executive Vice President, Chief Financial Officer, Treasurer and Director,
Crum & Forster Holdings Corp.
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

 

 

 

 

James V. Kraus
(Senior Vice President, General Counsel and Secretary)

 

Senior Vice President, General Counsel and Secretary,
United States Fire Insurance Company
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

 

 

 

 

Carmine Scaglione
(Senior Vice President and Controller)

 

Senior Vice President and Controller,
United States Fire Insurance Company
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

145

 

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

 

 

 

 

 

George R. French
(Treasurer and Vice President)

 

Treasurer and Vice President,
United States Fire Insurance Company
305 Madison Avenue
Morristown, NJ 07962

 

United States

 

146

 

ANNEX FF

 

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

 

 

 

 

 

Jack D. Miller
(Chairman and Director)

 

Chairman,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

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

 

 

 

 

 

Peter Clarke
(Director)

 

Vice President and Chief Risk Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

David Bonham
(Director)

 

Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Paul Rivett
(Director)

 

President, Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

147

 

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

 

 

 

 

 

Kari L. Van Gundy
(President, Chief Executive Officer and Director)

 

President, Chief Executive Officer and Director,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

William J. Owen
(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 Kingdom, United States

 

 

 

 

 

Davidson M. Pattiz
(Executive Vice President and Chief Operating Officer)

 

Executive Vice President and Chief Operating Officer,
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

 

148

 

ANNEX GG

 

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

 

 

 

 

 

Jack D. Miller
(Chairman and Director)

 

Chairman and Director,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

Kari L. Van Gundy
(President, Chief Executive Officer and Director)

 

President, Chief Executive Officer and Director,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

A. Mary Ames
(Executive Vice President)

 

Executive Vice President,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

Craig C. Thomson
(Executive Vice President)

 

Executive Vice President,
Zenith Insurance Company
925 Highland Pointe Drive, Suite 250
Roseville, California 95678

 

United States

 

 

 

 

 

Jason T. Clarke
(Executive Vice President and Chief Actuary)

 

Executive Vice President and Chief Actuary,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

149

 

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

 

 

 

 

 

Davidson M. Pattiz
(Executive Vice President and Chief Operating Officer)

 

Executive Vice President and Chief Operating Officer,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

William J. Owen
(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 Kingdom, United States

 

 

 

 

 

Eden M. Feder
(Executive Vice President)

 

Executive Vice President,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

Michael F. Cunningham
(Executive Vice President)

 

Executive Vice President,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

Paul R. Ramont
(Executive Vice President)

 

Executive Vice President,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367

 

United States

 

 

 

 

 

Jonathan W. Lindsay
(Executive Vice President)

 

Executive Vice President,
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

 

150

 

ANNEX HH

 

DIRECTORS AND EXECUTIVE OFFICERS OF

RIVERSTONE HOLDINGS LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of RiverStone 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

 

 

 

 

 

Nicholas C. Bentley
(Chairman of the Board and Chief Executive Officer)

 

Chairman, Chief Executive Officer and President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United Kingdom
United States

 

 

 

 

 

Luke Tanzer
(Managing Director)

 

Managing Director,
RiverStone Management Limited
161-163 Preston Road
Brighton, BN1 6AU, England

 

Australia

 

 

 

 

 

Lorna Hemsley
(Group Finance Director)

 

Group Finance Director,
RiverStone Management Limited
161-163 Preston Road
Brighton, BN1 6AU, England

 

United Kingdom

 

 

 

 

 

Fraser Henry
(Company Secretary)

 

General Counsel and Company Secretary,
RiverStone Management Limited
161-163 Preston Road,
Brighton, BN1 6AU, England

 

United Kingdom

 

 

 

 

 

Sarah Garrod
(Company Secretary)

 

Company Secretary,
RiverStone Management Limited
161-163 Preston Road,
Brighton, BN1 6AU, England

 

United Kingdom

 

151

 

ANNEX II

 

DIRECTORS AND EXECUTIVE OFFICERS OF

RIVERSTONE INSURANCE (UK) LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of RiverStone Insurance (UK) Limited.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Nicholas C. Bentley
(Director)

 

President, Chief Executive Officer
RiverStone Management Limited
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United Kingdom
United States

 

 

 

 

 

Luke Tanzer
(Managing Director)

 

Managing Director,
RiverStone Management Limited
161-163 Preston Road
Brighton, BN1 6AU, England

 

Australia

 

 

 

 

 

Lorna Hemsley
(Group Finance Director)

 

Group Finance Director,
RiverStone Management Limited
161-163 Preston Road
Brighton, BN1 6AU, England

 

United Kingdom

 

 

 

 

 

Mark Bannister
(Operations Director)

 

Operations Director,
RiverStone Management Limited
161-163 Preston Road
Brighton, BN1 6AU, England

 

United Kingdom

 

 

 

 

 

Adrian Masterson
(Director)

 

Director,
RiverStone Insurance (UK) Limited
161-163 Preston Road
Brighton, BN1 6AU, England

 

Ireland

 

 

 

 

 

Tom Riddell
(Director)

 

Director,
RiverStone Insurance (UK) Limited
161-163 Preston Road
Brighton, BN1 6AU, England

 

Australia
United Kingdom

 

152

 

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

 

 

 

 

 

Kalpana Shah
(Director)

 

Director,
RiverStone Insurance (UK) Limited
161-163 Preston Road
Brighton, BN1 6AU, England

 

United Kingdom

 

 

 

 

 

Fraser Henry
(Company Secretary)

 

General Counsel and Company Secretary,
RiverStone Management Limited
161-163 Preston Road,
Brighton, BN1 6AU, England

 

United Kingdom

 

 

 

 

 

Sarah Garrod
(Company Secretary)

 

Company Secretary,
RiverStone Management Limited
161-163 Preston Road,
Brighton, BN1 6AU, England

 

United Kingdom

 

153

 

ANNEX JJ

 

DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of Brit 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

 

 

 

 

 

Matthew Wilson
(Group Chief Executive Officer and Director)

 

Group Chief Executive Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Mark Allan
(Chief Financial Officer and Director)

 

Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Andrew Barnard
(Director)

 

President and Chief Operating Officer,
Fairfax Insurance Group
100 William Street, 5th Floor
New York, New York 10038

 

United States

 

 

 

 

 

Jeremy Ehrlich
(Director)

 

Senior Legal Counsel, Investment Legal,
OMERS Administration Corporation
One University Avenue, Suite 400,
Toronto, Ontario M5J 2P1

 

Canada

 

154

 

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)

 

Senior Independent Non-Executive Director
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

Canada

 

 

 

 

 

Andrea Welsch
(Director)

 

Independent Non-Executive Director
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

155

 

ANNEX KK

 

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 Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Mark Allan
(Director)

 

Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Christopher Denton
(Director)

 

Group Head of Financial Strategy,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

156

 

ANNEX LL

 

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

 

 

 

 

 

Mark Allan
(Director)

 

Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Joe Bonanno
(Director)

 

Underwriting Director
Chesney House,
The Waterfront,
96 Pitts Bay Road,
Pembroke, HM 08,
Bermuda

 

United States

 

 

 

 

 

Karl Grieves
(Director)

 

Finance Director
Chesney House,
The Waterfront,
96 Pitts Bay Road,
Pembroke, HM 08,
Bermuda

 

United Kingdom

 

157

 

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 Nichols
(Director)

 

Independent Non-Executive
Chesney House,
The Waterfront,
96 Pitts Bay Road,
Pembroke, HM 08,
Bermuda

 

United States

 

 

 

 

 

Graham Pewter
(Director)

 

Independent Non-Executive
Chesney House,
The Waterfront,
96 Pitts Bay Road,
Pembroke, HM 08,
Bermuda

 

United Kingdom

 

 

 

 

 

Christopher Garrod
(Director)

 

Independent Non-Executive
Chesney House,
The Waterfront,
96 Pitts Bay Road,
Pembroke, HM 08,
Bermuda

 

Bermuda

 

158

 

ANNEX MM

 

DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT UW LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of Brit UW Limited.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Matthew Wilson
(Group Chief Executive Officer and Director)

 

Group Chief Executive Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Antony Usher
(Director)

 

Group Financial Controller,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Mark Allan
(Director)

 

Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

 

 

 

 

Stuart Dawes
(Director)

 

Head of Group Financial Performance,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

159

 

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 Denton
(Director)

 

Group Head of Financial Strategy,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom

 

United Kingdom

 

160

 

ANNEX NN

 

DIRECTORS AND EXECUTIVE OFFICERS OF

TIG INSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of TIG Insurance Company.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Nicholas C. Bentley
(Chairman, Chief Executive Officer, President and Director)

 

Chairman, Chief Executive Officer and President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United Kingdom
United States

 

 

 

 

 

Nina L. Caroselli
(Executive Vice President and Director)

 

Executive Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

Richard J. Fabian
(Executive Vice President, General Counsel and Director)

 

Executive Vice President and General Counsel,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

Deborah A. Irving
(Director, Executive Vice President, Chief Financial Officer and Treasurer)

 

Executive Vice President, Chief Financial Officer and Treasurer,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

Canada

 

 

 

 

 

Robert Sampson
(Executive Vice President)

 

Executive Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

161

 

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

 

 

 

 

 

Matthew W. Kunish
(Executive Vice President and Chief Actuary)

 

Executive Vice President, Chief Actuary,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United Kingdom

 

 

 

 

 

Karen Malmquist
(Executive Vice President

 

Executive Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

Tyler Morse
(Executive Vice President)

 

Executive Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

162

 

Exhibit Index

 

Exhibit No.

 

Description

 

 

 

Ex. 1.2:

 

Members of filing group

 

 

 

Ex. 2.2:

 

Joint filing agreement dated as of January 16, 2019 among V. Prem Watsa, The One One Zero Nine Holdco Limited, The Sixty Two Investment Company Limited, Fairfax Financial Holdings Limited, FFHL Group Ltd., Fairfax (Barbados) International Corp., Wentworth Insurance Company Ltd., The Sixty Three Foundation, Hamblin Watsa Investment Counsel Ltd, Fairfax (US) Inc., Odyssey US Holdings Inc., Odyssey Group Holdings, Inc., Odyssey Reinsurance Company, Greystone Insurance Company, Hudson Insurance Company, Hudson Specialty Insurance Company, 1102952 B.C. Unlimited Liability Company, Fairfax Financial Holdings (Switzerland) GmbH, Allied World Assurance Company Holdings, GmbH, Allied World Assurance Company Holdings, Ltd, Allied World Assurance Company, Ltd, Allied World Assurance Holdings (Ireland) Ltd, Allied World Assurance Holdings (U.S.) Inc., Allied World Insurance Company, AW Underwriters Inc., Allied World Specialty Insurance Company, Allied World Surplus Lines Insurance Company, Allied World Assurance Company, AG, Allied World Assurance Company (Europe) dac, Allied World Assurance Company (U.S.) Inc., Crum & Forster Holdings Corp., United States Fire Insurance Company, Zenith National Insurance Corp., Zenith Insurance Company, RiverStone Holdings Limited, RiverStone Insurance (UK) Limited, Brit Limited, Brit Insurance Holdings Limited, Brit Reinsurance (Bermuda) Limited, Brit UW Limited and TIG Insurance Company.

 

 

 

Ex. 3:

 

Power of attorney, dated February 9, 2017

 

 

 

Ex. 4:

 

Power of attorney, dated February 26, 2018

 

 

 

Ex. 5

 

Power of attorney, dated July 17, 2018

 

 

 

Ex. 6

 

[Reserved]

 

 

 

Ex. 7

 

Power of attorney, dated January 16, 2019

 

163