Sec Form 13D Filing - FAIRFAX FINANCIAL HOLDINGS LTD filing for BlackBerry Limited (BB) - 2023-11-17

Insider filing report for Changes in Beneficial Ownership

  • Schedule 13G & 13D forms are used to report a party's ownership of stock which exceeds 5% of a company's total stock issue.
  • Schedule 13G is a shorter version of Schedule 13D with fewer reporting requirements.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
SCHEDULE 13D/A

 

Under the Securities Exchange Act of 1934 

(Amendment No. 12)*

 

BlackBerry Limited

(Name of Issuer)

 

Common Stock, No Par Value

(Title of Class of Securities)

 

09228F103

(CUSIP Number)

 

Peter Clarke 

President and Chief Operating Officer 

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 -

 

Sean J. Skiffington

Ryan E. Robski

Shearman & Sterling LLP 

Commerce Court West 

199 Bay Street, Suite 4405 

Toronto, Ontario M5L 1E8 

Telephone (416) 360-8484

 

November 17, 2023

(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 which is the subject of this Schedule 13D, and is filing this schedule because of §§ 240.13d-1(e), 240.13d-1(f) or 240.13d-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. 09228F103
 
  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) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
Canadian
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

71,853,700

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

71,853,700

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

71,853,700
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

11.8%
 
  14 Type of Reporting Person
IN
           

 

 

 

CUSIP No. 09228F103
 
  1

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

THE SECOND 810 HOLDCO LTD.
 
  2 Check the Appropriate Box if a Member of a Group
  (a) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
CANADA
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

71,853,700

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

71,853,700

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

71,853,700
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

11.8%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  1

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

THE SECOND 1109 HOLDCO LTD.
 
  2 Check the Appropriate Box if a Member of a Group
  (a) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
CANADA
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

71,724,700

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

71,724,700

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

71,724,700
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

11.8%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  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) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
BRITISH COLUMBIA
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

71,724,700

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

71,724,700

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

71,724,700
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

11.8%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  1

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

12002574 CANADA INC.
 
  2 Check the Appropriate Box if a Member of a Group
  (a) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
CANADA
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

71,724,700

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

71,724,700

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

71,724,700
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

11.8%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  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) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
CANADA
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

71,724,700

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

71,724,700

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

71,724,700
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

11.8%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  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) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
CANADA
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

62,480,652

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

62,480,652

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

62,480,652
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

10.3%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  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) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
DELAWARE
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

47,318,579

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

47,318,579

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

47,318,579
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

7.8%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  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) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
DELAWARE
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

27,818,516

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

27,818,516

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

27,818,516
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

4.6%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  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) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
DELAWARE
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

27,818,516

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

27,818,516

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

27,818,516
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

4.6%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  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) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
CONNECTICUT
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

27,818,516

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

27,818,516

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

27,818,516
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

4.6%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  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) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
DELAWARE
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

1,333,333

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

1,333,333

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

1,333,333
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

0.2%
 
  14 Type of Reporting Person
CO
           

 

 

 

 

CUSIP No. 09228F103
 
  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) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
DELAWARE
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

9,614,133

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

9,614,133

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

9,614,133
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

1.6%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  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) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
DELAWARE
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

9,614,133

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

9,614,133

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

9,614,133
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

1.6%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  1

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

THE NORTH RIVER INSURANCE COMPANY
 
  2 Check the Appropriate Box if a Member of a Group
  (a) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
NEW JERSEY
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

3,333,333

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

3,333,333

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

3,333,333
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

0.5%
 
  14 Type of Reporting Person
CO
           

 

 

 

 

CUSIP No. 09228F103
 
  1

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

RESOLUTION GROUP REINSURANCE (BARBADOS) LIMITED
 
  2 Check the Appropriate Box if a Member of a Group
  (a) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
BARBADOS
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power
9,754,316

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power
9,754,316

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
9,754,316

 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)
1.6%
 
  14 Type of Reporting Person
CO
           

 

 

CUSIP No. 09228F103
 
  1

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

NORTHBRIDGE FINANCIAL CORPORATION
 
  2 Check the Appropriate Box if a Member of a Group
  (a) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
CANADA
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

8,788,750

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

8,788,750

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

8,788,750
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

1.4%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  1

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

FEDERATED INSURANCE COMPANY OF CANADA
 
  2 Check the Appropriate Box if a Member of a Group
  (a) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
CANADA
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

1,281,800

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

1,281,800

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

1,281,800
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

0.2%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  1

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

NORTHBRIDGE GENERAL INSURANCE CORPORATION
 
  2 Check the Appropriate Box if a Member of a Group
  (a) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
CANADA
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

6,483,350

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

6,483,350

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

6,483,350
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

1.1%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  1

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

VERASSURE INSURANCE COMPANY
 
  2 Check the Appropriate Box if a Member of a Group
  (a) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
CANADA
 
Number of
Shares
Beneficial ly
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

907,900

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

907,900

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

907,900
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

0.1%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  1

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

ZENITH INSURANCE COMPANY (CANADIAN ENTITY)
 
  2 Check the Appropriate Box if a Member of a Group
  (a) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
CANADA
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

297,700

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

297,700

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

297,700
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

0.0%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  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) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
BRITISH COLUMBIA
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

8,098,048

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

8,098,048

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

8,098,048
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

1.3%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  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) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
BERMUDA
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

8,098,048

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

8,098,048

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

8,098,048
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

1.3%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  1

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

ALLIED WORLD ASSURANCE COMPANY HOLDINGS I, LTD
 
  2 Check the Appropriate Box if a Member of a Group
  (a) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
BERMUDA
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

8,098,048

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

8,098,048

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

8,098,048
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Cert ain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

1.3%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  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) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
BERMUDA
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

8,098,048

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

8,098,048

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

8,098,048
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

1.3%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  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) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
BERMUDA
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

8,098,048

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

8,098,048

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

8,098,048
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

1.3%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  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) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
DELAWARE
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

8,098,048

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

8,098,048

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

8,098,048
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

1.3%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  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) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
NEW HAMPSHIRE
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

8,098,048

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

8,098,048

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

8,098,048
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

1.3%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  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) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
DELAWARE
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

3,531,381

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

3,531,381

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

3,531,381
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

0.6%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  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) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
DELAWARE
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

3,531,381

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

3,531,381

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

3,531,381
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

0.6%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  1

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

NEWLINE HOLDINGS UK LIMITED
 
  2 Check the Appropriate Box if a Member of a Group
  (a) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
ENGLAND AND WALES
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

754,457

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

754,457

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

754,457
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

0.1%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  1

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

NEWLINE CORPORATE NAME LIMITED
 
  2 Check the Appropriate Box if a Member of a Group
  (a) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
ENGLAND AND WALES
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

651,577

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

651,577

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

651,577
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

0.1%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  1

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

NEWLINE INSURANCE COMPANY LIMITED
 
  2 Check the Appropriate Box if a Member of a Group
  (a) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
ENGLAND AND WALES
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8< /font> Shared Voting Power

102,880

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

102,880

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

102,880
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

0.0%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  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) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
ENGLAND AND WALES
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

6,373,323

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

6,373,323

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

6,373,323
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

1.0%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  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) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
ENGLAND AND WALES
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

6,373,323

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

6,373,323

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

6,373,323
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

1.0%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  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) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
ENGLAND AND WALES
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person W ith:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

2,555,190

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

2,555,190

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

2,555,190
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

0.4%
 
  14 Type of Reporting Person
CO
           

 

 

 

CUSIP No. 09228F103
 
  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) ¨
  (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). ¨
 
  6 Citizenship or Place of Organization
BERMUDA
 
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7

Sole Voting Power 

 

 
8 Shared Voting Power

3,818,133

 
9

Sole Dispositive Power

 

 
10 Shared Dispositive Power

3,818,133

 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person

3,818,133
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
  13 Percent of Class Represented by Amount in Row (11)

0.6%
 
  14 Type of Reporting Person
CO
           

 

 

 

Explanatory Note

 

Pursuant to Rule 13d-2 promulgated under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), this Amendment No. 12 to Schedule 13D (this “Amendment”) amends the statement on Schedule 13D filed with the United States Securities and Exchange Commission (the “SEC”) on July 23, 2012 (as amended and supplemented prior to the date hereof, the “Original Schedule 13D” and, as amended and supplemented by this Amendment, the “Schedule 13D”) by Fairfax Financial Holdings Limited and certain of its affiliates relating to the common shares, no par value (“Shares”), of BlackBerry Limited (“BlackBerry”).

 

The following amendments to Items 4, 5 and 7 of the Original Schedule 13D are hereby made:

 

Item 4.Purpose of Transaction.

 

Item 4 of the Original Schedule 13D is hereby amended and supplemented by adding the following text immediately prior to the last paragraph thereof:

 

“On November 17, 2023, the previously disclosed 2023 Transaction closed and certain of the Reporting Persons acquired, in aggregate, U.S.$150 million principal amount of 1.75% Extension Debentures pursuant to the terms of the 2023 Subscription Agreement.”

 

Item 5.Interest in the Securities of the Issuer.

 

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

 

“(a)      Based on the most recent information available, the aggregate number and percentage of the Shares (the securities identified by 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.

 

The percentage of Shares beneficially owned by each of the Reporting Persons was calculated based on 608,708,105 Shares deemed to be issued and outstanding as of September 26, 2023 (which assumes conversion of all 1.75% Extension Debentures held by the Reporting Persons into Shares).

 

(b)       The numbers of 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 Shares and have sole voting power and sole dispositive power with respect to such Shares:

 

Alane R. Carey    1,000 
Peter Clarke   436 
Neil D. Duncan    100 
Paul Gardner    67 
Christine McLean    780 
Michael G. Wacek    24,900 

 

(c)       Except as described herein, none of the Reporting Persons, nor, to the best knowledge of the Reporting Persons, any person listed in the Annexes hereto, beneficially owns, or has acquired or disposed of, any Shares during the last 60 days.

 

(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 Shares held by the Reporting Persons other than each of the Reporting Persons, and in respect of 880,000 Shares, certain pension plans of certain subsidiaries of Fairfax.

 

(e)        Not applicable.”

 

Item 7.Material to be Filed as Exhibits.

 

Item 7 of the Original Schedule 13D is hereby amended and supplemented by the addition of the following exhibit:

 

Ex. 99.19:Joint filing agreement, dated November 17, 2023, among the Reporting Persons.

 

 

 

 

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: November 17, 2023 V. Prem Watsa
   
  /s/ V. Prem Watsa

 

 

 

 

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: November 17, 2023 The Second 810 Holdco Ltd.
   
  By: /s/ V. Prem Watsa
    Name: V. Prem Watsa
    Title: Director

 

 

 

 

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:  November 17, 2023 The Second 1109 Holdco Ltd.
       
  By: /s/ V. Prem Watsa
    Name: V. Prem Watsa
    Title: President

 

 

 

 

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:  November 17, 2023 The Sixty Two Investment Company Limited
       
  By: /s/ V. Prem Watsa
    Name: V. Prem Watsa
    Title: President

 

 

 

 

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:  November 17, 2023 12002574 Canada Inc.
       
  By: /s/ V. Prem Watsa
    Name: V. Prem Watsa
    Title: President

 

 

 

 

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:  November 17, 2023 Fairfax Financial Holdings Limited
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: President and Chief Operating Officer

 

 

 

 

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:  November 17, 2023 FFHL Group Ltd.
       
  By: /s/ V. Prem Watsa
    Name: V. Prem Watsa
    Title: President

 

 

 

 

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: November 17, 2023 Fairfax (US) Inc.
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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: November 17, 2023 Odyssey US Holdings Inc
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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: November 17, 2023 Odyssey Group Holdings, Inc.
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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: November 17, 2023 Odyssey Reinsurance Company
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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: November 17, 2023 Hudson Insurance Company
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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: November 17, 2023 Crum & Forster Holdings Corp.
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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: November 17, 2023 United States Fire Insurance Company
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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: November 17, 2023 The North River Insurance Company
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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: November 17, 2023 Resolution Group Reinsurance (Barbados) Limited
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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: November 17, 2023 Northbridge Financial Corporation
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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: November 17, 2023 Federated Insurance Company of Canada
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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: November 17, 2023 Northbridge General Insurance Corporation
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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: November 17, 2023 Verassure Insurance Company
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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: November 17, 2023 Zenith Insurance Company
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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: November 17, 2023 1102952 B.C. Unlimited Liability Company
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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: November 17, 2023 Allied World Assurance Company Holdings, Ltd
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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: November 17, 2023 Allied World Assurance Company Holdings I, Ltd
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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: November 17, 2023 Allied World Assurance Company, Ltd
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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: November 17, 2023 Allied World Assurance Holdings (Ireland) Ltd
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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: November 17, 2023 Allied World Assurance Holdings (U.S.) Inc.
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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: November 17, 2023 Allied World Insurance Company
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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: November 17, 2023 AW Underwriters Inc.
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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: November 17, 2023 Allied World Specialty Insurance Company
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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: November 17, 2023 Newline Holdings UK Limited
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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: November 17, 2023 Newline Corporate Name Limited
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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: November 17, 2023 Newline Insurance Company Limited
       
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

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: November 17, 2023 Brit Limited
       
  By: /s/ Gavin Wilkinson
    Name: Gavin Wilkinson
    Title: Group Chief Financial Officer

 

 

 

 

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: November 17, 2023 Brit Insurance Holdings Limited
       
  By: /s/ Gavin Wilkinson
    Name: Gavin Wilkinson
    Title: Group Chief Financial Officer

 

 

 

 

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: November 17, 2023 Brit UW Limited
       
  By: /s/ Gavin Wilkinson
    Name: Gavin Wilkinson
    Title: Group Chief Financial Officer

 

 

 

 

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: November 17, 2023 Brit Reinsurance (Bermuda) Limited
       
  By: /s/ Gavin Wilkinson
    Name: Gavin Wilkinson
    Title: Group Chief Financial Officer

 

 

 

 

Annex Index

 

Annex   Description
A   Directors and Executive Officers of The Second 810 Holdco Ltd.
B   Directors and Executive Officers of The Second 1109 Holdco Ltd.
C   Directors and Executive Officers of The Sixty Two Investment Company Limited
D   Directors and Executive Officers of 12002574 Canada Inc.
E   Directors and Executive Officers of Fairfax Financial Holdings Limited
F   Directors and Executive Officers of FFHL Group Ltd.
G   Directors and Executive Officers of Fairfax (US) Inc.
H   Directors and Executive Officers of Odyssey US Holdings Inc.
I   Directors and Executive Officers of Odyssey Group Holdings, Inc.
J   Directors and Executive Officers of Odyssey Reinsurance Company
K   Directors and Executive Officers of Hudson Insurance Company
L   Directors and Executive Officers of Crum & Forster Holdings Corp.
M   Directors and Executive Officers of United States Fire Insurance Company
N   Directors and Executive Officers of The North River Insurance Company
O   Directors and Executive Officers of Resolution Group Reinsurance (Barbados) Limited
P   Directors and Executive Officers of Northbridge Financial Corporation
Q   Directors and Executive Officers of Federated Insurance Company of Canada
R   Directors and Executive Officers of Northbridge General Insurance Corporation
S   Directors and Executive Officers of Verassure Insurance Company
T   Directors and Executive Officers of Zenith Insurance Company
U   Directors and Executive Officers of 1102952 B.C. Unlimited Liability Company
V   Directors and Executive Officers of Allied World Assurance Company Holdings, Ltd
W   Directors and Executive Officers of Allied World Assurance Company Holdings I, Ltd
X   Directors and Executive Officers of Allied World Assurance Company, Ltd
Y   Directors and Executive Officers of Allied World Assurance Holdings (Ireland) Ltd
Z   Directors and Executive Officers of Allied World Assurance Holdings (U.S.) Inc.
AA   Directors and Executive Officers of Allied World Insurance Company
BB   Directors and Executive Officers of AW Underwriters Inc.
CC   Directors and Executive Officers of Allied World Specialty Insurance Company
DD   Directors and Executive Officers of Newline Holdings UK Limited
EE   Directors and Executive Officers of Newline Corporate Name Limited
FF   Directors and Executive Officers of Newline Insurance Company Limited
GG   Directors and Executive Officers of Brit Limited
HH   Directors and Executive Officers of Brit Insurance Holdings Limited
II   Directors and Executive Officers of Brit UW Limited
JJ   Directors and Executive Officers of Brit Reinsurance (Bermuda) Limited

 

 

 

 

ANNEX A

DIRECTORS AND EXECUTIVE OFFICERS OF

THE SECOND 810 HOLDCO LTD.

 

The following table sets forth certain information with respect to the directors and executive officers of The Second 810 Holdco Ltd.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Eric P. Salsberg
(Secretary)		   Vice President and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7		   Canada
         
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

 

 

 

 

 

ANNEX B

DIRECTORS AND EXECUTIVE OFFICERS OF

THE SECOND 1109 HOLDCO LTD.

 

The following table sets forth certain information with respect to the directors and executive officers of The Second 1109 Holdco Ltd.

Name   Present Principal Occupation or
Employment a nd the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Eric P. Salsberg
(Secretary)		   Vice President and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7		   Canada
         
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

  

 

 

 

ANNEX C

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
Eric P. Salsberg
(Secretary and Director)		   Vice President and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7		   Canada
         
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

 

 

 

 

ANNEX D

DIRECTORS AND EXECUTIVE OFFICERS OF

12002574 CANADA INC.

 

The following table sets forth certain information with respect to the directors and executive officers of 12002574 Canada Inc.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Eric P. Salsberg
(Secretary)		   Vice President and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7		   Canada
         
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

 

 

 

 

ANNEX E

DIRECTORS AND EXECUTIVE OFFICERS OF

FAIRFAX FINANCIAL HOLDINGS LIMITED

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Benjamin Watsa
(Director)		   Founder and President,
Marval Capital Ltd.
77 King Street West, Suite 4545
Toronto, Ontario M5K 1K2		   Canada
         
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
         
Brandon W. Sweitzer
(Director)		   Dean, Maurice R. Greenberg School of Risk Management, Insurance and Actuarial Science,
St. John’s University
101 Murray Street, Suite 438
New York, New York 10007-2165		   United States
         

Bryan Bailey

(Vice President, Tax)

  

Vice President, Tax

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

   Canada
         
Christine N. McLean
(Director)		  

Portfolio Manager

Fairbank Investment Management

7822 Yonge Street

Thornhill, Ontario L4J 1W3

   Canada
         
David Johnston
(Director)		   Corporate Director
Ottawa, Ontario, Canada		   Canada
         
Eric P. Salsberg
(Vice President and Corporate Secretary)		   Vice President and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7		   Canada
         
Jennifer Allen
(Vice President and Chief Financial Officer)		  

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

Canada

   Canada

 

 

 

 

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
(Vice President, Corporate Development)		  

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

Canada

   Canada
         
Karen L. Jurjevich
(Director)		  

Principal, Branksome Hall and Chief Executive Officer,
Branksome Hall Global
10 Elm Avenue
Toronto, Ontario M4W 1N4

Canada

   Canada
         
Lauren C. Templeton
(Director)		   Founder and President,
Templeton and Phillips Capital Management, LLC
810 Scenic Highway
Lookout Mountain, Tennessee 37350		   United States
         
Michael Wallace
(Vice President, Insurance Operations)		  

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

Canada

   Canada
         
Olivier Quesnel
(Vice President and Chief Actuary)		  

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

Canada

   Canada
         
Peter Clarke
(President and Chief Operating Officer)		  

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

Canada

   Canada
         
R. William McFarland
(Director)		  

Corporate Director
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N

Canada

   Canada
         
Timothy R. Price
(Director)		  

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

Canada

   Canada

 

 

 

 

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

   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
         
William Weldon
(Director)		   Independent Business Consultant
Florida, United States		   United States
         
Brian Porter (Director)  

Corporate Director

Toronto, Ontario, Canada

   Canada
         
Derek Bulas (Vice President and Chief Legal Officer)  

Vice President and Chief Legal Officer,

Fairfax Financial Holdings Limited

95 Wellington Street West, Suite 800

Toronto, Ontario M5J 2N7

Canada

   Canada and United States
         
Thomas Rowe (Vice President, Corporate Affairs)  

Vice President, Corporate Affairs

Fairfax Financial Holdings Limited

95 Wellington Street West, Suite 800

Toronto, Ontario M5J 2N7

Canada

   Canada
         
Robert J. Gunn
(Director)		   Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada		   Canada
         
Jean Cloutier
(Vice President and Chairman International)		  

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

Canada

   Canada
         

 

 

 

ANNEX F

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
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

   Canada
         
Eric P. Salsberg
(Vice President and Director)		  

Vice President and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800

Toronto, Ontario M5J 2N7

Canada

   Canada
         
Jennifer Allen
(Vice President and Director)		  

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

Canada

   Canada
         
Peter Clarke
(Vice President and Director)		  

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

Canada

   Canada
         
V. Prem Watsa
(President and Chief Executive Officer and Director)		  

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

Canada

   Canada

 

 

 

ANNEX G

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

Canada

   Canada
         
Sonja Lundy
(Director, President, Chief Executive Officer and Secretary)		   Director, President, Chief Executive Officer and Secretary,
Fairfax (US) Inc.
2850 Lake Vista Drive, Ste. 150
Lewisville, Texas 75067		   United States
         
Cherith Valka (Vice President and Assistant Secretary)  

Tax Manager

Fairfax (US) Inc.

2850 Lake Vista Drive, Ste 150

Lewisville, Texas 75067

   United States
         
Lance Caskey (Vice President and Treasurer)  

Senior Tax Manager

Fairfax (US) Inc.

2850 Lake Vista Drive, Ste 150

Lewisville, Texas 75067

   United States
         
Jonathan Godown (Director)   

Executive Vice President

Fairfax Insurance Group

c/o 95 Wellington Street West, Suite 800

Toronto, Ontario M5J 2N7

Canada 

   United States
         
         

 

 

 

 

ANNEX H

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

 

 

 

ANNEX I

DIRECTORS AND EXECUTIVE OFFICERS OF

ODYSSEY GROUP HOLDINGS, INC.

 

The following table sets forth certa in information with respect to the directors and executive officers of Odyssey Group Holdings, Inc.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Andrew A. Barnard
(Chairman of the Board)		   President and Chief Operating Officer,
Fairfax Insurance Group
100 William Street, 5th Floor
New York, New York 10038		   United States
         
Brandon W. Sweitzer
(Director)		   Dean, Maurice R. Greenberg School of Risk Management, Insurance and Actuarial Science,
St. John’s University
101 Murray Street, Suite 438
New York, New York 10007-2165		   United States
         
Brian D. Young
(President, Chief Executive Officer and Director)		   President, Chief Executive Officer, and Director,
Odyssey Group Holdings, Inc.
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 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
         
Jennifer Allen
(Director)		  

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

Canada

   Canada
         
Peter Clarke
(Director)		  

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

Canada

   Canada
         
Dina G. Daskalakis
(Executive Vice President, General Counsel and Corporate Secretary)		   Executive Vice President, General Counsel and Corporate Secretary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902		   United States
         

 

 

 

ANNEX J

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, Chief Executive Officer, and Director,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902		   United States
         
Carl A. Overy
(Global Chief Executive Officer)		  

Global Chief Executive Officer,

Odyssey Reinsurance Company
1 Fen Court, London, England, EC3M 5BN

   United Kingdom
         

Robert S. Pollock

(CEO, London Market Division)

 

  

Chief Executive Officer, London Market Division,

Odyssey Reinsurance Company,

1 Fen Court, London, England, EC3M 5BN

   United States
         
Brian D. Quinn
(Executive Vice President)		   Executive Vice President,
Odyssey Reinsurance Company
300 First Stamford Place,
Stamford, Connecticut 06902		   United States
         
Elizabeth A. Sander
(Executive Vice President, Chief Actuary and Director)		   Executive Vice President and Chief Actuary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902		   United States
         
Isabelle Dubots-Lafitte
(Executive Vice President)		   Chief Executive Officer, EMEA,
Odyssey Reinsurance Company
14 Rue Du 4 Septembre
75002 Paris France		   United States
         
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

 

 

 

 

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
Alane R. Carey
(Executive Vice President)		   Executive Vice President and Global Marketing Director,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902		   United States
         
Joseph A. Guardo
(Executive Vice President)		   Executive Vice President,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902		   United States
         
Lucien Pietropoli
(Executive Vice President)		   Chief Executive Officer, Asia Pacific,
Odyssey Reinsurance Company
1 Finlayson Green #17-00
Singapore 049246		   France
         
Dina G. Daskalakis
(Executive Vice President, General Counsel and Corporate Secretary)		   Executive Vice President, General Counsel and Corporate Secretary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902		   United States
         
Philippe Mallier
(Executive Vice President)		   Chief Executive Officer, Latin America,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902		   France
         

 

 

 

ANNEX K

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
Alane R. Carey
(Executive Vice President)		   Executive Vice President and Global Marketing Director,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902		   United States
         
Christopher L. Gallagher
(Chief Executive Officer, President, and Chairman of the Board of Directors)		   Chief Executive Officer, President, and Chairman of the Board of Directors,
Hudson Insurance Company
100 William St., 5th Floor
New York, New York 10038		   United States
         
Elizabeth A. Sander
(Executive Vice President, Chief Actuary and Director)		   Executive Vice President and Chief Actuary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902		   United States
         
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 P. Cifone
(Senior Vice President, Senior Operations Officer and Director)		   Senior Vice President, Senior Operations Officer and Director,
Hudson Insurance Company
100 William St., 5th Floor
New York, New York 10038		   United States
         
Rory A. Rose
(Senior Vice President and Chief Financial Officer)		   Senior Vice President and Chief Financial Officer,
Hudson Insurance Company
100 William St., 5th Floor
New York, New York 10038		   United States
         
Margaret M.C. Killeen
(Senior Vice President, Chief Claims Officer, and Director)		   Senior Vice President and Chief Claims Officer,
Hudson Insurance Company
100 William St., 5th Floor
New York, New York 10038		   United States
         
Leslie Shore
(Senior Vice President, Chief Actuary and Director)		   Senior Vice President and Chief Actuary,
Hudson Insurance Company
100 William St., 5th Floor
New York, New York 10038		   United States
         
Dina G. Daskalakis
(Executive Vice President, General Counsel and Corporate Secretary)		   Executive Vice President, General Counsel and Corporate Secretary,
Odyssey Group Holdings, Inc.
300 First Stamford Place Stamford,
Connecticut 06902		   United States
         

 

 

 

ANNEX L

DIRECTORS AND EXECUTIVE OFFICERS OF

CRUM & FORSTER HOLDINGS CORP.

 

The following table sets forth certain information with respect to the directors and executive officers of Crum & Forster Holdings Corp.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Alejandro Morales
(Director)		   Senior Vice President,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 07962		   United States
         
Andrew A. Barnard
(Director)		   President and Chief Operating Officer,
Fairfax Insurance Group
100 William Street, 5th Floor
New York, New York 10038		   United States
         
Arleen A. Paladino
(Executive Vice President, Chief Financial Officer, Treasurer and Director)		   Executive Vice President, Chief Financial Officer and Treasurer,
Crum & Forster Holdings Corp.
305 Madison Avenue
Morristown, New Jersey 07962		   United States
         
Jennifer Allen
(Director)		  

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

Canada

   Canada
         
Marc J. Adee
(President, Chief Executive Officer, Chairman and Director)		   President, Chief Executive Officer and Chairman,
Crum & Forster Holdings Corp. (and various other insurance subsidiaries)
305 Madison Avenu e
Morristown, New Jersey 07962		   United States
         
Michael P. McTigue
(Secretary)		   Senior Vice President, General Counsel and Secretary,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 07962		   United States
         
Olivier Quesnel
(Director)		  

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

Canada

   Canada
         
Peter Clarke
(Director)		  

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

Canada

   Canada
         

 

 

 

ANNEX M

DIRECTORS AND EXECUTIVE OFFICERS OF

UNITED STATES FIRE INSURANCE COMPANY

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Alejandro Morales
(Senior Vice President and Director)		   Senior Vice President,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 07962		   United States
         
Arleen A. Paladino
(Senior Vice President, Chief Financial Officer and Director)		   Executive Vice President, Chief Financial Officer and Treasurer,
Crum & Forster Holdings Corp.
305 Madison Avenue
Morristown, New Jersey 07962		   United States
         
Carmine Scaglione
(Senior Vice President and Controller)		   Senior Vice President and Controller,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 07962		   United States
         
George R. French
(Treasurer and Vice President)		   Treasurer and Vice President,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 07962		   United States
         
Marc J. Adee
(President, Chief Executive Officer, Chairman and Director)		   President, Chief Executive Officer and Chairman,
Crum & Forster Holdings Corp. (and various other insurance subsidiaries)
305 Madison Avenue
Morristown, New Jersey 07962		   United States
         
Michael P. McTigue
(Senior Vice President, General Counsel and Secretary)		   Senior Vice President, General Counsel and Secretary,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 07962		   United States
         

 

 

 

ANNEX N

DIRECTORS AND EXECUTIVE OFFICERS OF

THE NORTH RIVER INSURANCE COMPANY

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Alejandro Morales
(Senior Vice President and Director)		   Senior Vice President,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 07962		   United States
         
Arleen A. Paladino
(Senior Vice President, Chief Financial Officer and Director)		   Executive Vice President, Chief Financial Officer and Treasurer,
Crum & Forster Holdings Corp.
305 Madison Avenue
Morristown, New Jersey 07962		   United States
         
Carmine Scaglione
(Senior Vice President and Controller)		   Senior Vice President and Controller,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 07962		   United States
         
George R. French
(Treasurer and Vice President)		   Treasurer and Vice President,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 07962		   United States
         
Marc J. Adee
(President, Chief Executive Officer, Chairman and Director)		   President, Chief Executive Officer and Chairman,
Crum & Forster Holdings Corp. (and various other insurance subsidiaries)
305 Madison Avenue
Morristown, New Jersey 07962		   United States
         
Michael P. McTigue
(Senior Vice President, General Counsel and Secretary)		   Senior Vice President, General Counsel and Secretary,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 07962		   United States
         

 

 

 

ANNEX O

DIRECTORS AND EXECUTIVE OFFICERS OF

RESOLUTION GROUP REINSURANCE (BARBADOS) LIMITED

 

The following table sets forth certain information with re spect to the directors and executive officers of Resolution Group Reinsurance (Barbados) Limited.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Alistair Dent
(Director)		  

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

Barbados

   United Kingdom
         
Deborah Irving
(Vice President)		   Executive Vice President,
Chief Financial Officer
Riverstone
250 Commercial St. Suite 5000
Manchester, New Hampshire 03101		   United States
         
Janice Burke
(Managing Director)		  

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

Barbados

   United States
         
Lisl Lewis
(Director)		  

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

Barbados

   Barbados
         
Nicholas C. Bentley
(Chairman)		   Chairman, Chief Executive Officer, President and Director,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101		   United States
         
Randy Graham
(Director)		  

Director,

Wentworth Insurance Company Ltd.

Pine Commercial Centre

#12 Pine Commercial

The Pine, St. Michael

Barbados

   Barbados

 

 

 

 

ANNEX P

DIRECTORS AND EXECUTIVE OFFICERS OF

NORTHBRIDGE FINANCIAL CORPORATION

 

The following table sets forth certain information with respect to the directors and executive officers of Northbridge Financial Corporation.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Christopher Harness
(Chief Information Officer)		  

Chief Information Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Craig Pinnock
(Director and Chief Financial Officer)		  

Chief Financial Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Evan Di Bella
(Senior Vice President, Claims)		  

Senior Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
George Halkiotis
(President, Federated Insurance)		  

President, Federated Insurance,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Jean-Francois Béliveau
(Executive Vice President, Québec)		  

Executive Vice President, Québec,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Jennifer Allen
(Director)		  

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

Canada

   Canada

 

 

 

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
John Varnell
(Director)		  

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

Canada

   Canada
         
Lori McDougall
(Chief People and Strategy Officer)		  

Chief People and Strategy Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Paul Gardner
(Senior Vice President, Corporate Underwrit ing and Risk Services)		  

Senior Vice President, Corporate Underwriting and Risk Services,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Peter Clarke
(Director)		  

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

Canada

   Canada
         
Robert J. Gunn
(Director and Chairman of the Board)		   Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada		   Canada
         
Sarah Bhanji
(Chief Actuary)		  

Chief Actuary,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Silvy Wright
(President, Chief Executive Officer and Director)		  

President and Chief Executive Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Shari Dodsworth (Senior Vice President Ontario, Atlantic and Western Region)  

Senior Vice President Ontario, Atlantic and Western Region,

Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Ilda Dinis (Senior Vice President Customer Innovation and Experience)  

Senior Vice President Customer Innovation and Experience,

Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Todd MacGuillivray (Senior Vice President Specialty Lines)  

Senior Vice President Transportation and Specialty Risk,

Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         

 

 

 

ANNEX Q

DIRECTORS AND EXECUTIVE OFFICERS OF

FEDERATED INSURANCE COMPANY OF CANADA

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Gordon Campbell
(Director)		   Independent Business Consultant and Corporate Director
Victoria, British Columbia, Canada		   Canada
         
Christopher Harness
(Chief Information Officer)		  

Chief Information Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Craig Pinnock
(Director and Chief Financial Officer)		  

Chief Financial Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Evan Di Bella
(Senior Vice President, Claims)		  

Senior Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
George Halkiotis
(President, Federated Insurance)		  

President, Federated Insurance,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Jennifer Allen
(Director)		  

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

Canada

   Canada
         
John Varnell
(Director)		  

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

Canada

   Canada
         
Lori McDougall
(Chief People and Strategy Officer)		  

Chief People and Strategy Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada

 

 

 

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Robert J. Gunn
(Director)		   Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada 		  Canada
         
Robert S. Weiss
(Director)		   Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada		   Canada
         
Sarah Bhanji
(Chief Actuary)		  

Chief Actuary,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Silvy Wright
(Chief Executive Officer and Director)		  

President and Chief Executive Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Paul Gardner
(Senior Vice President, Corporate Underwriting and Risk Services)		  

Senior Vice President, Corporate Underwriting and Risk Services,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Ilda Dinis (Senior Vice President Customer Innovation and Experience)  

Senior Vice President Customer Innovation and Experience,

Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         

 

 

 

ANNEX R

DIRECTORS AND EXECUTIVE OFFICERS OF

NORTHBRIDGE GENERAL INSURANCE CORPORATION

 

The following table sets forth certain information with respect to the directors and executive officers of Northbridge General Insurance Corporation.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Gordon Campbell
(Director)		   Independent Business Consultant and Corporate Director
Victoria, British Columbia, Canada		   Canada
         
Christopher Harness
(Chief Information Officer)		  

Chief Information Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Craig Pinnock
(Director and Chief Financial Officer)		  

Chief Financial Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Evan Di Bella
(Senior Vice President, Claims)		  

Senior Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Jean-Francois Béliveau
(Executive Vice President, Québec)		  

Executive Vice President, Québec,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Jennifer Allen
(Director)		  

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

Canada

   Canada
         
John Varnell
(Director)		  

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

Canada

   Canada
         
Ilda Dinis (Senior Vice President Customer Innovation and Experience)  

Senior Vice President Customer Innovation and Experience,

Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

   Canada

 

 

 

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Lori McDougall
(Chief People and Strategy Officer)		  

Chief People and Strategy Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Paul Gardner
(Senior Vice President, Corporate Underwriting and Risk Services)		  

Senior Vice President, Corporate Underwriting and Risk Services,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Robert J. Gunn
(Director)		   Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada		   Canada
         
Robert S. Weiss
(Director)		   Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada		   Canada< /td>
         
Sarah Bhanji
(Chief Actuary)		  

Chief Actuary,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Silvy Wright
(President, Chief Executive Officer and Director)		  

President and Chief Executive Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Shari Dodsworth (Senior Vice President Ontario, Atlantic and Western Region)  

Senior Vice President Ontario, Atlantic and Western Region,

Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Todd MacGuillivray (Senior Vice President Specialty Lines)  

Senior Vice President Transportation and Specialty Risk,

Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         

 

 

 

ANNEX S

DIRECTORS AND EXECUTIVE OFFICERS OF

VERASSURE INSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of Verassure 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
Gordon Campbell
(Director)		   Independent Business Consultant and Corporate Director
Victoria, British Columbia, Canada		   Canada
         
Christopher Harness
(Chief Information Officer)		  

Chief Information Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Craig Pinnock
(Director and Chief Financial Officer)		  

Chief Financial Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Evan Di Bella
(Senior Vice President, Claims)		  

Senior Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Jean-Francois Béliveau
(Executive Vice President, Québec)		  

Executive Vice President, Québec,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Jennifer Allen
(Director)		  

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

Canada

   Canada
         
John Varnell
(Director)		  

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

Canada

   Canada
         
Lambert Morvan
(President)		  

President, Verassure,

Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada

 

 

 

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Lori McDougall
(Chief People and Strategy Officer)		  

Chief People and Strategy Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Paul Gardner
(Senior Vice President, Corporate Underwriting and Risk Services)		  

Senior Vice President, Corporate Underwriting and Risk Services,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Robert J. Gunn
(Director)		   Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada		   Canada
         
Robert S. Weiss
(Director)		   Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada		   Canada
         
Sarah Bhanji
(Chief Actuary)		  

Chief Actuary,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Silvy Wright
(President, Chief Executive Officer and Director)		  

President and Chief Executive Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Shari Dodsworth (Senior Vice President Ontario, Atlantic and Western Region)  

Senior Vice President Ontario, Atlantic and Western Region,

Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Ilda Dinis (Senior Vice President Customer Innovation and Experience)  

Senior Vice President Customer Innovation and Experience,

Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Todd MacGuillivray (Senior Vice President Specialty Lines)  

Senior Vice President Transportation and Specialty Risk,

Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         

 

 

 

ANNEX T

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
Gordon Campbell
(Director)		   Independent Business Consultant and Corporate Director
Victoria, British Columbia, Canada		   Canada
         
Christopher Harness
(Chief Information Officer)		  

Chief Information Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Craig Pinnock
(Director and Chief Financial Officer)		  

Chief Financial Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Evan Di Bella
(Senior Vice President, Claims)		  

Senior Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Jean-Francois Béliveau
(Executive Vice President, Québec)		  

Executive Vice President, Québec,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Jennifer Allen
(Director)		  

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

Canada

   Canada
         
John Varnell
(Director)		  

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

Canada

   Canada
         
Lori McDougall
(Chief People and Strategy Officer)		   Chief People and Strategy Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada

 

 

 

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Paul Gardner
(Senior Vice President, Ontario & Atlantic Canada)		  

Senior Vice President, Corporate Underwriting and Risk Services,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Robert J. Gunn
(Director)		   Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada		   Canada
         
Robert S. Weiss
(Director)		   Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada		   Canada
         
Sarah Bhanji
(Chief Actuary)		  

Chief Actuary,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Silvy Wright
(President, Chief Executive Officer and Director)		  

President and Chief Executive Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada< /td>
         
Shari Dodsworth (Senior Vice President Ontario, Atlantic and Western Region)  

Senior Vice President Ontario, Atlantic and Western Region,

Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Ilda Dinis (Senior Vice President Customer Innovation and Experience)  

Senior Vice President Customer Innovation and Experience,

Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         
Todd MacGuillivray (Senior Vice President Specialty Lines)  

Senior Vice President Transportation and Specialty Risk,

Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9

Canada

   Canada
         

 

 

 

ANNEX U

DIRECTORS AND EXECUTIVE OFFICERS OF

1102952 B.C. UNLIMITED LIABILITY COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of 1102952 B.C. Unlimited Liability Company.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
         
John Varnell
(Director)		  

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

Canada

   Canada
         

 

 

 

ANNEX V

DIRECTORS AND EXECUTIVE OFFICERS OF

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Graham Collis
(Director)		   Retired   Bermuda
         
Jean Cloutier
(Director)		  

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

Canada

   Canada
         
Ken Miner
(Director)		  

Strategic Advisor,
OMERS Administration Corporation
100 Adelaide Street West

Toronto, Ontario M5H 0E2

Canada

   Canada
         
Louis Iglesias
(Chairman of the Board of Directors, President & Chief Executive Officer)		   Chairman of the Board of Directors, President & Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038		   United States
         
Michael McCrimmon
(Director and Vice Chairman)		   Director and Vice Chairman,
Allied World Assurance Company Holdings I, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda		   Canada
         
Scott Hunter
(Director)		   Retired   Bermuda
         

 

 

 

ANNEX W

DIRECTORS AND EXECUTIVE OFFICERS OF

ALLIED WORLD ASSURANCE COMPANY HOLDINGS I, LTD

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Colm Singleton
(Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group)		   Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group,
Allied World Assurance Company Holdings I, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda		   Bermuda
         
Louis Iglesias
(Director)		   Chairman of the Board of Directors, President & Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038		   United States
         
Michael McCrimmon
(Director and Vice Chairman)		   Director and Vice Chairman,
Allied World Assurance Company Holdings I, Ltd
27 Richmond R oad
Pembroke HM 08
Bermuda		   Canada
         
Wesley Dupont
(Director)		   Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038		   United States
         

 

 

 

ANNEX X

DIRECTORS AND EXECUTIVE OFFICERS OF

ALLIED WORLD ASSURANCE COMPANY, LTD

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Colm Singleton
(Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group)		   Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group,
Allied World Assurance Company Holdings I, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda		   Bermuda
         
John Bender
(Director)		   CEO, Global Reinsurance,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038		   United States
         
Louis Iglesias
(Director)		   Chairman of the Board of Directors, President & Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038		   United States
         
Michael McCrimmon
(Director and Vice Chairman)		   Director and Vice Chairman,
Allied World Assurance Company Holdings I, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda		   Canada
         
Wesley Dupont
(Director)		   Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038		   United States
         

 

 

 

ANNEX Y

DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD

 

The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Holdings (Ireland) Ltd.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Jim O’Mahoney
(Director)		   Retired   Ireland
         
Lee Dwyer
(Director and President)		   Director and President,
Allied World Assurance Holdings (Ireland) Ltd
3rd Floor, Georges Quay Plaza
Georges Quay
Dublin 2		   United Kingdom
         
Sean Hehir
(Director)		   Retired   Ireland
         
Wesley Dupont
(Director)		   Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038		   United States
         

 

 

 

ANNEX Z

DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE HOLDINGS (U.S.) INC.

 

The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Holdings (U.S.) Inc.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
John Bender
(Director and CEO, Global Reinsurance)		   CEO, Global Reinsurance,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038		   United States
         
Louis Iglesias
(Director and President & Chief Executive Officer)		   Chairman of the Board of Directors, President & Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038		   United States
         
Wesley Dupont
(Director and Chief Operating Officer)		   Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038		   United States
         

 

 

 

ANNEX AA

DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD INSURANCE COMPANY

 

The following tab le sets forth certain information with respect to the directors and executive officers of Allied World Insurance Company.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Christian Gravier
(President, North America Professional Lines)		   President, North America Professional Lines,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, New York 10038		   United States
         
John Bender
(Director)		   CEO, Global Reinsurance,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038		   United States
         
Joseph Cellura
(President, North America Casualty)		   President, North America Casualty,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, New York 10038		   United States
         
Kevin Marine
(President & Chief Underwriting Officer, Global Reinsurance)		   President & Chief Underwriting Officer, Global Reinsurance,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, New York 10038		   United States
         
Louis Iglesias
(Director)		   Chairman of the Board of Directors, President & Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038		   United States
         
Robert Bowden
(Executive Vice President, Global Insurance)		   Executive Vice President, Global Insurance,
Allied World Insurance Company
550 Hope Street, Suite 1825
Los Angeles, California 90071		   United States
         
Wesley Dupont
(Director)		   Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038		   United States
         

 

 

 

ANNEX BB

DIRECTORS AND EXECUTIVE OFFICERS OF
AW UNDERWRITERS INC.

 

The following table sets forth certain information with respect to the directors and executive officers of AW Underwriters Inc.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Christian Gravier
(President, North America Professional Lines)		   President, North America Professional Lines,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, New York 10038		   United States
         
John Bender
(Director)		   CEO, Global Reinsurance,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038		   United States
         
Joseph Cellura
(President, North America Casualty)		   President, North America Casualty,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, New York 10038		   United States
         
Louis Iglesias
(Director)		   Chairman of the Board of Directors, President & Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038		   United States
         
Robert Bowden
(Executive Vice President, Global Insurance)		   Executive Vice President, Global Insurance,
Allied World Insurance Company
550 Hope Street, Suite 1825
Los Angeles, California 90071		   United States
         
Wesley Dupont
(Director)		   Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038		   United States
         

 

 

 

ANNEX CC

DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD SPECIALTY INSURANCE COMPANY

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Christian Gravier
(President, North America Professional Lines)		   President, North America Professional Lines,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, New York 10038		   United States
         
John Bender
(Director)		   CEO, Global Reinsurance,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038		   United States
         
Joseph Cellura
(President, North America Casualty)		   President, North America Casualty,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, New York 10038		   United States
         
Louis Iglesias
(Director)		   Chairman of the Board of Directors, President & Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038		   United States
         
Robert Bowden
(Executive Vice President, Global Insurance)		   Executive Vice President, Global Insurance,
Allied World Insurance Company
550 Hope Street, Suite 1825
Los Angeles, California 90071		   United States
         
Wesley Dupont
(Director)		   Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038		   United States
         

 

 

 

ANNEX DD

DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE HOLDINGS UK LIMITED

 

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

Henry J. L. Withinshaw
(Company Secretary)

 

  

Chief Operating Officer,
Newline Group Services Limited
1 Fen Court

London, England, EC3M 5BN

   United Kingdom
         
Alane R. Carey
(Non-Executive Director and Chairman of the Board of Directors)		   Executive Vice President and Global Marketing Director,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902		   United States
         
Jan Christiansen
(Non-Executive Director)		   Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902		   Denmark
         

Sonny Kapur

(Director)

  

Chief Financial Officer,
Newline Group Services Limited
1 Fen Court

London, England, EC3M 5BN

   United Kingdom
         
Robert B. Kastner
(Director)		  

Head of Claims,
Newline Group Services Limited
1 Fen Court

London, England, EC3M 5BN

   United Kingdom
         

 

 

 

ANNEX EE

DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE CORPORATE NAME LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of Newline Corporate Name 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
Alane R. Carey
(Non-Executive Director and Chairman of the Board of Directors)		   Executive Vice President and Global Marketing Director,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902		   United States
         
Henry J. L. Withinshaw
(Director and Company Secretary)		  

Chief Operating Officer,
Newline Group Services Limited
1 Fen Court

London, England, EC3M 5BN

   United Kingdom
         
Jan Christiansen
(Non-Executive Director)		   Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902		   Denmark
         

Sonny Kapur

(Director)

  

Chief Financial Officer,
Newline Group Services Limited
1 Fen Court

London, England, EC3M 5BN

   United Kingdom
         

 

 

 

ANNEX FF

DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE INSURANCE COMPANY LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of Newline Insurance 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
Alane R. Carey
(Non-Executive Director)		   Executive Vice President and Global Marketing Director,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902		   United States
         
Carl A. Overy
(Director)		  

Global Chief Executive Officer,

Odyssey Reinsurance Company
1 Fen Court

London, England, EC3M 5BN

   United Kingdom
         
Henry J. L. Withinshaw
(Director and Company Secretary)		  

Chief Operating Officer,
Newline Group Services Limited

1 Fen Court

London, England, EC3M 5BN

   United Kingdom
         
Jan Christiansen
(Non-Executive Director)		   Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902		   Denmark
         

Malcolm J. Beane

(Independent Non-Executive Director)

  

Independent Non-Executive Director,
Newline Insurance Company Limited

1 Fen Court

London, England, EC3M 5BN

   United Kingdom
         
Michael G. Wacek
(Non-Executive Director and Chairman of the Board of Directors)		   Chairman of the Board of Directors,
Newline Insurance Company Limited
300 First Stamford Place
Stamford, Connecticut 06902		   United States
         
Neil D. Duncan
(Director)		  

Chief Actuary and Chief Risk Officer,
Newline Group Services Limited
1 Fen Court

London, England, EC3M 5BN

   United Kingdom
         
Robert B. Kastner
(Director)		  

Head of Claims,
Newline Group Services Limited
1 Fen Court

London, England, EC3M 5BN

   United Kingdom

 

 

 

 

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
Rosemary F. Beaver
(Independent Non-Executive Director)		  

Independent Non-Executive Director,
Newline Insurance Company Limited
1 Fen Court

London, England, EC3M 5BN

   United Kingdom
         
Sonny Kapur
(Director)		  

Chief Financial Officer,
Newline Group Services Limited
1 Fen Court

London, England, EC3M 5BN

   United Kingdom
         

Andrew Pecover

(Director)

 

  

Chief Underwriting Officer,
Newline Group Services Limited
1 Fen Court

London, England, EC3M 5BN

   United Kingdom
         

 

 

 

ANNEX GG

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
Andrea Welsch
(Director)		   Independent Non-Executive Director,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB		   United Kingdom
         
Michael Wallace
(Director)		  

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

Canada

   Canada
         
Gavin Wilkinson
(Executive Director)		   Group Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB		   United Kingdom
         
Gordon Campbell
(Director)		   Senior Independent Non-Executive Director,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB		   Canada
         
Ken Miner
(Non-Executive Director)		  

Strategic Advisor,
OMERS Administration Corporation
100 Adelaide Street West

Toronto Ontario M5H 0E2

Canada

   Canada
         
Mark Allan
(Executive Director)		   Executive Director, Brit Limited and Ki CEO,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB		   United Kingdom
         
Martin Thompson
(Executive Director)		   Group Chief Executive Officer
Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB		   United Kingdom
         
Simon P.G. Lee
(Director)		   Director,
Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB		   United Kingdom
         

 

 

 

ANNEX HH

DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT INSURANCE HOLDINGS LIMITED

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Antony Usher
(Director)		   Group Financial Controller,
Brit Insurance Holdings Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB		   United Kingdom
         
Christopher Denton
(Managing Director, Sussex Capital Management Limited)		  

Group Head of ILS and Capital Management and Chief Underwriting Officer,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road

Bermuda

   United Kingdom
         
Gavin Wilkinson
(Director)		   Group Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB		   United Kingdom
         
Stuart Dawes
(Director)		   Head of Group Financial Performance,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB		   United Kingdom
         

 

 

 

ANNEX II

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
Antony Usher
(Director)		   Group Financial Controller,
Brit Insurance Holdings Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB		   United Kingdom
         
Gavin Wilkinson
(Director)		   Group Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB		   United Kingdom
         
Stuart Dawes
(Director)		   Head of Group Financial Performance,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB		   United Kingdom
         
Brit Corporate Services Limited (Director)  

Corporate Director

The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB

   England and Wales
         

 

 

 

ANNEX JJ

DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT REINSURANCE (BERMUDA) LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of Brit Reinsurance (Bermuda) Limited.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Alan Waring
(Director)		  

Independent Non-Executive Director,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road

Bermuda

   Ireland
         
Christopher Denton
(Director)		  

Group Head of ILS and Capital Management and Chief Underwriting Officer,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road

Bermuda

   United Kingdom
         
Gavin Wilkinson
(Director)		   Group Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB		   United Kingdom
         
Graham Pewter
(Director)		  

Independent Non-Executive Director,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road

Bermuda

   United Kingdom
         
Karl Grieves
(Director)		   Finance and Operations Director,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road,
Bermuda		   United Kingdom