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.
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SECURITIES AND EXCHANGE COMMISSION | ||
Washington, D.C. 20549 | ||
SCHEDULE 13D |
Under the Securities Exchange Act of 1934
(Amendment No. 3)*
Kennedy-Wilson Holdings, Inc.
(Name of Issuer)
Common Stock, $0.0001 Par Value
(Title of Class of Securities)
489398107
(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 -
Jason R. Lehner
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
December 6, 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 Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box. x
* The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.
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 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. 489398107 | |||||
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) V. PREM WATSA |
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2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(b) | x | ||||
3 | SEC Use Only | ||||
4 | Source of Funds OO |
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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 |
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Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting Power 31,320,470 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 31,320,470 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 31,320,470 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent of Class Represented by Amount in Row (11) 19.9% |
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14 | Type of Reporting Person IN |
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CUSIP No. 489398107 | |||||
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) The Second 810 Holdco Ltd. |
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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 31,320,470 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 31,320,470 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 31,320,470 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent of Class Represented by Amount in Row (11) 19.9% |
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14 | Type of Reporting Person CO |
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CUSIP No. 489398107 | |||||
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) The Second 1109 Holdco Ltd. |
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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 31,320,470 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 31,320,470 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 31,320,470 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent of Class Represented by Amount in Row (11) 19.9% |
||||
14 | Type of Reporting Person CO |
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CUSIP No. 489398107 | |||||
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) The Sixty Two Investment Company Limited |
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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 31,320,470 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 31,320,470 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 31,320,470 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent of Class Represented by Amount in Row (11) 19.9% |
||||
14 | Type of Reporting Person CO |
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CUSIP No. 489398107 | |||||
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) 12002574 Canada Inc. |
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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 31,320,470 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 31,320,470 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 31,320,470 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent of Class Represented by Amount in Row (11) 19.9% |
||||
14 | Type of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Fairfax Financial Holdings Limited |
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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 31,320,470 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 31,320,470 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 31,320,470 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent of Class Represented by Amount in Row (11) 19.9% |
||||
14 | Type of Reporting Person CO |
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CUSIP No. 489398107 | |||||
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) FFHL Group Ltd. |
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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 29,248,389 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 29,248,389 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 29,248,389 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent of Class Represented by Amount in Row (11) 18.6% |
||||
14 | Type of Reporting Person CO |
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CUSIP No. 489398107 | |||||
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Fairfax (US) Inc. |
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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 21,601,039 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 21,601,039 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 21,601,039 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent of Class Represented by Amount in Row (11) 13.7% |
||||
14 | Type of Reporting Person CO |
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CUSIP No. 489398107 | |||||
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) FAIRFAX (BARBADOS) INTERNATIONAL CORP. |
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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 616,903 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 616,903 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 616,903 |
||||
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. 489398107 | |||||
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) WENTWORTH INSURANCE COMPANY LTD. |
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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 616,903 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 616,903 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 616,903 |
||||
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% |
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14 | Type of Reporting Person CO |
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CUSIP No. 489398107 | |||||
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Brit Limited |
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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 3,152,675 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 3,152,675 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 3,152,675 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent of Class Represented by Amount in Row (11) 2.0% |
||||
14 | Type of Reporting Person CO |
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CUSIP No. 489398107 | |||||
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Brit Insurance Holdings Limited |
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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 3,152,675 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 3,152,675 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 3,152,675 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent of Class Represented by Amount in Row (11) 2.0% |
||||
14 | Type of Reporting Person CO |
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CUSIP No. 489398107 | |||||
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Brit Syndicates Limited |
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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 1,433,806 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 1,433,806 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 1,433,806 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent of Class Represented by Amount in Row (11) 0.9% |
||||
14 | Type of Reporting Person CO |
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CUSIP No. 489398107 | |||||
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Brit Reinsurance (Bermuda) Limited |
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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 R eporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting Power 1,718,869 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 1,718,869 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 1,718,869 |
||||
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. 489398107 | |||||
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Odyssey US Holdings Inc. |
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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 12,156,496 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 12,156,496 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 12,156,496 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent of Class Represented by Amount in Row (11) 7.7% |
||||
14 | Type of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Odyssey Group Holdings, Inc. |
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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 12,156,496 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 12,156,496 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 12,156,496 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent of Class Represented by Amount in Row (11) 7.7% |
||||
14 | Type of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
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 Per son With: |
7 | Sole Voting Power | |||
8 | Shared Voting Power 12,028,530 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 12,028,530 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 12,028,530 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent of Class Represented by Amount in Row (11) 7.6% |
||||
14 | Type of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) NEWLINE HOLDINGS UK LIMITED |
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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 1,058,741 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 1,058,741 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 1,058,741 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent of Class Represented by Amount in Row (11) 0.7% |
||||
14 | Type of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
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 804,925 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 804,925 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 804,925 |
||||
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. 489398107 | |||||
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 | Shared Voting Power 253,816 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 253,816 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 253,816 |
||||
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. 489398107 | |||||
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 4,641,526 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 4,641,526 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 4,641,526 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent of Class Represented by Amount in Row (11) 2.9% |
||||
14 | Type of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
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 4,641,526 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 4,641,526 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 4,641,526 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent of Class Represented by Amount in Row (11) 2.9% |
||||
14 | Type of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
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 2,320,763 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 2,320,763 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 2,320,763 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent of Class Represented by Amount in Row (11) 1.5% |
||||
14 | Type of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Zenith National Insurance Corp. |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(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 670,822 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 670,822 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 670,822 |
||||
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. 489398107 | |||||
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Zenith Insurance Company |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(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 California |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting Power 670,822 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 670,822 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 670,822 |
||||
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. 489398107 | |||||
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 4,132,195 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 4,132,195 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 4,132,195 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent of Class Represented by Amount in Row (11) 2.6% |
||||
14 | Type of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
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 0 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 0 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 0 |
||||
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. 489398107 | |||||
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 3,877,772 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 3,877,772 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 3,877,772 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent of Class Represented by Amount in Row (11) 2.5% |
||||
14 | Type of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
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 8,838,257 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 8,838,257 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 8,838,257 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent of Class Represented by Amount in Row (11) 5.6% |
||||
14 | Type of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
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 8,838,257 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 8,838,257 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 8,838,257 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent of Class Represented by Amount in Row (11) 5.6% |
||||
14 | Type of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD ASSURANCE COMPANY (EUROPE) DAC |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(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 IRELAND |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting Power 616,903 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 616,903 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 616,903 |
||||
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. 489398107 | |||||
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 8,838,257 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 8,838,257 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 8,838,257 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent of Class Represented by Amount in Row (11) 5.6% |
||||
14 | Type of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
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 8,838,257 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 8,838,257 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 8,838,257 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent of Class Represented by Amount in Row (11) 5.6% |
||||
14 | Type of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
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 8,838,257 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 8,838,257 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 8,838,257 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent of Class Represented by Amount in Row (11) 5.6% |
||||
14 | Type of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
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 8,221,354 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 8,221,354 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 8,221,354 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent of Class Represented by Amount in R
ow (11) 5.2% |
||||
14 | Type of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
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 8,221,354 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 8,221,354 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 8,221,354 |
||||
12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
13 | Percent of Class Represented by Amount in Row (11) 5.2% |
||||
14 | Type of Reporting Person CO |
||||
CUSIP No. 489398107 | |||||
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 2,189,395 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 2,189,395 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 2,189,395 |
||||
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. 489398107 | |||||
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 2,189,395 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 2,189,395 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 2,189,395 |
||||
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. 489398107 | |||||
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD SURPLUS LINES INSURANCE COMPANY |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(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 ARKANSAS |
||||
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power | |||
8 | Shared Voting Power 664,940 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 664,940 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 664,940 |
||||
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. 489398107 | |||||
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) Allied World Assurance Company (U.S.) Inc. |
||||
2 | Check the Appropriate Box if a Member of a Group | ||||
(a) | ¨ | ||||
(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 996,104 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 996,104 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 996,104 |
||||
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. 489398107 | |||||
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) CRC REINSURANCE 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 616,903 | ||||
9 | Sole Dispositive Power | ||||
10 | Shared Dispositive Power 616,903 | ||||
11 | Aggregate Amount Beneficially Owned by Each Reporting Person 616,903 |
||||
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 |
||||
Explanatory note
Pursuant to Rule 13d-2 promulgated under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), this Amendment No. 3 to Schedule 13D (this “Amendment No. 3”) amends and supplements the statement on Schedule 13D originally filed with the United States Securities and Exchange Commission (the “SEC”) on November 8, 2022 (as amended and supplemented prior to the date hereof, the “Original Schedule 13D” and, as amended and supplemented by this Amendment No. 3, the “Schedule 13D”). The class of securities to which this statement relates is the Common Stock, $0.0001 par value (“Shares”), of Kennedy-Wilson Holdings, Inc. (“Kennedy-Wilson”). The address of the principal executive offices of Kennedy-Wilson is 151 S El Camino Drive, Beverly Hills, CA 90212.
This Amendment No. 3 is filed in connection with one or more of the Reporting Persons entering into the SPA Amendments (as defined below).
The following amendments to Items 4, 5, 6 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 restated in its entirety to read as follows:
“The Reporting Persons acquired the securities of Kennedy-Wilson held by them, including the Shares beneficially owned by them, for investment purposes. One or more entities affiliated with Fairfax, including one or more of the Reporting Persons, may determine to purchase additional securities of Kennedy-Wilson in the open market or otherwise, depending upon price, market conditions, availability of funds, evaluation of alternative investments and other factors. While none of the Reporting Persons has any present plans to sell any Shares or other securities of Kennedy-Wilson, one or more of them could determine, based upon the same set of factors listed above with respect to purchases, to sell some or all of such securities. Otherwise, the Reporting Persons have no present intention to effect any of the transactions specified in Item 4 of Schedule 13D.”
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 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 157,389,298 Shares deemed to be outstanding pursuant to Rule 13d-3, comprised of 139,390,837 Shares reported by Kennedy-Wilson to be issued and outstanding as of October 31, 2023 and 17,998,461 Shares underlying warrants and beneficially owned by the Reporting Persons.
(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.
(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.
(e) Not applicable.”
Item 6. | Contracts, Arrangements, Understandings or Relationships With Respect to Securities of the Issuer. |
Item 6 of the Original Schedule 13D is hereby amended and supplemented by the addition of the following:
“Amendment No. 1 to the 4.75% Series B Cumulative Perpetual Preferred Stock and Warrant Purchase Agreement and Amendment No. 2 to the 6.00% Series C Cumulative Perpetual Preferred Stock and Warrant Purchase Agreement
On December 6, 2023, Kennedy-Wilson and certain of the Reporting Persons entered into (i) an amendment to that certain 4.75% Series B Cumulative Perpetual Preferred Stock and Warrant Purchase Agreement, dated February 23, 2022, by and among Kennedy-Wilson and certain of the Reporting Persons and (ii) an amendment to that certain 6.00% Series C Cumulative Perpetual Preferred Stock and Warrant Purchase Agreement, dated June 4, 2023, by and among Kennedy-Wilson and certain of the Reporting Persons (together, the “SPAs”), to update the standstill provisions (the “Standstill Provisions”) in each of the SPAs. Such amendments (together, the “SPA Amendments”) primarily provide for an increase to the Reporting Person’s cap on purchases of Kennedy-Wilson Shares, or other equity-linked securities, from 20% of Kennedy-Wilson’s fully diluted common stock to an amount not to exceed (x) beneficial ownership (as defined under Rules 13d-3 and 13d-5 of the Exchange Act) of 27.5% of the total voting power of Kennedy-Wilson’s voting stock nor (y) 27.5% of Kennedy-Wilson’s fully diluted common stock.
The foregoing description of the SPA Amendments is not complete and is subject to, and qualified in its entirety by, the full text of the SPA Amendments, copies of which are filed herewith as Exhibit 99.12 and Exhibit 99.13, which are incorporated herein by reference.”
Additionally, Item 6 of the Original Schedule 13D is hereby amended to delete the heading "Riverstone Transaction and Asset Value Loan Note" and text appearing thereunder, as none of the Shares are any longer subject to the Asset Value Loan Notes (as were described in the Original Schedule 13D).
Item 7. | Material to be Filed as Exhibits. |
Item 7 of the Original Schedule 13D is hereby amended and supplemented by the addition, or substitution, as applicable of the following exhibits:
SIGNATURE
Af ter 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: December 8, 2023 | V. Prem Watsa | |
By: | /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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 2023 | Fairfax (Barbados) International 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: December 8, 2023 | Wentworth Insurance 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: December 8, 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: December 8, 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: December 8, 2023 | Brit Syndicates 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: December 8, 2023 | Brit Reinsurance (Bermuda) 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 2023 | Zenith National Insurance 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 2023 | Allied World Assurance Company (Europe) dac | ||
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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 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: December 8, 2023 | Allied World Surplus Lines 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: December 8, 2023 | Allied World Assurance Company (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: December 8, 2023 | CRC Reinsurance Limited | ||
By: | /s/ Peter Clarke | ||
Name: | Peter Clarke | ||
Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D |
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 Fairfax (Barbados) International Corp. | |
I | Directors and Executive Officers of Wentworth Insurance Company Ltd. | |
J | Directors and Executive Officers of Brit Limited | |
K | Directors and Executive Officers of Brit Insurance Holdings Limited | |
L | Directors and Executive Officers of Brit Syndicates Limited | |
M | Directors and Executive Officers of Brit Reinsurance (Bermuda) Limited | |
N | Directors and Executive Officers of Odyssey US Holdings Inc. | |
O | Directors and Executive Officers of Odyssey Group Holdings, Inc. | |
P | Directors and Executive Officers of Odyssey Reinsurance Company | |
Q | Directors and Executive Officers of Newline Holdings UK Limited | |
R | Directors and Executive Officers of Newline Corporate Name Limited | |
S | Directors and Executive Officers of Newline Insurance Company Limited | |
T | Directors and Executive Officers of Crum & Forster Holdings Corp. | |
U | Directors and Executive Officers of United States Fire Insurance Company | |
V | Directors and Executive Officers of The North River Insurance Company | |
W | Directors and Executive Officers of Zenith National Insurance Corp. | |
X | Directors and Executive Officers of Zenith Insurance Company | |
Y | Directors and Executive Officers of Resolution Group Reinsurance (Barbados) Limited | |
Z | Directors and Executive Officers of Northbridge Financial Corporation | |
AA | Directors and Executive Officers of Northbridge General Insurance Corporation | |
BB | Directors and Executive Officers of 1102952 B.C. Unlimited Liability Company | |
CC | Directors and Executive Officers of Allied World Assurance Company Holdings, Ltd | |
DD | Directors and Executive Officers of Allied World Assurance Company (Europe) dac | |
EE | Directors and Executive Officers of Allied World Assurance Company Holdings I, Ltd | |
FF | Directors and Executive Officers of Allied World Assurance Company, Ltd | |
GG | Directors and Executive Officers of Allied World Assurance Holdings (Ireland) Ltd | |
HH | Directors and Executive Officers of Allied World Assurance Holdings (U.S.) Inc. | |
II | Directors and Executive Officers of Allied World Insurance Company | |
JJ | Directors and Executive Officers of AW Underwriters Inc. | |
KK | Directors and Executive Officers of Allied World Specialty Insurance Company | |
LL | Directors and Executive Officers of Allied World Surplus Lines Insurance Company | |
MM | Directors and Executive Officers of Allied World Assurance Company (U.S.) Inc. | |
NN | Directors and Executive Officers of CRC Reinsurance 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, Canada |
Canada | ||
V. Prem Watsa (President and Director) |
Chairman and Chief Executive Officer, Canada |
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 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, Canada |
Canada | ||
V. Prem Watsa (President and Director) |
Chairman and Chief Executive Officer, Canada |
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, Canada |
Canada | ||
V. Prem Watsa (President and Director) |
Chairman and Chief Executive Officer, Canada |
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, Canada |
Canada | ||
V. Prem Watsa (President and Director) |
Chairman and Chief Executive Officer, Canada |
Canada |
p>
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, Canada |
Canada | ||
Bradley P. Martin (Vice President, Strategic Investments) |
Vice President, Strategic Investments, Canada |
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 Canada |
Canada | ||
Christine N. McLean (Director) |
Portfolio Manager Fairbank Investment Management 7822 Yonge Street Thornhill, Ontario L4J 1W3 Canada |
Canada | ||
David Johnston (Director) |
Corporate Director Ottawa, Ontario, Canada |
Canada | ||
Eric P. Salsberg (Vice President and Corporate Secretary) |
Vice President and Corporate Secretary, 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 | ||
Jennifer Allen (Vice President and Chief Financial Officer) |
Vice President and Chief Financial Officer, Canada |
Canada | ||
John Varnell (Vice President, Corporate Development) |
Vice President, Corporate Development, Canada |
Canada | ||
Karen L. Jurjevich (Director) |
Principal, Branksome Hall and Chief Executive Officer, Branksome Hall
Global 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 Canada |
Canada | ||
Olivier Quesnel (Vice President and Chief Actuary) |
Vice President and Chief Actuary, Canada |
Canada | ||
Peter Clarke (President and Chief Operating Officer) |
President and Chief Operating Officer, Canada |
Canada | ||
R. William McFarland (Director) |
Corporate Director, Canada |
Canada |
Name | Present Principal Occupation or Employment and the Name, Principa l Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Timothy R. Price (Director) |
Chairman of Brookfield Funds, Canada |
Canada | ||
V. Prem Watsa (Chairman and Chief Executive Officer) |
Chairman and Chief Executive Officer, Canada |
Canada | ||
Vinodh Loganadhan (Vice President, Administrative Services) |
Vice President, Administrative Services, Canada |
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 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, Canada |
Canada | ||
Eric P. Salsberg (Vice President and Director) |
Vice President and Corporate Secretary, Canada |
Canada | ||
Jennifer Allen (Vice President and Director) |
Vice President and Chief Financial Officer, Canada |
Canada | ||
Peter Clarke (Vice President and Director) |
President and Chief Operating Officer, Canada |
Canada | ||
V. Prem Watsa (President and Chief Executive Officer and Director) |
Chairman and Chief Executive Officer, Canada |
Canada |
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) |
< /td> |
Vice President and Corporate Secretary, 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
FAIRFAX (BARBADOS) INTERNATIONAL CORP.
The following table sets forth certain information with respect to the directors and executive officers of Fairfax (Barbados) International Corp.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Alistair Dent (Director) |
Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael |
United Kingdom | ||
Janice Burke (Vice President and General Manager) |
Vice President and General Manager, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael |
United States | ||
Jean Cloutier (Chairman) |
Vice President and Chairman International Canada |
Canada | ||
Lisl Lewis (Director) |
Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael |
Barbados | ||
Niall Tully (Vice President and Chief Financial Officer) |
Vice President and Chief Financial Officer, ffh Management Services First Floor 25-28 Adelaide Road Dublin 2 |
Ireland | ||
Paul Mulvin (Vice President) |
Vice President, ffh Management Services First Floor 25-28 Adelaide Road Dublin 2 |
Ireland | ||
Simon P.G. Lee (Director) |
Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael |
United Kingdom | ||
Randy Graham (Director) |
Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael |
Barbados |
ANNEX I
DIRECTORS AND EXECUTIVE OFFICERS OF
WENTWORTH INSURANCE COMPANY LTD.
The following table sets forth certain information with respect to the directors and executive officers of Wentworth Insurance Company Ltd.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Alistair Dent (Director) |
Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael |
United Kingdom | ||
Janice Burke (Vice President and General Manager) |
Vice President and General Manager, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael |
United States | ||
Jean Cloutier (Chairman) |
Vice President and Chairman International Canada |
Canada | ||
Lisl Lewis (Director) |
Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael |
Barbados | ||
Niall Tully (Vice President and Chief Financial Officer) |
Vice President and Chief Financial Officer, ffh Management Services First Floor 25-28 Adelaide Road Dublin 2 |
Ireland | ||
Paul Mulvin (Vice President) |
Vice President, ffh Management Services First Floor 25-28 Adelaide Road Dublin 2 |
Ireland | ||
Sammy S.Y. Chan (Vice President) |
Vice President, Fairfax Asia Limited 41/F Hopewell Centre 183 Queen’s Road East Room 411, Wanchai |
Canada | ||
Randy Graham (Director) |
Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael |
Barbados |
ANNEX J
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, United Kingdom |
United Kingdom | ||
Michael Wallace (Director) |
Vice President, Insurance Operations Canada |
Canada | ||
Gavin Wilkinson (Executive Director) |
Group Chief Financial Officer, United Kingdom |
United Kingdom | ||
Gordon Campbell (Non-Executive Director) |
Senior Independent Non-Executive Director, United Kingdom |
Canada | ||
Ken Miner (Non-Executive Director) |
Strategic
Advisor, Toronto, Ontario M5H 0E2 Canada |
Canada | ||
Mark Allan (Executive Director) |
Executive Director, Brit Limited and Ki CEO, United Kingdom |
United Kingdom | ||
Martin Thompson (Executive Director) |
Group
Chief Executive Officer United Kingdom
|
United Kingdom | ||
Simon P.G. Lee (Non-Executive Director) |
Director, United Kingdom |
United Kingdom |
ANNEX K
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, United Kingdom |
United Kingdom | ||
Christopher Denton (Managing Director, Sussex Capital Management Limited) |
Group Head of ILS and Capital Management and Chief Underwriting Officer, Bermuda |
United Kingdom | ||
Gavin Wilkinson (Director) |
Group Chief Financial Officer, United Kingdom |
United Kingdom | ||
Stuart Dawes (Director) |
Head of Group Financial Performance, United Kingdom |
United Kingdom |
ANNEX L
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT SYNDICATES LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit Syndicates 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) |
Director, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
United Kingdom | ||
Caroline Ramsay (Director) |
Director, London EC3V 4AB |
United Kingdom | ||
Gavin Wilkinson (Director) |
Group Chief Financial Officer, United Kingdom |
United Kingdom | ||
Martin Thompson (Director) |
Group
Chief Executive Officer United Kingdom |
United Kingdom | ||
Pinar Yetgin (Director) |
Director, Brit Syndicates Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
United Kingdom | ||
Simon P.G. Lee (Director) |
Director, The Leadenhall Building, 122 Leadenhall Street United Kingdom |
United Kingdom | ||
Jonathan Sullivan (Director)
|
Group Chief Underwriting Officer Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom |
ANNEX M
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT REINSURANCE (BERMUDA) LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit Reinsurance (Bermuda) Limited.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Alan Waring (Director) |
Independent Non-Executive Director, Bermuda |
Ireland | ||
Christopher Denton (Director) |
Group Head of ILS and Capital Management and Chief Underwriting Officer, Bermuda |
United Kingdom | ||
Gavin Wilkinson (Director) |
Group Chief Financial Officer, United Kingdom |
United Kingdom | ||
Graham Pewter (Director) |
Independent Non-Executive Director, Bermuda |
United Kingdom | ||
Karl Grieves (Director) |
Finance and Operations Director, Bermuda |
United Kingdom |
ANNEX N
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 | ||
Richard F. Coerver IV (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 |
United States |
ANNEX O
DIRECTORS AND EXECUTIVE OFFICERS OF
ODYSSEY GROUP HOLDINGS, INC.
The following table sets forth certain information with respect to the directors and executive officers of Odyssey Group Holdings, Inc.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Andrew A. Barnard (Chairman of the Board) |
President and Chief Operating Officer, Fairfax Insurance Group 100 William Street, 5th Floor New York, New York 10038 |
United States | ||
Brandon W. Sweitzer (Director) |
Dean, Maurice R. Greenberg School of Risk Management, Insurance and Actuarial Science, St. John’s University 101 Murray Street, Suite 438 New York, New York 10007-2165 |
United States | ||
Brian D. Young (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 | ||
Richard F. Coerver IV (Executive Vice President and Chief Financial Officer) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
Jennifer Allen (Director) |
Vice President and Chief Financial Officer, Canada |
Canada | ||
Peter Clarke (Director) |
President and Chief Operating Officer, 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 P
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 |
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 |
0; | United States | |
Brian D. Quinn (Executive Vice President) |
Executive Vice President, Odyssey Reinsurance Company 300 First Stamford Place, Stamford, Connecticut 06902 |
United States | ||
Elizabeth A. Sander (Executive Vice President, Chief Actuary and Director) |
Executive Vice President and Chief Actuary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
Isabelle Dubots-Lafitte (Executive Vice President) |
Chief Executive Officer, EMEA, Odyssey Reinsurance Company 14 Rue Du 4 Septembre 75002 Paris France |
United States | ||
Richard F. Coerver IV (Executive Vice President and Director) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
Alane R. Carey (Executive Vice President) |
Executive Vice President and Global Marketing Director, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
Joseph A. Guardo (Executive Vice President) |
Executive Vice President, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 |
United States |
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Lucien Pietropoli (Executive Vice President) |
Chief Executive Officer, Asia Pacific, Odyssey Reinsurance Company 1 Finlayson Green #17-00 Singapore 049246 |
France | ||
Dina G. Daskalakis (Executive Vice President, General Counsel and Corporate Secretary) |
Executive Vice President, General Counsel and Corporate Secretary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
Philippe Mallier (Executive Vice President) |
Chief Executive Officer, Latin America Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 |
France |
ANNEX Q
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
|
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 Chief Financial Officer Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
Richard F. Coerver IV (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 R
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 | ||
Richard F. Coerver IV (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 S
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 London, England, EC3M 5BN |
United Kingdom | ||
Henry J. L. Withinshaw (Director and Company Secretary) |
Chief Operating Officer, 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, 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, London, England, EC3M 5BN |
United Kingdom | ||
Robert B. Kastner (Director) |
Head of Claims, London, England, EC3M 5BN |
United Kingdom |
Rosemary F. Beaver (Independent Non-Executive Director) |
Independent Non-Executive Director, London, England, EC3M 5BN |
United Kingdom | ||
Sonny Kapur (Director) |
Chief Financial Officer, London, England, EC3M 5BN |
United Kingdom | ||
Andrew Pecover (Director)
|
Chief Underwriting Officer, London, England, EC3M 5BN
|
United Kingdom | ||
Robert S. Pollock (Director) |
Chief Executive Officer Newline Group Services Limited 1 Fen Court London, England, EC3M 5BN |
United States |
ANNEX T
DIRECTORS AND EXECUTIVE OFFICERS OF
CRUM & FORSTER HOLDINGS CORP.
The following table sets forth c ertain 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, Canada |
Canada | ||
Marc J. Adee (President, Chief Executive Officer, Chairman and Director) |
President, Chief Executive Officer and Chairman Crum & Forster Holdings Corp. (and various other insurance subsidiaries) 305 Madison Avenue Morristown, New Jersey 07962 |
United States | ||
Michael P. McTigue (Secretary) |
Senior Vice President, General Counsel and Secretary, United States Fire Insurance Company 305 Madison Avenue Morristown, New Jersey 07962 |
United States | ||
Olivier Quesnel (Director) |
Vice President and Chief Actuary, Canada |
Canada | ||
Peter Clarke (Director) |
President and Chief Operating Officer, Canada |
Canada |
ANNEX U
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 V
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 W
DIRECTORS AND EXECUTIVE OFFICERS OF
ZENITH NATIONAL INSURANCE CORP.
The following table sets forth certain information with respect to the directors and executive officers of Zenith National Insurance Corp.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Andrew A. Barnard (Director) |
President and Chief Operating Officer, Fairfax Insurance Group 100 William Street, 5th Floor New York, New York 10038 |
United States | ||
Antonio Gaitan (Executive Vice President, Chief Financial Officer and Treasurer) |
Executive Vice President, Chief Financial Officer and Treasurer, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
Chad J. Helin (Executive Vice President, General Counsel, Secretary and Director) |
Executive Vice President, General Counsel and Director, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
Davidson M. Pattiz (President and Chief Operating Officer) |
President and Chief Operating Officer, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
Jack D. Miller (Director) |
Director, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
Jennifer Allen (Director) |
Vice President and Chief Financial Officer, Canada |
Canada | ||
Kari L. Van Gundy (Chairperson, Chief Executive Officer and Director) |
Chairperson, Chief Executive Officer and Director, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
Olivier Quesnel (Director) |
Vice President and Chief Actuary, Canada |
Canada |
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Peter Clarke (Director) |
President and Chief Operating Officer, Canada |
Canada |
ANNEX X
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 | ||
Antonio Gaitan (Executive Vice President, Chief Financial Officer and Treasurer) |
Executive Vice President, Chief Financial Officer and Treasurer, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
Chad J. Helin (Executive Vice President, General Counsel and Director) |
Executive Vice President, General Counsel and Director, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
Davidson M. Pattiz (President and Chief Operating Officer) |
President and Chief Operating Officer, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
Eden M. Feder (Executive Vice President) |
Executive Vice President, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
Jack D. Miller (Director) |
Director, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
Jason T. Clarke (Executive Vice President and Chief Actuary) |
Executive Vice President and Chief Actuary, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
Kari L. Van Gundy (Chief Executive Officer, Chairperson of the Board and Director) |
Chief Executive Officer, Chairperson of the Board and Director, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States | ||
Michael F. Cunningham (Executive Vice President) |
Executive Vice President, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States |
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 R. Ramont (Executive Vice President) |
Executive Vice President, Zenith Insurance Company 21255 Califa St. Woodland Hills, California 91367 |
United States |
ANNEX Y
DIRECTORS AND EXECUTIVE OFFICERS OF
RESOLUTION GROUP REINSURANCE (BARBADOS) LIMITED
The following table sets forth certain information with respect 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, 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, Barbados |
United States | ||
Lisl Lewis (Director) |
Director, 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 Z
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, Canada |
Canada | ||
Craig Pinnock (Director and Chief Financial Officer) |
Chief Financial Officer, Canada |
Canada | ||
Evan Di Bella (Senior Vice President, Claims) |
Senior Vice President, Claims, Canada |
Canada | ||
George Halkiotis (President, Federated Insurance) |
President, Federated Insurance, Canada |
Canada | ||
Jean-Francois Béliveau (Executive Vice President, Québec) |
Executive Vice President, Québec, Canada |
Canada | ||
Jennifer Allen (Director) |
Vice President and Chief Financial Officer, Canada |
Canada |
John Varnell (Director) |
Vice President, Corporate Development, Canada |
Canada | ||
Lori McDougall (Chief People and Strategy Officer) |
Chief People and Strategy Officer, Canada |
Canada | ||
Paul Gardner (Senior Vice President, Corporate Underwriting and Risk Services) |
Senior Vice President, Corporate Underwriting and Risk Services, Canada |
Canada | ||
Peter Clarke (Director) |
President and Chief Operating Officer, 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, Canada |
Canada | ||
Silvy Wright (President, Chief Executive Officer and Director) |
President and Chief Executive Officer, Canada |
Canada | ||
Shari Dodsworth (Senior Vice President Ontario, Atlantic and Western Region) |
Senior Vice President Ontario, Atlantic and Western Region, Northbridge Financial Corporation Canada |
Canada | ||
Ilda Dinis (Senior Vice President Customer Innovation and Experience) |
Senior Vice President Customer Innovation and Experience, Northbridge Financial Corporation Canada |
Canada |
Todd MacGuillivray (Senior Vice President Specialty Lines) |
Senior Vice President Transportation and Specialty Risk, Northbridge Financial Corporation Canada |
Canada |
ANNEX AA
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 Canada |
Canada | ||
Christopher Harness (Chief Information Officer) |
Chief Information Officer, Canada |
Canada | ||
Craig Pinnock (Director and Chief Financial Officer) |
Chief Financial Officer, Canada |
Canada | ||
Evan Di Bella (Senior Vice President, Claims) |
Senior Vice President, Claims, Canada |
Canada | ||
Jean-Francois Béliveau (Executive Vice President, Québec) |
Executive Vice President, Québec, Canada |
Canada | ||
Jennifer Allen (Director) |
Vice President and Chief Financial Officer, Canada |
Canada | ||
John Varnell (Director) |
Vice President, Corporate Development, 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 | ||
Ilda Dinis (Senior Vice President Customer Innovation and Experience) |
Senior Vice President Customer Innovation and Experience, Canada |
Canada | ||
Lori McDougall (Chief People and Strategy Officer) |
Chief People and Strategy Officer, Canada |
Canada | ||
Paul Gardner (Senior Vice President, Corporate Underwriting and Risk Services) |
Senior Vice President, Corporate Underwriting and Risk Services, 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, Canada |
Canada | ||
Silvy Wright (President, Chief Executive Officer and Director) |
President and Chief Executive Officer, Canada
|
Canada | ||
Shari Dodsworth (Senior Vice President Ontario, Atlantic and Western Region) |
Senior Vice President Ontario, Atlantic and Western Region, Northbridge Financial Corporation 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 | ||
Todd MacGuillivray (Senior Vice President Specialty Lines) |
Senior Vice President Transportation and Specialty Risk, Northbridge Financial Corporation Canada |
Canada |
ANNEX BB
DIRECTORS AND EXECUTIVE OFFICERS OF
1102952 B.C. UNLIMITED LIABILITY COMPANY
The following table sets forth certain information with respect to the directors and executive officers of 1102952 B.C. Unlimited Liability Company.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
John Varnell (Director) |
Vice President, Corporate Development, Canada |
Canada |
ANNEX CC
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 Canada |
Canada | ||
Ken Miner (Director) |
Strategic
Advisor, 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 DD
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY (EUROPE) DAC
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company (Europe) dac.
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 Managing Director) |
Director and President, Allied World Assurance Holdings (Ireland) Ltd. 3rd Floor, Georges Quay Plaza Georges Quay Dublin 2 Ireland |
United Kingdom | ||
Michael Stalley (Director) |
Retired | United Kingdom | ||
Neil Macmillan (Director) |
Retired | United Kingdom | ||
Peter Ford (Executive Vice President, Head of European Insurance Division) |
Executive Vice President, Head of European Insurance Division, Allied World Managing Agency Limited 19th Floor, 20 Fenchurch Street London EC3M 3BY United Kingdom |
United States | ||
Sean Hehir (Director) |
Retired | Ireland |
ANNEX EE
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY HOLDINGS I, LTD
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company Holdings I, Ltd.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Colm Singleton (Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group) |
Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group, Allied World Assurance Company Holdings I, Ltd 27 Richmond Road Pembroke HM 08 Bermuda |
Bermuda | ||
Louis Iglesias (Director) |
Chairman of the Board of Directors, President & Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
Michael McCrimmon (Director and Vice Chairman) |
Director and Vice Chairman, Allied World Assurance Company Holdings I, Ltd 27 Richmond Road Pembroke HM 08 Bermuda |
Canada | ||
Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States |
ANNEX FF
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY, LTD
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company, Ltd.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Colm Singleton (Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group) |
Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group, Allied World Assurance Company Holdings I, Ltd 27 Richmond Road Pembroke HM 08 Bermuda |
Bermuda | ||
John Bender (Director) |
Chairman, Reinsurance and Risk Management, Allied World Assurance Company Holdings, Ltd |
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 GG
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 HH
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE HOLDINGS (U.S.) INC.
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Holdings (U.S.) Inc.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
John Bender (Director and CEO, Global Reinsurance) |
Chairman, Reinsurance and Risk Management, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
Louis Iglesias (Director and President & Chief Executive Officer) |
Chairman of the Board of Directors, President & Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
Wesley Dupont (Director and Chief Operating Officer) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States |
ANNEX II
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Allied World Insurance Company.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Christian Gravier (President, North America Professional Lines) |
President, North America Professional Lines, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
John Bender (Director) |
Chairman, Reinsurance and Risk Management, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
Joseph Cellura (President, North America Casualty) |
President, North America Casualty, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
Kevin Marine (CEO, Global Reinsurance) |
CEO, Global Reinsurance, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
Louis Iglesias (Director) |
Chairman of the Board of Directors, President & Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
Robert Bowden (Executive Vice President, Global Insurance) |
Executive Vice President, Global Insurance, Allied World Insurance Company 550 Hope Street, Suite 1825 Los Angeles, California 90071 |
United States | ||
Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States |
ANNEX JJ
DIRECTORS AND EXECUTIVE OFFICERS OF
AW UNDERWRITERS INC.
The following table sets forth certain information with respect to the directors and executive officers of AW Underwriters Inc.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Christian Gravier (President, North America Professional Lines) |
President, North America Professional Lines, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
John Bender (Director) |
Chairman, Reinsurance and Risk Management, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
Joseph Cellura (President, North America Casualty) |
President, North America Casualty, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
Louis Iglesias (Director) |
Chairman of the Board of Directors, President & Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
Robert Bowden (Executive Vice President, Global Insurance) |
Executive Vice President, Global Insurance, Allied World Insurance Company 550 Hope Street, Suite 1825 Los Angeles, California 90071 |
United States | ||
Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States |
ANNEX KK
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD SPECIALTY INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Allied World Specialty Insurance Company.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Christian Gravier (President, North America Professional Lines) |
President, North America Professional Lines, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
John Bender (Director) |
Chairman, Reinsurance and Risk Management, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
Joseph Cellura (President, North America Casualty) |
President, North America Casualty, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
Louis Iglesias (Director) |
Chairman of the Board of Directors, President & Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
Robert Bowden (Executive Vice President, Global Insurance) |
Executive Vice President, Global Insurance, Allied World Insurance Company 550 Hope Street, Suite 1825 Los Angeles, California 90071 |
United States | ||
Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States |
ANNEX LL
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD SURPLUS LINES INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Allied World Surplus Lines Insurance Company.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Christian Gravier (President, North America Professional Lines) |
President, North America Professional Lines, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
John Bender (Director) |
Chairman, Reinsurance and Risk Management, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
Joseph Cellura (President, North America Casualty) |
President, North America Casualty, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
Louis Iglesias (Director) |
Chairman of the Board of Directors, President & Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
Robert Bowden (Executive Vice President, Global Insurance) |
Executive Vice President, Global Insurance, Allied World Insurance Company 550 Hope Street, Suite 1825 Los Angeles, California 90071 |
United States | ||
Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States |
ANNEX MM
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY (U.S.) INC.
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company (U.S.) Inc.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Christian Gravier (President, North America Professional Lines) |
President, North America Professional Lines, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
John Bender (Director) |
Chairman, Reinsurance and Risk Management, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
Joseph Cellura (President, North America Casualty) |
President, North America Casualty, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
Louis Iglesias (Director) |
Chairman of the Board of Directors, President & Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
Robert Bowden (Executive Vice President, Global Insurance) |
Executive Vice President, Global Insurance, Allied World Insurance Company 550 Hope Street, Suite 1825 Los Angeles, California 90071 |
United States | ||
Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States |
ANNEX NN
DIRECTORS AND EXECUTIVE OFFICERS OF
CRC REINSURANCE LIMITED
The following table sets forth certain information with respect to the directors and executive officers of CRC Reinsurance Limited.
Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Alistair Dent (Director) |
Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael |
United Kingdom | ||
Janice Burke (Vice President and General Manager) |
Vice President and General Manager Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael |
United States | ||
Jean Cloutier (Chairman) |
Vice President and Chairman International Canada |
Canada | ||
Lisl Lewis (Director) |
Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael |
Barbados | ||
Niall Tully (Vice President and Chief Financial Officer) |
Vice President and Chief Financial Officer ffh Management Services First Floor 25-28 Adelaide Road Dublin 2 |
Ireland | ||
Paul Mulvin (Vice President) |
Vice President,
|
Ireland | ||
Sammy S.Y. Chan (Vice President) |
Vice President, Fairfax Asia Limited Room 4111, 41st Floor Hopewell Centre, No. 183 Queen’s Road East, Wanchai, |
Hong Kong |
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 | ||
Randy Graham (Director) |
Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael |
Barbados |