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SECURITIES AND EXCHANGE COMMISSION |
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Washington, D.C. 20549 |
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SCHEDULE 13D |
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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 |
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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 |
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(a) |
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¨ |
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(b) |
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x |
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3 |
SEC Use Only |
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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). ¨ |
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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
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8 |
Shared Voting Power
31,320,470 |
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9 |
Sole Dispositive Power
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10 |
Shared Dispositive Power
31,320,470 |
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11 |
Aggregate Amount Beneficially Owned by Each Reporting Person
31,320,470 |
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12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
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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 |
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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 |
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(a) |
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¨ |
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(b) |
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x |
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3 |
SEC Use Only |
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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). ¨ |
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6 |
Citizenship or Place of Organization
Canada |
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole Voting Power
|
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8 |
Shared Voting Power
31,320,470 |
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9 |
Sole Dispositive Power
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10 |
Shared Dispositive Power
31,320,470 |
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11 |
Aggregate Amount Beneficially Owned by Each Reporting Person
31,320,470 |
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12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
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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 |
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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 |
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(a) |
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¨ |
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(b) |
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x |
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3 |
SEC Use Only |
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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). ¨ |
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6 |
Citizenship or Place of Organization
Canada |
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole Voting Power
|
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8 |
Shared Voting Power
31,320,470 |
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9 |
Sole Dispositive Power
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10 |
Shared Dispositive Power
31,320,470 |
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11 |
Aggregate Amount Beneficially Owned by Each Reporting Person
31,320,470 |
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12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
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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 |
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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 |
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(a) |
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¨ |
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(b) |
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x |
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3 |
SEC Use Only |
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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). ¨ |
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6 |
Citizenship or Place of Organization
British Columbia |
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Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole Voting Power
|
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8 |
Shared Voting Power
31,320,470 |
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9 |
Sole Dispositive Power
|
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10 |
Shared Dispositive Power
31,320,470 |
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11 |
Aggregate Amount Beneficially Owned by Each Reporting Person
31,320,470 |
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12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
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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 |
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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 |
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(a) |
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¨ |
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(b) |
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x |
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3 |
SEC Use Only |
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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). ¨ |
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6 |
Citizenship or Place of Organization
Canada |
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole Voting Power
|
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8 |
Shared Voting Power
31,320,470 |
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9 |
Sole Dispositive Power
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10 |
Shared Dispositive Power
31,320,470 |
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11 |
Aggregate Amount Beneficially Owned by Each Reporting Person
31,320,470 |
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12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
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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 |
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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 |
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(a) |
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¨ |
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(b) |
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x |
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3 |
SEC Use Only |
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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). ¨ |
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6 |
Citizenship or Place of Organization
Canada |
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole Voting Power
|
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8 |
Shared Voting Power
31,320,470 |
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9 |
Sole Dispositive Power
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10 |
Shared Dispositive Power
31,320,470 |
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11 |
Aggregate Amount Beneficially Owned by Each Reporting Person
31,320,470 |
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12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
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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 |
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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 |
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(a) |
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¨ |
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(b) |
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x |
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3 |
SEC Use Only |
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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). ¨ |
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6 |
Citizenship or Place of Organization
Canada |
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Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With: |
7 |
Sole Voting Power
|
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8 |
Shared Voting Power 29,248,389 |
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9 |
Sole Dispositive Power
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10 |
Shared Dispositive Power 29,248,389 |
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11 |
Aggregate Amount Beneficially Owned by Each Reporting Person
29,248,389 |
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12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
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13 |
Percent of Class Represented by Amount in Row (11)
18.6% |
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14 |
Type of Reporting Person
CO |
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CUSIP No. 489398107 |
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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 |
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(a) |
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¨ |
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(b) |
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x |
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3 |
SEC Use Only |
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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). ¨ |
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6 |
Citizenship or Place of Organization
Delaware |
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Number of Shares Beneficially Owned by Each Reporting Person With: |
7 |
Sole Voting Power
|
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8 |
Shared Voting Power
21,601,039 |
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9 |
Sole Dispositive Power
|
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10 |
Shared Dispositive Power
21,601,039 |
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11 |
Aggregate Amount Beneficially Owned by Each Reporting Person
21,601,039 |
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12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
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13 |
Percent of Class Represented by Amount in Row (11)
13.7% |
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14 |
Type of Reporting Person
CO |
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CUSIP No. 489398107 |
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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 |
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(a) |
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¨ |
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(b) |
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x |
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3 |
SEC Use Only |
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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). ¨ |
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6 |
Citizenship or Place of Organization
BARBADOS |
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Number of Shares Beneficially Owned by Each Reporting Person With: |
7 |
Sole Voting Power
|
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8 |
Shared Voting Power
616,903 |
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9 |
Sole Dispositive Power
|
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10 |
Shared Dispositive Power
616,903 |
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11 |
Aggregate Amount Beneficially Owned by Each Reporting Person
616,903 |
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12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
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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 |
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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 |
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(a) |
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¨ |
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(b) |
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x |
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3 |
SEC Use Only |
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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). ¨ |
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6 |
Citizenship or Place of Organization
BARBADOS |
|
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 |
Sole Voting Power
|
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8 |
Shared Voting Power
616,903 |
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9 |
Sole Dispositive Power
|
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10 |
Shared Dispositive Power
616,903 |
|
|
11 |
Aggregate Amount Beneficially Owned by Each Reporting Person
616,903 |
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12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
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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 |
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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 |
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(a) |
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¨ |
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(b) |
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x |
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3 |
SEC Use Only |
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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). ¨ |
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6 |
Citizenship or Place of Organization
England and Wales |
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Number of Shares Beneficially Owned by Each Reporting Person With: |
7 |
Sole Voting Power
|
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8 |
Shared Voting Power
3,152,675 |
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9 |
Sole Dispositive Power
|
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10 |
Shared Dispositive Power
3,152,675 |
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11 |
Aggregate Amount Beneficially Owned by Each Reporting Person
3,152,675 |
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12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
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13 |
Percent of Class Represented by Amount in Row (11)
2.0% |
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14 |
Type of Reporting Person
CO |
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CUSIP No. 489398107 |
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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 |
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(a) |
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¨ |
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(b) |
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x |
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3 |
SEC Use Only |
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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). ¨ |
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6 |
Citizenship or Place of Organization
England and Wales |
|
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 |
Sole Voting Power
|
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8 |
Shared Voting Power
3,152,675 |
|
9 |
Sole Dispositive Power
|
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10 |
Shared Dispositive Power
3,152,675 |
|
|
11 |
Aggregate Amount Beneficially Owned by Each Reporting Person
3,152,675 |
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12 |
Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ |
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13 |
Percent of Class Represented by Amount in Row (11)
2.0% |
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14 |
Type of Reporting Person
CO |
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CUSIP No. 489398107 |
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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 |
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(a) |
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¨ |
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(b) |
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x |
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3 |
SEC Use Only |
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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). ¨ |
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6 |
Citizenship or Place of Organization
England and Wales |
|
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 |
Sole Voting Power
|
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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% |
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14 |
Type of Reporting Person
CO |
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CUSIP No. 489398107 |
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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) |
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¨ |
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(b) |
|
x |
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3 |
SEC Use Only |
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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). ¨ |
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|
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
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 |
|
|
|
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CUSIP No. 489398107 |
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|
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 |
|
|
|
|
|
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CUSIP No. 489398107 |
|
|
1 |
Names of Reporting Person/I.R.S. Identification Nos. of Above Persons
(Entities Only)
Odyssey Group Holdings, Inc. |
|
|
2 |
Check the Appropriate Box if a Member of a Group |
|
(a) |
|
¨ |
|
(b) |
|
x |
|
|
3 |
SEC Use Only |
|
|
4 |
Source of Funds
OO |
|
|
5 |
Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ |
|
|
6 |
Citizenship or Place of Organization
Delaware |
|
Number of Shares Beneficially Owned by Each Reporting Person With: |
7 |
Sole Voting Power
|
|
8 |
Shared Voting Power
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 |
|
|
|
|
|
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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 Person 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 |
|
|
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 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)
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
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 |
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,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
V. Prem Watsa
(President and Director) |
|
Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
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,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
V. Prem Watsa
(President and Director) |
|
Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
ANNEX C
DIRECTORS AND EXECUTIVE OFFICERS OF
THE SIXTY TWO INVESTMENT COMPANY LIMITED
The following table sets forth certain information
with respect to the directors and executive officers of The Sixty Two Investment Company Limited.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Eric P. Salsberg
(Secretary and Director) |
|
Vice President and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
V. Prem Watsa
(President and Director) |
|
Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
ANNEX D
DIRECTORS AND EXECUTIVE OFFICERS OF
12002574 CANADA INC.
The following table sets forth certain information
with respect to the directors and executive officers of 12002574 Canada Inc.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Eric P. Salsberg
(Secretary) |
|
Vice President and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
V. Prem Watsa
(President and Director) |
|
Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
ANNEX E
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX FINANCIAL HOLDINGS LIMITED
The following table sets forth certain information
with respect to the directors and executive officers of Fairfax Financial Holdings Limited.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Benjamin Watsa
(Director) |
|
Founder and President,
Marval Capital Ltd.
77 King Street West, Suite 4545
Toronto, Ontario M5K 1K2
Canada |
|
Canada |
|
|
|
|
|
Bradley P. Martin
(Vice President, Strategic Investments) |
|
Vice President, Strategic Investments,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Brandon W. Sweitzer
(Director) |
|
Dean, Maurice R. Greenberg School of Risk Management, Insurance and Actuarial Science,
St. John’s University
101 Murray Street, Suite 438
New York, New York 10007-2165 |
|
United States |
|
|
|
|
|
Bryan Bailey
(Vice President, Tax) |
|
Vice President, Tax
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
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,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Jennifer Allen
(Vice President and Chief Financial Officer) |
|
Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
John Varnell
(Vice President, Corporate Development) |
|
Vice President, Corporate Development,
Fairfax Financial Holdings Limited
95 Wellington Street West Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Karen L. Jurjevich
(Director) |
|
Principal, Branksome Hall and Chief Executive Officer, Branksome Hall
Global
10 Elm Avenue
Toronto, Ontario M4W 1N4
Canada |
|
Canada |
|
|
|
|
|
Lauren C. Templeton
(Director) |
|
Founder and President,
Templeton and Phillips Capital Management, LLC
810 Scenic Highway
Lookout Mountain, Tennessee 37350 |
|
United States |
|
|
|
|
|
Michael Wallace
(Vice President, Insurance Operations) |
|
Vice President, Insurance Operations
Fairfax Financial Holdings Limited,
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Olivier Quesnel
(Vice President and Chief Actuary) |
|
Vice President and Chief Actuary,
Fairfax Financial Holdings Limited,
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Peter Clarke
(President and Chief Operating Officer) |
|
President and Chief Operating Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
R. William McFarland
(Director) |
|
Corporate Director,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N
Canada |
|
Canada |
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Timothy R. Price
(Director) |
|
Chairman of Brookfield Funds,
Brookfield Asset Management Inc.
c/o Edper Financial Group
51 Yonge Street, Suite 400
Toronto, Ontario M5E 1J1
Canada |
|
Canada |
|
|
|
|
|
V. Prem Watsa
(Chairman and Chief Executive Officer) |
|
Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Vinodh Loganadhan
(Vice President, Administrative Services) |
|
Vice President, Administrative Services,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
William Weldon
(Director) |
|
Independent Business Consultant,
Florida, United States |
|
United States |
|
|
|
|
|
Brian Porter (Director) |
|
Corporate Director,
Toronto, Ontario, Canada |
|
Canada |
|
|
|
|
|
Derek Bulas (Vice President and Chief Legal Officer) |
|
Vice President and Chief Legal Officer
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada and United States |
|
|
|
|
|
Thomas Rowe (Vice President, Corporate Affairs) |
|
Vice President, Corporate Affairs
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Robert J. Gunn
(Director) |
|
Independent Business Consultant and Corporate Director,
Toronto, Ontario, Canada |
|
Canada |
|
|
|
|
|
Jean Cloutier
(Vice President and Chairman International) |
|
Vice President and Chairman International
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
ANNEX F
DIRECTORS AND EXECUTIVE OFFICERS OF
FFHL GROUP LTD.
The following table sets forth certain information
with respect to the directors and executive officers of FFHL Group Ltd.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Bradley P. Martin
(Vice President and Secretary) |
|
Vice President, Strategic Investments,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Eric P. Salsberg
(Vice President and Director) |
|
Vice President and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Jennifer Allen
(Vice President and Director) |
|
Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Peter Clarke
(Vice President and Director) |
|
President and Chief Operating Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
V. Prem Watsa
(President and Chief Executive Officer and Director) |
|
Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
ANNEX G
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX (US) INC.
The following table sets forth certain information
with respect to the directors and executive officers of Fairfax (US) Inc.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Eric P. Salsberg
(Chairman, Vice President and Director) |
|
Vice President and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Sonja Lundy
(Director, President, Chief Executive Officer and Secretary) |
|
Director, President, Chief Executive Officer and Secretary,
Fairfax (US) Inc.
2850 Lake Vista Drive, Ste. 150
Lewisville, Texas 75067 |
|
United States |
|
|
|
|
|
Cherith Valka (Vice President and Assistant Secretary) |
|
Tax Manager
Fairfax (US) Inc.
2850 Lake Vista Drive, Ste 150
Lewisville, Texas 75067 |
|
United States |
|
|
|
|
|
Lance Caskey (Vice President and Treasurer) |
|
Senior Tax Manager
Fairfax (US) Inc.
2850 Lake Vista Drive, Ste 150
Lewisville, Texas 75067 |
|
United States |
|
|
|
|
|
Jonathan Godown (Director) |
|
Executive Vice President
Fairfax Insurance Group
c/o 95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
United States |
ANNEX H
DIRECTORS AND EXECUTIVE OFFICERS OF
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
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Lisl Lewis
(Director) |
|
Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael |
|
Barbados |
|
|
|
|
|
Niall Tully
(Vice President and Chief Financial Officer) |
|
Vice President and Chief Financial Officer,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2 |
|
Ireland |
|
|
|
|
|
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
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Lisl Lewis
(Director) |
|
Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael |
|
Barbados |
|
|
|
|
|
Niall Tully
(Vice President and Chief Financial Officer) |
|
Vice President and Chief Financial Officer,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2 |
|
Ireland |
|
|
|
|
|
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,
Brit Limited
The Leadenhall Building, 122 Leadenhall Street
London EC3V 4AB
United Kingdom |
|
United Kingdom |
|
|
|
|
|
Michael Wallace
(Director) |
|
Vice President, Insurance Operations
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Gavin Wilkinson
(Executive Director) |
|
Group Chief Financial Officer,
Brit Limited
The Leadenhall Building, 122 Leadenhall Street
London EC3V 4AB
United Kingdom |
|
United Kingdom |
|
|
|
|
|
Gordon Campbell
(Non-Executive Director) |
|
Senior Independent Non-Executive Director,
Brit Limited
The Leadenhall Building, 122 Leadenhall Street
London EC3V 4AB
United Kingdom |
|
Canada |
|
|
|
|
|
Ken Miner
(Non-Executive Director) |
|
Strategic
Advisor,
OMERS Administration Corporation
100 Adelaide Street West
Toronto, Ontario M5H 0E2
Canada |
|
Canada |
|
|
|
|
|
Mark Allan
(Executive Director) |
|
Executive Director, Brit Limited and Ki CEO,
Brit Limited
The Leadenhall Building, 122 Leadenhall Street
London EC3V 4AB
United Kingdom |
|
United Kingdom |
|
|
|
|
|
Martin Thompson
(Executive Director) |
|
Group
Chief Executive Officer
Brit Limited
The Leadenhall Building, 122 Leadenhall Street
London EC3V 4AB
United Kingdom
|
|
United Kingdom |
Simon P.G. Lee
(Non-Executive Director) |
|
Director,
Brit Syndicates Limited
The Leadenhall Building, 122 Leadenhall Street
London EC3V 4AB
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,
Brit Insurance Holdings Limited
The Leadenhall Building, 122 Leadenhall Street
London EC3V 4AB
United Kingdom |
|
United Kingdom |
|
|
|
|
|
Christopher Denton
(Managing Director, Sussex Capital Management Limited) |
|
Group Head of ILS and Capital Management and Chief Underwriting Officer,
Brit Reinsurance (Bermuda) Limited
Chesney House, The Waterfront,
96 Pitts Bay Road
Bermuda |
|
United Kingdom |
|
|
|
|
|
Gavin Wilkinson
(Director) |
|
Group Chief Financial Officer,
Brit Limited
The Leadenhall Building, 122 Leadenhall Street
London EC3V 4AB
United Kingdom |
|
United Kingdom |
|
|
|
|
|
Stuart Dawes
(Director) |
|
Head of Group Financial Performance,
Brit Insurance Holdings Limited
The Leadenhall Building, 122 Leadenhall Street
London EC3V 4AB
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,
Brit Syndicates Limited
The Leadenhall Building, 122 Leadenhall Street
London EC3V 4AB
United Kingdom |
|
United Kingdom |
|
|
|
|
|
Gavin Wilkinson
(Director) |
|
Group Chief Financial Officer,
Brit Limited
The Leadenhall Building, 122 Leadenhall Street
London EC3V 4AB
United Kingdom |
|
United Kingdom |
|
|
|
|
|
|
|
|
|
|
Martin Thompson
(Director) |
|
Group
Chief Executive Officer
Brit Limited
The Leadenhall Building, 122 Leadenhall Street
London EC3V 4AB
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,
Brit Limited
The Leadenhall Building, 122 Leadenhall Street
London EC3V 4AB
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,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road
Bermuda |
|
Ireland |
|
|
|
|
|
Christopher Denton
(Director) |
|
Group Head of ILS and Capital Management and Chief Underwriting Officer,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road
Bermuda |
|
United Kingdom |
|
|
|
|
|
Gavin Wilkinson
(Director) |
|
Group Chief Financial Officer,
Brit Limited
The Leadenhall Building, 122 Leadenhall Street
London EC3V 4AB
United Kingdom |
|
United Kingdom |
|
|
|
|
|
Graham Pewter
(Director) |
|
Independent Non-Executive Director,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road
Bermuda |
|
United Kingdom |
|
|
|
|
|
Karl Grieves
(Director) |
|
Finance and Operations Director,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road
Bermuda |
|
United Kingdom |
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,
Fairfax Financial Holdings Limited
95 Wellington Street West,
Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Peter Clarke
(Director) |
|
President and Chief Operating Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Dina G. Daskalakis
(Executive Vice President, General Counsel and Corporate Secretary) |
|
Executive Vice President, General Counsel and Corporate Secretary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
ANNEX 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
1 Fen Court, London, England, EC3M 5BN |
|
United Kingdom |
|
|
|
|
|
Robert S. Pollock
(CEO, London Market Division)
|
|
Chief Executive Officer, London Market Division,
Odyssey Reinsurance Company,
1 Fen Court, London, England, EC3M 5BN |
|
United States |
Brian D. Quinn
(Executive Vice President) |
|
Executive Vice President,
Odyssey Reinsurance Company
300 First Stamford Place,
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Elizabeth A. Sander
(Executive Vice President, Chief Actuary and Director) |
|
Executive Vice President and Chief Actuary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Isabelle Dubots-Lafitte
(Executive Vice President) |
|
Chief Executive Officer, EMEA,
Odyssey Reinsurance Company
14 Rue Du 4 Septembre
75002 Paris France |
|
United States |
|
|
|
|
|
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
(Company Secretary)
|
|
Chief Operating Officer,
Newline Group Services Limited
1 Fen Court, London, England, EC3M 5BN |
|
United Kingdom |
|
|
|
|
|
Alane R. Carey
(Non-Executive Director and Chairman of the Board of Directors) |
|
Executive Vice President and 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
1 Fen Court
London, England, EC3M 5BN |
|
United Kingdom |
|
|
|
|
|
Henry J. L. Withinshaw
(Director and Company Secretary) |
|
Chief Operating Officer,
Newline Group Services Limited
1 Fen Court
London, England, EC3M 5BN |
|
United Kingdom |
|
|
|
|
|
Jan Christiansen
(Non-Executive Director) |
|
Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 |
|
Denmark |
|
|
|
|
|
Malcolm J. Beane
(Independent Non-Executive Director) |
|
Independent Non-Executive Director,
Newline Insurance Company Limited
1 Fen Court
London, England, EC3M 5BN |
|
United Kingdom |
|
|
|
|
|
Michael G. Wacek
(Non-Executive Director and Chairman of the Board of Directors) |
|
Chairman of the Board of Directors,
Newline Insurance Company Limited
300 First Stamford Place
Stamford, Connecticut 06902 |
|
United States |
|
|
|
|
|
Neil D. Duncan
(Director) |
|
Chief Actuary and Chief Risk Officer,
Newline Group Services Limited
1 Fen Court
London, England, EC3M 5BN |
|
United Kingdom |
|
|
|
|
|
Robert B. Kastner
(Director) |
|
Head of Claims,
Newline Group Services Limited
1 Fen Court
London, England, EC3M 5BN |
|
United Kingdom |
Rosemary F. Beaver
(Independent Non-Executive Director) |
|
Independent Non-Executive Director,
Newline Insurance Company Limited
1 Fen Court
London, England, EC3M 5BN |
|
United Kingdom |
|
|
|
|
|
Sonny Kapur
(Director) |
|
Chief Financial Officer,
Newline Group Services Limited
1 Fen Court
London, England, EC3M 5BN |
|
United Kingdom |
|
|
|
|
|
Andrew Pecover
(Director)
|
|
Chief Underwriting Officer,
Newline Group Services Limited
1 Fen Court
London, England, EC3M 5BN
|
|
United Kingdom |
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 certain information
with respect to the directors and executive officers of Crum & Forster Holdings Corp.
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Alejandro Morales
(Director) |
|
Senior Vice President,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 07962 |
|
United States |
|
|
|
|
|
Andrew A. Barnard
(Director) |
|
President and Chief Operating Officer,
Fairfax Insurance Group
100 William Street, 5th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Arleen A. Paladino
(Executive Vice President, Chief Financial Officer, Treasurer and Director) |
|
Executive Vice President, Chief Financial Officer and Treasurer,
Crum & Forster Holdings Corp.
305 Madison Avenue
Morristown, New Jersey 07962 |
|
United States |
|
|
|
|
|
Jennifer Allen
(Director) |
|
Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Marc J. Adee
(President, Chief Executive Officer, Chairman and Director) |
|
President, Chief Executive Officer and Chairman
Crum & Forster Holdings Corp. (and various other insurance subsidiaries)
305 Madison Avenue
Morristown, New Jersey 07962 |
|
United States |
|
|
|
|
|
Michael P. McTigue
(Secretary) |
|
Senior Vice President, General Counsel and Secretary,
United States Fire Insurance Company
305 Madison Avenue
Morristown, New Jersey 07962 |
|
United States |
|
|
|
|
|
Olivier Quesnel
(Director) |
|
Vice President and Chief Actuary,
Fairfax Financial Holdings Limited,
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Peter Clarke
(Director) |
|
President and Chief Operating Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
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,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
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,
Fairfax Financial Holdings Limited,
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
Name |
|
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted |
|
Citizenship |
Peter Clarke
(Director) |
|
President and Chief Operating Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
ANNEX 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,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados |
|
United Kingdom |
|
|
|
|
|
Deborah Irving
(Vice President) |
|
Executive Vice President,
Chief Financial Officer
Riverstone
250 Commercial St. Suite 5000
Manchester, New Hampshire 03101 |
|
United States |
|
|
|
|
|
Janice Burke
(Managing Director) |
|
Vice President and General Manager,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados |
|
United States |
|
|
|
|
|
Lisl Lewis
(Director) |
|
Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados |
|
Barbados |
|
|
|
|
|
Nicholas C. Bentley
(Chairman) |
|
Chairman, Chief Executive Officer, President and Director,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101 |
|
United States |
|
|
|
|
|
Randy Graham
(Director) |
|
Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados |
|
Barbados |
ANNEX 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,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Craig Pinnock
(Director and Chief Financial Officer) |
|
Chief Financial Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Evan Di Bella
(Senior Vice President, Claims) |
|
Senior Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
George Halkiotis
(President, Federated Insurance) |
|
President, Federated Insurance,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Jean-Francois Béliveau
(Executive Vice President, Québec) |
|
Executive Vice President, Québec,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Jennifer Allen
(Director) |
|
Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West,
Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
John Varnell
(Director) |
|
Vice President, Corporate Development,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Lori McDougall
(Chief People and Strategy Officer) |
|
Chief People and Strategy Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Paul Gardner
(Senior Vice President, Corporate Underwriting and Risk Services) |
|
Senior Vice President, Corporate Underwriting and Risk Services,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Peter Clarke
(Director) |
|
President and Chief Operating Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Robert J. Gunn
(Director and Chairman of the Board) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canada |
|
|
|
|
|
Sarah Bhanji
(Chief Actuary) |
|
Chief Actuary,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Silvy Wright
(President, Chief Executive Officer and Director) |
|
President and Chief Executive Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Shari Dodsworth (Senior Vice President Ontario, Atlantic and Western Region) |
|
Senior Vice President Ontario, Atlantic and Western Region,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Ilda Dinis (Senior Vice President Customer Innovation and Experience) |
|
Senior Vice President Customer Innovation and Experience,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
Todd MacGuillivray (Senior Vice President Specialty Lines) |
|
Senior Vice President Transportation and Specialty Risk,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
ANNEX 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
Victoria, British Columbia
Canada |
|
Canada |
|
|
|
|
|
Christopher Harness
(Chief Information Officer) |
|
Chief Information Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Craig Pinnock
(Director and Chief Financial Officer) |
|
Chief Financial Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Evan Di Bella
(Senior Vice President, Claims) |
|
Senior Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Jean-Francois Béliveau
(Executive Vice President, Québec) |
|
Executive Vice President, Québec,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Jennifer Allen
(Director) |
|
Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West,
Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
John Varnell
(Director) |
|
Vice President, Corporate Development,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
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,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Lori McDougall
(Chief People and Strategy Officer) |
|
Chief People and Strategy Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Paul Gardner
(Senior Vice President, Corporate Underwriting and Risk Services) |
|
Senior Vice President, Corporate Underwriting and Risk Services,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Robert J. Gunn
(Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canada |
|
|
|
|
|
Robert S. Weiss
(Director) |
|
Independent Business Consultant and Corporate Director
Toronto, Ontario, Canada |
|
Canada |
|
|
|
|
|
Sarah Bhanji
(Chief Actuary) |
|
Chief Actuary,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
|
|
|
|
|
Silvy Wright
(President, Chief Executive Officer and Director) |
|
President and Chief Executive Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada
|
|
Canada |
Shari Dodsworth (Senior Vice President Ontario, Atlantic and Western Region) |
|
Senior Vice President Ontario, Atlantic and Western Region,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canada |
|
Canada |
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
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
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,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
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
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Ken Miner
(Director) |
|
Strategic
Advisor,
OMERS Administration Corporation
100 Adelaide Street West
Toronto,
Ontario M5H 0E2
Canada |
|
Canada |
|
|
|
|
|
Louis Iglesias
(Chairman of the Board of Directors, President & Chief Executive Officer) |
|
Chairman of the Board of Directors, President & Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Michael McCrimmon
(Director and Vice Chairman) |
|
Director and Vice Chairman,
Allied World Assurance Company Holdings I, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda |
|
Canada |
|
|
|
|
|
Scott Hunter
(Director) |
|
Retired |
|
Bermuda |
ANNEX 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
199 Water Street, 26th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Louis Iglesias
(Director) |
|
Chairman of the Board of Directors, President & Chief Executive Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038 |
|
United States |
|
|
|
|
|
Michael McCrimmon
(Director and Vice Chairman) |
|
Director and Vice Chairman,
Allied World Assurance Company Holdings I, Ltd
27 Richmond Road
Pembroke HM 08
Bermuda |
|
Canada |
|
|
|
|
|
Wesley Dupont
(Director) |
|
Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, New York 10038 |
|
United States |
ANNEX 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
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7
Canada |
|
Canada |
|
|
|
|
|
Lisl Lewis
(Director) |
|
Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael |
|
Barbados |
|
|
|
|
|
Niall Tully
(Vice President and Chief Financial Officer) |
|
Vice President and Chief Financial Officer
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2 |
|
Ireland |
|
|
|
|
|
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 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 |
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