SEC Form SC 13D/A filed by BlackBerry Limited (Amendment)
| SECURITIES AND EXCHANGE COMMISSION |
| Washington, D.C. 20549 |
| SCHEDULE 13D/A |
Under the Securities Exchange Act of 1934
(Amendment No. 12)*
BlackBerry Limited
(Name of Issuer)
Common Stock, No Par Value
(Title of Class of Securities)
09228F103
(CUSIP Number)
Peter Clarke
President and Chief Operating Officer
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario, Canada, M5J 2N7
Telephone: (416) 367-4941
(Name,
Address and Telephone Number of Person
Authorized to Receive Notices and Communications)
- With a copy to -
Sean J. Skiffington
Ryan E. Robski
Shearman & Sterling LLP
Commerce Court West
199 Bay Street, Suite 4405
Toronto, Ontario M5L 1E8
Telephone (416) 360-8484
November 17, 2023
(Date of Event Which Requires Filing of this Statement)
If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of §§ 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box o.
The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) V. PREM WATSA |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization Canadian |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 71,853,700 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 71,853,700 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 71,853,700 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 11.8% |
||||
| 14 | Type
of Reporting Person IN |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) THE SECOND 810 HOLDCO LTD. |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization CANADA |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 71,853,700 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 71,853,700 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 71,853,700 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 11.8% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) THE SECOND 1109 HOLDCO LTD. |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization CANADA |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 71,724,700 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 71,724,700 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 71,724,700 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 11.8% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) THE SIXTY TWO INVESTMENT COMPANY LIMITED |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization BRITISH COLUMBIA |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 71,724,700 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 71,724,700 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 71,724,700 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 11.8% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) 12002574 CANADA INC. |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization CANADA |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 71,724,700 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 71,724,700 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 71,724,700 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 11.8% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) FAIRFAX FINANCIAL HOLDINGS LIMITED |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization CANADA |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 71,724,700 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 71,724,700 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 71,724,700 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 11.8% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) FFHL GROUP LTD. |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization CANADA |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 62,480,652 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 62,480,652 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 62,480,652 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 10.3% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) FAIRFAX (US) INC. |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization DELAWARE |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 47,318,579 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 47,318,579 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 47,318,579 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 7.8% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ODYSSEY US HOLDINGS INC. |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization DELAWARE |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 27,818,516 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 27,818,516 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 27,818,516 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 4.6% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ODYSSEY GROUP HOLDINGS, INC. |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization DELAWARE |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 27,818,516 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 27,818,516 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 27,818,516 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 4.6% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ODYSSEY REINSURANCE COMPANY |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization CONNECTICUT |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 27,818,516 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 27,818,516 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 27,818,516 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 4.6% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) HUDSON INSURANCE COMPANY |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization DELAWARE |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 1,333,333 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 1,333,333 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 1,333,333 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 0.2% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) CRUM & FORSTER HOLDINGS CORP. |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization DELAWARE |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 9,614,133 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 9,614,133 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 9,614,133 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 1.6% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) UNITED STATES FIRE INSURANCE COMPANY |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization DELAWARE |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 9,614,133 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 9,614,133 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 9,614,133 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 1.6% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) THE NORTH RIVER INSURANCE COMPANY |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization NEW JERSEY |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 3,333,333 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 3,333,333 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 3,333,333 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 0.5% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) RESOLUTION GROUP REINSURANCE (BARBADOS) LIMITED |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization BARBADOS |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 9,754,316 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 9,754,316 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 9,754,316 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 1.6% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) NORTHBRIDGE FINANCIAL CORPORATION |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization CANADA |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 8,788,750 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 8,788,750 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 8,788,750 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 1.4% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) FEDERATED INSURANCE COMPANY OF CANADA |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization CANADA |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 1,281,800 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 1,281,800 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 1,281,800 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 0.2% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) NORTHBRIDGE GENERAL INSURANCE CORPORATION |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization CANADA |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 6,483,350 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 6,483,350 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 6,483,350 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 1.1% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) VERASSURE INSURANCE COMPANY |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization CANADA |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 907,900 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 907,900 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 907,900 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 0.1% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ZENITH INSURANCE COMPANY (CANADIAN ENTITY) |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization CANADA |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 297,700 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 297,700 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 297,700 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 0.0% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) 1102952 B.C. UNLIMITED LIABILITY COMPANY |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization BRITISH COLUMBIA |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 8,098,048 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 8,098,048 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 8,098,048 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 1.3% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization BERMUDA |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 8,098,048 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 8,098,048 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 8,098,048 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 1.3% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD ASSURANCE COMPANY HOLDINGS I, LTD |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization BERMUDA |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 8,098,048 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 8,098,048 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 8,098,048 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 1.3% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD ASSURANCE COMPANY, LTD |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization BERMUDA |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 8,098,048 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 8,098,048 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 8,098,048 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 1.3% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization BERMUDA |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 8,098,048 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 8,098,048 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 8,098,048 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 1.3% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD ASSURANCE HOLDINGS (U.S.) INC. |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization DELAWARE |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 8,098,048 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 8,098,048 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 8,098,048 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 1.3% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD INSURANCE COMPANY |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization NEW HAMPSHIRE |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 8,098,048 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 8,098,048 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 8,098,048 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 1.3% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) AW UNDERWRITERS INC. |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization DELAWARE |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 3,531,381 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 3,531,381 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 3,531,381 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 0.6% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD SPECIALTY INSURANCE COMPANY |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization DELAWARE |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 3,531,381 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 3,531,381 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 3,531,381 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 0.6% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) NEWLINE HOLDINGS UK LIMITED |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization ENGLAND AND WALES |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 754,457 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 754,457 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 754,457 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 0.1% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) NEWLINE CORPORATE NAME LIMITED |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization ENGLAND AND WALES |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 651,577 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 651,577 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 651,577 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 0.1% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) NEWLINE INSURANCE COMPANY LIMITED |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization ENGLAND AND WALES |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 102,880 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 102,880 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 102,880 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 0.0% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) BRIT LIMITED |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization ENGLAND AND WALES |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 6,373,323 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 6,373,323 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 6,373,323 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 1.0% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) BRIT INSURANCE HOLDINGS LIMITED |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization ENGLAND AND WALES |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 6,373,323 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 6,373,323 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 6,373,323 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 1.0% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) BRIT UW LIMITED |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization ENGLAND AND WALES |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 2,555,190 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 2,555,190 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 2,555,190 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 0.4% |
||||
| 14 | Type
of Reporting Person CO |
||||
| CUSIP No. 09228F103 | |||||
| 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) BRIT REINSURANCE (BERMUDA) LIMITED |
||||
| 2 | Check the Appropriate Box if a Member of a Group | ||||
| (a) | ¨ | ||||
| (b) | x | ||||
| 3 | SEC Use Only | ||||
| 4 | Source
of Funds OO |
||||
| 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | ||||
| 6 | Citizenship
or Place of Organization BERMUDA |
||||
| Number of Shares Beneficially Owned by Each Reporting Person With: |
7 | Sole Voting Power
| |||
| 8 | Shared Voting
Power 3,818,133 | ||||
| 9 | Sole Dispositive Power
| ||||
| 10 | Shared Dispositive
Power 3,818,133 | ||||
| 11 | Aggregate
Amount Beneficially Owned by Each Reporting Person 3,818,133 |
||||
| 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | ||||
| 13 | Percent
of Class Represented by Amount in Row (11) 0.6% |
||||
| 14 | Type
of Reporting Person CO |
||||
Explanatory Note
Pursuant to Rule 13d-2 promulgated under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), this Amendment No. 12 to Schedule 13D (this “Amendment”) amends the statement on Schedule 13D filed with the United States Securities and Exchange Commission (the “SEC”) on July 23, 2012 (as amended and supplemented prior to the date hereof, the “Original Schedule 13D” and, as amended and supplemented by this Amendment, the “Schedule 13D”) by Fairfax Financial Holdings Limited and certain of its affiliates relating to the common shares, no par value (“Shares”), of BlackBerry Limited (“BlackBerry”).
The following amendments to Items 4, 5 and 7 of the Original Schedule 13D are hereby made:
| Item 4. | Purpose of Transaction. |
Item 4 of the Original Schedule 13D is hereby amended and supplemented by adding the following text immediately prior to the last paragraph thereof:
“On November 17, 2023, the previously disclosed 2023 Transaction closed and certain of the Reporting Persons acquired, in aggregate, U.S.$150 million principal amount of 1.75% Extension Debentures pursuant to the terms of the 2023 Subscription Agreement.”
| Item 5. | Interest in the Securities of the Issuer. |
Item 5 of the Original Schedule 13D is hereby amended and restated in its entirety to read as follows:
“(a) Based on the most recent information available, the aggregate number and percentage of the Shares (the securities identified by Item 1 of this Schedule 13D) that are beneficially owned by each of the Reporting Persons is set forth in boxes 11 and 13 of the second part of the cover page to this Schedule 13D for each of the Reporting Persons, and such information is incorporated herein by reference.
The percentage of Shares beneficially owned by each of the Reporting Persons was calculated based on 608,708,105 Shares deemed to be issued and outstanding as of September 26, 2023 (which assumes conversion of all 1.75% Extension Debentures held by the Reporting Persons into Shares).
(b) The numbers of Shares as to which each of the Reporting Persons has sole voting power, shared voting power, sole dispositive power and shared dispositive power is set forth in boxes 7, 8, 9 and 10, respectively, on the second part of the cover page to this Schedule 13D for each of the Reporting Persons, and such information is incorporated herein by reference.
To the best knowledge of the Reporting Persons, the following persons beneficially own the following amounts of Shares and have sole voting power and sole dispositive power with respect to such Shares:
| Alane R. Carey | 1,000 | |||
| Peter Clarke | 436 | |||
| Neil D. Duncan | 100 | |||
| Paul Gardner | 67 | |||
| Christine McLean | 780 | |||
| Michael G. Wacek | 24,900 |
(c) Except as described herein, none of the Reporting Persons, nor, to the best knowledge of the Reporting Persons, any person listed in the Annexes hereto, beneficially owns, or has acquired or disposed of, any Shares during the last 60 days.
(d) No person is known to have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of Shares held by the Reporting Persons other than each of the Reporting Persons, and in respect of 880,000 Shares, certain pension plans of certain subsidiaries of Fairfax.
(e) Not applicable.”
| Item 7. | Material to be Filed as Exhibits. |
Item 7 of the Original Schedule 13D is hereby amended and supplemented by the addition of the following exhibit:
| Ex. 99.19: | Joint filing agreement, dated November 17, 2023, among the Reporting Persons. |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | V. Prem Watsa |
| /s/ V. Prem Watsa |
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | The Second 810 Holdco Ltd. | ||
| By: | /s/ V. Prem Watsa | ||
| Name: | V. Prem Watsa | ||
| Title: | Director | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | The Second 1109 Holdco Ltd. | ||
| By: | /s/ V. Prem Watsa | ||
| Name: | V. Prem Watsa | ||
| Title: | President | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | The Sixty Two Investment Company Limited | ||
| By: | /s/ V. Prem Watsa | ||
| Name: | V. Prem Watsa | ||
| Title: | President | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | 12002574 Canada Inc. | ||
| By: | /s/ V. Prem Watsa | ||
| Name: | V. Prem Watsa | ||
| Title: | President | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | Fairfax Financial Holdings Limited | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | President and Chief Operating Officer | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | FFHL Group Ltd. | ||
| By: | /s/ V. Prem Watsa | ||
| Name: | V. Prem Watsa | ||
| Title: | President | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | Fairfax (US) Inc. | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | Odyssey US Holdings Inc | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | Odyssey Group Holdings, Inc. | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | Odyssey Reinsurance Company | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | Hudson Insurance Company | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | Crum & Forster Holdings Corp. | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | United States Fire Insurance Company | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | The North River Insurance Company | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | Resolution Group Reinsurance (Barbados) Limited | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | Northbridge Financial Corporation | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | Federated Insurance Company of Canada | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | Northbridge General Insurance Corporation | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | Verassure Insurance Company | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | Zenith Insurance Company | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | 1102952 B.C. Unlimited Liability Company | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | Allied World Assurance Company Holdings, Ltd | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | Allied World Assurance Company Holdings I, Ltd | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | Allied World Assurance Company, Ltd | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | Allied World Assurance Holdings (Ireland) Ltd | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | Allied World Assurance Holdings (U.S.) Inc. | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | Allied World Insurance Company | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | AW Underwriters Inc. | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | Allied World Specialty Insurance Company | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | Newline Holdings UK Limited | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | Newline Corporate Name Limited | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | Newline Insurance Company Limited | ||
| By: | /s/ Peter Clarke | ||
| Name: | Peter Clarke | ||
| Title: | Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | Brit Limited | ||
| By: | /s/ Gavin Wilkinson | ||
| Name: | Gavin Wilkinson | ||
| Title: | Group Chief Financial Officer | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | Brit Insurance Holdings Limited | ||
| By: | /s/ Gavin Wilkinson | ||
| Name: | Gavin Wilkinson | ||
| Title: | Group Chief Financial Officer | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | Brit UW Limited | ||
| By: | /s/ Gavin Wilkinson | ||
| Name: | Gavin Wilkinson | ||
| Title: | Group Chief Financial Officer | ||
SIGNATURE
After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: November 17, 2023 | Brit Reinsurance (Bermuda) Limited | ||
| By: | /s/ Gavin Wilkinson | ||
| Name: | Gavin Wilkinson | ||
| Title: | Group Chief Financial Officer | ||
Annex Index
| Annex | Description | |
| A | Directors and Executive Officers of The Second 810 Holdco Ltd. | |
| B | Directors and Executive Officers of The Second 1109 Holdco Ltd. | |
| C | Directors and Executive Officers of The Sixty Two Investment Company Limited | |
| D | Directors and Executive Officers of 12002574 Canada Inc. | |
| E | Directors and Executive Officers of Fairfax Financial Holdings Limited | |
| F | Directors and Executive Officers of FFHL Group Ltd. | |
| G | Directors and Executive Officers of Fairfax (US) Inc. | |
| H | Directors and Executive Officers of Odyssey US Holdings Inc. | |
| I | Directors and Executive Officers of Odyssey Group Holdings, Inc. | |
| J | Directors and Executive Officers of Odyssey Reinsurance Company | |
| K | Directors and Executive Officers of Hudson Insurance Company | |
| L | Directors and Executive Officers of Crum & Forster Holdings Corp. | |
| M | Directors and Executive Officers of United States Fire Insurance Company | |
| N | Directors and Executive Officers of The North River Insurance Company | |
| O | Directors and Executive Officers of Resolution Group Reinsurance (Barbados) Limited | |
| P | Directors and Executive Officers of Northbridge Financial Corporation | |
| Q | Directors and Executive Officers of Federated Insurance Company of Canada | |
| R | Directors and Executive Officers of Northbridge General Insurance Corporation | |
| S | Directors and Executive Officers of Verassure Insurance Company | |
| T | Directors and Executive Officers of Zenith Insurance Company | |
| U | Directors and Executive Officers of 1102952 B.C. Unlimited Liability Company | |
| V | Directors and Executive Officers of Allied World Assurance Company Holdings, Ltd | |
| W | Directors and Executive Officers of Allied World Assurance Company Holdings I, Ltd | |
| X | Directors and Executive Officers of Allied World Assurance Company, Ltd | |
| Y | Directors and Executive Officers of Allied World Assurance Holdings (Ireland) Ltd | |
| Z | Directors and Executive Officers of Allied World Assurance Holdings (U.S.) Inc. | |
| AA | Directors and Executive Officers of Allied World Insurance Company | |
| BB | Directors and Executive Officers of AW Underwriters Inc. | |
| CC | Directors and Executive Officers of Allied World Specialty Insurance Company | |
| DD | Directors and Executive Officers of Newline Holdings UK Limited | |
| EE | Directors and Executive Officers of Newline Corporate Name Limited | |
| FF | Directors and Executive Officers of Newline Insurance Company Limited | |
| GG | Directors and Executive Officers of Brit Limited | |
| HH | Directors and Executive Officers of Brit Insurance Holdings Limited | |
| II | Directors and Executive Officers of Brit UW Limited | |
| JJ | Directors and Executive Officers of Brit Reinsurance (Bermuda) Limited |
ANNEX A
DIRECTORS AND EXECUTIVE OFFICERS OF
THE SECOND 810 HOLDCO LTD.
The following table sets forth certain information with respect to the directors and executive officers of The Second 810 Holdco Ltd.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Eric P. Salsberg (Secretary) |
Vice President and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| V. Prem Watsa (President and Director) |
Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada |
ANNEX B
DIRECTORS AND EXECUTIVE OFFICERS OF
THE SECOND 1109 HOLDCO LTD.
The following table sets forth certain information
with respect to the directors and executive officers of The Second 1109 Holdco Ltd.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Eric P. Salsberg (Secretary) |
Vice President and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| V. Prem Watsa (President and Director) |
Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada |
ANNEX C
DIRECTORS AND EXECUTIVE OFFICERS OF
THE SIXTY TWO INVESTMENT COMPANY LIMITED
The following table sets forth certain information with respect to the directors and executive officers of The Sixty Two Investment Company Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Eric P. Salsberg (Secretary and Director) |
Vice President and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| V. Prem Watsa (President and Director) |
Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada |
ANNEX D
DIRECTORS AND EXECUTIVE OFFICERS OF
12002574 CANADA INC.
The following table sets forth certain information with respect to the directors and executive officers of 12002574 Canada Inc.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Eric P. Salsberg (Secretary) |
Vice President and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| V. Prem Watsa (President and Director) |
Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 |
Canada |
ANNEX E
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX FINANCIAL HOLDINGS LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Fairfax Financial Holdings Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Benjamin Watsa (Director) |
Founder and President, Marval Capital Ltd. 77 King Street West, Suite 4545 Toronto, Ontario M5K 1K2 |
Canada | ||
| Bradley P. Martin (Vice President, Strategic Investments) |
Vice President, Strategic Investments, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| Brandon W. Sweitzer (Director) |
Dean, Maurice R. Greenberg School of Risk Management,
Insurance and Actuarial Science, St. John’s University 101 Murray Street, Suite 438 New York, New York 10007-2165 |
United States | ||
Bryan Bailey (Vice President, Tax) |
Vice President, Tax Fairfax Financial Holdings Limited |
Canada | ||
| Christine N. McLean (Director) |
Portfolio Manager Fairbank Investment Management 7822 Yonge Street Thornhill, Ontario L4J 1W3 |
Canada | ||
| David Johnston (Director) |
Corporate Director Ottawa, Ontario, Canada |
Canada | ||
| Eric P. Salsberg (Vice President and Corporate Secretary) |
Vice President and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| Jennifer Allen (Vice President and Chief Financial Officer) |
Vice President and Chief Financial Officer, Canada |
Canada |
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| John Varnell (Vice President, Corporate Development) |
Vice President, Corporate Development, Canada |
Canada | ||
| Karen L. Jurjevich (Director) |
Principal, Branksome Hall and Chief Executive Officer, Canada |
Canada | ||
| Lauren C. Templeton (Director) |
Founder and President, Templeton and Phillips Capital Management, LLC 810 Scenic Highway Lookout Mountain, Tennessee 37350 |
United States | ||
| Michael Wallace (Vice President, Insurance Operations) |
Vice President, Insurance Operations Canada |
Canada | ||
| Olivier Quesnel (Vice President and Chief Actuary) |
Vice President and Chief Actuary, Canada |
Canada | ||
| Peter Clarke (President and Chief Operating Officer) |
President and Chief Operating Officer, Canada |
Canada | ||
| R. William McFarland (Director) |
Corporate Director Canada |
Canada | ||
| Timothy R. Price (Director) |
Chairman of Brookfield Funds, Canada |
Canada |
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| V. Prem Watsa (Chairman and Chief Executive Officer) |
Chairman and Chief Executive Officer, Canada |
Canada | ||
| Vinodh Loganadhan (Vice President, Administrative Services) |
Vice President, Administrative Services, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 |
Canada | ||
| William Weldon (Director) |
Independent Business Consultant Florida, United States |
United States | ||
| Brian Porter (Director) | Corporate Director Toronto, Ontario, Canada |
Canada | ||
| Derek Bulas (Vice President and Chief Legal Officer) | Vice President and Chief Legal Officer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada |
Canada and United States | ||
| Thomas Rowe (Vice President, Corporate Affairs) | Vice President, Corporate Affairs Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada |
Canada | ||
| Robert J. Gunn (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canada | ||
| Jean Cloutier (Vice President and Chairman International) |
Vice President and Chairman International, Canada |
Canada | ||
ANNEX F
DIRECTORS AND EXECUTIVE OFFICERS OF
FFHL GROUP LTD.
The following table sets forth certain information with respect to the directors and executive officers of FFHL Group Ltd.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Bradley P. Martin (Vice President and Secretary) |
Vice President, Strategic Investments, Canada |
Canada | ||
| Eric P. Salsberg (Vice President and Director) |
Vice President and Corporate Secretary, Toronto, Ontario M5J 2N7 Canada |
Canada | ||
| Jennifer Allen (Vice President and Director) |
Vice President and Chief Financial Officer, Canada |
Canada | ||
| Peter Clarke (Vice President and Director) |
President and Chief Operating Officer, Canada |
Canada | ||
| V. Prem Watsa (President and Chief Executive Officer and Director) |
Chairman and Chief Executive Officer, Canada |
Canada |
ANNEX G
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX (US) INC.
The following table sets forth certain information with respect to the directors and executive officers of Fairfax (US) Inc.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Eric P. Salsberg (Chairman, Vice President and Director) |
Vice President and Corporate Secretary, Canada |
Canada | ||
| Sonja Lundy (Director, President, Chief Executive Officer and Secretary) |
Director, President, Chief Executive Officer and Secretary, Fairfax (US) Inc. 2850 Lake Vista Drive, Ste. 150 Lewisville, Texas 75067 |
United States | ||
| Cherith Valka (Vice President and Assistant Secretary) | Tax Manager Fairfax (US) Inc. 2850 Lake Vista Drive, Ste 150 Lewisville, Texas 75067 |
United States | ||
| Lance Caskey (Vice President and Treasurer) | Senior Tax Manager Fairfax (US) Inc. 2850 Lake Vista Drive, Ste 150 Lewisville, Texas 75067 |
United States | ||
| Jonathan Godown (Director) | Executive Vice President Fairfax Insurance Group c/o 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada |
United States | ||
ANNEX H
DIRECTORS AND EXECUTIVE OFFICERS OF
ODYSSEY US HOLDINGS INC.
The following table sets forth certain information with respect to the directors and executive officers of Odyssey US Holdings Inc.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Brian D. Young (Chairman of the Board of Directors, President and Chief Executive Officer) |
President, Chief Executive Officer, and Director, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Elizabeth A. Sander (Executive Vice President, Corporate Secretary and Director) |
Executive Vice President and Chief Actuary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Jan Christiansen (Executive Vice President, Chief Financial Officer, Controller and Director) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
Denmark |
ANNEX I
DIRECTORS AND EXECUTIVE OFFICERS OF
ODYSSEY GROUP HOLDINGS, INC.
The following table sets forth 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 | ||
| Jan Christiansen (Executive Vice President and Chief Financial Officer) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
Denmark | ||
| Jennifer Allen (Director) |
Vice President and Chief Financial Officer, Canada |
Canada | ||
| Peter Clarke (Director) |
President and Chief Operating Officer, Canada |
Canada | ||
| Dina G. Daskalakis (Executive Vice President, General Counsel and Corporate Secretary) |
Executive Vice President, General Counsel and Corporate
Secretary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
ANNEX J
DIRECTORS AND EXECUTIVE OFFICERS OF
ODYSSEY REINSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Odyssey Reinsurance Company.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Brian D. Young (Chairman) |
President, Chief Executive Officer, and Director, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Carl A. Overy (Global Chief Executive Officer) |
Global Chief Executive Officer, Odyssey
Reinsurance Company |
United Kingdom | ||
Robert S. Pollock (CEO, London Market Division)
|
Chief Executive Officer, London Market Division, Odyssey Reinsurance Company, 1 Fen Court, London, England, EC3M 5BN |
United States | ||
| Brian D. Quinn (Executive Vice President) |
Executive Vice President, Odyssey Reinsurance Company 300 First Stamford Place, Stamford, Connecticut 06902 |
United States | ||
| Elizabeth A. Sander (Executive Vice President, Chief Actuary and Director) |
Executive Vice President and Chief Actuary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Isabelle Dubots-Lafitte (Executive Vice President) |
Chief Executive Officer, EMEA, Odyssey Reinsurance Company 14 Rue Du 4 Septembre 75002 Paris France |
United States | ||
| Jan Christiansen (Executive Vice President and Director) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
Denmark |
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Alane R. Carey (Executive Vice President) |
Executive Vice President and Global Marketing Director, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Joseph A. Guardo (Executive Vice President) |
Executive Vice President, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Lucien Pietropoli (Executive Vice President) |
Chief Executive Officer, Asia Pacific, Odyssey Reinsurance Company 1 Finlayson Green #17-00 Singapore 049246 |
France | ||
| Dina G. Daskalakis (Executive Vice President, General Counsel and Corporate Secretary) |
Executive Vice President, General Counsel and Corporate
Secretary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Philippe Mallier (Executive Vice President) |
Chief Executive Officer, Latin America, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 |
France | ||
ANNEX K
DIRECTORS AND EXECUTIVE OFFICERS OF
HUDSON INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Hudson Insurance Company.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Alane R. Carey (Executive Vice President) |
Executive Vice President and Global Marketing Director, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Christopher L. Gallagher (Chief Executive Officer, President, and Chairman of the Board of Directors) |
Chief Executive Officer, President, and Chairman of
the Board of Directors, Hudson Insurance Company 100 William St., 5th Floor New York, New York 10038 |
United States | ||
| Elizabeth A. Sander (Executive Vice President, Chief Actuary and Director) |
Executive Vice President and Chief Actuary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Jan Christiansen (Director and Executive Vice President) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
Denmark | ||
| Michael P. Cifone (Senior Vice President, Senior Operations Officer and Director) |
Senior Vice President, Senior Operations Officer and
Director, Hudson Insurance Company 100 William St., 5th Floor New York, New York 10038 |
United States | ||
| Rory A. Rose (Senior Vice President and Chief Financial Officer) |
Senior Vice President and Chief Financial Officer, Hudson Insurance Company 100 William St., 5th Floor New York, New York 10038 |
United States | ||
| Margaret M.C. Killeen (Senior Vice President, Chief Claims Officer, and Director) |
Senior Vice President and Chief Claims Officer, Hudson Insurance Company 100 William St., 5th Floor New York, New York 10038 |
United States | ||
| Leslie Shore (Senior Vice President, Chief Actuary and Director) |
Senior Vice President and Chief Actuary, Hudson Insurance Company 100 William St., 5th Floor New York, New York 10038 |
United States | ||
| Dina G. Daskalakis (Executive Vice President, General Counsel and Corporate Secretary) |
Executive Vice President, General Counsel and Corporate Secretary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
ANNEX L
DIRECTORS AND EXECUTIVE OFFICERS OF
CRUM & FORSTER HOLDINGS CORP.
The following table sets forth certain information with respect to the directors and executive officers of Crum & Forster Holdings Corp.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Alejandro Morales (Director) |
Senior Vice President, United States Fire Insurance Company 305 Madison Avenue Morristown, New Jersey 07962 |
United States | ||
| Andrew A. Barnard (Director) |
President and Chief Operating Officer, Fairfax Insurance Group 100 William Street, 5th Floor New York, New York 10038 |
United States | ||
| Arleen A. Paladino (Executive Vice President, Chief Financial Officer, Treasurer and Director) |
Executive Vice President, Chief Financial Officer and
Treasurer, Crum & Forster Holdings Corp. 305 Madison Avenue Morristown, New Jersey 07962 |
United States | ||
| Jennifer Allen (Director) |
Vice President and Chief Financial Officer, Canada |
Canada | ||
| Marc J. Adee (President, Chief Executive Officer, Chairman and Director) |
President, Chief Executive Officer and Chairman, Crum & Forster Holdings Corp. (and various other insurance subsidiaries) 305 Madison Avenue Morristown, New Jersey 07962 |
United States | ||
| Michael P. McTigue (Secretary) |
Senior Vice President, General Counsel and Secretary, United States Fire Insurance Company 305 Madison Avenue Morristown, New Jersey 07962 |
United States | ||
| Olivier Quesnel (Director) |
Vice President and Chief Actuary, Canada |
Canada | ||
| Peter Clarke (Director) |
President and Chief Operating Officer, Canada |
Canada | ||
ANNEX M
DIRECTORS AND EXECUTIVE OFFICERS OF
UNITED STATES FIRE INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of United States Fire Insurance Company.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Alejandro Morales (Senior Vice President and Director) |
Senior Vice President, United States Fire Insurance Company 305 Madison Avenue Morristown, New Jersey 07962 |
United States | ||
| Arleen A. Paladino (Senior Vice President, Chief Financial Officer and Director) |
Executive Vice President, Chief Financial Officer and
Treasurer, Crum & Forster Holdings Corp. 305 Madison Avenue Morristown, New Jersey 07962 |
United States | ||
| Carmine Scaglione (Senior Vice President and Controller) |
Senior Vice President and Controller, United States Fire Insurance Company 305 Madison Avenue Morristown, New Jersey 07962 |
United States | ||
| George R. French (Treasurer and Vice President) |
Treasurer and Vice President, United States Fire Insurance Company 305 Madison Avenue Morristown, New Jersey 07962 |
United States | ||
| Marc J. Adee (President, Chief Executive Officer, Chairman and Director) |
President, Chief Executive Officer and Chairman, Crum & Forster Holdings Corp. (and various other insurance subsidiaries) 305 Madison Avenue Morristown, New Jersey 07962 |
United States | ||
| Michael P. McTigue (Senior Vice President, General Counsel and Secretary) |
Senior Vice President, General Counsel and Secretary, United States Fire Insurance Company 305 Madison Avenue Morristown, New Jersey 07962 |
United States | ||
ANNEX N
DIRECTORS AND EXECUTIVE OFFICERS OF
THE NORTH RIVER INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of The North River Insurance Company.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Alejandro Morales (Senior Vice President and Director) |
Senior Vice President, United States Fire Insurance Company 305 Madison Avenue Morristown, New Jersey 07962 |
United States | ||
| Arleen A. Paladino (Senior Vice President, Chief Financial Officer and Director) |
Executive Vice President, Chief Financial Officer and
Treasurer, Crum & Forster Holdings Corp. 305 Madison Avenue Morristown, New Jersey 07962 |
United States | ||
| Carmine Scaglione (Senior Vice President and Controller) |
Senior Vice President and Controller, United States Fire Insurance Company 305 Madison Avenue Morristown, New Jersey 07962 |
United States | ||
| George R. French (Treasurer and Vice President) |
Treasurer and Vice President, United States Fire Insurance Company 305 Madison Avenue Morristown, New Jersey 07962 |
United States | ||
| Marc J. Adee (President, Chief Executive Officer, Chairman and Director) |
President, Chief Executive Officer and Chairman, Crum & Forster Holdings Corp. (and various other insurance subsidiaries) 305 Madison Avenue Morristown, New Jersey 07962 |
United States | ||
| Michael P. McTigue (Senior Vice President, General Counsel and Secretary) |
Senior Vice President, General Counsel and Secretary, United States Fire Insurance Company 305 Madison Avenue Morristown, New Jersey 07962 |
United States | ||
ANNEX O
DIRECTORS AND EXECUTIVE OFFICERS OF
RESOLUTION GROUP REINSURANCE (BARBADOS) LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Resolution Group Reinsurance (Barbados) Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Alistair Dent (Director) |
Director, Barbados |
United Kingdom | ||
| Deborah Irving (Vice President) |
Executive Vice President, Chief Financial Officer Riverstone 250 Commercial St. Suite 5000 Manchester, New Hampshire 03101 |
United States | ||
| Janice Burke (Managing Director) |
Vice President and General Manager, Barbados |
United States | ||
| Lisl Lewis (Director) |
Director, Barbados |
Barbados | ||
| Nicholas C. Bentley (Chairman) |
Chairman, Chief Executive Officer, President and Director, RiverStone Resources LLC 250 Commercial Street, Suite 5000 Manchester, New Hampshire 03101 |
United States | ||
| Randy Graham (Director) |
Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael Barbados |
Barbados |
ANNEX P
DIRECTORS AND EXECUTIVE OFFICERS OF
NORTHBRIDGE FINANCIAL CORPORATION
The following table sets forth certain information with respect to the directors and executive officers of Northbridge Financial Corporation.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Christopher Harness (Chief Information Officer) |
Chief
Information Officer, Canada |
Canada | ||
| Craig Pinnock (Director and Chief Financial Officer) |
Chief
Financial Officer, Canada |
Canada | ||
| Evan Di Bella (Senior Vice President, Claims) |
Senior
Vice President, Claims, Canada |
Canada | ||
| George Halkiotis (President, Federated Insurance) |
President,
Federated Insurance, Canada |
Canada | ||
| Jean-Francois Béliveau (Executive Vice President, Québec) |
Executive
Vice President, Québec, Canada |
Canada | ||
| Jennifer Allen (Director) |
Vice
President and Chief Financial Officer, Canada |
Canada |
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| John Varnell (Director) |
Vice
President, Corporate Development, Canada |
Canada | ||
| Lori McDougall (Chief People and Strategy Officer) |
Chief
People and Strategy Officer, Canada |
Canada | ||
| Paul Gardner (Senior Vice President, Corporate Underwriting and Risk Services) |
Senior
Vice President, Corporate Underwriting and Risk Services, Canada |
Canada | ||
| Peter Clarke (Director) |
President
and Chief Operating Officer, Canada |
Canada | ||
| Robert J. Gunn (Director and Chairman of the Board) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canada | ||
| Sarah Bhanji (Chief Actuary) |
Chief
Actuary, Canada |
Canada | ||
| Silvy Wright (President, Chief Executive Officer and Director) |
President
and Chief Executive Officer, Canada |
Canada | ||
| Shari Dodsworth (Senior Vice President Ontario, Atlantic and Western Region) | Senior Vice President Ontario, Atlantic and Western Region, Northbridge Financial Corporation Canada |
Canada | ||
| Ilda Dinis (Senior Vice President Customer Innovation and Experience) | Senior Vice President Customer Innovation and Experience, Northbridge Financial Corporation Canada |
Canada | ||
| Todd MacGuillivray (Senior Vice President Specialty Lines) | Senior Vice President Transportation and Specialty Risk, Northbridge Financial Corporation Canada |
Canada | ||
ANNEX Q
DIRECTORS AND EXECUTIVE OFFICERS OF
FEDERATED INSURANCE COMPANY OF CANADA
The following table sets forth certain information with respect to the directors and executive officers of Federated Insurance Company of Canada.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Gordon Campbell (Director) |
Independent Business Consultant and Corporate Director Victoria, British Columbia, Canada |
Canada | ||
| Christopher Harness (Chief Information Officer) |
Chief Information Officer, Canada |
Canada | ||
| Craig Pinnock (Director and Chief Financial Officer) |
Chief Financial Officer, Canada |
Canada | ||
| Evan Di Bella (Senior Vice President, Claims) |
Senior Vice President, Claims, Canada |
Canada | ||
| George Halkiotis (President, Federated Insurance) |
President, Federated Insurance, Canada |
Canada | ||
| Jennifer Allen (Director) |
Vice President and Chief Financial Officer, Canada |
Canada | ||
| John Varnell (Director) |
Vice President, Corporate Development, Canada |
Canada | ||
| Lori McDougall (Chief People and Strategy Officer) |
Chief People and Strategy Officer, Canada |
Canada |
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Robert J. Gunn (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canada | ||
| Robert S. Weiss (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canada | ||
| Sarah Bhanji (Chief Actuary) |
Chief Actuary, Canada |
Canada | ||
| Silvy Wright (Chief Executive Officer and Director) |
President and Chief Executive Officer, Canada |
Canada | ||
| Paul Gardner (Senior Vice President, Corporate Underwriting and Risk Services) |
Senior Vice President, Corporate Underwriting and Risk Services, Canada |
Canada | ||
| Ilda Dinis (Senior Vice President Customer Innovation and Experience) | Senior Vice President Customer Innovation and Experience, Northbridge Financial Corporation Canada |
Canada | ||
ANNEX R
DIRECTORS AND EXECUTIVE OFFICERS OF
NORTHBRIDGE GENERAL INSURANCE CORPORATION
The following table sets forth certain information with respect to the directors and executive officers of Northbridge General Insurance Corporation.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Gordon Campbell (Director) |
Independent Business Consultant and Corporate Director Victoria, British Columbia, Canada |
Canada | ||
| Christopher Harness (Chief Information Officer) |
Chief Information Officer, Canada |
Canada | ||
| Craig Pinnock (Director and Chief Financial Officer) |
Chief Financial Officer, Canada |
Canada | ||
| Evan Di Bella (Senior Vice President, Claims) |
Senior Vice President, Claims, Canada |
Canada | ||
| Jean-Francois Béliveau (Executive Vice President, Québec) |
Executive Vice President, Québec, Canada |
Canada | ||
| Jennifer Allen (Director) |
Vice President and Chief Financial Officer, Canada |
Canada | ||
| John Varnell (Director) |
Vice President, Corporate Development, Canada |
Canada | ||
| Ilda Dinis (Senior Vice President Customer Innovation and Experience) | Senior Vice President Customer Innovation and Experience, Northbridge Financial Corporation |
Canada |
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Lori McDougall (Chief People and Strategy Officer) |
Chief People and Strategy Officer, Canada |
Canada | ||
| Paul Gardner (Senior Vice President, Corporate Underwriting and Risk Services) |
Senior Vice President, Corporate Underwriting and Risk Services, Canada |
Canada | ||
| Robert J. Gunn (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canada | ||
| Robert S. Weiss (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canada | ||
| Sarah Bhanji (Chief Actuary) |
Chief Actuary, Canada |
Canada | ||
| Silvy Wright (President, Chief Executive Officer and Director) |
President and Chief Executive Officer, Canada |
Canada | ||
| Shari Dodsworth (Senior Vice President Ontario, Atlantic and Western Region) | Senior Vice President Ontario, Atlantic and Western Region, Northbridge Financial Corporation Canada |
Canada | ||
| Todd MacGuillivray (Senior Vice President Specialty Lines) | Senior Vice President Transportation and Specialty Risk, Northbridge Financial Corporation Canada |
Canada | ||
ANNEX S
DIRECTORS AND EXECUTIVE OFFICERS OF
VERASSURE INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Verassure Insurance Company.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Gordon Campbell (Director) |
Independent Business Consultant and Corporate Director Victoria, British Columbia, Canada |
Canada | ||
| Christopher Harness (Chief Information Officer) |
Chief Information Officer, Canada |
Canada | ||
| Craig Pinnock (Director and Chief Financial Officer) |
Chief Financial Officer, Canada |
Canada | ||
| Evan Di Bella (Senior Vice President, Claims) |
Senior Vice President, Claims, Canada |
Canada | ||
| Jean-Francois Béliveau (Executive Vice President, Québec) |
Executive Vice President, Québec, Canada |
Canada | ||
| Jennifer Allen (Director) |
Vice President and Chief Financial Officer, Canada |
Canada | ||
| John Varnell (Director) |
Vice President, Corporate Development, Canada |
Canada | ||
| Lambert Morvan (President) |
President, Verassure, Northbridge Financial Corporation Canada |
Canada |
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Lori McDougall (Chief People and Strategy Officer) |
Chief People and Strategy Officer, Canada |
Canada | ||
| Paul Gardner (Senior Vice President, Corporate Underwriting and Risk Services) |
Senior Vice President, Corporate Underwriting and Risk Services, Canada |
Canada | ||
| Robert J. Gunn (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canada | ||
| Robert S. Weiss (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canada | ||
| Sarah Bhanji (Chief Actuary) |
Chief Actuary, Canada |
Canada | ||
| Silvy Wright (President, Chief Executive Officer and Director) |
President and Chief Executive Officer, Canada |
Canada | ||
| Shari Dodsworth (Senior Vice President Ontario, Atlantic and Western Region) | Senior Vice President Ontario, Atlantic and Western Region, Northbridge Financial Corporation Canada |
Canada | ||
| Ilda Dinis (Senior Vice President Customer Innovation and Experience) | Senior Vice President Customer Innovation and Experience, Northbridge Financial Corporation Canada |
Canada | ||
| Todd MacGuillivray (Senior Vice President Specialty Lines) | Senior Vice President Transportation and Specialty Risk, Northbridge Financial Corporation Canada |
Canada | ||
ANNEX T
DIRECTORS AND EXECUTIVE OFFICERS OF
ZENITH INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Zenith Insurance Company.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Gordon Campbell (Director) |
Independent Business Consultant and Corporate Director Victoria, British Columbia, Canada |
Canada | ||
| Christopher Harness (Chief Information Officer) |
Chief Information Officer, Canada |
Canada | ||
| Craig Pinnock (Director and Chief Financial Officer) |
Chief Financial Officer, Canada |
Canada | ||
| Evan Di Bella (Senior Vice President, Claims) |
Senior Vice President, Claims, Canada |
Canada | ||
| Jean-Francois Béliveau (Executive Vice President, Québec) |
Executive Vice President, Québec, Canada |
Canada | ||
| Jennifer Allen (Director) |
Vice President and Chief Financial Officer, Canada |
Canada | ||
| John Varnell (Director) |
Vice President, Corporate Development, Canada |
Canada | ||
| Lori McDougall (Chief People and Strategy Officer) |
Chief People and Strategy Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
Canada |
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Paul Gardner (Senior Vice President, Ontario & Atlantic Canada) |
Senior Vice President, Corporate Underwriting and Risk Services, Canada |
Canada | ||
| Robert J. Gunn (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canada | ||
| Robert S. Weiss (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canada | ||
| Sarah Bhanji (Chief Actuary) |
Chief Actuary, Canada |
Canada | ||
| Silvy Wright (President, Chief Executive Officer and Director) |
President and Chief Executive Officer, Canada |
Canada | ||
| Shari Dodsworth (Senior Vice President Ontario, Atlantic and Western Region) | Senior Vice President Ontario, Atlantic and Western Region, Northbridge Financial Corporation Canada |
Canada | ||
| Ilda Dinis (Senior Vice President Customer Innovation and Experience) | Senior Vice President Customer Innovation and Experience, Northbridge Financial Corporation Canada |
Canada | ||
| Todd MacGuillivray (Senior Vice President Specialty Lines) | Senior Vice President Transportation and Specialty Risk, Northbridge Financial Corporation Canada |
Canada | ||
ANNEX U
DIRECTORS AND EXECUTIVE OFFICERS OF
1102952 B.C. UNLIMITED LIABILITY COMPANY
The following table sets forth certain information with respect to the directors and executive officers of 1102952 B.C. Unlimited Liability Company.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| John Varnell (Director) |
Vice President, Corporate Development, Canada |
Canada | ||
ANNEX V
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company Holdings, Ltd.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Graham Collis (Director) |
Retired | Bermuda | ||
| Jean Cloutier (Director) |
Vice President and Chairman International Canada |
Canada | ||
| Ken Miner (Director) |
Strategic
Advisor, Toronto, Ontario M5H 0E2 Canada |
Canada | ||
| Louis Iglesias (Chairman of the Board of Directors, President & Chief Executive Officer) |
Chairman of the Board of Directors, President &
Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Michael McCrimmon (Director and Vice Chairman) |
Director and Vice Chairman, Allied World Assurance Company Holdings I, Ltd 27 Richmond Road Pembroke HM 08 Bermuda |
Canada | ||
| Scott Hunter (Director) |
Retired | Bermuda | ||
ANNEX W
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY HOLDINGS I, LTD
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company Holdings I, Ltd.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Colm Singleton (Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group) |
Head of Bermuda Office; Executive Vice President, Head
of Bermuda and Global Markets Claims Group, Allied World Assurance Company Holdings I, Ltd 27 Richmond Road Pembroke HM 08 Bermuda |
Bermuda | ||
| Louis Iglesias (Director) |
Chairman of the Board of Directors, President &
Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Michael McCrimmon (Director and Vice Chairman) |
Director and Vice Chairman, Allied World Assurance Company Holdings I, Ltd 27 Richmond 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 X
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE COMPANY, LTD
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company, Ltd.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Colm Singleton (Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group) |
Head of Bermuda Office; Executive Vice President, Head
of Bermuda and Global Markets Claims Group, Allied World Assurance Company Holdings I, Ltd 27 Richmond Road Pembroke HM 08 Bermuda |
Bermuda | ||
| John Bender (Director) |
CEO, Global Reinsurance, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Louis Iglesias (Director) |
Chairman of the Board of Directors, President &
Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Michael McCrimmon (Director and Vice Chairman) |
Director and Vice Chairman, Allied World Assurance Company Holdings I, Ltd 27 Richmond Road Pembroke HM 08 Bermuda |
Canada | ||
| Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
ANNEX Y
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Holdings (Ireland) Ltd.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Jim O’Mahoney (Director) |
Retired | Ireland | ||
| Lee Dwyer (Director and President) |
Director and President, Allied World Assurance Holdings (Ireland) Ltd 3rd Floor, Georges Quay Plaza Georges Quay Dublin 2 |
United Kingdom | ||
| Sean Hehir (Director) |
Retired | Ireland | ||
| Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
ANNEX Z
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD ASSURANCE HOLDINGS (U.S.) INC.
The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Holdings (U.S.) Inc.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| John Bender (Director and CEO, Global Reinsurance) |
CEO, Global Reinsurance, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Louis Iglesias (Director and President & Chief Executive Officer) |
Chairman of the Board of Directors, President &
Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Wesley Dupont (Director and Chief Operating Officer) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
ANNEX AA
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD INSURANCE COMPANY
The following 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) |
CEO, Global Reinsurance, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Joseph Cellura (President, North America Casualty) |
President, North America Casualty, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Kevin Marine (President & Chief Underwriting Officer, Global Reinsurance) |
President & Chief Underwriting Officer, Global
Reinsurance, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Louis Iglesias (Director) |
Chairman of the Board of Directors, President &
Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Robert Bowden (Executive Vice President, Global Insurance) |
Executive Vice President, Global Insurance, Allied World Insurance Company 550 Hope Street, Suite 1825 Los Angeles, California 90071 |
United States | ||
| Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
ANNEX BB
DIRECTORS AND EXECUTIVE OFFICERS OF
AW UNDERWRITERS INC.
The following table sets forth certain information with respect to the directors and executive officers of AW Underwriters Inc.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Christian Gravier (President, North America Professional Lines) |
President, North America Professional Lines, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| John Bender (Director) |
CEO, Global Reinsurance, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Joseph Cellura (President, North America Casualty) |
President, North America Casualty, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Louis Iglesias (Director) |
Chairman of the Board of Directors, President &
Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Robert Bowden (Executive Vice President, Global Insurance) |
Executive Vice President, Global Insurance, Allied World Insurance Company 550 Hope Street, Suite 1825 Los Angeles, California 90071 |
United States | ||
| Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
ANNEX CC
DIRECTORS AND EXECUTIVE OFFICERS OF
ALLIED WORLD SPECIALTY INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Allied World Specialty Insurance Company.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Christian Gravier (President, North America Professional Lines) |
President, North America Professional Lines, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| John Bender (Director) |
CEO, Global Reinsurance, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Joseph Cellura (President, North America Casualty) |
President, North America Casualty, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Louis Iglesias (Director) |
Chairman of the Board of Directors, President &
Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
| Robert Bowden (Executive Vice President, Global Insurance) |
Executive Vice President, Global Insurance, Allied World Insurance Company 550 Hope Street, Suite 1825 Los Angeles, California 90071 |
United States | ||
| Wesley Dupont (Director) |
Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 |
United States | ||
ANNEX DD
DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE HOLDINGS UK LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Newline Holdings UK Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
Henry J. L. Withinshaw
|
Chief Operating Officer, London, England, EC3M 5BN |
United Kingdom | ||
| Alane R. Carey (Non-Executive Director and Chairman of the Board of Directors) |
Executive Vice President and Global Marketing Director, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Jan Christiansen (Non-Executive Director) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
Denmark | ||
Sonny Kapur (Director) |
Chief Financial Officer, London, England, EC3M 5BN |
United Kingdom | ||
| Robert B. Kastner (Director) |
Head
of Claims, London, England, EC3M 5BN |
United Kingdom | ||
ANNEX EE
DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE CORPORATE NAME LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Newline Corporate Name Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Alane R. Carey (Non-Executive Director and Chairman of the Board of Directors) |
Executive Vice President and Global Marketing Director, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Henry J. L. Withinshaw (Director and Company Secretary) |
Chief Operating Officer, London, England, EC3M 5BN |
United Kingdom | ||
| Jan Christiansen (Non-Executive Director) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
Denmark | ||
Sonny Kapur (Director) |
Chief Financial Officer, London, England, EC3M 5BN |
United Kingdom | ||
ANNEX FF
DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE INSURANCE COMPANY LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Newline Insurance Company Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Alane R. Carey (Non-Executive Director) |
Executive Vice President and Global Marketing Director, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Carl A. Overy (Director) |
Global Chief Executive Officer, Odyssey
Reinsurance Company London, England, EC3M 5BN |
United Kingdom | ||
| Henry J. L. Withinshaw (Director and Company Secretary) |
Chief
Operating Officer, 1 Fen Court London, England, EC3M 5BN |
United Kingdom | ||
| Jan Christiansen (Non-Executive Director) |
Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 |
Denmark | ||
Malcolm J. Beane (Independent Non-Executive Director) |
Independent
Non-Executive Director, 1 Fen Court London, England, EC3M 5BN |
United Kingdom | ||
| Michael G. Wacek (Non-Executive Director and Chairman of the Board of Directors) |
Chairman of the Board of Directors, Newline Insurance Company Limited 300 First Stamford Place Stamford, Connecticut 06902 |
United States | ||
| Neil D. Duncan (Director) |
Chief
Actuary and Chief Risk Officer, London, England, EC3M 5BN |
United Kingdom | ||
| Robert B. Kastner (Director) |
Head
of Claims, London, England, EC3M 5BN |
United Kingdom |
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Rosemary F. Beaver (Independent Non-Executive Director) |
Independent
Non-Executive Director, London, England, EC3M 5BN |
United Kingdom | ||
| Sonny Kapur (Director) |
Chief
Financial Officer, London, England, EC3M 5BN |
United Kingdom | ||
Andrew Pecover (Director)
|
Chief
Underwriting Officer, London, England, EC3M 5BN |
United Kingdom | ||
ANNEX GG
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Andrea Welsch (Director) |
Independent Non-Executive Director, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Michael Wallace (Director) |
Vice President, Insurance Operations Canada |
Canada | ||
| Gavin Wilkinson (Executive Director) |
Group Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Gordon Campbell (Director) |
Senior Independent Non-Executive Director, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
Canada | ||
| Ken Miner (Non-Executive Director) |
Strategic
Advisor, Toronto Ontario M5H 0E2 Canada |
Canada | ||
| Mark Allan (Executive Director) |
Executive Director, Brit Limited and Ki CEO, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Martin Thompson (Executive Director) |
Group Chief Executive Officer Brit Syndicates Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Simon P.G. Lee (Director) |
Director, Brit Syndicates Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
ANNEX HH
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT INSURANCE HOLDINGS LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit Insurance Holdings Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Antony Usher (Director) |
Group Financial Controller, Brit Insurance Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Christopher Denton (Managing Director, Sussex Capital Management Limited) |
Group Head of ILS and Capital Management and Chief Underwriting
Officer, Bermuda |
United Kingdom | ||
| Gavin Wilkinson (Director) |
Group Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Stuart Dawes (Director) |
Head of Group Financial Performance, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
ANNEX II
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT UW LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit UW Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Antony Usher (Director) |
Group Financial Controller, Brit Insurance Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Gavin Wilkinson (Director) |
Group Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Stuart Dawes (Director) |
Head of Group Financial Performance, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Brit Corporate Services Limited (Director) | Corporate Director The
Leadenhall Building, |
England and Wales | ||
ANNEX JJ
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT REINSURANCE (BERMUDA) LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit Reinsurance (Bermuda) Limited.
| Name | Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted |
Citizenship | ||
| Alan Waring (Director) |
Independent
Non-Executive Director, Bermuda |
Ireland | ||
| Christopher Denton (Director) |
Group
Head of ILS and Capital Management and Chief Underwriting Officer, Bermuda |
United Kingdom | ||
| Gavin Wilkinson (Director) |
Group Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB |
United Kingdom | ||
| Graham Pewter (Director) |
Independent
Non-Executive Director, 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 | ||