SC 13D/A 1 tm2125770d3_sc13da.htm SC 13D/A

 

 

  SECURITIES AND EXCHANGE COMMISSION  
  Washington, D.C. 20549  
     
  SCHEDULE 13D/A  

 

Under the Securities Exchange Act of 1934
(Amendment No. 13)*

 

Resolute Forest Products Inc.

(Name of Issuer)

 

Common Stock, $0.001 Par Value

(Title of Class of Securities)

 

003687209

(CUSIP Number)

 

Peter Clarke

Vice President and Chief Operating Officer

Fairfax Financial Holdings Limited

95 Wellington Street West, Suite 800

Toronto, Ontario, Canada, M5J 2N7

Telephone: (416) 367-4941

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

 

- With a copy to -

 

Jason R. Lehner

Sean J. Skiffington

Shearman & Sterling LLP

Commerce Court West

199 Bay Street, Suite 4405

Toronto, Ontario M5L 1E8

Telephone (416) 360-8484

 

August 23, 2021

(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. 003687209

 

1

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

V. Prem Watsa

   
  Check the Appropriate Box if a Member of a Group
2 (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
30,548,190
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
30,548,190
   
11 Aggregate Amount Beneficially Owned by Each Reporting Person
30,548,190
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
38.6%
 
14 Type of Reporting Person
IN

 

 

 

 

CUSIP No. 003687209

 

1

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

THE SECOND 810 HOLDCO LTD.

   
  Check the Appropriate Box if a Member of a Group
2 (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
30,548,190
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
30,548,190
   
11 Aggregate Amount Beneficially Owned by Each Reporting Person
30,548,190
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
38.6%
 
14 Type of Reporting Person
CO

 

 

 

 

CUSIP No. 003687209

 

1

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

THE SECOND 1109 HOLDCO LTD.

   
  Check the Appropriate Box if a Member of a Group
2 (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
30,548,190
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
30,548,190
   
11 Aggregate Amount Beneficially Owned by Each Reporting Person
30,548,190
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
38.6%
 
14 Type of Reporting Person
CO

 

 

 

 

CUSIP No. 003687209

 

1

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

THE SIXTY TWO INVESTMENT COMPANY LIMITED

   
  Check the Appropriate Box if a Member of a Group
2 (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
30,548,190
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
30,548,190
   
11 Aggregate Amount Beneficially Owned by Each Reporting Person
30,548,190
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
38.6%
 
14 Type of Reporting Person
CO

 

 

 

 

CUSIP No. 003687209

 

1

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

12002574 CANADA INC.

   
  Check the Appropriate Box if a Member of a Group
2 (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
30,548,190
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
30,548,190
   
11 Aggregate Amount Beneficially Owned by Each Reporting Person
30,548,190
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
38.6%
 
14 Type of Reporting Person
CO

 

 

 

 

CUSIP No. 003687209

 

1

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

FAIRFAX FINANCIAL HOLDINGS LIMITED

   
  Check the Appropriate Box if a Member of a Group
2 (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
30,548,190
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
30,548,190
   
11 Aggregate Amount Beneficially Owned by Each Reporting Person
30,548,190
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
38.6%
 
14 Type of Reporting Person
CO

 

 

 

 

CUSIP No. 003687209

 

1

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

FFHL GROUP LTD.

   
  Check the Appropriate Box if a Member of a Group
2 (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
20,938,927
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
20,938,927
   
11 Aggregate Amount Beneficially Owned by Each Reporting Person
20,938,927
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
26.5%
 
14 Type of Reporting Person
CO

 

 

 

 

CUSIP No. 003687209

 

1

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

FAIRFAX (BARBADOS) INTERNATIONAL CORP.

   
  Check the Appropriate Box if a Member of a Group
2 (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
294,600
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
294,600
   
11 Aggregate Amount Beneficially Owned by Each Reporting Person
294,600
 
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. 003687209

 

1

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

WENTWORTH INSURANCE COMPANY LTD.

   
  Check the Appropriate Box if a Member of a Group
2 (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
294,600
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
294,600
   
11 Aggregate Amount Beneficially Owned by Each Reporting Person
294,600
 
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. 003687209

 

1

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

BRIT LIMITED

   
  Check the Appropriate Box if a Member of a Group
2 (a) ¨
  (b) x
     
3 SEC Use Only
   
4 Source of Funds
OO
   
5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨
   
6 Citizenship or Place of Organization
ENGLAND AND WALES
   

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7 Sole Voting Power
   
8 Shared Voting Power
3,551,140
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
3,551,140
   
11 Aggregate Amount Beneficially Owned by Each Reporting Person
3,551,140
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
4.5%
 
14 Type of Reporting Person
CO

  

 

 

 

CUSIP No. 003687209

 

1

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

BRIT INSURANCE HOLDINGS LIMITED

   
  Check the Appropriate Box if a Member of a Group
2 (a) ¨
  (b) x
     
3 SEC Use Only
   
4 Source of Funds
OO
   
5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨
   
6 Citizenship or Place of Organization
ENGLAND AND WALES
   

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7 Sole Voting Power
   
8 Shared Voting Power
3,551,140
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
3,551,140
   
11 Aggregate Amount Beneficially Owned by Each Reporting Person
3,551,140
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
4.5%
 
14 Type of Reporting Person
CO

 

 

 

 

CUSIP No. 003687209

 

1

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

BRIT UW LIMITED

   
  Check the Appropriate Box if a Member of a Group
2 (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
990,099
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
990,099
   
11 Aggregate Amount Beneficially Owned by Each Reporting Person
990,099
 
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. 003687209

 

1

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

BRIT REINSURANCE (BERMUDA) LIMITED

   
  Check the Appropriate Box if a Member of a Group
2 (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
2,561,041
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
2,561,041
   
11 Aggregate Amount Beneficially Owned by Each Reporting Person
2,561,041
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
3.2%
 
14 Type of Reporting Person
CO

  

 

 

 

CUSIP No. 003687209

 

1

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

FAIRFAX (US) INC.

   
  Check the Appropriate Box if a Member of a Group
2 (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
14,050,871
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
14,050,871
   
11 Aggregate Amount Beneficially Owned by Each Reporting Person
14,050,871
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
17.8%
 
14 Type of Reporting Person
CO

  

 

 

 

CUSIP No. 003687209

 

1

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

CRUM & FORSTER HOLDINGS CORP.

   
  Check the Appropriate Box if a Member of a Group
2 (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
5,023,624
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
5,023,624
   
11 Aggregate Amount Beneficially Owned by Each Reporting Person
5,023,624
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
6.4%
 
14 Type of Reporting Person
CO

  

 

 

 

CUSIP No. 003687209

 

1

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

UNITED STATES FIRE INSURANCE COMPANY

   
  Check the Appropriate Box if a Member of a Group
2 (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
5,023,624
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
5,023,624
   
11 Aggregate Amount Beneficially Owned by Each Reporting Person
5,023,624
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
6.4%
 
14 Type of Reporting Person
CO

  

 

 

 

 

CUSIP No. 003687209

 

1

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

The North River Insurance Company

   
  Check the Appropriate Box if a Member of a Group
2 (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
823,731
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
823,731

11 Aggregate Amount Beneficially Owned by Each Reporting Person
823,731
 
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. 003687209

 

1

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

Zenith National Insurance Corp.

   
  Check the Appropriate Box if a Member of a Group
2 (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
8,281,136
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
8,281,136

11 Aggregate Amount Beneficially Owned by Each Reporting Person
8,281,136
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
10.5%
 
14 Type of Reporting Person
CO

 

 

 

CUSIP No. 003687209

 

1

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

Zenith Insurance Company

   
  Check the Appropriate Box if a Member of a Group
2 (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
8,281,136
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
8,281,136

11 Aggregate Amount Beneficially Owned by Each Reporting Person
8,281,136
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
10.5%
 
14 Type of Reporting Person
CO

 

 

 

CUSIP No. 003687209

 

1

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

TIG Insurance Company

   
  Check the Appropriate Box if a Member of a Group
2 (a) ¨
  (b) x
     
3 SEC Use Only
   
4 Source of Funds
OO
   
5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨
   
6 Citizenship or Place of Organization
California
   

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7 Sole Voting Power
   
8 Shared Voting Power
746,111
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
746,111

11 Aggregate Amount Beneficially Owned by Each Reporting Person
746,111
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
0.9%
 
14 Type of Reporting Person
CO

 

 

 

CUSIP No. 003687209

 

1

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

Northbridge Financial Corporation

   
  Check the Appropriate Box if a Member of a Group
2 (a) ¨
  (b) x
     
3 SEC Use Only
   
4 Source of Funds
OO
   
5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨
   
6 Citizenship or Place of Organization
Canada
   

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7 Sole Voting Power
   
8 Shared Voting Power
3,042,316
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
3,042,316

11 Aggregate Amount Beneficially Owned by Each Reporting Person
3,042,316
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
3.8%
 
14 Type of Reporting Person
CO

 

 

 

CUSIP No. 003687209

 

1

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

Federated Insurance Company of Canada

   
  Check the Appropriate Box if a Member of a Group
2 (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
198,735
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
198,735

11 Aggregate Amount Beneficially Owned by Each Reporting Person
198,735
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
0.3%
 
14 Type of Reporting Person
CO

 

 

 

CUSIP No. 003687209

 

1

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

Northbridge General Insurance Corporation

   
  Check the Appropriate Box if a Member of a Group
2 (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
2,843,581
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
2,843,581

11 Aggregate Amount Beneficially Owned by Each Reporting Person
2,843,581
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
3.6%
 
14 Type of Reporting Person
CO

 

 

 

CUSIP No. 003687209

 

1

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

Verassure Insurance Company

   
  Check the Appropriate Box if a Member of a Group
2 (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
524,807
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
524,807

11 Aggregate Amount Beneficially Owned by Each Reporting Person
524,807
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
0.7%
 
14 Type of Reporting Person
CO

 

 

 

CUSIP No. 003687209

 

1

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

1102952 B.C. Unlimited Liability Company

   
  Check the Appropriate Box if a Member of a Group
2 (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
2,364,610
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
2,364,610

11 Aggregate Amount Beneficially Owned by Each Reporting Person
2,364,610
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
3.0%
 
14 Type of Reporting Person
CO

 

 

 

CUSIP No. 003687209

 

1

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

Allied World Assurance Company Holdings, Ltd

   
  Check the Appropriate Box if a Member of a Group
2 (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
2,364,610
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
2,364,610

11 Aggregate Amount Beneficially Owned by Each Reporting Person
2,364,610
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
3.0%
 
14 Type of Reporting Person
CO

 

 

 

CUSIP No. 003687209

 

1

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

Allied World Assurance Company Holdings i, Ltd

   
  Check the Appropriate Box if a Member of a Group
2 (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
2,364,610
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
2,364,610

11 Aggregate Amount Beneficially Owned by Each Reporting Person
2,364,610
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
3.0%
 
14 Type of Reporting Person
CO

 

 

 

CUSIP No. 003687209

 

1

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

Allied World Assurance Company, Ltd

   
  Check the Appropriate Box if a Member of a Group
2 (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
2,364,610
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
2,364,610

11 Aggregate Amount Beneficially Owned by Each Reporting Person
2,364,610
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
3.0%
 
14 Type of Reporting Person
CO

 

 

 

CUSIP No. 003687209

 

1

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

Allied World Assurance Holdings (Ireland) Ltd

   
  Check the Appropriate Box if a Member of a Group
2 (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
2,364,610
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
2,364,610

11 Aggregate Amount Beneficially Owned by Each Reporting Person
2,364,610
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
3.0%
 
14 Type of Reporting Person
CO

 

 

 

CUSIP No. 003687209

 

1

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

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

   
  Check the Appropriate Box if a Member of a Group
2 (a) ¨
  (b) x
     
3 SEC Use Only
   
4 Source of Funds
OO
   
5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨
   
6 Citizenship or Place of Organization
Delaware
   

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With:		 7 Sole Voting Power
   
8 Shared Voting Power
2,364,610
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
2,364,610

11 Aggregate Amount Beneficially Owned by Each Reporting Person
2,364,610
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
3.0%
 
14 Type of Reporting Person
CO

 

 

 

CUSIP No. 003687209

 

1

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

Allied World Insurance Company

   
  Check the Appropriate Box if a Member of a Group
2 (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
2,364,610
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
2,364,610

11 Aggregate Amount Beneficially Owned by Each Reporting Person
2,364,610
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
3.0%
 
14 Type of Reporting Person
CO

 

 

 

CUSIP No. 003687209

 

1

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

AW Underwriters Inc.

   
  Check the Appropriate Box if a Member of a Group
2 (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
1,364,610
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
1,364,610

11 Aggregate Amount Beneficially Owned by Each Reporting Person
1,364,610
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
1.7%
 
14 Type of Reporting Person
CO

 

 

 

CUSIP No. 003687209

 

1

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

Allied World Specialty Insurance Company

   
  Check the Appropriate Box if a Member of a Group
2 (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
1,364,610
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
1,364,610

11 Aggregate Amount Beneficially Owned by Each Reporting Person
1,364,610
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
1.7%
 
14 Type of Reporting Person
CO

 

 

 

CUSIP No. 003687209

 

1

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

CRC Reinsurance Limited

   
  Check the Appropriate Box if a Member of a Group
2 (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
1,456,803
   
9 Sole Dispositive Power
   
10 Shared Dispositive Power
1,456,803

11 Aggregate Amount Beneficially Owned by Each Reporting Person
1,456,803
 
12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨
 
13 Percent of Class Represented by Amount in Row (11)
1.8%
 
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. 13 to Schedule 13D (this “Amendment No. 13”) amends the Schedule 13D originally filed with the United States Securities and Exchange Commission (the “SEC”) on April 11, 2008 (as amended and supplemented prior to the date hereof, the “Original Schedule 13D” and, as amended and supplemented by this Amendment No. 13, the “Schedule 13D”).

 

This Amendment No. 13 is filed in connection with the sale by Fairfax Financial Holdings Limited and certain of its affiliates of all of its interests in RiverStone Europe to CVC Strategic Opportunities Fund II on August 23, 2021.

 

The following amendments to Items 2, 5, 6 and 7 of the Schedule 13D are hereby made:

 

Item 2.            Identity and Background.

 

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

 

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

 

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

 

2.The Second 810 Holdco Ltd. (“810 Holdco”), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. 810 Holdco is an investment holding company. The principal business and principal office address of 810 Holdco is 95 Wellington Street West, Suite 802, Toronto, Ontario, Canada, M5J 2N7;

 

3.The Second 1109 Holdco Ltd. (“Holdco”), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. Holdco is an investment holding company. The principal business address and principal office address of Holdco is 95 Wellington Street West, Suite 802, Toronto, Ontario, Canada, M5J 2N7;

 

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

 

5.12002574 Canada Inc. (“12002574”), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. 12002574 is an investment holding company. The principal business and principal office address of 12002574 is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;

 

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

 

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

 

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

 

 

 

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

 

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

 

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

 

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

 

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

 

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

 

15.Crum & Forster Holdings Corp. (“Crum & Forster”), a corporation incorporated under the laws of Delaware, is a wholly owned subsidiary of Fairfax. Crum & Forster is a holding company. The principal business and principal office address of Crum & Forster is 1209 Orange Street, Wilmington, Delaware, USA, 19801;

 

16.United States Fire Insurance Company (“US Fire”), a corporation incorporated under the laws of Delaware, is a wholly owned subsidiary of Fairfax. The principal business of US Fire is insurance. The principal business and principal office address of US Fire is 1209 Orange Street, Wilmington, Delaware, USA, 19801;

 

17.The North River Insurance Company (“North River”), a corporation incorporated under the laws of New Jersey, is a wholly owned subsidiary of Fairfax. The principal business of North River is insurance. The principal business and principal office address of North River is 305 Madison Avenue, Morristown, New Jersey, USA, 07962;

 

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

 

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

 

 

 

20.TIG Insurance Company (“TIG”), a corporation incorporated under the laws of California, is a wholly owned subsidiary of Fairfax. The principal business of TIG is property and casualty insurance. The principal business and principal office address of TIG is 250 Commercial Street, Suite 5000, Manchester, New Hampshire, USA, 03101;

 

21.Northbridge Financial Corporation (“NFC”), a corporation incorporated under the laws of Canada, is a wholly owned subsidiary of Fairfax. NFC is a holding company. The principal business and principal office address of NFC is 105 Adelaide Street West, Toronto, Ontario, Canada, M5H 1P9;

 

22.Federated Insurance Company of Canada (“Federated”), a corporation incorporated under the laws of Canada, is a wholly owned subsidiary of Fairfax. The principal business of Federated is property and casualty insurance. The principal business and principal office address of Federated is 255 Commerce Drive, P.O. Box 5800, Winnipeg, Manitoba, Canada, R3C 3C9;

 

23.Northbridge General Insurance Corporation (“NGIC”), a corporation incorporated under the laws of Canada, is a wholly owned subsidiary of Fairfax. The principal business of NGIC is property and casualty insurance. The principal business and principal office address of NGIC is 105 Adelaide Street West, 7th Floor, Toronto, Ontario, Canada, M5H 1P9;

 

24.Verassure Insurance Company (“Verassure”), a corporation incorporated under the laws of Canada, is a wholly owned subsidiary of Fairfax. The principal business of Verassure is property and casualty insurance. The principal business and principal office address of Verassure is 105 Adelaide Street West, 7th Floor, Toronto, Ontario, Canada, M5H 1P9;

 

25.1102952 B.C. Unlimited Liability Company (“1102952”), a corporation incorporated under the laws of British Columbia, is a wholly owned subsidiary of Fairfax. 1102952 is a holding company. The principal business and principal office address of 1102952 is 1600 - 925 West Georgia Street, Vancouver, British Columbia, Canada, V6C 3L2;

 

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

 

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

 

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

 

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

 

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

 

 

 

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

 

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

 

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

 

34.CRC Reinsurance Limited (“CRC”), a corporation incorporated under the laws of Barbados, is a wholly owned subsidiary of Fairfax. The principal business of CRC is reinsurance. The principal business and principal office address of CRC is #12 Pine Commercial, The Pine, St. Michael, Barbados, BB11103.

 

Neither the filing of this Schedule 13D nor the information contained herein shall be deemed to constitute an affirmation by V. Prem Watsa, 810 Holdco, Holdco, Sixty Two, 12002574, Fairfax, FFHL, Fairfax Barbados, Wentworth, Brit, Brit Insurance, Brit UW, Brit Reinsurance, Fairfax US, Crum & Forster, US Fire, North River, ZNIC, Zenith, TIG, NFC, Federated, NGIC, Verassure, 1102952, Allied Holdings Bermuda, Allied Holdings I Ltd, Allied Assurance, Allied Ireland, Allied U.S., Allied Insurance, AW, Allied Specialty or CRC that it is the beneficial owner of the Shares referred to herein for purposes of Section 13(d) or 13(g) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or for any other purpose, and such beneficial ownership is expressly disclaimed.

 

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

 

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

 

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

 

Item 5.            Interest in the Securities of the Issuer.

 

Item 5 of the 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 79,091,117 Shares issued and outstanding as of August 18, 2021.

 

 

 

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

 

(c)        Except as described herein, none of the Reporting Persons, nor, to the best knowledge of the Reporting Persons, any person listed in Annex A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z, AA, BB, CC, DD, EE, FF or GG, 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 183,229 Shares, certain pension plans of certain subsidiaries of Fairfax.

 

(e)        Not applicable.”

 

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

 

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

 

“On August 23, 2021, Fairfax completed its previously announced transaction (the “RiverStone Transaction”) with CVC Strategic Opportunities Fund II (“CVC”) to sell all of its interests in RiverStone Europe to CVC. Certain subsidiaries of RiverStone Europe are record owners of 5,604,621 shares of common stock in the capital of the Issuer (the “RiverStone Shares”). As described below, Fairfax and its affiliates also remain the continuous beneficial owners of the RiverStone Shares, and retain pecuniary interest in the RiverStone Shares, through and following completion of the RiverStone Transaction.

 

In connection with the RiverStone Transaction, Fairfax entered into Asset Value Loan Notes (“AVLNs”) with the current holders of the RiverStone Shares (the “Payees”) for purposes of assurance of the value of the RiverStone Shares until such time as such RiverStone Shares are transferred to be directly owned by Fairfax or its affiliates or sold at the direction of Hamblin Watsa Investment Counsel Ltd. (“HWIC”), a wholly owned subsidiary of Fairfax, (such transfer or sale, the “AVLN Transfer”). During the term of the AVLNs, Fairfax (through HWIC) will have operational control and direction over the RiverStone Shares (other than the right to grant any encumbrance over the RiverStone Shares), including having sole control over all voting and related matters involving the RiverStone Shares, other than where the exercise of such right could reasonably be expected, in the opinion of the Payee, to result in liability, regulatory breach or material reputational damage.

 

The AVLN is structured to provide that the Payee will receive a specified price for the RiverStone Shares upon the AVLN Transfer, which will occur no later than December 31, 2022. The specified price to be paid to the Payee upon the AVLN Transfer will be calculated as the market value of the RiverStone Shares as of December 31, 2019 plus interest on such amount to the date of the AVLN Transfer at an annualized rate of 3% (compounding annually), less any distributions retained by the Payee in respect of the RiverStone Shares, plus any applicable costs of the Payee related to the AVLN Transfer. Any amounts received in excess of that specified price will be for the benefit of Fairfax. The timing of the AVLN Transfer may depend on a number of factors, including market conditions and the timing of transactions with respect to other securities subject to other AVLNs between Fairfax and the Payee.

 

The forgoing description of the AVLN does not purport to be complete and is qualified in its entirety by the full text of such agreement, the form of which is filed herewith as Exhibit 10 and incorporated herein by reference.”

 

 

 

Item 7.Material to be Filed as Exhibits.

 

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

 

“Ex. 5:Members of filing group.

 

Ex. 8.3:Joint filing agreement dated as of August 25, 2021 between V. Prem Watsa, The Second 810 Holdco Ltd., The Second 1109 Holdco Ltd., The Sixty Two Investment Company Limited, 12002574 Canada Inc., Fairfax Financial Holdings Limited, FFHL Group Ltd., Fairfax (Barbados) International Corp., Wentworth Insurance Company Ltd., Brit Limited, Brit Insurance Holdings Limited, Brit UW Limited, Brit Reinsurance (Bermuda) Limited, Fairfax (US) Inc., Crum & Forster Holdings Corp., United States Fire Insurance Company, The North River Insurance Company, Zenith National Insurance Corp., Zenith Insurance Company, TIG Insurance Company, Northbridge Financial Corporation, Federated Insurance Company of Canada, Northbridge General Insurance Corporation, Verassure Insurance Company, 1102952 B.C. Unlimited Liability Company, Allied World Assurance Company Holdings, Ltd, Allied World Assurance Company Holdings I, Ltd, Allied World Assurance Company, Ltd, Allied World Assurance Holdings (Ireland) Ltd, Allied World Assurance Holdings (U.S.) Inc., Allied World Insurance Company, AW Underwriters Inc., Allied World Specialty Insurance Company and CRC Reinsurance Limited.

 

Ex .9:Power of attorney, dated March 9, 2020 (incorporated by reference to Exhibit 8 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on March 9, 2020).

 

Ex. 10:Form of Asset Value Loan Note Agreement among Fairfax Financial Holdings Limited, as Promisor and applicable Riverstone Europe Company, as Payee and Hamblin Watsa Investment Counsel Ltd., as HWIC.”

 

 

 

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: August 25, 2021 V. Prem Watsa
     
  By: /s/ V. Prem Watsa

 

 

 

SIGNATURE

 

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

 

Dated: August 25, 2021 The Second 810 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: August 25, 2021 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: August 25, 2021 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: August 25, 2021 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: August 25, 2021 Fairfax Financial Holdings Limited
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Vice 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: August 25, 2021 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: August 25, 2021 Fairfax (Barbados) International Corp.
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

SIGNATURE

 

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

 

Dated: August 25, 2021 Wentworth Insurance Company Ltd.
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

SIGNATURE

 

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

 

Dated: August 25, 2021 Brit Limited
     
  By: /s/ Mark Allan
    Name: Mark Allan
    Title: Chief Financial Officer and 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: August 25, 2021 Brit Insurance Holdings Limited
     
  By: /s/ Mark Allan
    Name: Mark Allan
    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: August 25, 2021 Brit UW Limited
     
  By: /s/ Mark Allan
    Name: Mark Allan
    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: August 25, 2021 Brit Reinsurance (Bermuda) Limited
     
  By: /s/ Mark Allan
    Name: Mark Allan
    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: August 25, 2021 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: August 25, 2021 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: August 25, 2021 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: August 25, 2021 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: August 25, 2021 Zenith National Insurance Corp.
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of
Attorney attached to this Schedule 13D

 

 

 

 

SIGNATURE

 

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

 

Dated: August 25, 2021 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: August 25, 2021 TIG 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: August 25, 2021 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: August 25, 2021 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: August 25, 2021 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: August 25, 2021 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: August 25, 2021 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: August 25, 2021 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: August 25, 2021 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: August 25, 2021 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: August 25, 2021 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: August 25, 2021 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: August 25, 2021 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: August 25, 2021 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: August 25, 2021 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: August 25, 2021 CRC Reinsurance Limited
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

 

 

 

Annex Index

 

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

 

 

 

 

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, Corporate Affairs 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, Corporate Affairs 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, Corporate Affairs 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, Corporate Affairs 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
Anthony F. Griffiths
(Director)		   Independent Business Consultant,
Toronto, Ontario, Canada		   Canada
         
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, 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
         
Christine N. McLean
(Director)		   Corporate Director,
Fairfax Financial Holdings Limited,
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7		   Canada
         
David Johnston
(Director)		   Corporate Director,
Ottawa, Canada		   Canada
         
Eric P. Salsberg
(Vice President, Corporate Affairs and Corporate Secretary)		   Vice President, Corporate Affairs and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7		   Canada

 

 

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Jean Cloutier
(Vice President, International Operations)		   Vice President, International Operations,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7		   Canada
         
Jennifer Allen
(Vice President and Chief Financial Officer)		   Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West,
Suite 800
Toronto, Ontario M5J 2N7		   Canada
         
John Varnell
(Vice President, Corporate Development)		   Vice President, Corporate Development,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7		   Canada
         
Karen L. Jurjevich
(Director)		   Principal, Branksome Hall and Chief Executive Officer and Principal,
Branksome Hall Global
10 Elm Avenue
Toronto, Ontario M4W 1N4		   Canada
         
Lauren C. Templeton
(Director)		   Founder and President,
Templeton and Phillips Capital Management, LLC
810 Scenic Highway
Lookout Mountain, TN, USA 37350		   United States
         
Michael Wallace
(Vice President)		   Vice President,
Fairfax Financial Holdings Limited,
95 Wellington Street West,
Suite 800
Toronto ON  M5J 2N7		   Canada
         
Olivier Quesnel
(Vice President and Chief Actuary)		   Vice President and Chief Actuary,
Fairfax Financial Holdings Limited,
95 Wellington Street West,
Suite 800
Toronto ON  M5J 2N7		   Canada
         
Peter Clarke
(Vice President and Chief Operating Officer)		   Vice President and Chief Operating Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7		   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
R. William McFarland
(Director)		   Corporate Director,
Fairfax Financial Holdings Limited
95 Wellington Street West,
Suite 800
Toronto, Ontario M5J 2N		   Canada
         
Robert J. Gunn
(Director)		   Independent Business Consultant and Corporate Director,
Toronto, Ontario, Canada		   Canada
         
Timothy R. Price
(Director)		   Chairman of Brookfield Funds,
Brookfield Asset Management Inc.
c/o Edper Financial Group
51 Yonge Street, Suite 400
Toronto, ON M5E 1J1		   Canada
         
V. Prem Watsa
(Chairman and Chief Executive Officer)		   Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7		   Canada
         
Vinodh Loganadham
(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

 

 

 

ANNEX F

 

DIRECTORS AND EXECUTIVE OFFICERS OF

FFHL GROUP LTD.

 

The following table sets forth certain information with respect to the directors and executive officers of FFHL Group Ltd.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Bradley P. Martin
(Vice President and Secretary)		   Vice President, Strategic Investments,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7		   Canada
         
Eric P. Salsberg
(Vice President and Director)		   Vice President, Corporate Affairs and Corporate Secretary,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7		   Canada
         
Jennifer Allen
(Vice President and Director)		   Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West,
Suite 800
Toronto, Ontario M5J 2N7		   Canada
         
Peter Clarke
(Vice President and Director)		   Vice President and Chief Operating Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7		   Canada
         
V. Prem Watsa
(President and Chief Executive Officer and Director)		   Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7		   Canada

 

 

 

ANNEX G

 

DIRECTORS AND EXECUTIVE OFFICERS OF

FAIRFAX (BARBADOS) INTERNATIONAL CORP.

 

The following table sets forth certain information with respect to the directors and executive officers of Fairfax (Barbados) International Corp.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Alistair Dent
(Director)		   Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael		   United Kingdom
         
Janice Burke
(Vice President and General Manager)		   Vice President and General Manager,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael		   United States
         
Jean Cloutier
(Director)		   Vice President, International Operations,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario, M5J 2N7		   Canada
         
Lisl Lewis
(Director)		   Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael		   Barbados
         
Niall Tully
(Vice President and Chief Financial Officer)		   Vice President and Chief Financial Officer,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2		   Ireland
         
Paul Mulvin
(Vice President)		   Vice President,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2		   Ireland

 

 

 

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
Paula Alleyne
(Senior Manager, Treasury & Financial Reporting)		   Senior Manager Treasury & Financial Reporting,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael		   Barbados
         
Ronald Schokking
(Chairman)		   Independent Business Consultant,
Ontario, Canada		   Canada
         
Simon P.G. Lee
(Director)		   Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael		   United Kingdom
         
William P. Douglas
(Director)		   Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael		   Barbados

 

 

 

ANNEX H

 

DIRECTORS AND EXECUTIVE OFFICERS OF

WENTWORTH INSURANCE COMPANY LTD.

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Alistair Dent
(Director)		   Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael		   United Kingdom
         
Janice Burke
(Vice President and General Manager)		   Vice President and General Manager,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael		   United States
         
Jean Cloutier
(Director)		   Vice President, International Operations,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario, M5J 2N7		   Canada
         
Lisl Lewis
(Director)		   Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael		   Barbados
         
Niall Tully
(Vice President and Chief Financial Officer)		   Vice President and Chief Financial Officer,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2		   Ireland
         
Paul Mulvin
(Vice President)		   Vice President,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2		   Ireland

 

 

 

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
Paula Alleyne
(Senior Manager, Treasury & Financial Reporting)		   Senior Manager Treasury & Financial Reporting,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael		   Barbados
         
Ronald Schokking
(Chairman)		   Independent Business Consultant,
Ontario, Canada		   Canada
         
Sammy S.Y. Chan
(Vice President)		   Vice President,
Fairfax Asia Limited
41/F Hopewell Centre
183 Queen’s Road East
Room 411, Wanchai		   Canada
         
William P. Douglas
(Director)		   Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael		   Barbados

 

 

 

ANNEX I

 

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
         
Andrew A. Barnard
(Director)		   President and Chief Operating Officer,
Fairfax Insurance Group
100 William Street, 5th Floor
New York, New York 10038		   United States
         
Gavin Wilkinson
(Director)		   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
         
Mark Allan
(Executive Director)		   Executive Director, Brit Limited and Ki CEO,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB		   United Kingdom
         
Matthew Wilson
(Group Chief Executive Officer and Director)		   Group Chief Executive Officer and Director,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB		   United Kingdom

 

 

 

ANNEX J

 

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
(Director)		   Group Head of ILS and Capital Management and Chief Underwriting Officer,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road,		   United Kingdom
         
Mark Allan
(Director)		   Executive Director, Brit Limited and Ki CEO,
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 K

 

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
         
Mark Allan
(Director)		   Executive Director, Brit Limited and Ki CEO,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB		   United Kingdom
         
Matthew Wilson
(Group Chief Executive Officer and Director)		   Group Chief Executive Officer and Director,
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 L

 

DIRECTORS AND EXECUTIVE OFFICERS OF

BRIT REINSURANCE (BERMUDA) LIMITED

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Alan Waring
(Director)		   Independent Non-Executive Director,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road,		   Ireland
         
Christopher Denton
(Director)		   Group Head of ILS and Capital Management and Chief Underwriting Officer,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road,		   United Kingdom
         
Graham Pewter
(Director)		   Independent Non-Executive Director,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road,		   United Kingdom
         
Jay Nichols
(Director)		   Independent Non-Executive Director,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road,		   United States
         
Karl Grieves
(Director)		   Finance and Operations Director,
Brit Reinsurance (Bermuda) Limited
Chesney House,
The Waterfront,
96 Pitts Bay Road,		   United Kingdom
         
Mark Allan
(Non-Executive Director)		   Executive Director, Brit Limited and Ki CEO,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB		   United Kingdom

 

 

 

ANNEX M

 

DIRECTORS AND EXECUTIVE OFFICERS OF

FAIRFAX (US) INC.

 

The following table sets forth certain information with respect to the directors and executive officers of Fairfax (US) Inc.

 

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

Vice President, Treasurer and Director,

Fairfax (US) Inc.

2850 Lake Vista Drive, Ste. 150

Lewisville, Texas 75067

   United States
         
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

 

 

 

ANNEX N

 

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, NJ 07962		   United States
         
Andrew A. Barnard
(Director)		   President and Chief Operating Officer,
Fairfax Insurance Group
100 William Street, 5th Floor
New York, New York 10038		   United States
         
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, NJ 07962		   United States
         
Jennifer Allen
(Director)		   Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7		   Canada
         
Marc J. Adee
(President, Chief Executive Officer, Chairman and Director)		   President and Chief Executive Officer,
Crum & Forster Holdings Corp. and various other insurance subsidiaries,
305 Madison Avenue
Morristown, NJ 07962		   United States
         
Michael P. McTigue
(Secretary)		   Senior Vice President, General Counsel and Secretary,
United States Fire Insurance Company
305 Madison Avenue
Morristown, NJ 07962		   United States
         
Olivier Quesnel
(Director)		   Vice President and Chief Actuary,
Fairfax Financial Holdings Limited,
95 Wellington Street West,
Suite 800
Toronto ON  M5J 2N7		   Canada

 

 

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Peter Clarke
(Director)		   Vice President and Chief Operating Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7		   Canada

 

 

 

ANNEX O

 

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
(Director)		   Senior Vice President,
United States Fire Insurance Company
305 Madison Avenue
Morristown, NJ 07962		   United States
         
Arleen A. Paladino
(Senior Vice President, Chief Financial Officer and Director)		   Executive Vice President, Chief Financial Officer and Treasurer,
Crum & Forster Holdings Corp.
305 Madison Avenue
Morristown, NJ 07962		   United States
         
Carmine Scaglione
(Senior Vice President and Controller)		   Senior Vice President and Controller,
United States Fire Insurance Company
305 Madison Avenue
Morristown, NJ 07962		   United States
         
George R. French
(Treasurer and Vice President)		   Treasurer and Vice President,
United States Fire Insurance Company
305 Madison Avenue
Morristown, NJ 07962		   United States
         
Marc J. Adee
(President, Chief Executive Officer, Chairman and Director)		   President and Chief Executive Officer,
Crum & Forster Holdings Corp. and various other insurance subsidiaries,
305 Madison Avenue
Morristown, NJ 07962		   United States
         
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, NJ 07962		   United States

 

 

 

ANNEX P

 

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
(Director)		   Senior Vice President,
United States Fire Insurance Company
305 Madison Avenue
Morristown, NJ 07962		   United States
         
Arleen A. Paladino
(Senior Vice President, Chief Financial Officer and Director)		   Executive Vice President, Chief Financial Officer and Treasurer,
Crum & Forster Holdings Corp.
305 Madison Avenue
Morristown, NJ 07962		   United States
         
Carmine Scaglione
(Senior Vice President and Controller)		   Senior Vice President and Controller,
United States Fire Insurance Company
305 Madison Avenue
Morristown, NJ 07962		   United States
         
George R. French
(Treasurer and Vice President)		   Treasurer and Vice President,
United States Fire Insurance Company
305 Madison Avenue
Morristown, NJ 07962		   United States
         
Marc J. Adee
(President, Chief Executive Officer, Chairman and Director)		   President and Chief Executive Officer,
Crum & Forster Holdings Corp. and various other insurance subsidiaries,
305 Madison Avenue
Morristown, NJ 07962		   United States
         
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, NJ 07962		   United States

 

 

 

ANNEX Q

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ZENITH NATIONAL INSURANCE CORP.

 

The following table sets forth certain information with respect to the directors and executive officers of Zenith National Insurance Corp.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Andrew A. Barnard
(Director)		   President and Chief Operating Officer,
Fairfax Insurance Group
100 William Street, 5th Floor
New York, New York 10038		   United States
         
Antonio Gaitan
(Executive Vice President, Chief Financial Officer and Treasurer)		   Executive Vice President, Chief Financial Officer and Treasurer,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367		   United States
         
Chad J. Helin
(Executive Vice President, General Counsel, Secretary and Director)		   Executive Vice President, General Counsel and Director,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367		   United States
         
Davidson M. Pattiz
(Executive Vice President and Chief Operating Officer)		   Executive Vice President and Chief Operating Officer,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367		   United States
         
Jack D. Miller
(Chairman and Director)		   Chairman and Director,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367		   United States
         
Jennifer Allen
(Director)		   Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7		   Canada
         
Kari L. Van Gundy
(President, Chief Executive Officer and Director)		   President, Chief Executive Officer and Director,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367		   United States

 

 

 

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

Olivier Quesnel
(Director)		   Vice President and Chief Actuary,
Fairfax Financial Holdings Limited,
95 Wellington Street West,
Suite 800
Toronto ON  M5J 2N7		   Canada
         
Peter Clarke
(Director)		   Vice President and Chief Operating Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7		   Canada

 

 

 

 

ANNEX R

 

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
A. Mary Ames
(Executive Vice President)		   Executive Vice President,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367		   United States
         
Antonio Gaitan
(Executive Vice President, Chief Financial Officer and Treasurer)		   Executive Vice President, Chief Financial Officer and Treasurer,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367		   United States
         
Chad J. Helin
(Executive Vice President, General Counsel and Director)		   Executive Vice President, General Counsel and Director,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367		   United States
         
Craig C. Thomson
(Executive Vice President)		   Executive Vice President,
Zenith Insurance Company
925 Highland Pointe Drive, Suite 250
Roseville, California 95678		   United States
         
Davidson M. Pattiz
(Executive Vice President and Chief Operating Officer)		   Executive Vice President and Chief Operating Officer,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367		   United States
         
Eden M. Feder
(Executive Vice President)		   Executive Vice President,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367		   United States
         
Jack D. Miller
(Chairman and Director)		   Chairman and Director,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367		   United States

 

 

 

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Jason T. Clarke
(Executive Vice President and Chief Actuary)		   Executive Vice President and Chief Actuary,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367		   United States
         
Jonathan W. Lindsay
(Executive Vice President)		   Executive Vice President,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367		   United States
         
Kari L. Van Gundy
(President, Chief Executive Officer and Director)		   President, Chief Executive Officer and Director,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367		   United States
         
Michael F. Cunningham
(Executive Vice President)		   Executive Vice President,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367		   United States
         
Paul R. Ramont
(Executive Vice President)		   Executive Vice President,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367		   United States

 

 

 

 

ANNEX S

 

DIRECTORS AND EXECUTIVE OFFICERS OF

TIG INSURANCE COMPANY

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Deborah A. Irving
(Director, Executive Vice President, Chief Financial Officer and Treasurer)		   Executive Vice President, Chief Financial Officer and Treasurer,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101		   Canada
         
Matthew W. Kunish
(Executive Vice President and Chief Actuary)		   Executive Vice President, Chief Actuary,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101		   United Kingdom
         
Nicholas C. Bentley
(Chairman, Chief Executive Officer, President and Director)		   Chairman, Chief Executive Officer, President and Director,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101		   United Kingdom
         
Nina Lynn Caroselli
(Executive Vice President)		   Executive Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101		   United States
         
Richard J. Fabian
(Executive Vice President, Chief Legal Officer and Director)		   Executive Vice President and General Counsel,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101		   United States
         
Robert Sampson
(Executive Vice President and Director)		   Executive Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101		   United States

 

 

 

 

ANNEX T

 

DIRECTORS AND EXECUTIVE OFFICERS OF

NORTHBRIDGE FINANCIAL CORPORATION

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Christopher Harness
(Chief Information Officer)		   Chief Information Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada
         
Craig Pinnock
(Director and Chief Financial Officer)		   Chief Financial Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada
         
Evan Di Bella
(Senior Vice President, Claims)		   Senior Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada
         
George Halkiotis
(President, Federated Insurance)		   President, Federated Insurance,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada
         
Jean-Francois Béliveau
(Executive Vice President, Québec)		   Executive Vice President, Québec,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada
         
Jennifer Allen
(Director)		   Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West,
Suite 800
Toronto, Ontario M5J 2N7		   Canada
         
John Varnell
(Director)		   Vice President, Corporate Development,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7		   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
Lambert Morvan
(Chief Operating Officer)		   Chief Operating Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   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
         
Paul Gardner
(Senior Vice President, Corporate Underwriting and Risk Services)		   Senior Vice President, Corporate Underwriting and Risk Services,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada
         
Peter Clarke
(Director)		   Vice President and Chief Operating Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7		   Canada
         
Robert J. Gunn
(Director and Chairman of the Board)		   Independent Business Consultant and Corporate Director,
Toronto, Ontario, Canada		   Canada
         
Sarah Bhanji
(Chief Actuary)		   Chief Actuary,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada
         
Silvy Wright
(President, Chief Executive Officer and Director)		   President and Chief Executive Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada

 

 

 

 

ANNEX U

 

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
Bryan S. Smith
(Director)		   Independent Business Consultant and Corporate Director,
Toronto, Ontario, Canada		   Canada
         
Christopher Harness
(Chief Information Officer)		   Chief Information Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada
         
Craig Pinnock
(Director and Chief Financial Officer)		   Chief Financial Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada
         
Evan Di Bella
(Senior Vice President, Claims)		   Senior Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada
         
George Halkiotis
(President, Federated Insurance)		   President, Federated Insurance,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada
         
Jennifer Allen
(Director)		   Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West,
Suite 800
Toronto, Ontario M5J 2N7		   Canada
         
John Varnell
(Director)		   Vice President, Corporate Development,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7		   Canada
         
Lambert Morvan
(Chief Operating Officer)		   Chief Operating 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
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
         
Robert J. Gunn
(Director)		   Independent Business Consultant and Corporate Director,
Toronto, Ontario, Canada
   Canada
         
Robert S. Weiss
(Director)		   Independent Business Consultant and Corporate Director,
Toronto, Ontario, Canada		   Canada
         
Sarah Bhanji
(Chief Actuary)		   Chief Actuary,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada
         
Silvy Wright
(Chief Executive Officer and Director)		  

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

 

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

 

 

 

 

ANNEX V

 

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
Bryan S. Smith
(Director)		   Independent Business Consultant and Corporate Director,
Toronto, Ontario, Canada		   Canada
         
Christopher Harness
(Chief Information Officer)		   Chief Information Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada
         
Craig Pinnock
(Director and Chief Financial Officer)		   Chief Financial Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada
         
Evan Di Bella
(Senior Vice President, Claims)		   Senior Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada
         
Jean-Francois Béliveau
(Executive Vice President, Québec)		   Executive Vice President, Québec,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada
         
Jennifer Allen
(Director)		   Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West,
Suite 800
Toronto, Ontario M5J 2N7		   Canada
         
John Varnell
(Director)		   Vice President, Corporate Development,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7		   Canada
         
Lambert Morvan
(Chief Operating Officer)		   Chief Operating 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
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
         
Paul Gardner
(Senior Vice President, Corporate Underwriting and Risk Services)		   Senior Vice President, Corporate Underwriting and Risk Services,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada
         
Robert J. Gunn
(Director)		   Independent Business Consultant and Corporate Director,
Toronto, Ontario, Canada		   Canada
         
Robert S. Weiss
(Director)		   Independent Business Consultant and Corporate Director,
Toronto, Ontario, Canada		   Canada
         
Sarah Bhanji
(Chief Actuary)		   Chief Actuary,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada
         
Silvy Wright
(President, Chief Executive Officer and Director)		   President and Chief Executive Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada

 

 

 

 

ANNEX W

 

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
Bryan S. Smith
(Director)		   Independent Business Consultant and Corporate Director,
Toronto, Ontario, Canada		   Canada
         
Christopher Harness
(Chief Information Officer)		   Chief Information Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada
         
Craig Pinnock
(Director and Chief Financial Officer)		   Chief Financial Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada
         
Evan Di Bella
(Senior Vice President, Claims)		   Senior Vice President, Claims,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada
         
Jean-Francois Béliveau
(Executive Vice President, Québec)		   Executive Vice President, Québec,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada
         
Jennifer Allen
(Director)		   Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West,
Suite 800
Toronto, Ontario M5J 2N7		   Canada
         
John Varnell
(Director)		   Vice President, Corporate Development,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7		   Canada
         
Lambert Morvan
(Chief Operating Officer)		   Chief Operating 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
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
         
Paul Gardner
(Senior Vice President, Corporate Underwriting and Risk Services)		   Senior Vice President, Corporate Underwriting and Risk Services,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada
         
Robert J. Gunn
(Director)		   Independent Business Consultant and Corporate Director,
Toronto, Ontario, Canada		   Canada
         
Robert S. Weiss
(Director)		   Independent Business Consultant and Corporate Director,
Toronto, Ontario, Canada		   Canada
         
Sarah Bhanji
(Chief Actuary)		   Chief Actuary,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada
         
Silvy Wright
(President, Chief Executive Officer and Director)		   President and Chief Executive Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9		   Canada

 

 

 

 

ANNEX X

 

DIRECTORS AND EXECUTIVE OFFICERS OF

1102952 B.C. UNLIMITED LIABILITY COMPANY

 

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

 

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

 

 

 

 

ANNEX Y

 

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, International Operations,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7		   Canada
         
Ken Miner
(Director)		   EVP & Global Head, Capital Markets,
OMERS Administration Corporation
Royal Bank Plaza, North Tower
200 Bay Street, Suite 2300, PO Box 92
Toronto, Ontario M5J 2J2		   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, NY 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 Z

 

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, NY 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, NY 10038		   United States

 

 

 

 

ANNEX AA

 

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, NY 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, NY 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, NY 10038		   United States

 

 

 

 

ANNEX BB

 

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, NY 10038		   United States

 

 

 

 

ANNEX CC

 

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, NY 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, NY 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, NY 10038		   United States

 

 

 

 

ANNEX DD

 

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, NY 10038		   United States
         
John Bender
(Director)		   CEO, Global Reinsurance,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038		   United States
         
Joseph Cellura
(President, North America Casualty)		   President, North America Casualty,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, NY 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, NY 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, NY 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, CA 90071		   United States
         
Wesley Dupont
(Director)		   Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038		   United States

 

 

 

 

ANNEX EE

 

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, NY 10038		   United States
         
John Bender
(Director)		   CEO, Global Reinsurance,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038		   United States
         
Joseph Cellura
(President, North America Casualty)		   President, North America Casualty,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, NY 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, NY 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, CA 90071		   United States
         
Wesley Dupont
(Director)		   Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038		   United States

 

 

 

 

ANNEX FF

 

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, NY 10038		   United States
         
John Bender
(Director)		   CEO, Global Reinsurance,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038		   United States
         
Joseph Cellura
(President, North America Casualty)		   President, North America Casualty,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, NY 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, NY 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, CA 90071		   United States
         
Wesley Dupont
(Director)		   Chief Operating Officer,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038		   United States

 

 

 

 

ANNEX GG

 

DIRECTORS AND EXECUTIVE OFFICERS OF

CRC REINSURANCE LIMITED

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted		   Citizenship
Alistair Dent
(Director)		   Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael		   United Kingdom
         
Janice Burke
(Vice President and General Manager)		   Vice President and General Manager,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael		   United States
         
Jean Cloutier
(Director)		   Vice President, International Operations,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario, M5J 2N7		   Canada
         
Lisl Lewis
(Director)		   Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael		   Barbados
         
Niall Tully
(Vice President and Chief Financial Officer)		   Vice President and Chief Financial Officer,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2		   Ireland
         
Paul Mulvin
(Vice President)		   Vice President,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2		   Ireland

 

 

 

 

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
Paula Alleyne
(Senior Manager, Treasury & Financial Reporting)		   Senior Manager Treasury & Financial Reporting,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael		   Barbados
         
Ronald Schokking
(Chairman)		   Independent Business Consultant,
Ontario, Canada		   Canada
         
Sammy S.Y. Chan
(Vice President)		   Vice President,
Fairfax Asia Limited
Room 4111, 41st Floor
Hopewell Centre, No. 183 Queen’s Road
East, Wanchai,		   Hong Kong
         
William P. Douglas
(Director)		   Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael		   Barbados

 

 

 

 

Exhibit Index

 

Exhibit No.   Description
Ex. 5:   Members of filing group.
     
Ex. 8.3:   Joint filing agreement dated as of August 25, 2021 between V. Prem Watsa, The Second 810 Holdco Ltd., The Second 1109 Holdco Ltd., The Sixty Two Investment Company Limited, 12002574 Canada Inc., Fairfax Financial Holdings Limited, FFHL Group Ltd., Fairfax (Barbados) International Corp., Wentworth Insurance Company Ltd., Brit Limited, Brit Insurance Holdings Limited, Brit UW Limited, Brit Reinsurance (Bermuda) Limited, Fairfax (US) Inc., Crum & Forster Holdings Corp., United States Fire Insurance Company, The North River Insurance Company, Zenith National Insurance Corp., Zenith Insurance Company, TIG Insurance Company, Northbridge Financial Corporation, Federated Insurance Company of Canada, Northbridge General Insurance Corporation, Verassure Insurance Company, 1102952 B.C. Unlimited Liability Company, Allied World Assurance Company Holdings, Ltd, Allied World Assurance Company Holdings I, Ltd, Allied World Assurance Company, Ltd, Allied World Assurance Holdings (Ireland) Ltd, Allied World Assurance Holdings (U.S.) Inc., Allied World Insurance Company, AW Underwriters Inc., Allied World Specialty Insurance Company and CRC Reinsurance Limited.
     
Ex. 9:   Power of attorney, dated March 9, 2020 (incorporated by reference to Exhibit 8 to the Schedule 13D filed by certain of the Reporting Persons with the SEC on March 9, 2020).
     
Ex. 10:   Form of Asset Value Loan Note Agreement among Fairfax Financial Holdings Limited, as Promisor and applicable Riverstone Europe Company, as Payee and Hamblin Watsa Investment Counsel Ltd., as HWIC.