SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

SCHEDULE 13D/A

 

(Amendment No. 8)

 

Under the Securities Exchange Act of 1934

 

Atlas Corp.

(Name of Issuer)

 

Common Shares, $0.01 Par Value

(Title of Class of Securities)

 

Y0436Q109

(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

 

June 11, 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 that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box 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. Y0436Q109

 

13D  

1

 

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

V. PREM WATSA

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Canadian

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

131,610,847

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

131,610,847

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

131,610,847

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

47.4%

14

 

TYPE OF REPORTING PERSON

IN

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

THE SECOND 810 HOLDCO LTD.

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Canada

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

130,932,826

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

130,932,826

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

130,932,826

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

47.1%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

THE SECOND 1109 HOLDCO LTD.

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Canada

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

130,932,826

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

130,932,826

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

130,932,826

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

47.1%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

THE SIXTY TWO INVESTMENT COMPANY LIMITED

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

British Columbia

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

130,932,826

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

130,932,826

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

130,932,826

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

47.1%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

12002574 CANADA INC.

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Canada

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

130,932,826

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

130,932,826

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

130,932,826

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

47.1%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

FAIRFAX FINANCIAL HOLDINGS LIMITED

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Canada

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

130,932,826

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

130,932,826

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

130,932,826

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

47.1%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

FFHL GROUP LTD.

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Canada

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

93,625,166

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

93,625,166

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

93,625,166

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

33.7%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

FAIRFAX (BARBADOS) INTERNATIONAL CORP.

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Barbados

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

14,989,846

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

14,989,846

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

14,989,846

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

5.4%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

WENTWORTH INSURANCE COMPANY LTD.

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Barbados

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

14,837,708

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

14,837,708

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

14,837,708

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

5.3%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

THE SIXTY THREE FOUNDATION

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Canada

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

231,922

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

231,922

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

231,922

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

0.1%

14

 

TYPE OF REPORTING PERSON

NP

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

FAIRFAX (US) INC.

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Delaware

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

59,509,599

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

59,509,599

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

59,509,599

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

21.4%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

ODYSSEY US HOLDINGS INC.

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Delaware

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

42,448,719

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

42,448,719

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

42,448,719

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

15.3%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

ODYSSEY GROUP HOLDINGS, INC.

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Delaware

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

42,448,719

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

42,448,719

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

42,448,719

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

15.3%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

ODYSSEY REINSURANCE COMPANY

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Connecticut

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

37,564,870

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

37,564,870

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

37,564,870

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

13.5%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

GREYSTONE INSURANCE COMPANY

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Connecticut

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

2,220,890

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

2,220,890

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

2,220,890

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

0.8%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

NEWLINE HOLDINGS UK LIMITED

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

United Kingdom

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

872,403

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

872,403

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

872,403

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. Y0436Q109

 

13D  

1

 

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

NEWLINE CORPORATE NAME LIMITED

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

United Kingdom

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

872,403

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

872,403

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

872,403

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. Y0436Q109

 

13D  

1

 

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

HUDSON INSURANCE COMPANY

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Delaware

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

2,005,779

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

2,005,779

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

2,005,779

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. Y0436Q109

 

13D  

1

 

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

HILLTOP SPECIALTY INSURANCE COMPANY

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

New York

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

315,111

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

315,111

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

315,111

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

0.1%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

HUDSON EXCESS INSURANCE COMPANY

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Delaware

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

16,667

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

16,667

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

16,667

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

0.0%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

1102952 B.C. UNLIMITED LIABILITY COMPANY

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

British Columbia

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

24,575,737

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

24,575,737

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

24,575,737

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

8.8%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Bermuda

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

24,575,737

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

24,575,737

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

24,575,737

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

8.8%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

ALLIED WORLD ASSURANCE COMPANY HOLDINGS I, LTD

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Bermuda

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

24,575,737

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

24,575,737

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

24,575,737

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

8.8%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

ALLIED WORLD ASSURANCE COMPANY, LTD

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Bermuda

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

24,575,737

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

24,575,737

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

24,575,737

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

8.8%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Bermuda

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

17,887,170

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

17,887,170

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

17,887,170

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. Y0436Q109

 

13D  

1

 

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

ALLIED WORLD ASSURANCE HOLDINGS (U.S.) INC.

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Delaware

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

15,236,058

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

15,236,058

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

15,236,058

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

5.5%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

ALLIED WORLD NATIONAL ASSURANCE COMPANY

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

New Hampshire

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

13,333

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

13,333

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

13,333

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

0.0%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

ALLIED WORLD INSURANCE COMPANY

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

New Hampshire

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

15,222,725

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

15,222,725

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

15,222,725

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

5.5%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

AW UNDERWRITERS INC.

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Delaware

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

4,786,125

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

4,786,125

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

4,786,125

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. Y0436Q109

 

13D  

1

 

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

ALLIED WORLD SPECIALTY INSURANCE COMPANY

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Delaware

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

4,786,125

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

4,786,125

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

4,786,125

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. Y0436Q109

 

13D  

1

 

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

ALLIED WORLD SURPLUS LINES INSURANCE COMPANY

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Arkansas

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

646,871

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

646,871

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

646,871

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

0.2%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

ALLIED WORLD ASSURANCE COMPANY, AG

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Switzerland

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

2,120,890

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

2,120,890

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

2,120,890

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

0.8%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

ALLIED WORLD ASSURANCE COMPANY (EUROPE) DAC

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Ireland

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

530,222

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

530,222

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

530,222

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

0.2%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

ALLIED WORLD ASSURANCE COMPANY (U.S.) INC.

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Delaware

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

646,871

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

646,871

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

646,871

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

0.2%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

CRUM & FORSTER HOLDINGS CORP.

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Delaware

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

8,444,262

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

8,444,262

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

8,444,262

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. Y0436Q109

 

13D  

1

 

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

UNITED STATES FIRE INSURANCE COMPANY

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Delaware

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

8,444,262

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

8,444,262

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

8,444,262

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. Y0436Q109

 

13D  

1

 

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

ZENITH NATIONAL INSURANCE CORP.

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Delaware

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

3,542,612

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

3,542,612

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

3,542,612

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. Y0436Q109

 

13D  

1

 

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

ZENITH INSURANCE COMPANY

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

California

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

3,542,612

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

3,542,612

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

3,542,612

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. Y0436Q109

 

13D  

1

 

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

BRIT LIMITED

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

England and Wales

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

10,067,247

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

10,067,247

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

10,067,247

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. Y0436Q109

 

13D  

1

 

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

BRIT INSURANCE HOLDINGS LIMITED

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

England and Wales

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

10,067,247

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

10,067,247

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

10,067,247

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. Y0436Q109

 

13D  

1

 

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

BRIT REINSURANCE (BERMUDA) LIMITED

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Bermuda

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

6,757,538

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

6,757,538

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

6,757,538

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

2.4%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

BRIT SYNDICATES LIMITED

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

England and Wales

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

727,177

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

727,177

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

727,177

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. Y0436Q109

 

13D  

1

 

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

BRIT UW LIMITED

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

England and Wales

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

2,582,532

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

2,582,532

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

2,582,532

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. Y0436Q109

 

13D  

1

 

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

TIG INSURANCE COMPANY

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

California

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

5,074,006

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

5,074,006

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

5,074,006

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

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

RIVERSTONE (BARBADOS) LTD.

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Barbados

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

9,058,474

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

9,058,474

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

9,058,474

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

3.3%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

TIG INSURANCE (BARBADOS) LIMITED

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

Barbados

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

89,563

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

89,563

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

89,563

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

0.0%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

RIVERSTONE HOLDINGS LIMITED

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

United Kingdom

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

8,968,911

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

8,968,911

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

8,968,911

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. Y0436Q109

 

13D  

1

 

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

RIVERSTONE CORPORATE CAPITAL LIMITED

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

United Kingdom

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

3,240,007

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

3,240,007

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

3,240,007

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

1.2%

14

 

TYPE OF REPORTING PERSON

CO

           

 

CUSIP No. Y0436Q109

 

13D  

1

 

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

RIVERSTONE INSURANCE (UK) LIMITED

2

 

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) ¨

(b) x

3

 

SEC USE ONLY

 

4

SOURCE OF FUNDS

OO

5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). ¨

6

 

CITIZENSHIP OR PLACE OF ORGANIZATION

United Kingdom

 

 

 

NUMBER OF SHARES
BENEFICIALLY
OWNED BY EACH
REPORTING
PERSON WITH

7

 

SOLE VOTING POWER

8

 

SHARED VOTING POWER

5,728,904

9

 

SOLE DISPOSITIVE POWER

10

 

SHARED DISPOSITIVE POWER

5,728,904

11

 

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

5,728,904

12

 

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ¨

 

13

 

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

2.1%

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. 8 to Schedule 13D (this “Amendment No. 8”) amends and supplements the statement on Schedule 13D filed with the United States Securities and Exchange Commission (the “SEC”) on February 26, 2018 (as amended and supplemented prior to the date hereof, the “Original Schedule 13D” and, as amended and supplemented by this Amendment No. 8, the “Schedule 13D”) with respect to Class A common shares of Seaspan Corporation (“Seaspan”), the predecessor of Atlas Corp., a Marshall Islands corporation (“Atlas”).

 

This Amendment No. 8 is filed in connection with Atlas issuing warrants to purchase 1,000,000 common shares of Atlas (the “Common Shares”) to Fairfax Financial Holdings Limited and certain of its affiliates (collectively, “Fairfax”) on June 11, 2021.

 

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

 

Item 2.   Identity and Background.

 

Item 2 of the Original 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 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”), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. 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. The Sixty Three Foundation (“Sixty Three”) a non-profit corporation incorporated under the laws of Canada, is a registered charity. The principal business and principal office address of Sixty Three is 95 Wellington Street West, Suite 800, Toronto, Canada, ON M5J 2N7;

 

11. 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;

 

12. Odyssey US Holdings Inc. (“Odyssey”), a corporation incorporated under the laws of Delaware, is a wholly owned subsidiary of Fairfax. Odyssey is a holding company. The principal business and principal office address of Odyssey is 1209 Orange Street, Wilmington, Delaware, USA, 19801;

 

13. Odyssey Group Holdings, Inc. (“Odyssey Group”), a corporation incorporated under the laws of Delaware, is a wholly owned subsidiary of Fairfax. Odyssey Group is a holding company. The principal business and principal office address of Odyssey Group is 300 First Stamford Place, Stamford, Connecticut, USA, 06902;

 

14. Odyssey Reinsurance Company (“Odyssey Reinsurance”), a corporation incorporated under the laws of Connecticut, is a wholly owned subsidiary of Fairfax. The principal business of Odyssey Reinsurance is reinsurance. The principal business and principal office address of Odyssey Reinsurance is 300 First Stamford Place, Stamford, Connecticut, USA, 06902;

 

15. Greystone Insurance Company (“Greystone Insurance”), a corporation incorporated under the laws of Connecticut , is a wholly owned subsidiary of Fairfax. The principal business of Greystone Insurance is reinsurance. The principal business and principal office address of Greystone Insurance is 300 First Stamford Place, Stamford, Connecticut, USA, 06902;

 

16. Newline Holdings UK Limited (“Newline UK”), a corporation incorporated under the laws of United Kingdom, is a wholly owned subsidiary of Fairfax. Newline UK is a holding company. The principal business and principal office address of Newline UK is Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE;

 

17. Newline Corporate Name Limited (“Newline”), a corporation incorporated under the laws of United Kingdom, is a wholly owned subsidiary of Fairfax. Newline is a Corporate Member of Lloyd’s (and the sole capital provider to Newline Syndicate 1218 at Lloyd’s). The principal business and principal office address of Newline is Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE;

 

18. Hudson Insurance Company (“Hudson Insurance”), a corporation incorporated under the laws of Delaware, is a wholly owned subsidiary of Fairfax. The principal business of Hudson Insurance is property and casualty insurance. The principal business and principal office address of Hudson Insurance is 1209 Orange Street, Wilmington, Delaware, USA, 19801;

 

19. Hilltop Specialty Insurance Company (“Hilltop Specialty”), a corporation incorporated under the laws of New York, is a wholly owned subsidiary of Fairfax. The principal business of Hilltop Specialty is surplus lines insurance. The principal business and principal office address of Hilltop Specialty is 100 William Street, 5th Floor, New York, New York, USA, 10038;

 

20. Hudson Excess Insurance Company (“Hudson Excess”), a corporation incorporated under the laws of Delaware, is a wholly owned subsidiary of Fairfax. The principal business of Hudson Excess is surplus lines insurance. The principal business and principal office address of Hudson Excess is 1209 Orange Street, Wilmington, Delaware, 19801, USA;

 

21. 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;

 

22. 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;

 

23. 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;

 

24. 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;

 

25. 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;

 

26. 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;

 

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

 

28. 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;

 

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

 

30. 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;

 

31. Allied World Surplus Lines Insurance Company (“Allied Lines”), a corporation incorporated under the laws of Arkansas, is a subsidiary of Fairfax. The principal business of Allied Lines is insurance. The principal business and principal office address of Allied Lines is 425 West Capitol Avenue, Suite 1800, Little Rock, Arkansas, USA, 72201-3525;

 

32. Allied World Assurance Company, AG (“Allied World AG”), a corporation incorporated under the laws of Switzerland, is a subsidiary of Fairfax. The principal business of Allied World AG is insurance. The principal business and principal office address of Allied World AG is Park Tower, 15th Floor, Gubelstrasse 24, 6300, Zug, Switzerland;

 

33. Allied World Assurance Company (Europe) dac (“Allied Europe”), a corporation incorporated under the laws of Ireland, is a subsidiary of Fairfax. The principal business of Allied Europe is insurance. The principal business and principal office address of Allied Europe is 3rd Floor, Georges Quay Plaza, Georges Quay, Dublin 2, Ireland;

 

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

 

35. 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;

 

36. 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;

 

37. 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;

 

38. 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, USA, 91367-5021;

 

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

 

40. 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;

 

41. 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;

 

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

 

43. 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;

 

44. 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;

 

45. Riverstone (Barbados) Ltd. (“Riverstone Barbados”), a corporation incorporated under the laws of Barbados, is a subsidiary of Fairfax. Riverstone Barbados is a holding company. The principal business and principal office address of Riverstone Barbados is #12 Pine Commercial, The Pine, St. Michael, BB11103, Barbados;

 

46. TIG Insurance (Barbados) Limited (“TIG Barbados”), a corporation incorporated under the laws of Barbados, is a subsidiary of Fairfax. The principal business of TIG Barbados is run off reinsurance. The principal business and principal office address of TIG Barbados is #12 Pine Commercial, The Pine, St. Michael, BB11103, Barbados;

 

47. RiverStone Holdings Limited (“Riverstone Holdings”), a corporation incorporated under the laws of United Kingdom, is a subsidiary of Fairfax. Riverstone Holdings is a holding company. The principal business and principal office address of Riverstone Holdings is Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom;

 

48. RiverStone Corporate Capital Limited (“RiverStone Corporate”), a corporation incorporated under the laws of United Kingdom, is a subsidiary of Fairfax. The principal business of RiverStone Corporate is general commercial insurance. The principal business and principal office address of RiverStone Corporate is Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom; and

 

49. RiverStone Insurance (UK) Limited (“RiverStone”), a corporation incorporated under the laws of United Kingdom, is a subsidiary of Fairfax. The principal business of RiverStone is insurance & reinsurance. The principal business and principal office address of RiverStone is Park Gate, 161-163 Preston Road, East Sussex, BN1 6AU, United Kingdom.

 

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, Sixty Three, Fairfax US, Odyssey, Odyssey Group, Odyssey Reinsurance, Greystone Insurance, Newline UK, Newline, Hudson Insurance, Hilltop Specialty, Hudson Excess, 1102952, Allied Holdings Bermuda, Allied Holdings I Ltd, Allied Assurance, Allied Ireland, Allied U.S., Allied National, Allied Insurance, AW, Allied Specialty, Allied Lines, Allied World AG, Allied Europe, Allied Assurance U.S., Crum & Forster, US Fire, ZNIC, Zenith, Brit, Brit Insurance, Brit Reinsurance, Brit Syndicates, Brit UW, TIG, Riverstone Barbados, TIG Barbados, Riverstone Holdings, RiverStone Corporate, or RiverStone that it is the beneficial owner of the Common Shares referred to herein for purposes of Section 13(d) 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, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP, QQ, RR, SS, TT, UU or VV 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 Common 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 Securities of the Issuer.

 

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

 

“(a) Based on the most recent information available, the aggregate number and percentage of Common Shares (the securities identified pursuant to 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 Common Shares beneficially owned by each of the Reporting Persons was calculated based on 246,811,376 Common Shares issued and outstanding as of June 7, 2021 (assuming conversion of all of the warrants held by the Reporting Persons into Shares).

 

(b) Except as described below, the numbers of Common 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, GG, HH, II, JJ, KK, LL, MM, NN, OO, PP, QQ, RR, SS, TT, UU or VV beneficially owns, or has acquired or disposed of, any Common 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 Common Shares held by the Reporting Persons other than each of the Reporting Persons.

 

(e) Not applicable.”

 

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

 

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

 

“Subscription and Exchange Agreement

 

On June 11, 2021, Fairfax and certain other Reporting Persons (collectively, the “Fairfax Holders”), Seaspan and Atlas entered into a subscription and exchange agreement (the “Subscription and Exchange Agreement”) pursuant to which, among other things, the Fairfax Holders agreed to exchange $200 million aggreagate principal amount of Seaspan’s 5.50% senior notes due 2026 and $100 million aggreagate principal amount of Seaspan’s 5.50% senior notes due 2027 for an aggregate 12,000,000 shares of Atlas’ 7.00% Cumulative Redeemable Perpetual Preferred Shares – Series J, par value US$0.01 per share (the “Series J Preferred Shares”) and Warrants to purchase an aggregate 1,000,000 Common Shares (collectively, the “Exchange”). The Exchange was consummated on June 11, 2021.

 

Warrant Agreement

 

The Warrant Agreement establishes the terms of the Warrants to purchase an aggregate 1,000,000 Common Shares issued by Atlas to the Fairfax Holders. The Warrant Agreement provides that each Warrant entitles the holder thereof to purchase one Common Share at an exercise price of $13.71 (subject to adjustments provided in the Warrant Agreement), which Warrant is exercisable at any time prior to June 11, 2026.

 

Registration Rights Agreement

 

In connection with the Exchange, Atlas entered into a Registration Rights Agreement (the “Registration Rights Agreement”) with the Fairfax Holders. The Registration Rights Agreement provides that Atlas will file a registration statement covering the resale of the Series J Preferred Shars and the Common Shares issuable upon exercise of the Warrants (collectively, the “Registrable Securities”).

 

The Registration Rights Agreement further provides the Fairfax Holders with the right to demand that Atlas register the Registrable Securities in an underwritten offering, as well as the right to include the Registrable Securities in any underwritten offering of Common Shares initiated by Atlas or any other shareholder, subject to customary exceptions and limitations.

 

Atlas will be obligated to pay cash payments to the holders of Registrable Securities, as applicable, if, among other things, (a) it fails to comply with its obligations to register the Registrable Securities within the time period specified in the Registration Rights Agreement or (b) the applicable registration statements cease to be effective or Atlas suspends use of such registration statements by the holders of Registrable Securities under certain circumstances and beyond permitted time periods. The Registration Rights Agreement provides that all registration expenses, including the reasonable fees and expenses of any counsel on behalf of the holders of the Registrable Securities, will be borne by Atlas.

 

The foregoing descriptions of the Exchange, the Subscription and Exchange Agreement, the Warrants, the Warrant Agreement and the Registration Rights Agreement do not purport to be complete and are qualified in their entirety by reference to the Report of Foreign Private Issuer on Form 6-K furnished by Atlas on June 14, 2021 (the “Form 6-K”) and to the Subscription and Exchange Agreement, the Warrant Agreement, the Registration Rights Agreement, which have been included as exhibits to the Form 6-K”

 

Item 7.   Material to Be Filed as Exhibits.

 

The following are filed herewith as exhibits:

 

Ex. 1:   Members of filing group
     
Ex. 2:   Joint filing agreement dated as of June 14, 2021 among the Reporting Persons.
     
Ex. 3:   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. 4:   Power of attorney, dated April 27, 2021
     
Ex. 5:   Power of attorney, dated June 14, 2021
     

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: June 14, 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: June 14, 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: June 14, 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: June 14, 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: June 14, 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: June 14, 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: June 14, 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: June 14, 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: June 14, 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: June 14, 2021 The Sixty Three Foundation
     
  By: /s/ V. Prem Watsa
    Name: V. Prem Watsa
    Title: Director

 

SIGNATURE

 

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

 

Dated: June 14, 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: June 14, 2021 Odyssey US Holdings Inc.
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

SIGNATURE

 

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

 

Dated: June 14, 2021 Odyssey Group Holdings, Inc.
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

SIGNATURE

 

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

 

Dated: June 14, 2021 Odyssey Reinsurance Company
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

SIGNATURE

 

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

 

Dated: June 14, 2021 Greystone 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: June 14, 2021 Newline Holdings UK Limited
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

SIGNATURE

 

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

 

Dated: June 14, 2021 Newline Corporate Name Limited
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

SIGNATURE

 

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

 

Dated: June 14, 2021 Hudson Insurance Company
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

SIGNATURE

 

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

 

Dated: June 14, 2021 Hilltop 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: June 14, 2021 Hudson Excess 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: June 14, 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: June 14, 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: June 14, 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: June 14, 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: June 14, 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: June 14, 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: June 14, 2021 Allied World National Assurance 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: June 14, 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: June 14, 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: June 14, 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: June 14, 2021 Allied World Surplus Lines Insurance Company
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

SIGNATURE

 

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

 

Dated: June 14, 2021 Allied World Assurance Company, AG
     
  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: June 14, 2021 Allied World Assurance Company (Europe) dac
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

SIGNATURE

 

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

 

Dated: June 14, 2021 Allied World Assurance Company (U.S.) Inc.
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

SIGNATURE

 

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

 

Dated: June 14, 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: June 14, 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: June 14, 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: June 14, 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: June 14, 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: June 14, 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: June 14, 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: June 14, 2021 Brit Syndicates 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: June 14, 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: June 14, 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: June 14, 2021 Riverstone (Barbados) 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: June 14, 2021 TIG Insurance (Barbados) Limited
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

SIGNATURE

 

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

 

Dated: June 14, 2021 RiverStone Holdings Limited
     
  By: /s/ Nicholas C. Bentley
    Name: Nicholas C. Bentley
    Title: Chairman of the Board

 

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: June 14, 2021 RiverStone Corporate Capital Limited
     
  By: /s/ Nicholas C. Bentley
    Name: Nicholas C. Bentley
    Title: Chairman of the Board

 

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: June 14, 2021 RiverStone Insurance (UK) Limited
     
  By: /s/ Luke R. Tanzer
    Name: Luke R. Tanzer
    Title: Director

 

 

Annex Index

 

Annex   Description
A   Directors and Officers of The Second 810 Holdco Ltd.
B   Directors and Officers of The Second 1109 Holdco Ltd.
C   Directors and Officers of The Sixty Two Investment Company Limited
D   Directors and Officers of 12002574 Canada Inc.
E   Directors and Officers of Fairfax Financial Holdings Limited
F   Directors and Officers of FFHL Group Ltd.
G   Directors and Officers of Fairfax (Barbados) International Corp.
H   Directors and Officers of Wentworth Insurance Company Ltd.
I   Directors and Officers of The Sixty Three Foundation
J   Directors and Officers of Fairfax (US) Inc.
K   Directors and Officers of Odyssey US Holdings Inc.
L   Directors and Officers of Odyssey Group Holdings, Inc.
M   Directors and Officers of Odyssey Reinsurance Company
N   Directors and Officers of Greystone Insurance Company
O   Directors and Officers of Newline Holdings UK Limited
P   Directors and Officers of Newline Corporate Name Limited
Q   Directors and Officers of Hudson Insurance Company
R   Directors and Officers of Hilltop Specialty Insurance Company
S   Directors and Officers of Hudson Excess Insurance Company
T   Directors and Officers of 1102952 B.C. Unlimited Liability Company
U   Directors and Officers of Allied World Assurance Company Holdings, Ltd
V   Directors and Officers of Allied World Assurance Company Holdings I, Ltd
W   Directors and Officers of Allied World Assurance Company, Ltd
X   Directors and Officers of Allied World Assurance Holdings (Ireland) Ltd
Y   Directors and Officers of Allied World Assurance Holdings (U.S.) Inc.
Z   Directors and Officers of Allied World National Assurance Company
AA   Directors and Officers of Allied World Insurance Company
BB   Directors and Officers of AW Underwriters Inc.
CC   Directors and Officers of Allied World Specialty Insurance Company
DD   Directors and Officers of Allied World Surplus Lines Insurance Company
EE   Directors and Officers of Allied World Assurance Company, AG
FF   Directors and Officers of Allied World Assurance Company (Europe) dac
GG   Directors and Officers of Allied World Assurance Company (U.S.) Inc.
HH   Directors and Officers of Crum & Forster Holdings Corp.
II   Directors and Officers of United States Fire Insurance Company
JJ   Directors and Officers of Zenith National Insurance Corp.
KK   Directors and Officers of Zenith Insurance Company
LL   Directors and Officers of Brit Limited
MM   Directors and Officers of Brit Insurance Holdings Limited
NN   Directors and Officers of Brit Syndicates Limited
OO   Directors and Officers of Brit Reinsurance (Bermuda) Limited
PP   Directors and Officers of Brit UW Limited
QQ   Directors and Officers of TIG Insurance Company
RR   Directors and Officers of Riverstone (Barbados) Ltd.
SS   Directors and Officers of TIG Insurance (Barbados) Limited
TT   Directors and Officers of RiverStone Holdings Limited
UU   Directors and Officers of RiverStone Corporate Capital Limited
VV   Directors and Officers of RiverStone Insurance (UK) Limited

 

 

ANNEX A

 

DIRECTORS AND EXECUTIVE OFFICERS OF

THE SECOND 810 HOLDCO LTD.

 

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

 

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

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted 		  Citizenship
Timothy R. Price
(Director) 		  Chairman of Brookfield Funds,
Brookfield Asset Management Inc.
c/o Edper Financial Group
51 Yonge Street, Suite 400
Toronto, 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
         
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

 

 

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
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
         
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
         

 

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
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

THE SIXTY THREE FOUNDATION

 

The following table sets forth certain information with respect to the directors and executive officers of The Sixty Three Foundation.

 

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
         
Eric P. Salsberg
(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
(Director) 		  Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West,
Suite 800
Toronto, Ontario M5J 2N7 		  Canada
         

 

ANNEX J

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 K

DIRECTORS AND EXECUTIVE OFFICERS OF

ODYSSEY US HOLDINGS INC.

 

The following table sets forth certain information with respect to the directors and executive officers of Odyssey US Holdings Inc.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted 		  Citizenship
Brian D. Young
(Chairman of the Board of Directors, President and Chief Executive Officer) 		  President, Chief Executive Officer, and Director,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 		  United States
         
Jan Christiansen
(Executive Vice President, Chief Financial Officer, Controller and Director) 		  Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 		  Denmark
         
Michael G. Wacek
(Executive Vice President, Corporate Secretary and Director) 		  Executive Vice President and Chief Risk Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 		  United States
         

 

ANNEX L

DIRECTORS AND EXECUTIVE OFFICERS OF

ODYSSEY GROUP HOLDINGS, INC.

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted 		  Citizenship
Andrew A. Barnard
(Chairman of the Board) 		  President and Chief Operating Officer,
Fairfax Insurance Group
100 William Street, 5th Floor
New York, New York 10038 		  United States
         
Brandon W. Sweitzer
(Director) 		  Dean, School of Risk Management, Insurance and Actuarial Science,
St. John’s University
101 Murray Street, Suite 438
New York, New York 10007-2165 		  United States
         
Brian D. Young
(President, Chief Executive Officer and Director) 		  President, Chief Executive Officer, and Director,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 		  United States
         
Jan Christiansen
(Executive Vice President and Chief Financial Officer) 		  Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 		  Denmark
         
Jennifer Allen
(Director) 		  Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West,
Suite 800
Toronto, Ontario M5J 2N7 		  Canada
         
Michael G. Wacek
(Executive Vice President and Chief Risk Officer) 		  Executive Vice President and Chief Risk Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 		  United States
         
Peter Clarke
(Director) 		  Vice President and Chief Operating Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7 		  Canada
         
Peter H. Lovell
(Executive Vice President, General Counsel and Corporate Secretary) 		  Executive Vice President, General Counsel and Corporate Secretary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 		  United States
         

 

ANNEX M

DIRECTORS AND EXECUTIVE OFFICERS OF

ODYSSEY REINSURANCE COMPANY

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted 		  Citizenship
Alane R. Carey
(Executive Vice President) 		  Executive Vice President and Global Marketing Director,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902 		  United States
         
Brian D. Quinn
(Executive Vice President) 		  Executive Vice President,
Odyssey Reinsurance Company
300 First Stamford Place,
Stamford, Connecticut 06902 		  United States
         
Brian D. Young
(Chairman, President and Chief Executive Officer) 		  President, Chief Executive Officer, and Director,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 		  United States
         
Carl A. Overy
(Executive Vice President) 		  Chief Executive Officer, London Market Division,
Newline Underwriting Management Limited
Corn Exchange
55 Mark Lane
London EC3R 7NE England 		  United Kingdom
         
Elizabeth A. Sander
(Executive Vice President and Chief Actuary) 		  Executive Vice President and Chief Actuary,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902 		  United States
         
Isabelle Dubots-Lafitte
(Executive Vice President) 		  Executive Vice President,
Odyssey Reinsurance Company
14 Rue Du 4 Septembre
75002 Paris France 		  United States
         
Jan Christiansen
(Executive Vice President and Director) 		  Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 		  Denmark
         
Joseph A. Guardo
(Executive Vice President) 		  Executive Vice President,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902 		  United States
         

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted 		  Citizenship
Lucien Pietropoli
(Executive Vice President) 		  Chief Executive Officer, Asia Pacific,
Odyssey Reinsurance Company
1 Finlayson Green #17-00
Singapore 049246 		  France
         
Michael G. Wacek
(Executive Vice President, Chief Risk Officer and Director) 		  Executive Vice President and Chief Risk Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 		  United States
         
Peter H. Lovell
(Executive Vice President, General Counsel and Corporate Secretary) 		  Executive Vice President, General Counsel and Corporate Secretary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 		  United States
         
Philippe Mallier
(Executive Vice President) 		  Executive Vice President,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902 		  France
         

 

ANNEX N

DIRECTORS AND EXECUTIVE OFFICERS OF

GREYSTONE INSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of Greystone 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
Christopher L. Gallagher
(Chief Executive Officer, President, and Chairman of the Board of Directors) 		  Chief Executive Officer, President, and Chairman of the Board of Directors,
Hudson Insurance Company
100 William St., 5th Floor
New York, New York 10038 		  United States
         
Elizabeth A. Sander
(Executive Vice President and Chief Actuary) 		  Executive Vice President and Chief Actuary,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902 		  United States
         
Jan Christiansen
(Director and Executive Vice President) 		  Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 		  Denmark
         
Michael G. Wacek
(Director) 		  Executive Vice President and Chief Risk Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 		  United States
         

 

ANNEX O

DIRECTORS AND EXECUTIVE OFFICERS OF

NEWLINE HOLDINGS UK LIMITED

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted 		  Citizenship
Henry J. L. Withinshaw
(Director and Company Secretary) 		  Chief Operating Officer,
Newline Underwriting Management Limited
Corn Exchange
55 Mark Lane
London EC3R 7NE England 		  United Kingdom
         
Jan Christiansen
(Director) 		  Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 		  Denmark
         
Michael G. Wacek
(Director) 		  Executive Vice President and Chief Risk Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 		  United States
         
Robert B. Kastner
(Director) 		  Head of Claims,
Newline Underwriting Management Limited
Corn Exchange
55 Mark Lane
London EC3R 7NE England 		  United Kingdom
         

 

ANNEX P

DIRECTORS AND EXECUTIVE OFFICERS OF

NEWLINE CORPORATE NAME LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of Newline Corporate Name Limited.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted 		  Citizenship
Henry J. L. Withinshaw
(Director and Company Secretary) 		  Chief Operating Officer,
Newline Underwriting Management Limited
Corn Exchange
55 Mark Lane
London EC3R 7NE England 		  United Kingdom
         
Jan Christiansen
(Director) 		  Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 		  Denmark
         
Michael G. Wacek
(Director) 		  Executive Vice President and Chief Risk Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 		  United States
         
Robert B. Kastner
(Director) 		  Head of Claims,
Newline Underwriting Management Limited
Corn Exchange
55 Mark Lane
London EC3R 7NE England 		  United Kingdom
         

 

ANNEX Q

DIRECTORS AND EXECUTIVE OFFICERS OF

HUDSON INSURANCE COMPANY

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted 		  Citizenship
Alane R. Carey
(Executive Vice President) 		  Executive Vice President and Global Marketing Director,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902 		  United States
         
Christopher L. Gallagher
(Chief Executive Officer, President, and Chairman of the Board of Directors) 		  Chief Executive Officer, President, and Chairman of the Board of Directors,
Hudson Insurance Company
100 William St., 5th Floor
New York, New York 10038 		  United States
         
Elizabeth A. Sander
(Executive Vice President and Chief Actuary) 		  Executive Vice President and Chief Actuary,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902 		  United States
         
Jan Christiansen
(Director and Executive Vice President) 		  Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 		  Denmark
         
Michael G. Wacek
(Director) 		  Executive Vice President and Chief Risk Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 		  United States
         
Michael P. Cifone
(Senior Vice President and Senior Operations Officer) 		  Senior Vice President and Senior Operations Officer,
Hudson Insurance Company
100 William St., 5th Floor
New York, New York 10038 		  United States
         

 

ANNEX R

DIRECTORS AND EXECUTIVE OFFICERS OF

HILLTOP SPECIALTY INSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of Hilltop 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
Alane R. Carey
(Executive Vice President) 		  Executive Vice President and Global Marketing Director,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902 		  United States
         
Christopher L. Gallagher
(Chief Executive Officer, President, and Chairman of the Board of Directors) 		  Chief Executive Officer, President, and Chairman of the Board of Directors,
Hudson Insurance Company
100 William St., 5th Floor
New York, New York 10038 		  United States
         
Elizabeth A. Sander
(Executive Vice President, Chief Actuary and Director) 		  Executive Vice President and Chief Actuary,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902 		  United States
         
Jan Christiansen
(Director and Executive Vice President) 		  Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 		  Denmark
         
Peter H. Lovell
(Executive Vice President and Director) 		  Executive Vice President, General Counsel and Corporate Secretary,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 		  United States
         

 

ANNEX S

DIRECTORS AND EXECUTIVE OFFICERS OF

HUDSON EXCESS INSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of Hudson Excess 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
Christopher L. Gallagher
(Chief Executive Officer, President, and Chairman of the Board of Directors) 		  Chief Executive Officer, President, and Chairman of the Board of Directors,
Hudson Insurance Company
100 William St., 5th Floor
New York, New York 10038 		  United States
         
Elizabeth A. Sander
(Executive Vice President and Chief Actuary) 		  Executive Vice President and Chief Actuary,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902 		  United States
         
Jan Christiansen
(Director and Executive Vice President) 		  Executive Vice President and Chief Financial Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 		  Denmark
         
Michael G. Wacek
(Director) 		  Executive Vice President and Chief Risk Officer,
Odyssey Group Holdings, Inc.
300 First Stamford Place
Stamford, Connecticut 06902 		  United States
         

 

ANNEX T

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 U

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 and 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 V

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 and 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 W

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 X

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 Y

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 Z

DIRECTORS AND EXECUTIVE OFFICERS OF

ALLIED WORLD NATIONAL ASSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of Directors and Officers of Allied World National Assurance 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 and 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 AA

DIRECTORS AND EXECUTIVE OFFICERS OF

ALLIED WORLD INSURANCE COMPANY

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted 		  Citizenship
Christian Gravier
(President, North America Professional Lines) 		  President, North America Professional Lines,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, 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 BB

DIRECTORS AND EXECUTIVE OFFICERS OF

AW UNDERWRITERS INC.

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted 		  Citizenship
Christian Gravier
(President, North America Professional Lines) 		  President, North America Professional Lines,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, 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 CC

DIRECTORS AND EXECUTIVE OFFICERS OF

ALLIED WORLD SPECIALTY INSURANCE COMPANY

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted 		  Citizenship
Christian Gravier
(President, North America Professional Lines) 		  President, North America Professional Lines,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, 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 DD

DIRECTORS AND EXECUTIVE OFFICERS OF

ALLIED WORLD SURPLUS LINES INSURANCE COMPANY

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted 		  Citizenship
Christian Gravier
(President, North America Professional Lines) 		  President, North America Professional Lines,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, 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 and 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

ALLIED WORLD ASSURANCE COMPANY, AG

 

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

 

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) 		  CEO, Global Reinsurance,
Allied World Assurance Company Holdings, Ltd
199 Water Street, 26th Floor
New York, NY 10038 		  United States
         
Marie-Laure Queneuder
(Managing Director & Chief Underwriting Officer) 		  Managing Director & Chief Underwriting Officer,
Allied World Assurance Company, AG
Park Tower 15th Floor
Gubelstrasse 24
6300 Zug, Switzerland 		  Switzerland
         
Martin Frey
(Director) 		  Partner,
Baker & McKenzie Zurich
Holbeinstrasse 30
8034 Zurich
Switzerland 		  Switzerland
         
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 ASSURANCE COMPANY (EUROPE) DAC

 

The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company (Europe) dac.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted 		  Citizenship
Darren Jacobs
(Chief Underwriting Officer, Global Markets Division) 		  Senior Vice President, Chief Underwriting Officer,
Allied World Managing Agency Limited
19th Floor, 20 Fenchurch Street
London EC3M 3BY
United Kingdom 		  United Kingdom
         
Jim O’Mahoney
(Director) 		  Retired   Ireland
         
Lee Dwyer (Director and Managing Director)   Director and President,
Allied World Assurance Holdings (Ireland) Ltd.
3rd Floor, Georges Quay Plaza
Georges Quay
Dublin 2
Ireland 		  United Kingdom
         
Michael Stalley
(Director) 		  Retired   United Kingdom
         
Neil Macmillan
(Director) 		  Retired   United Kingdom
         

Peter Ford

(Executive Vice President,

Head of European Insurance

Division)

 

Executive Vice President, Head of European

Insurance Division,

Allied World Managing Agency Limited

19th Floor, 20 Fenchurch Street

London EC3M 3BY

United Kingdom

  United States
         
Sean Hehir
(Director) 		  Retired   Ireland
         

 

ANNEX GG

DIRECTORS AND EXECUTIVE OFFICERS OF

ALLIED WORLD ASSURANCE COMPANY (U.S.) INC.

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted 		  Citizenship
Christian Gravier
(President, North America Professional Lines) 		  President, North America Professional Lines,
Allied World Insurance Company
199 Water Street, 26th Floor
New York, 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 HH

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
         
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 II

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 JJ

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
         
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 KK

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
         
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
         

 

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
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 LL

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
         
Gordon Campbell
(Director) 		  Senior Independent Non-Executive Director,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB 		  Canada
         
Mark Allan
(Chief Financial Officer and Director) 		  Group Chief Financial Officer,
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 MM

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

 

 

ANNEX NN

DIRECTORS AND EXECUTIVE OFFICERS OF

BRIT SYNDICATES LIMITED

 

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

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted 		  Citizenship
Andrea Welsch
(Director) 		  Independent Non-Executive Director,
Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street, London EC3V 4AB
United Kingdom 		  United Kingdom
         
Anthony Medniuk
(Director) 		  Director,
Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB 		  United Kingdom
         
Caroline Ramsay
(Director) 		  Director,
Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street, London EC3V 4AB
United Kingdom 		  United Kingdom
         
Christiern Dart
(Director) 		  Director,
Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB 		  United Kingdom
         
Mark Allan
(Director) 		  Group Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB 		  United Kingdom
         
Matthew Wilson
(Director) 		  Group Chief Executive Officer and Director,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street, London EC3V 4AB
United Kingdom 		  United Kingdom
         
Pinar Yetgin
(Director) 		  Director,
Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street, London EC3V 4AB
United Kingdom 		  United Kingdom
         

 

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
Simon P.G. Lee
(Director) 		  Director,
Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB 		  United Kingdom
         

 

ANNEX OO

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-Director) 		  Group Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB 		  United Kingdom
         

 

ANNEX PP

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) 		  Group Chief Financial Officer,
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 QQ

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
         
Karen Malmquist
(Executive Vice President) 		  Executive Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101 		  United States
         
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, General Counsel 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
         
Tyler Morse
(Executive Vice President) 		  Executive Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101 		  United States

 

 

ANNEX RR

DIRECTORS AND EXECUTIVE OFFICERS OF

RIVERSTONE (BARBADOS) LTD.

 

The following table sets forth certain information with respect to the directors and executive officers of Riverstone (Barbados) 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
Adrian Croft
(Director) 		 

Managing Director, Public Credit
OMERS
900-100 Adelaide St. W

Toronto, Ontario M5H 0E2

Canada

  Canada
         
Alistair Dent
(Director) 		  Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael 		  United Kingdom
         
Caribbean Corporate Services Ltd. (Secretary)  

Tricor Caribbean Limited

Caribbean Corporate Services Ltd

One Welches, Welches, St. Thomas BB2202

Barbados

  Barbados
         
H.C. Algernon Leacock
(Director) 		 

Consultant,
Trident Insurance Company Limited

Hastings

Christ Church

Barbados

  Barbados
         
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
         
Lisl Lewis
(Director) 		 

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

  Barbados
         
Mike Popowych
Director 		 

Managing Director, Global Equities,
OMERS
900-100 Adelaide St. W

Toronto, Ontario M5H 0E2

Canada

  Canada
         

 

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

Chief Executive Officer,
Massy United Insurance Ltd

Bridgetown

Barbados

  Barbados
         
Ronald Schokking
(Chairman) 		  Independent Business Consultant,
Ontario, Canada 		  Canada
         
William P. Douglas
(Director) 		  Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael 		  Barbados
         

 

ANNEX SS

DIRECTORS AND EXECUTIVE OFFICERS OF

TIG INSURANCE (BARBADOS) LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of TIG Insurance (Barbados) Limited.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted 		  Citizenship
Alistair Dent
(Director) 		  Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael 		  United Kingdom
         
Caribbean Corporate Services Ltd. (Secretary)  

Tricor Caribbean Limited
Caribbean Corporate Services Ltd

One Welches, Welches, St. Thomas BB22025

Barbados

  Barbados
         
Deborah Irving
(Vice President) 		  Vice President,
The Riverstone Group
250 Commercial St. Suite 500
Manchester NH 03101 		  United States
         
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
         
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
         
Nicholas Bentley
(Director) 		  Chief Executive Officer,
The Riverstone Group
250 Commercial St. Suite 500
Manchester NH 03101 		  United Kingdom
         
Lisl Lewis
(Director) 		  Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael 		  Barbados
         
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
         
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
(President) 		  Vice President, International Operations,
Fairfax Financial Holdings Limited
95 Wellington Street
West Suite 800
Toronto, ON, M5J 2N7 		  Canada
         
John Casey
(Vice President) 		  Vice President,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2 		  Ireland
         
Lisl Lewis
(Director) 		  Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael 		  Barbados
         

 

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
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
         
Nicholas Bentley
(Director) 		  Chief Executive Officer,
The Riverstone Group
250 Commercial St. Suite 500
Manchester NH 03101 		  United Kingdom
         
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
         
Paul Mulvin
(Vice President) 		  Vice President,
ffh Management Services
First Floor 25-28
Adelaide Road
Dublin 2 		  Ireland
         
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 TT

DIRECTORS AND EXECUTIVE OFFICERS OF

RIVERSTONE HOLDINGS LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of RiverStone 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
Andrew Creed
(Group Finance Director) 		  Group Finance Director,
RiverStone Management Limited
161-163 Preston Road
Brighton, BN1 6AU, England 		  United Kingdom
         

Fraser Henry

(Company Secretary)

  General Counsel and Company Secretary,
RiverStone Management Limited
161-163 Preston Road,
Brighton, BN1 6AU, England 		  United Kingdom
         

Luke Tanzar

(Managing Director)

  Managing Director,
RiverStone Management Limited
161-163 Preston Road
Brighton, BN1 6AU, England 		  United Kingdom, Australia
         
Nicholas C. Bentley
(Chairman of the Board and Chief Executive Officer) 		  Chairman, Chief Executive Officer, President and Director,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101 		  United Kingdom, United States
         

 

ANNEX UU

DIRECTORS AND EXECUTIVE OFFICERS OF

RIVERSTONE CORPORATE CAPITAL LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of RiverStone Corporate Capital 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
Andrew Creed
(Group Finance Director) 		  Group Finance Director,
RiverStone Management Limited
161-163 Preston Road
Brighton, BN1 6AU, England 		  United Kingdom
         

Fraser Henry

(Company Secretary)

  General Counsel and Company Secretary,
RiverStone Management Limited
161-163 Preston Road,
Brighton, BN1 6AU, England 		  United Kingdom
         

Luke Tanzar

(Managing Director)

  Managing Director,
RiverStone Management Limited
161-163 Preston Road
Brighton, BN1 6AU, England 		  United Kingdom, Australia
         
Nicholas C. Bentley
(Director) 		  Chairman, Chief Executive Officer, President and Director,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101 		  United Kingdom, United States

 

 

ANNEX VV

DIRECTORS AND EXECUTIVE OFFICERS

RIVERSTONE INSURANCE (UK) LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of RiverStone Insurance (UK) Limited.

 

Name   Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted 		  Citizenship
Andrew Creed
(Group Finance Director) 		  Group Finance Director,
RiverStone Management Limited
161-163 Preston Road
Brighton, BN1 6AU, England 		  United Kingdom
         
Adrian Masterson
(Director) 		  Director,
RiverStone Insurance (UK) Limited
161-163 Preston Road
Brighton, BN1 6AU, England 		  Ireland
         

Charlotte Pritchard

(Executive Risk & Compliance Director)

 

  Executive Risk & Compliance Director
RiverStone Management Limited
161-163 Preston Road,
Brighton, BN1 6AU, England 		  United Kingdom
         
Fraser Henry
(Company Secretary) 		  General Counsel and Company Secretary,
RiverStone Management Limited
161-163 Preston Road,
Brighton, BN1 6AU, England 		  United Kingdom
         
Kalpana Shah
(Director) 		  Director,
RiverStone Insurance (UK) Limited
161-163 Preston Road
Brighton, BN1 6AU, England 		  United Kingdom
         
Luke Tanzer
(Managing Director) 		  Managing Director,
RiverStone Management Limited
161-163 Preston Road
Brighton, BN1 6AU, England 		  United Kingdom, Australia
         
Mark Bannister
(Operations Director) 		  Operations Director,
RiverStone Management Limited
161-163 Preston Road
Brighton, BN1 6AU, England 		  United Kingdom
         
Nicholas C. Bentley
(Director) 		  Chairman, Chief Executive Officer, President and Director,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101 		  United Kingdom, United States
         
Tom Riddell
(Director) 		  Director,
RiverStone Insurance (UK) Limited
161-163 Preston Road
Brighton, BN1 6AU, England 		  Australia, United Kingdom
         

 

Exhibit Index

 

Exhibit No.   Description
Ex. 1:   Members of filing group
     
Ex. 2:   Joint filing agreement dated as of June 14, 2021 among the Reporting Persons.
     
Ex. 3:   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. 4:   Power of attorney, dated April 27, 2021
     
Ex. 5:   Power of attorney, dated June 14, 2021

 

 

EXHIBIT 1

 

MEMBERS OF FILING GROUP

 

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.

The Sixty Three Foundation

Fairfax (US) Inc.

Odyssey US Holdings Inc.

Odyssey Group Holdings, Inc.

Odyssey Reinsurance Company

Greystone Insurance Company

Newline Holdings UK Limited

Newline Corporate Name Limited

Hudson Insurance Company

Hilltop Specialty Insurance Company

Hudson Excess 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 National Assurance Company

Allied World Insurance Company

AW Underwriters Inc.

Allied World Specialty Insurance Company

Allied World Surplus Lines Insurance Company

Allied World Assurance Company, AG

Allied World Assurance Company (Europe) dac

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

Crum & Forster Holdings Corp.

United States Fire Insurance Company

Zenith National Insurance Corp.

Zenith Insurance Company

Brit Limited

Brit Insurance Holdings Limited

Brit Syndicates Limited

Brit Reinsurance (Bermuda) Limited

Brit UW Limited

TIG Insurance Company

Riverstone (Barbados) Ltd.

TIG Insurance (Barbados) Limited

RiverStone Holdings Limited

RiverStone Corporate Capital Limited

RiverStone Insurance (UK) Limited

EXHIBIT 2

 

CUSIP No.  Y0436Q109

 

AGREEMENT CONCERNING JOINT FILING
OF SCHEDULE 13D

 

The undersigned agree as follows:

 

(i) each of them is individually eligible to use the Schedule 13D to which this Exhibit is attached, and such Schedule 13D is filed on behalf of each of them; and

 

(ii) each of them is responsible for the timely filing of such Schedule 13D and any amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein; but none of them is responsible for the completeness or accuracy of the information concerning the other person making the filing, unless such person knows or has reason to believe that such information is inaccurate.

 

This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original, but all of which, taken together, shall constitute one and the same instrument.

 

Dated: June 14, 2021

 

 

  V. PREM WATSA
   
   
  /s/ V. Prem Watsa
     
  THE SECOND 810 HOLDCO LTD.
   
     
  By: /s/ V. Prem Watsa
    Name: V. Prem Watsa
    Title: President
     
  THE SECOND 1109 HOLDCO LTD.
   
     
  By: /s/ V. Prem Watsa
    Name: V. Prem Watsa
    Title: President
     
  THE SIXTY TWO INVESTMENT COMPANY LIMITED
   
     
  By: /s/ V. Prem Watsa
    Name: V. Prem Watsa
    Title: President
     
  12002574 CANADA INC.
   
     
  By: /s/ V. Prem Watsa
    Name: V. Prem Watsa
    Title: President
     
  FFHL GROUP LTD.
   
     
  By: /s/ V. Prem Watsa
    Name: V. Prem Watsa
    Title: President
     
  THE SIXTY THREE FOUNDATION
   
     
  By: /s/ V. Prem Watsa
    Name: V. Prem Watsa
    Title: Director
     

 

  ODYSSEY US HOLDINGS INC.
   
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D
     
  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
     
  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
     
  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
     
  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
     
  HILLTOP SPECIALTY INSURANCE COMPANY
   
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D
     

 

  HUDSON INSURANCE COMPANY
   
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D
     
  HUDSON EXCESS INSURANCE COMPANY
   
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D
     
   
  NEWLINE CORPORATE NAME LIMITED
   
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D
     
  NEWLINE HOLDINGS UK LIMITED
   
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D
     
  GREYSTONE INSURANCE COMPANY
   
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D
     
  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
     

 

  ODYSSEY GROUP HOLDINGS, INC.
   
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D
     
  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
     
  FAIRFAX (US) INC.
   
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D
     
  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
     
  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
     
  FAIRFAX FINANCIAL HOLDINGS LIMITED
   
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Vice President and Chief Operating Officer
     
  ODYSSEY REINSURANCE COMPANY
   
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D

 

  ALLIED WORLD ASSURANCE COMPANY (EUROPE) DAC
   
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D
     
  TIG INSURANCE COMPANY
   
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D
     
  RIVERSTONE (BARBADOS) LTD.
   
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D
     
  TIG INSURANCE (BARBADOS) LIMITED
   
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D
     
  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
     
  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
     

 

  ALLIED WORLD ASSURANCE COMPANY (U.S.) INC.
   
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D
     
  ZENITH INSURANCE COMPANY
   
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D
     
  ALLIED WORLD ASSURANCE COMPANY, AG
   
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D
     
  ALLIED WORLD SURPLUS LINES INSURANCE COMPANY
   
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D
     
  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
     
  AW UNDERWRITERS INC.
   
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D
     

 

  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
     
  ALLIED WORLD NATIONAL ASSURANCE COMPANY
   
     
  By: /s/ Peter Clarke
    Name: Peter Clarke
    Title: Attorney-in-Fact pursuant to Power of Attorney attached to this Schedule 13D
     
  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
     

 

  RIVERSTONE INSURANCE (UK) LIMITED
   
     
  By: /s/ Luke R. Tanzer
    Name: Luke R. Tanzer
    Title: Managing Director
     
  RIVERSTONE CORPORATE CAPITAL LIMITED
   
     
  By: /s/ Nicholas C. Bentley
    Name: Nicholas C. Bentley
    Title: Chairman of the Board
     
  RIVERSTONE HOLDINGS LIMITED
   
     
  By: /s/ Nicholas C. Bentley
    Name: Nicholas C. Bentley
    Title: Chairman of the Board
     

 

  BRIT UW LIMITED
   
     
  By: /s/ Mark Allan
    Name: Mark Allan
    Title: Director
     
  BRIT SYNDICATES LIMITED
   
     
  By: /s/ Mark Allan
    Name: Mark Allan
    Title: Director
     
  BRIT REINSURANCE (BERMUDA) LIMITED
   
     
  By: /s/ Mark Allan
    Name: Mark Allan
    Title: Director
     
  BRIT LIMITED
   
     
  By: /s/ Mark Allan
    Name: Mark Allan
    Title: Chief Financial Officer and Director
     
  BRIT INSURANCE HOLDINGS LIMITED
   
     
  By: /s/ Mark Allan
    Name: Mark Allan
    Title: Director

 

 

EXHIBIT 4

 

POWER OF ATTORNEY

 

Each person whose signature appears below, each being an authorized representative of the entity beside his or her name, hereby makes, constitutes and appoints Peter Clarke, Derek Bulas and Eric Salsberg as the true and lawful attorneys-in-fact for the entity beside his or her name, for the purpose of, from time to time, executing in the respective entity’s name or on the respective entity’s behalf, any and all documents, certificates, instruments, statements, other filings and amendments to the foregoing (collectively, “documents”) determined by Fairfax Financial Holdings Limited or Hamblin Watsa Investment Counsel Ltd. to be necessary or appropriate to comply with ownership or control-person reporting requirements imposed by any United States or non-United States governmental or regulatory authority, including, without limitation, Forms 3, 4, 5, 13D, 13F, 13G and 13H and any amendments to any of the foregoing as may be required to be filed with the Securities and Exchange Commission, and delivering, furnishing or filing any such documents with the appropriate governmental, regulatory authority or other person, and giving and granting to the attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as each entity below might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. Any such determination by one of the attorneys-in-fact shall be conclusively evidenced by such attorney-in-fact’s execution, delivery, furnishing or filing of the applicable document.

 

Signature   Entity   Date
         
/s/ Jean Cloutier   Connemara Reinsurance Company Ltd.   April 27, 2021
Jean Cloutier        
         
         
/s/ Janice Burke   Resolution Group Reinsurance (Barbados) Limited   April 27, 2021
Janice Burke        
         
         
/s/ Paula Sawyers   Zenith Insurance Company   April 27, 2021
Paula Sawyers        

 

 

EXHIBIT 5

POWER OF ATTORNEY

 

Each person whose signature appears below, each being an authorized representative of the entity beside his or her name, hereby makes, constitutes and appoints Peter Clarke, Derek Bulas and Eric Salsberg as the true and lawful attorneys-in-fact for the entity beside his or her name, for the purpose of, from time to time, executing in the respective entity’s name or on the respective entity’s behalf, any and all documents, certificates, instruments, statements, other filings and amendments to the foregoing (collectively, “documents”) determined by Fairfax Financial Holdings Limited or Hamblin Watsa Investment Counsel Ltd. to be necessary or appropriate to comply with ownership or control-person reporting requirements imposed by any United States or non-United States governmental or regulatory authority, including, without limitation, Forms 3, 4, 5, 13D, 13F, 13G and 13H and any amendments to any of the foregoing as may be required to be filed with the Securities and Exchange Commission, and delivering, furnishing or filing any such documents with the appropriate governmental, regulatory authority or other person, and giving and granting to the attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as each entity below might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. Any such determination by one of the attorneys-in-fact shall be conclusively evidenced by such attorney-in-fact’s execution, delivery, furnishing or filing of the applicable document.

 

Signature   Entity   Date
         
/s/ Kirk M. Reische   Hudson Excess Insurance Company   June 14, 2021
Kirk M. Reische        
         
/s/ Karen Colonna   Allied World National Assurance Company   June 14, 2021
Karen Colonna