SECURITIES AND EXCHANGE COMMISSION
Amendment No. 4 To
SCHEDULE 13D
Under the Securities Exchange Act of 1934
If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(b)(3) or (4), 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 or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).
CUSIP No. |
003687209 |
Page | 2 |
of | 67 |
Pages |
(1) | NAME OF REPORTING PERSON V. Prem Watsa |
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(2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP |
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(a) o | |||||||||||
(b) þ | |||||||||||
(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). | ||||||||||
o | |||||||||||
(6) | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
Canada | |||||||||||
(7) | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | (8) | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 17,008,276 | ||||||||||
EACH | (9) | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | (10) | SHARED DISPOSITIVE POWER | |||||||||
17,008,276 | |||||||||||
(11) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
17,008,276 | |||||||||||
(12) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
(13) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
17.5% | |||||||||||
(14) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
IN |
2
CUSIP No. |
003687209 |
Page | 3 |
of | 67 |
Pages |
(1) | NAME OF REPORTING PERSON 1109519 ONTARIO LIMITED |
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(2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP |
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(a) o | |||||||||||
(b) þ | |||||||||||
(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). | ||||||||||
o | |||||||||||
(6) | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
Ontario, Canada | |||||||||||
(7) | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | (8) | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 17,008,276 | ||||||||||
EACH | (9) | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | (10) | SHARED DISPOSITIVE POWER | |||||||||
17,008,276 | |||||||||||
(11) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
17,008,276 | |||||||||||
(12) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
(13) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
17.5% | |||||||||||
(14) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
3
CUSIP No. |
003687209 |
Page | 4 |
of | 67 |
Pages |
(1) | NAME OF REPORTING PERSON THE SIXTY TWO INVESTMENT COMPANY LIMITED |
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(2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP |
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(a) o | |||||||||||
(b) þ | |||||||||||
(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). | ||||||||||
o | |||||||||||
(6) | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
British Columbia | |||||||||||
(7) | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | (8) | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 17,008,276 | ||||||||||
EACH | (9) | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | (10) | SHARED DISPOSITIVE POWER | |||||||||
17,008,276 | |||||||||||
(11) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
17,008,276 | |||||||||||
(12) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
(13) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
17.5% | |||||||||||
(14) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
4
CUSIP No. |
003687209 |
Page | 5 |
of | 67 |
Pages |
(1) | NAME OF REPORTING PERSON 810679 ONTARIO LIMITED |
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(2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP |
||||||||||
(a) o | |||||||||||
(b) þ | |||||||||||
(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). | ||||||||||
o | |||||||||||
(6) | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
Ontario, Canada | |||||||||||
(7) | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | (8) | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 17,008,276 | ||||||||||
EACH | (9) | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | (10) | SHARED DISPOSITIVE POWER | |||||||||
17,008,276 | |||||||||||
(11) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
17,008,276 | |||||||||||
(12) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
(13) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
17.5% | |||||||||||
(14) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
5
CUSIP No. |
003687209 |
Page | 6 |
of | 67 |
Pages |
(1) | NAME OF REPORTING PERSON FAIRFAX FINANCIAL HOLDINGS LIMITED |
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(2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP |
||||||||||
(a) o | |||||||||||
(b) þ | |||||||||||
(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). | ||||||||||
o | |||||||||||
(6) | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
Canada | |||||||||||
(7) | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | (8) | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 17,008,276 | ||||||||||
EACH | (9) | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | (10) | SHARED DISPOSITIVE POWER | |||||||||
17,008,276 | |||||||||||
(11) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
17,008,276 | |||||||||||
(12) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
(13) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
17.5% | |||||||||||
(14) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
6
CUSIP No. |
003687209 |
Page | 7 |
of | 67 |
Pages |
(1) | NAME OF REPORTING PERSON TIG INSURANCE COMPANY |
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(2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP |
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(a) o | |||||||||||
(b) þ | |||||||||||
(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). | ||||||||||
o | |||||||||||
(6) | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
California | |||||||||||
(7) | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | (8) | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 1,659,407 | ||||||||||
EACH | (9) | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | (10) | SHARED DISPOSITIVE POWER | |||||||||
1,659,407 | |||||||||||
(11) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
1,659,407 | |||||||||||
(12) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
(13) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
1.7% | |||||||||||
(14) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
7
CUSIP No. |
003687209 |
Page | 8 |
of | 67 |
Pages |
(1) | NAME OF REPORTING PERSON FAIRMONT SPECIALTY INSURANCE COMPANY |
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(2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP |
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(a) o | |||||||||||
(b) þ | |||||||||||
(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). | ||||||||||
o | |||||||||||
(6) | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
California | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | (8) | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 99,661 | ||||||||||
EACH | (9) | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | (10) | SHARED DISPOSITIVE POWER | |||||||||
99,661 | |||||||||||
(11) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
99,661 | |||||||||||
(12) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
(13) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
0.1% | |||||||||||
(14) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
8
CUSIP No. |
003687209 |
Page | 9 |
of | 67 |
Pages |
(1) | NAME OF REPORTING PERSON GENERAL FIDELITY INSURANCE COMPANY |
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(2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP |
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(a) o | |||||||||||
(b) þ | |||||||||||
(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). | ||||||||||
o | |||||||||||
(6) | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
South Carolina | |||||||||||
(7) | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | (8) | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 90,121 | ||||||||||
EACH | (9) | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | (10) | SHARED DISPOSITIVE POWER | |||||||||
90,121 | |||||||||||
(11) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
90,121 | |||||||||||
(12) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
(13) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
0.1% | |||||||||||
(14) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
9
CUSIP No. |
003687209 |
Page | 10 |
of | 67 |
Pages |
(1) | NAME OF REPORTING PERSON THE NORTH RIVER INSURANCE COMPANY |
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(2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP |
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(a) o | |||||||||||
(b) þ | |||||||||||
(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). | ||||||||||
o | |||||||||||
(6) | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
New Jersey | |||||||||||
(7) | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | (8) | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 1,615,588 | ||||||||||
EACH | (9) | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | (10) | SHARED DISPOSITIVE POWER | |||||||||
1,615,588 | |||||||||||
(11) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
1,615,588 | |||||||||||
(12) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
(13) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
1.7% | |||||||||||
(14) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
10
CUSIP No. |
003687209 |
Page | 11 |
of | 67 |
Pages |
(1) | NAME OF REPORTING PERSON SENECA INSURANCE COMPANY, INC. |
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(2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP |
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(a) o | |||||||||||
(b) þ | |||||||||||
(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). | ||||||||||
o | |||||||||||
(6) | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
New York | |||||||||||
(7) | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | (8) | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 350,000 | ||||||||||
EACH | (9) | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | (10) | SHARED DISPOSITIVE POWER | |||||||||
350,000 | |||||||||||
(11) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
350,000 | |||||||||||
(12) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
(13) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
0.4% | |||||||||||
(14) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
11
CUSIP No. |
003687209 |
Page | 12 |
of | 67 |
Pages |
(1) | NAME OF REPORTING PERSON ODYSSEY AMERICA REINSURANCE CORPORATION |
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(2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP |
||||||||||
(a) o | |||||||||||
(b) þ | |||||||||||
(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). | ||||||||||
o | |||||||||||
(6) | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
Connecticut | |||||||||||
(7) | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | (8) | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 5,111,796 | ||||||||||
EACH | (9) | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | (10) | SHARED DISPOSITIVE POWER | |||||||||
5,111,796 | |||||||||||
(11) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
5,111,796 | |||||||||||
(12) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
(13) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
5.3% | |||||||||||
(14) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
12
CUSIP No. |
003687209 |
Page | 13 |
of | 67 |
Pages |
(1) | NAME OF REPORTING PERSON CLEARWATER INSURANCE COMPANY |
||||||||||
(2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP |
||||||||||
(a) o | |||||||||||
(b) þ | |||||||||||
(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). | ||||||||||
o | |||||||||||
(6) | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
Delaware | |||||||||||
(7) | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | (8) | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 325,000 | ||||||||||
EACH | (9) | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | (10) | SHARED DISPOSITIVE POWER | |||||||||
325,000 | |||||||||||
(11) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
325,000 | |||||||||||
(12) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
(13) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
0.3% | |||||||||||
(14) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
13
CUSIP No. |
003687209 |
Page | 14 |
of | 67 |
Pages |
(1) | NAME OF REPORTING PERSON UNITED STATES FIRE INSURANCE COMPANY |
||||||||||
(2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP |
||||||||||
(a) o | |||||||||||
(b) þ | |||||||||||
(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). | ||||||||||
o | |||||||||||
(6) | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
Delaware | |||||||||||
(7) | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | (8) | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 252,400 | ||||||||||
EACH | (9) | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | (10) | SHARED DISPOSITIVE POWER | |||||||||
252,400 | |||||||||||
(11) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
252,400 | |||||||||||
(12) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
(13) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
0.3% | |||||||||||
(14) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
14
CUSIP No. |
003687209 |
Page | 15 |
of | 67 |
Pages |
(1) | NAME OF REPORTING PERSON MARKEL INSURANCE COMPANY OF CANADA |
||||||||||
(2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP |
||||||||||
(a) o | |||||||||||
(b) þ | |||||||||||
(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). | ||||||||||
o | |||||||||||
(6) | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
Canada | |||||||||||
(7) | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | (8) | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 665,682 | ||||||||||
EACH | (9) | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | (10) | SHARED DISPOSITIVE POWER | |||||||||
665,682 | |||||||||||
(11) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
665,682 | |||||||||||
(12) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
(13) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
0.7% | |||||||||||
(14) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
15
CUSIP No. |
003687209 |
Page | 16 |
of | 67 |
Pages |
(1) | NAME OF REPORTING PERSON COMMONWEALTH INSURANCE COMPANY |
||||||||||
(2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP |
||||||||||
(a) o | |||||||||||
(b) þ | |||||||||||
(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). | ||||||||||
o | |||||||||||
(6) | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
Canada | |||||||||||
(7) | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | (8) | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 295,304 | ||||||||||
EACH | (9) | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | (10) | SHARED DISPOSITIVE POWER | |||||||||
295,304 | |||||||||||
(11) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
295,304 | |||||||||||
(12) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
(13) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
0.3% | |||||||||||
(14) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
16
CUSIP No. |
003687209 |
Page | 17 |
of | 67 |
Pages |
(1) | NAME OF REPORTING PERSON FEDERATED INSURANCE COMPANY OF CANADA |
||||||||||
(2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP |
||||||||||
(a) o | |||||||||||
(b) þ | |||||||||||
(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). | ||||||||||
o | |||||||||||
(6) | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
Canada | |||||||||||
(7) | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | (8) | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 104,622 | ||||||||||
EACH | (9) | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | (10) | SHARED DISPOSITIVE POWER | |||||||||
104,622 | |||||||||||
(11) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
104,622 | |||||||||||
(12) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
(13) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
0.1% | |||||||||||
(14) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
17
CUSIP No. |
003687209 |
Page | 18 |
of | 67 |
Pages |
(1) | NAME OF REPORTING PERSON LOMBARD GENERAL INSURANCE COMPANY OF CANADA |
||||||||||
(2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP |
||||||||||
(a) o | |||||||||||
(b) þ | |||||||||||
(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). | ||||||||||
o | |||||||||||
(6) | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
Canada | |||||||||||
(7) | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | (8) | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 824,357 | ||||||||||
EACH | (9) | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | (10) | SHARED DISPOSITIVE POWER | |||||||||
824,357 | |||||||||||
(11) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
824,357 | |||||||||||
(12) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
(13) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
0.8% | |||||||||||
(14) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
18
CUSIP No. |
003687209 |
Page | 19 |
of | 67 |
Pages |
(1) | NAME OF REPORTING PERSON LOMBARD INSURANCE COMPANY |
||||||||||
(2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP |
||||||||||
(a) o | |||||||||||
(b) þ | |||||||||||
(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). | ||||||||||
o | |||||||||||
(6) | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
Canada | |||||||||||
(7) | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | (8) | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 284,373 | ||||||||||
EACH | (9) | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | (10) | SHARED DISPOSITIVE POWER | |||||||||
284,373 | |||||||||||
(11) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
284,373 | |||||||||||
(12) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
(13) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
0.3% | |||||||||||
(14) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
19
CUSIP No. |
003687209 |
Page | 20 |
of | 67 |
Pages |
(1) | NAME OF REPORTING PERSON ZENITH INSURANCE COMPANY |
||||||||||
(2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP |
||||||||||
(a) o | |||||||||||
(b) þ | |||||||||||
(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). | ||||||||||
o | |||||||||||
(6) | CITIZENSHIP OR PLACE OF ORGANIZATION | ||||||||||
California | |||||||||||
(7) | SOLE VOTING POWER | ||||||||||
NUMBER OF | |||||||||||
SHARES | (8) | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 750,410 | ||||||||||
EACH | (9) | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | |||||||||||
WITH | (10) | SHARED DISPOSITIVE POWER | |||||||||
750,410 | |||||||||||
(11) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
750,410 | |||||||||||
(12) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
(13) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
0.8% | |||||||||||
(14) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
20
21
22
23
24
25
26
Ex. 4.1 Joint filing agreement dated as of January 14, 2011 among V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, TIG Insurance Company, Fairmont Specialty Insurance Company, General Fidelity Insurance Company, The North River Insurance Company, Seneca Insurance Company, Inc., Odyssey America Reinsurance Corporation, Clearwater Insurance Company, United States Fire Insurance Company, Markel Insurance Company of Canada, Commonwealth Insurance Company, Federated Insurance Company of Canada, Lombard General Insurance Company of Canada, Lombard Insurance Company and Zenith Insurance Company. |
27
V. PREM WATSA |
||||
/s/ V. Prem Watsa | ||||
1109519 ONTARIO LIMITED |
||||
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 | |||
810679 ONTARIO LIMITED |
||||
By: | /s/ V. Prem Watsa | |||
Name: | V. Prem Watsa | |||
Title: | President |
FAIRFAX FINANCIAL HOLDINGS LIMITED |
||||
By: | /s/ V. Prem Watsa | |||
Name: | V. Prem Watsa | |||
Title: | Chairman and Chief Executive Officer | |||
TIG INSURANCE COMPANY |
||||
By: | /s/ John. J. Bator | |||
Name: | John J. Bator | |||
Title: | Chief Financial Officer and Senior Vice President | |||
FAIRMONT SPECIALTY INSURANCE COMPANY |
||||
By: | /s/ John. J. Bator | |||
Name: | John J. Bator | |||
Title: | Chief Financial Officer and Senior Vice President | |||
GENERAL FIDELITY INSURANCE COMPANY |
||||
By: | /s/ John. J. Bator | |||
Name: | John J. Bator | |||
Title: | Chief Financial Officer and Senior Vice President | |||
CLEARWATER INSURANCE COMPANY |
||||
By: | /s/ Kirk M. Reische | |||
Name: | Kirk M. Reische | |||
Title: | Vice President |
THE NORTH RIVER INSURANCE COMPANY |
||||
By: | /s/ Paul Bassaline | |||
Name: | Paul Bassaline | |||
Title: | Vice President Finance and Assistant Controller | |||
SENECA INSURANCE COMPANY, INC. |
||||
By: | /s/ Dennis J. Hammer | |||
Name: | Dennis J. Hammer | |||
Title: | Vice President | |||
UNITED STATES FIRE INSURANCE COMPANY |
||||
By: | /s/ Paul Bassaline | |||
Name: | Paul Bassaline | |||
Title: | Vice President Finance and Assistant Controller |
ODYSSEY AMERICA REINSURANCE CORPORATION |
||||
By: | /s/ Kirk M. Reische | |||
Name: | Kirk M. Reische | |||
Title: | Vice President |
MARKEL INSURANCE COMPANY OF CANADA |
||||
By: | /s/ Craig Pinnock | |||
Name: | Craig Pinnock | |||
Title: | Director | |||
COMMONWEALTH INSURANCE COMPANY |
||||
By: | /s/ Craig Pinnock | |||
Name: | Craig Pinnock | |||
Title: | Director | |||
FEDERATED INSURANCE COMPANY OF CANADA |
||||
By: | /s/ Craig Pinnock | |||
Name: | Craig Pinnock | |||
Title: | Director | |||
LOMBARD GENERAL INSURANCE COMPANY OF CANADA |
||||
By: | /s/ Craig Pinnock | |||
Name: | Craig Pinnock | |||
Title: | Director | |||
LOMBARD INSURANCE COMPANY |
||||
By: | /s/ Craig Pinnock | |||
Name: | Craig Pinnock | |||
Title: | Director |
ZENITH INSURANCE COMPANY |
||||
By: | /s/ Michael Jansen | |||
Name: | Michael Jansen | |||
Title: | Executive Vice President and General Counsel |
Annex | Description | |
A
|
Directors and Executive Officers of 1109519 Ontario Limited | |
B
|
Directors and Executive Officers of The Sixty Two Investment Company Limited | |
C
|
Directors and Executive Officers of 810679 Ontario Limited | |
D
|
Directors and Executive Officers of Fairfax Financial Holdings Limited | |
E
|
Directors and Executive Officers of TIG Insurance Company | |
F
|
Directors and Executive Officers of The North River Insurance Company | |
G
|
Directors and Executive Officers of Odyssey America Reinsurance Corporation | |
H
|
Directors and Executive Officers of United States Fire Insurance Company | |
I
|
Directors and Executive Officers of Markel Insurance Company of Canada | |
J
|
Directors and Executive Officers of Commonwealth Insurance Company | |
K
|
Directors and Executive Officers of Federated Insurance Company of Canada | |
L
|
Directors and Executive Officers of Lombard General Insurance Company of Canada | |
M
|
Directors and Executive Officers of Lombard Insurance Company | |
N
|
Directors and Executive Officers of Zenith Insurance Company | |
O
|
Directors and Executive Officers of Fairmont Specialty Insurance Company | |
P
|
Directors and Executive Officers of General Fidelity Insurance Company |
35
Annex | Description | |
Q
|
Directors and Executive Officers of Seneca Insurance Company, Inc. | |
R
|
Directors and Executive Officers of Clearwater Insurance Company |
36
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
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 |
Canadian | ||
Eric P. Salsberg (Assistant Secretary) |
Vice President, Corporate Affairs, Fairfax Financial Holdings Limited |
Canadian |
37
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
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 |
Canadian | ||
Eric P. Salsberg (Assistant Secretary and Director) |
Vice President, Corporate Affairs, Fairfax Financial Holdings Limited |
Canadian |
38
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
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 |
Canadian | ||
Eric P. Salsberg (Assistant Secretary) |
Vice President, Corporate Affairs, Fairfax Financial Holdings Limited |
Canadian |
39
Present Principal Occupation or | ||||||
Employment and the Name, Principal | ||||||
Business and Address of any Corporation | ||||||
or other Organization in which such | ||||||
Name | employment is conducted | Citizenship | ||||
V. Prem Watsa |
Chairman and Chief Executive Officer, | Canadian | ||||
(Chairman and Chief Executive Officer) |
Fairfax Financial Holdings Limited | |||||
95 Wellington Street West | ||||||
Suite 800 | ||||||
Toronto, Ontario M5J 2N7 | ||||||
Anthony Griffiths |
Independent Business Consultant | Canadian | ||||
(Director) |
Toronto, Ontario, Canada | |||||
Robert Gunn |
Independent Business Consultant | Canadian | ||||
(Director) |
Toronto, Ontario, Canada | |||||
Brandon W. Sweitzer |
Senior Advisor to the President of the | United States | ||||
(Director) |
Chamber of Commerce of The United States | |||||
1615 H Street, NW | ||||||
Washington, DC 20062 | ||||||
Alan D. Horn |
Chairman, Rogers Communications Inc. and | Canadian | ||||
(Director) |
President and Chief Executive Officer, | |||||
Rogers Telecommunications Limited | ||||||
Toronto, Ontario, Canada | ||||||
Timothy R. Price |
Chairman of Brookfield Funds | Canadian | ||||
(Director) |
Brookfield Asset Management Inc. | |||||
Brookfield Place, Suite 300 | ||||||
181 Bay Street | ||||||
Toronto, ON M5J 2T3 | ||||||
John Varnell |
Vice President and Chief Financial Officer, | Canadian | ||||
(Vice President and Chief Financial Officer) |
Fairfax Financial Holdings Limited | |||||
Eric P. Salsberg |
Vice President, Corporate Affairs, | Canadian | ||||
(Vice President, Corporate Affairs) |
Fairfax Financial Holdings Limited |
40
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
Paul Rivett |
Vice President, Chief Legal Officer, | Canadian | ||
(Vice President, Chief Legal Officer) |
Fairfax Financial Holdings Limited | |||
Bradley P. Martin |
Vice President, Chief Operating Officer and Corporate Secretary, | Canadian | ||
(Vice President, Chief Operating |
Fairfax Financial Holdings Limited | |||
Officer and
Corporate
Secretary) |
41
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
Nicholas C. Bentley (Chairman, Chief Executive Officer, President and Director) |
Manager, President and Chief
Executive Officer, Riverstone Resources LLC 250 Commercial Street, Suite 5000 Manchester, NH 03101 |
United Kingdom | ||
Charles G. Ehrlich (Senior Vice President, Secretary and Director) |
Senior Vice President and Secretary, Riverstone Resources LLC 250 Commercial Street, Suite 5000 Manchester, NH 03101 |
United States | ||
John M. Parker (Senior Vice President and Director) |
Senior Vice President, Riverstone Resources LLC 250 Commercial Street, Suite 5000 Manchester, NH 03101 |
United States | ||
John J. Bator (Senior Vice President, Chief Financial Officer and Director) |
Senior Vice President and Chief Financial
Officer, Riverstone Resources LLC 250 Commercial Street, Suite 5000 Manchester, NH 03101 |
United States | ||
Frank DeMaria (Senior Vice President and Director) |
Senior Vice President, Riverstone Resources LLC 250 Commercial Street, Suite 5000 Manchester, NH 03101 |
United States | ||
Richard J. Fabian (Senior Vice President, General Counsel and Director) |
Senior Vice President and General Counsel, Riverstone Resources LLC 250 Commercial Street, Suite 5000 Manchester, NH 03101 |
United States |
42
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
Nina L. Caroselli (Senior Vice President) |
Senior Vice President, Riverstone Resources LLC 250 Commercial Street, Suite 5000 Manchester, NH 03101 |
United States |
43
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
Douglas M. Libby (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 | ||
Mary Jane Robertson (Executive Vice President, Chief Financial Officer, Treasurer and Director) |
Executive Vice President, Chief
Financial Officer and Treasurer, Crum & Forster Holdings Corp. and various other insurance subsidiaries, 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
Dennis J. Hammer (Senior Vice President, Controller and Director) |
Senior Vice President and Controller, United States Fire Insurance Company, 305 Madison Avenue Morristown, NJ 07962 |
United States |
44
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
Andrew A. Barnard (Chairman of the Board of Directors, President and Chief Executive Officer) |
President, Chief Executive Officer,
and Director Odyssey Re Holdings Corp. 300 First Stamford Place, Stamford, Connecticut 06902 |
United States | ||
Michael G. Wacek (Executive Vice President and Director) |
Executive Vice President, Odyssey Re Holdings Corp. |
United States | ||
Jan Christiansen (Executive Vice President and Director) |
Executive Vice President and
Chief Financial Officer, Odyssey Re Holdings Corp. |
United States | ||
James B. Salvesen (Senior Vice President and Chief Financial Officer) |
Senior Vice President and
Chief Financial Officer, Odyssey America Reinsurance Corporation |
United States | ||
Peter H. Lovell (Senior Vice President, General Counsel and Corporate Secretary) |
Senior Vice President, General Counsel
and Corporate Secretary, Odyssey Re Holdings Corp. |
United States | ||
Brian D. Young (Executive Vice President and Director) |
Executive Vice President and
Chief Operating Officer, Odyssey Re Holdings Corp. |
United States |
45
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
Douglas M. Libby (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 | ||
Mary Jane Robertson (Executive Vice President, Chief Financial Officer, Treasurer and Director) |
Executive Vice President, Chief
Financial Officer and Treasurer, Crum & Forster Holdings Corp. and various other insurance subsidiaries 305 Madison Avenue Morristown, NJ 07962 |
United States | ||
Dennis J. Hammer (Senior Vice President, Controller and Director) |
Senior Vice President and Controller, United States Fire Insurance Company 305 Madison Avenue Morristown, NJ 07962 |
United States |
46
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
Mark J. Ram (Chair) |
President and Chief Executive Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
Canadian | ||
Silvy Wright (President and Director) |
President, Markel Insurance Company of Canada 55 University Avenue Suite 1500 Toronto, Ontario M5J 2H7 |
Canadian | ||
Lori McDougall (Chief Financial Officer and Director) |
Chief Financial Officer, Markel Insurance Company of Canada 55 University Avenue Suite 1500 Toronto, Ontario M5J 2H7 |
Canadian | ||
Bryan S. Smith (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canadian | ||
Craig Pinnock (Director) |
Chief Financial Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
Canadian | ||
Robert J. Gunn (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canadian |
47
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
Robert S. Weiss (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canadian | ||
Nora Hillyer (Senior Vice President, Underwriting) |
Senior Vice President, Underwriting Markel Insurance Company of Canada 55 University Avenue Suite 1500 Toronto, Ontario M5J 2H7 |
Canadian | ||
Timothy Courtney (Vice President, Corporate Underwriting) |
Vice President, Corporate Underwriting Markel Insurance Company of Canada 55 University Avenue Suite 1500 Toronto, Ontario M5J 2H7 |
Canadian | ||
Will Mandau (Vice President, Claims) |
Vice President, Claims Markel Insurance Company of Canada 55 University Avenue Suite 1500 Toronto, Ontario M5J 2H7 |
Canadian | ||
Elaine Lajeunesse (Vice President, Actuarial Services) |
Vice President, Actuarial Services Markel Insurance Company of Canada 55 University Avenue Suite 1500 Toronto, Ontario M5J 2H7 |
Canadian |
48
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
Mark J. Ram (Chair) |
President and Chief Executive Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
Canadian | ||
Timothy R. Ius (President, Chief Executive Officer and Director) |
President and Chief Executive Officer Commonwealth Insurance Company 595 Burrard Street Suite 1500, Box 49115 Bentall Tower III, Vancouver, BC V7X 1G4 |
Canadian | ||
Stewart J. Woo (Chief Financial Officer and Director) |
Chief Financial Officer, Commonwealth Insurance Company 595 Burrard Street Suite 1500, Box 49115 Bentall Tower III, Vancouver, BC V7X 1G4 |
Canadian | ||
Bryan S. Smith (Director) |
Independent Business Consultant and Corporate
Director Toronto, Ontario, Canada |
Canadian | ||
Craig Pinnock (Director) |
Chief Financial Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
Canadian | ||
Robert J. Gunn (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canadian |
49
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
Robert S. Weiss (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canadian | ||
B. Timothy Davies (Chief Underwriting Officer) |
Chief Underwriting Officer, Commonwealth Insurance Company 595 Burrard Street Suite 1500, Box 49115 Bentall Tower III, Vancouver, BC V7X 1G4 |
Canadian | ||
Bruce M. Gregg (Chief Risk Officer) |
Chief Risk Officer, Commonwealth Insurance Company 595 Burrard Street Suite 1500, Box 49115 Bentall Tower III, Vancouver, BC V7X 1G4 |
Canadian | ||
Edward P. Hunter (Senior Vice President, Underwriting, U.S. Division) |
Senior Vice President, Underwriting, U.S.
Division, Commonwealth Insurance Company 595 Burrard Street Suite 1500, Box 49115 Bentall Tower III, Vancouver, BC V7X 1G4 |
Canadian | ||
Patricia A. Gibson (Senior Vice President, Administration) |
Senior Vice President, Administration, Commonwealth Insurance Company 595 Burrard Street Suite 1500, Box 49115 Bentall Tower III, Vancouver, BC V7X 1G4 |
Canadian |
50
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
Mark J. Ram (Chair) |
President and Chief Executive Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
Canadian | ||
John Paisley (President, Chief Executive Officer and Director) |
President and Chief Executive Officer, Federated Insurance Company of Canada 717 Portage Avenue Winnipeg, Manitoba R3C 3C9 |
Canadian | ||
Garrick Hurlin (Chief Financial Officer, Vice President, Finance, Corporate Secretary and Director) |
Chief Financial Officer, Vice President, Finance and Corporate Secretary, Federated Insurance Company of Canada 717 Portage Avenue Winnipeg, Manitoba R3C 3C9 |
Canadian | ||
Bryan S. Smith (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canadian | ||
Craig Pinnock (Director) |
Chief Financial Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
Canadian | ||
Robert
J. Gunn (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canadian |
51
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
Robert S. Weiss (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canadian | ||
Sylvain Baril (Senior Vice President, Business Operations (Underwriting)) |
Senior Vice President, Business Operations (Underwriting), Federated Insurance Company of Canada 717 Portage Avenue Winnipeg, Manitoba R3C 3C9 |
Canadian | ||
George Halkiotis (Vice President, Claims) |
Vice President, Claims, Federated Insurance Company of Canada 717 Portage Avenue Winnipeg, Manitoba R3C 3C9 |
Canadian | ||
Mark Greenway (Vice President, Business Operations (Sales)) |
Vice President, Business Operations (Sales), Federated Insurance Company of Canada 717 Portage Avenue Winnipeg, Manitoba R3C 3C9 |
Canadian | ||
Douglas Overwater (Vice President, Corporate Relations) |
Vice President, Corporate Relations Federated Insurance Company of Canada 717 Portage Avenue Winnipeg, Manitoba R3C 3C9 |
Canadian |
52
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
Mark J. Ram (Chair and Chief Executive Officer) |
President and Chief Executive Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
Canadian | ||
Fabian Richenberger (President and Director) |
President, Lombard General Insurance Company of Canada 105 Adelaide Street West 3rd Floor Toronto, Ontario M5H 1P9 |
Swiss | ||
Jane Gardiner-Robinson (Executive Vice President and Director) |
Executive Vice President, Lombard General Insurance Company of Canada 105 Adelaide Street West 3rd Floor Toronto, Ontario M5H 1P9 |
Canadian | ||
Bryan S. Smith (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canadian | ||
Craig Pinnock (Director) |
Chief Financial Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
Canadian |
53
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
Robert J. Gunn (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canadian | ||
Robert S. Weiss (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canadian | ||
Stephen F. McManus (Senior Vice President, Chief Financial Officer and Treasurer) |
Senior Vice President, Chief Financial
Officer and Treasurer, Lombard General Insurance Company of Canada 105 Adelaide Street West 3rd Floor Toronto, Ontario M5H 1P9 |
Canadian | ||
William J. Dunlop (Senior Vice President, General Counsel & Human Resources and Secretary) |
Senior Vice President, General Counsel & Human Resources and Secretary, Lombard General Insurance Company of Canada 105 Adelaide Street West 3rd Floor Toronto, Ontario M5H 1P9 |
Canadian | ||
Jean Roy (Senior Vice President, Actuarial) |
Senior Vice President, Actuarial, Lombard General Insurance Company of Canada 105 Adelaide Street West 3rd Floor Toronto, Ontario M5H 1P9 |
Canadian | ||
Glenn Penny (Senior Vice President, Customer Services Operations) |
Senior Vice President, Customer Services
Operations, Lombard General Insurance Company of Canada 105 Adelaide Street West 3rd Floor Toronto, Ontario M5H 1P9 |
Canadian | ||
Katharine M. Allan (Senior Vice President, Personal Lines Retail & Chief Underwriting Officer) |
Senior Vice President, Personal Lines Retail & Chief Underwriting Officer, Lombard General Insurance Company of Canada 105 Adelaide Street West 3rd Floor Toronto, Ontario M5H 1P9 |
Canadian |
54
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
Mark L. LeBlanc (Senior Vice President, Central Region) |
Senior Vice President, Central Region, Lombard General Insurance Company of Canada 105 Adelaide Street West 3rd Floor Toronto, Ontario M5H 1P9 |
Canadian | ||
Richard Lapierre (Vice President, Quebec Region) |
Vice President, Quebec Region, Lombard General Insurance Company of Canada 105 Adelaide Street West 3rd Floor Toronto, Ontario M5H 1P9 |
Canadian |
55
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
Mark J. Ram (Chair and Chief Executive Officer) |
President and Chief Executive Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
Canadian | ||
Fabian Richenberger (President and Director) |
President, Lombard General Insurance Company of Canada 105 Adelaide Street West 3rd Floor Toronto, Ontario M5H 1P9 |
Swiss | ||
Jane Gardiner-Robinson (Executive Vice President and Director) |
Executive Vice President, Lombard General Insurance Company of Canada 105 Adelaide Street West 3rd Floor Toronto, Ontario M5H 1P9 |
Canadian | ||
Bryan S. Smith (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canadian | ||
Craig Pinnock (Director) |
Chief Financial Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 |
Canadian |
56
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
Robert J. Gunn (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canadian | ||
Robert S. Weiss (Director) |
Independent Business Consultant and Corporate Director Toronto, Ontario, Canada |
Canadian | ||
Stephen F. McManus (Senior Vice President, Chief Financial Officer and Treasurer) |
Senior Vice President, Chief Financial
Officer and Treasurer, Lombard General Insurance Company of Canada 105 Adelaide Street West 3rd Floor Toronto, Ontario M5H 1P9 |
Canadian | ||
William J. Dunlop (Senior Vice President, General Counsel & Human Resources and Secretary) |
Senior Vice President, General Counsel & Human Resources and Secretary, Lombard General Insurance Company of Canada 105 Adelaide Street West 3rd Floor Toronto, Ontario M5H 1P9 |
Canadian | ||
Jean Roy (Senior Vice President, Actuarial) |
Senior Vice President, Actuarial, Lombard General Insurance Company of Canada 105 Adelaide Street West 3rd Floor Toronto, Ontario M5H 1P9 |
Canadian | ||
Glenn Penny (Senior Vice President, Customer Services Operations) |
Senior Vice President, Customer Services
Operations, Lombard General Insurance Company of Canada 105 Adelaide Street West 3rd Floor Toronto, Ontario M5H 1P9 |
Canadian | ||
Katharine M. Allan (Senior Vice President, Personal Lines Retail & Chief Underwriting Officer) |
Senior Vice President, Personal Lines Retail & Chief Underwriting Officer, Lombard General Insurance Company of Canada 105 Adelaide Street West 3rd Floor Toronto, Ontario M5H 1P9 |
Canadian |
57
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
Mark L. LeBlanc (Senior Vice President, Central Region) |
Senior Vice President, Central Region, Lombard General Insurance Company of Canada 105 Adelaide Street West 3rd Floor Toronto, Ontario M5H 1P9 |
Canadian | ||
Richard Lapierre (Vice President, Quebec Region) |
Vice President, Quebec Region, Lombard General Insurance Company of Canada 105 Adelaide Street West 3rd Floor Toronto, Ontario M5H 1P9 |
Canadian |
58
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
Stanley R. Zax (Chief Executive Officer and Chairman of the Board of Directors) |
Chief Executive Officer and Chairman
of the Board of Directors, Zenith
Insurance Company 21255 Califa St. Woodland Hills, CA 91367 |
United States | ||
Janet D. Frank (President and Chief Operating Officer and Director) |
President and Chief Operating Officer,
Zenith Insurance Company 21255 Califa St. Woodland Hills, CA 91367 |
United States | ||
Jack D. Miller (Vice Chairman and Director) |
Vice Chairman, Zenith Insurance Company 21255 Califa St. Woodland Hills, CA 91367 |
United States | ||
Michael E. Jansen (Executive Vice President and General Counsel and Director) |
Executive Vice President and General
Counsel, Zenith Insurance Company 21255 Califa St. Woodland Hills, CA 91367 |
United States | ||
Kari L. Van Gundy (Executive Vice President, Chief Financial Officer and Treasurer and Director) |
Executive Vice President, Chief
Financial Officer & Treasurer, Zenith Insurance Company 21255 Califa St. Woodland Hills, CA 91367 |
United States |
59
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
Robert E. Meyer (Executive Vice President and Chief Actuary) |
Executive Vice President and Chief
Actuary, Zenith Insurance Company 21255 Califa St. Woodland Hills, CA 91367 |
United States | ||
Davidson M. Pattiz (Executive Vice President) |
Executive Vice President, Zenith
Insurance Company 21255 Califa St. Woodland Hills, CA 91367 |
United States | ||
Hyman J. Lee Jr. (Senior Vice President and Assistant General Counsel and Secretary) |
Senior Vice President and Assistant
General Counsel and Secretary, Zenith
Insurance Company 21255 Califa St. Woodland Hills, CA 91367 |
United States |
60
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
Nicholas C. Bentley (Chairman, Chief Executive Officer, President and Director) |
Manager, President and Chief
Executive Officer, Riverstone Resources LLC 250 Commercial Street, Suite 5000 Manchester, NH 03101 |
United Kingdom | ||
Charles G. Ehrlich (Senior Vice President, Secretary and Director) |
Senior Vice President and Secretary, Riverstone Resources LLC 250 Commercial Street, Suite 5000 Manchester, NH 03101 |
United States | ||
John M. Parker (Senior Vice President and Director) |
Senior Vice President, Riverstone Resources LLC 250 Commercial Street, Suite 5000 Manchester, NH 03101 |
United States | ||
John J. Bator (Senior Vice President, Chief Financial Officer and Director) |
Senior Vice President and Chief Financial
Officer, Riverstone Resources LLC 250 Commercial Street, Suite 5000 Manchester, NH 03101 |
United States | ||
Frank DeMaria (Senior Vice President and Director) |
Senior Vice President, Riverstone Resources LLC 250 Commercial Street, Suite 5000 Manchester, NH 03101 |
United States |
61
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
Richard J. Fabian (Senior Vice President, General Counsel and Director) |
Senior Vice President and General Counsel, Riverstone Resources LLC 250 Commercial Street, Suite 5000 Manchester, NH 03101 |
United States | ||
Nina L. Caroselli (Senior Vice President) |
Senior Vice President, Riverstone Resources LLC 250 Commercial Street, Suite 5000 Manchester, NH 03101 |
United States |
62
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
Nicholas C. Bentley (Chairman, Chief Executive Officer, President and Director) |
Manager, President and Chief
Executive Officer, Riverstone Resources LLC 250 Commercial Street, Suite 5000 Manchester, NH 03101 |
United Kingdom | ||
Nina L. Caroselli (Senior Vice President and Director) |
Senior Vice President, Riverstone Resources LLC 250 Commercial Street, Suite 5000 Manchester, NH 03101 |
United States | ||
John
M. Parker (Senior Vice President) |
Senior Vice President, Riverstone Resources LLC 250 Commercial Street, Suite 5000 Manchester, NH 03101 |
United States | ||
John J. Bator (Senior Vice President, Chief Financial Officer and Director) |
Senior Vice President and Chief Financial
Officer, Riverstone Resources LLC 250 Commercial Street, Suite 5000 Manchester, NH 03101 |
United States | ||
Richard J. Fabian (Senior Vice President, General Counsel and Director) |
Senior Vice President and General Counsel, Riverstone Resources LLC 250 Commercial Street, Suite 5000 Manchester, NH 03101 |
United States |
63
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
Douglas M. Libby |
President and Chief Executive Officer, | United States | ||
(Chairman and Director) |
Crum & Forster Holdings Corp. and various | |||
other insurance subsidiaries, | ||||
305 Madison Avenue | ||||
Morristown, NJ 07962 | ||||
Marc J. Adee |
President, | United States | ||
(President and Chief Executive |
Fairmont Specialty, a division of Crum & | |||
Officer) |
Forster, | |||
10350 Richmond Avenue, Suites 250/300 | ||||
Houston, TX 77042 | ||||
Marc T. A. Wolin |
Senior Vice President, Treasurer, Chief | United States | ||
(Senior Vice President, |
Financial Officer, COO and Secretary, | |||
Treasurer, Chief Financial |
Seneca Insurance Company, Inc., | |||
Officer, Chief Operating |
160 Water Street | |||
Officer, Secretary and |
New York, NY 10038 | |||
Director) |
||||
Mary Jane Robertson |
Executive Vice President, Chief | United States | ||
(Director) |
Financial Officer and Treasurer, | |||
Crum & Forster Holdings Corp. and | ||||
various other insurance subsidiaries, | ||||
305 Madison Avenue | ||||
Morristown, NJ 07962 | ||||
Chris I. Stormo |
Senior Vice President, | United States | ||
(Senior Vice President and |
United States Fire Insurance Company, | |||
Director) |
305 Madison Avenue | |||
Morristown, NJ 07962 | ||||
Dennis J. Hammer |
Senior Vice President and Controller, | United States | ||
(Vice President and Director) |
United States Fire Insurance Company, | |||
305 Madison Avenue | ||||
Morristown, NJ 07962 |
64
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
Matthew W. Kunish |
Senior Vice President, | United States | ||
(Vice President and Director) |
United States Fire Insurance Company, | |||
305 Madison Avenue | ||||
Morristown, NJ 07962 | ||||
Stephen A. Eisenmann |
Senior Vice President, | United States | ||
(Director) |
United States Fire Insurance Company, | |||
305 Madison Avenue | ||||
Morristown, NJ 07962 | ||||
David J. Ghezzi |
Senior Vice President, | United States | ||
(Director) |
United States Fire Insurance Company, | |||
305 Madison Avenue | ||||
Morristown, NJ 07962 | ||||
Donald R. Fischer |
Senior Vice President, | United States | ||
(Director) |
United States Fire Insurance Company, | |||
305 Madison Avenue | ||||
Morristown, NJ 07962 | ||||
Paul W. Bassaline |
Vice President and Assistant Controller, | United States | ||
(Director) |
United States Fire Insurance Company, | |||
305 Madison Avenue | ||||
Morristown, NJ 07962 | ||||
Harvey Childs |
Chairman of the Board, | United States | ||
(Director) |
Bail USA, Inc., | |||
157 Main Street | ||||
Greenville, PA 16125 | ||||
Albert B. Lewis |
Of Counsel, | United States | ||
(Director) |
DAmato & Lynch, | |||
70 Pine Street | ||||
New York, NY 10270 | ||||
Gabriel M. Krausman |
Special Counsel, | United States | ||
(Director) |
Leahey & Johnson, | |||
120 Wall Street | ||||
New York, NY 10005 |
65
Present Principal Occupation or | ||||
Employment and the Name, Principal | ||||
Business and Address of any Corporation | ||||
or other Organization in which such | ||||
Name | employment is conducted | Citizenship | ||
Andrew A. Barnard (Chairman of the Board of Directors and Chief Executive Officer) |
President, Chief Executive Officer, and
Director, Odyssey Re Holdings Corp. 300 First Stamford Place, Stamford, Connecticut 06902 |
United States | ||
Jan Christiansen (President) |
Executive Vice President and Chief
Financial Officer, Odyssey Re Holdings Corp. |
United States | ||
Michael G. Wacek (Executive Vice President and Director) |
Executive Vice President, Odyssey Re Holdings Corp. |
United States | ||
Robert S. Bennett (Executive Vice President, Chief Actuary and Director) |
Executive Vice President and Chief Actuary, Odyssey America Reinsurance Corporation |
United States | ||
Peter H. Lovell (Senior Vice President, General Counsel and Corporate Secretary) |
Senior Vice President, General Counsel and
Corporate Secretary, Odyssey Re Holdings Corp. |
United States | ||
Brian D. Young (Executive Vice President and Director) |
Executive Vice President and Chief
Operating Officer, Odyssey Re Holdings Corp. |
United States | ||
Christopher L. Gallagher (Executive Vice President and Director) |
Senior Vice President, Odyssey America Reinsurance Corporation |
United States |
66
Exhibit No. | Description | |
Ex. 4.1
|
Joint filing agreement dated as of January 14, 2011 among V. Prem Watsa, 1109519 Ontario Limited, The Sixty Two Investment Company Limited, 810679 Ontario Limited, Fairfax Financial Holdings Limited, TIG Insurance Company, Fairmont Specialty Insurance Company, General Fidelity Insurance Company, The North River Insurance Company, Seneca Insurance Company, Inc., Odyssey America Reinsurance Corporation, Clearwater Insurance Company, United States Fire Insurance Company, Markel Insurance Company of Canada, Commonwealth Insurance Company, Federated Insurance Company of Canada, Lombard General Insurance Company of Canada, Lombard Insurance Company and Zenith Insurance Company. |
67