13D Filing: Fairfax Financial Holdings and Allied World Assurance Co Holdings AG (AWH)

Page 30 of 33

Page 30 of 33 – SEC Filing

 

ANNEX E

 

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

 

30


Follow Allied World Assurance Co Holdings Ag (NYSE:AWH)

Page 30 of 33