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

Page 31 of 33

Page 31 of 33 – SEC Filing

 

ANNEX F

 

DIRECTORS AND EXECUTIVE OFFICERS OF

FAIRFAX FINANCIAL HOLDINGS (SWITZERLAND) GMBH

 

The following table sets forth certain information with respect to the directors and executive officers of FFH Switzerland.

 

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

 

 

 

 

 

Ronald Schokking
(Chairman of the Managing Board)

 

Vice President and Treasurer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada and United Kingdom

 

 

 

 

 

Georg Albrecht Langhart
(Managing Officer)

 

Attorney at law, Partner,
Blum & Grob Attorneys at law Ltd,
Neumühlequai 6, 8021 Zürich, Switzerland

 

Switzerland

 

 

 

 

 

Stefan Peter Wehrenberg
(Managing Officer)

 

Attorney at law, Partner,
Blum & Grob Attorneys at law Ltd,
Neumühlequai 6, 8021 Zürich, Switzerland

 

Switzerland

 

 

 

 

 

Scott A. Carmilani
(Managing Officer)

 

President, Chief Executive Officer and
Chairman of the Board, Allied World
Assurance Company Holdings, AG,
Gubelstrasse 24, Park Tower, 15th Floor,
6300 Zug, Switzerland

 

United States

 

31


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

Page 31 of 33