13D Filing: Fairfax Financial Holdings and Exco Resources Inc (XCO)

Page 95 of 113

Page 95 of 137 – SEC Filing

 

ANNEX K

 

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

 

 

 

 

 

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, New Hampshire 03101

 

United Kingdom

 

 

 

 

 

Nina L. Caroselli
(Executive Vice President, Chief Operating Officer and Director)

 

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

 

 

 

 

 

James K. Kelly
(Executive Vice President)

 

Executive Vice President, RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

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

 

 

 

 

 

Robert Sampson
(Executive Vice President)

 

Executive Vice President, RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

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