Page 101 of 159 – SEC Filing
ANNEX H
DIRECTORS AND EXECUTIVE OFFICERS OF
CRC REINSURANCE LIMITED
The following table sets forth certain information with respect to the directors and executive officers of CRC Reinsurance 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
Lisl Lewis
(Director)
Principal (Self-Employed),
Consultant
Port St. Charles, St. Peter, Barbados
Barbados
Alastair Dent
(Director)
Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados BB11103
United Kingdom
Ronald Schokking
(Chairman)
Vice President and Treasurer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario, M5J 2N7
Canada
Jean Cloutier
(Director)
Vice President and Chief Actuary,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario, M5J 2N7
Canada
William Peter Douglas
(Director)
Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados BB11103
Barbados
101
ANNEX H
DIRECTORS AND EXECUTIVE OFFICERS OF
CRC REINSURANCE LIMITED
The following table sets forth certain information with respect to the directors and executive officers of CRC Reinsurance Limited.
| Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
|
| Lisl Lewis (Director) |
| Principal (Self-Employed), Consultant Port St. Charles, St. Peter, Barbados |
| Barbados |
|
|
|
|
|
|
| Alastair Dent (Director) |
| Director, |
| United Kingdom |
|
|
|
|
|
|
| Ronald Schokking (Chairman) |
| Vice President and Treasurer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 |
| Canada |
|
|
|
|
|
|
| Jean Cloutier (Director) |
| Vice President and Chief Actuary, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario, M5J 2N7 |
| Canada |
|
|
|
|
|
|
| William Peter Douglas |
| Director, Pine Commercial Centre #12 Pine Commercial Barbados BB11103 |
| Barbados |
101
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