Page 106 of 159 – SEC Filing
ANNEX K
DIRECTORS AND EXECUTIVE OFFICERS OF
ZENITH NATIONAL INSURANCE CORP.
The following table sets forth certain information with respect to the directors and executive officers of Zenith National Insurance Corp.
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
Jack D. Miller
(Chairman and Director)
Chairman,
Zenith Insurance Company
21255 Califa St.
Woodland Hills, California 91367
United States
Andrew A. Barnard
(Director)
President and Chief Operating Officer,
Fairfax Insurance Group
100 William Street, 5th Floor
New York, New York 10038
United States
Peter Clarke
(Director)
Vice President and Chief Risk Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7
Canada
David Bonham
(Director)
Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7
Canada
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, California 91367
United States
106
ANNEX K
DIRECTORS AND EXECUTIVE OFFICERS OF
ZENITH NATIONAL INSURANCE CORP.
The following table sets forth certain information with respect to the directors and executive officers of Zenith National Insurance Corp.
| Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
|
| Jack D. Miller |
| Chairman, |
| United States |
|
|
|
|
|
|
| Andrew A. Barnard |
| President and Chief Operating Officer, |
| United States |
|
|
|
|
|
|
| Peter Clarke |
| Vice President and Chief Risk Officer, |
| Canada |
|
|
|
|
|
|
| David Bonham |
| Vice President and Chief Financial Officer, |
| Canada |
|
|
|
|
|
|
| Michael E. Jansen |
| Executive Vice President and General Counsel, |
| United States |
106
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