Page 123 of 159 – SEC Filing
ANNEX T
DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE INSURANCE COMPANY LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Newline Insurance Company 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
Jan Christiansen
(Non-Executive Director)
Executive Vice President and Chief
Financial Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902
Denmark
Robert B. Kastner
(Director)
Director and Head of Claims,
Newline Underwriting Management Limited
Corn Exchange, 55 Mark Lane, London EC3R 7NE United Kingdom
United Kingdom
J. Richard F. Micklem
(Director and Company Secretary)
Director and Company Secretary,
Newline Underwriting Management Limited
Corn Exchange, 55 Mark Lane, London EC3R 7NE United Kingdom
United Kingdom
Neil David Duncan
(Director)
Chief Actuary and Chief Risk Officer,
Newline Underwriting Management Limited
Corn Exchange, 55 Mark Lane, London EC3R 7NE United Kingdom
United Kingdom
Sonny Kapur
(Director)
Chief Financial Officer,
Newline Underwriting Management Limited
Corn Exchange, 55 Mark Lane, London EC3R 7NE United Kingdom
United Kingdom
Carl Anthony Overy
(Director)
Chief Executive Officer,
Newline Underwriting Management Limited
Corn Exchange, 55 Mark Lane, London EC3R 7NE United Kingdom
United Kingdom
123
ANNEX T
DIRECTORS AND EXECUTIVE OFFICERS OF
NEWLINE INSURANCE COMPANY LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Newline Insurance Company Limited.
| Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
|
| Jan Christiansen |
| Executive Vice President and Chief |
| Denmark |
|
|
|
|
|
|
| Robert B. Kastner |
| Director and Head of Claims, |
| United Kingdom |
|
|
|
|
|
|
| J. Richard F. Micklem |
| Director and Company Secretary, |
| United Kingdom |
|
|
|
|
|
|
| Neil David Duncan |
| Chief Actuary and Chief Risk Officer, |
| United Kingdom |
|
|
|
|
|
|
| Sonny Kapur |
| Chief Financial Officer, |
| United Kingdom |
|
|
|
|
|
|
| Carl Anthony Overy |
| Chief Executive Officer, |
| United Kingdom |
123
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