Page 126 of 159 – SEC Filing
ANNEX V
DIRECTORS AND EXECUTIVE OFFICERS OF
CLEARWATER SELECT INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Clearwater Select 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
Brian D. Young
(Chairman and Chief Executive Officer)
Chairman, President and Chief Executive Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902
United States
Michael G. Wacek
(Executive Vice President and Director)
Executive Vice President and Chief Risk Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902
United States
Jan Christiansen
(President and Director)
Executive Vice President and Chief Financial Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902
Denmark
Elizabeth A. Sander
(Executive Vice President and Chief Actuary)
Executive Vice President and Chief Actuary,
Odyssey Reinsurance Company
300 First Stamford Place
Stamford, Connecticut 06902
United States
Brian D. Quinn
(Executive Vice President)
Executive Vice President,
Odyssey Reinsurance Company
300 First Stamford Place,
Stamford, Connecticut 06902
United States
Christopher L. Gallagher
(Executive Vice President)
President and Chief Operating Officer,
Hudson Insurance Company
100 William St., 5th Floor
New York, New York 10038
United States
126
ANNEX V
DIRECTORS AND EXECUTIVE OFFICERS OF
CLEARWATER SELECT INSURANCE COMPANY
The following table sets forth certain information with respect to the directors and executive officers of Clearwater Select Insurance Company.
| Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
|
| Brian D. Young |
| Chairman, President and Chief Executive Officer, |
| United States |
|
|
|
|
|
|
| Michael G. Wacek |
| Executive Vice President and Chief Risk Officer, |
| United States |
|
|
|
|
|
|
| Jan Christiansen |
| Executive Vice President and Chief Financial Officer, |
| Denmark |
|
|
|
|
|
|
| Elizabeth A. Sander |
| Executive Vice President and Chief Actuary, |
| United States |
|
|
|
|
|
|
| Brian D. Quinn |
| Executive Vice President, |
| United States |
|
|
|
|
|
|
| Christopher L. Gallagher |
| President and Chief Operating Officer, |
| United States |
126
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