Page 150 of 159 – SEC Filing
ANNEX HH
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit 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
Richard Ward
(Chairman of the Board and Director)
Chairman of the Board,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom
United Kindgom
Mark Cloutier
(Chief Executive Officer and Director)
Chief Executive Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom
Canada
Ipe Jacob
(Non-Executive Director)
Non-Executive Director,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom
United Kingdom
Matthew Wilson
(Deputy Chief Executive Officer and Director)
Deputy Chief Executive Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom
United Kingdom
Mark Allan
(Chief Financial Officer and Director)
Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom
United Kingdom
150
ANNEX HH
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit Limited.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Richard Ward (Chairman of the Board and Director) |
| Chairman of the Board, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
| United Kindgom |
|
|
|
|
|
Mark Cloutier (Chief Executive Officer and Director) |
| Chief Executive Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
| Canada |
|
|
|
|
|
Ipe Jacob (Non-Executive Director) |
| Non-Executive Director, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
| United Kingdom |
|
|
|
|
|
Matthew Wilson (Deputy Chief Executive Officer and Director) |
| Deputy Chief Executive Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
| United Kingdom |
|
|
|
|
|
Mark Allan (Chief Financial Officer and Director) |
| Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
| United Kingdom |
150