Page 157 of 159 – SEC Filing
ANNEX LL
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT SYNDICATES LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit Syndicates 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
(Director)
Chairman of the Board,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom
United Kingdom
Mark Cloutier
(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
Nigel Meyer
(Director)
Chief Operating Officer,
Brit Insurance Holdings Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom
United Kingdom
Tony Medniuk
(Non-Executive Director)
Non-Executive Director,
Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom
United Kingdom
157
ANNEX LL
DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT SYNDICATES LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Brit Syndicates Limited.
| Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
|
| Richard Ward (Director) |
| Chairman of the Board, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
| United Kingdom |
|
|
|
|
|
|
| Mark Cloutier (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 |
|
|
|
|
|
|
| Nigel Meyer (Director) |
| Chief Operating Officer, Brit Insurance Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
| United Kingdom |
|
|
|
|
|
|
| Tony Medniuk (Non-Executive Director) |
| Non-Executive Director, Brit Syndicates Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
| United Kingdom |
157
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