Page 158 of 159 – SEC Filing
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
Mark Allan
(Director)
Chief Financial Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom
United Kingdom
Matthew Wilson
(Director)
Deputy Chief Executive Officer,
Brit Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom
United Kingdom
Steve Robson
(Group Head of Claims and Director)
Group Head of Claims,
Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom
United Kingdom
Bijan Khosrowshahi
(Director)
President and Chief Operating Officer,
Fairfax International
10 Douglas Street, Dundee, DD1 5AJ,
United Kingdom
United States
Simon Lee
(Non-Executive Director)
Non-Executive Director,
Brit Syndicates Limited
The Leadenhall Building,
122 Leadenhall Street
London EC3V 4AB
United Kingdom
United Kingdom
158
| Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
|
| Mark Allan (Director) |
| Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
| United Kingdom |
|
|
|
|
|
|
| Matthew Wilson (Director)
|
| Deputy Chief Executive Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
| United Kingdom |
|
|
|
|
|
|
| Steve Robson (Group Head of Claims and Director)
|
| Group Head of Claims, Brit Syndicates Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
| United Kingdom |
|
|
|
|
|
|
| Bijan Khosrowshahi (Director) |
| President and Chief Operating Officer, Fairfax International 10 Douglas Street, Dundee, DD1 5AJ, United Kingdom |
| United States |
|
|
|
|
|
|
| Simon Lee (Non-Executive Director) |
| Non-Executive Director, Brit Syndicates Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom |
| United Kingdom |
158
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