| Barrett - Jonathan | director of · president of | | - | |
| Segal - Paul | is signatory for | - | - | |
| Griffiths - Dawn C | director of · vice-president of | | - | |
| Erskine - Alex J | director of · vice-president of | | | |
| Zolnai - Martin Stephen | director of | | - | |
| Paynter - Sandra L | secretary of | | | |
| Appleby Services (Bermuda) Ltd. | secretary of | | | |
| Vujacic - Steven | director of | | | |
| Segal - Paul | director of · president of | | | |
| Keyes - James Michael | director of · vice-president of | | | |
| LUMINUS MANAGEMENT, LLC | IS FUND-MANAGED BY | | - | |
| Codan Services Limited | secretary of | | - | |