| eStats Revolution Master Fund Limited | director of | | | |
| Mallard Limited | director of · vice-president of | | | |
| Luminus Energy Partners Ltd | director of · vice-president of | | | |
| eStats Revolution Offshore Fund Limited | director of | | | |
| BB Company Limited | director of · president of | | | |
| Primicia Fund, Ltd. | director of · vice-president of | | | |
| Mundipharma International Limited | director of · vice-president of | | | |
| NEW OCEAN MARKET VALUE CAT FUND LTD | director of | | | |
| Atlantic Laboratories Limited | director of · vice-president of | | | |
| Liquid Funding, Ltd. | director of | | | |
| ChemEnergy International Limited | director of | | | |
| Prometheus Funding III, Ltd. | director of · vice-president of | | | |
| Sea Stars Company Limited | director of · vice-president of | | | |
| B.L. Carrolton Limited | director of | | | |
| J.E.M. Limited | director of · vice-president of | | | |
| Luminus Energy Partners Master Fund Ltd | director of · vice-president of | | | |
| Windward Equity Holdings V, Ltd. | is signatory for | - | - | |
| Primicia Master Fund, Ltd. | director of | | | |
| UFJ Trustee Services Pvt. (Bermuda) Limited | director of | | | |
| ORBEX LIMITED | director of · vice-president of | | | |
| Contrarius Investment Management (Bermuda) Limited | director of | | | |
| Luminus Capital Partners, Ltd. | director of | | | |
| Prometheus Equity Holdings III, Ltd. | director of · vice-president of | | | |
| Contrarius Holdings Limited | director of | | | |
| Windward Funding V, Ltd. | director of · vice-president of | | | |
| G. H. Carrell Limited | director of · vice-president of | | | |
| Luminus Capital Partners Master Fund, Ltd | director of | | | |
| Triangle Industries Ltd. | director of · vice-president of | | | |
| Transport Infrastructure Fund Limited | director of | | | |
| L. P. Clover Limited | director of · vice-president of | | | |
| NEW OCEAN FOCUS CAT FUND LTD | director of | | | |
| New Ocean Diversified Cat Fund Ltd. | director of | | | |
| Diversification Fund Limited | director of | | | |
| Windward Equity Holdings V, Ltd. | director of · vice-president of | | | |
| Appleby Management (Bermuda) Ltd. | director of | | | |
| Institutional Benchmarks Series (Master Feeder) Limited | director of | | | |
| Windward Funding V, Ltd. | is signatory for | - | - | |