OFFICERS BOARD OF DIRECTORS Odyssey Re Holdings Corp. Odyssey Re Holdings Corp. James F. Dowd Vice Chairman of the Board President and Chief Executive Officer, Fairfax Inc., a holding company Andrew A. Barnard President and Chief Executive Officer, Odyssey Re Holdings Corp. Frank B. Bennett (1) President, Artesian Management, Inc.,  a private equity investment company Anthony F. Griffiths (1) Independent Business Consultant and Corporate Director Robbert Hartog (1) President, Robhar Investments Ltd. Samuel A. Mitchell  Principal, Hamblin Watsa Investment  Counsel Limited Brandon W. Sweitzer (1) Senior Advisor to the President and CEO of the U.S. Chamber of Commerce Andrew A. Barnard President and Chief Executive Officer Michael G. Wacek Executive Vice President Charles D. Troiano Executive Vice President and Chief Financial Officer  (until March 31, 2005) Robert Giammarco Executive Vice President and Chief Financial Officer  (effective March 31, 2005) Anthony J. Narciso, Jr. Senior Vice President and Controller Donald L. Smith Senior Vice President, General Counsel  and Corporate Secretary 94 (1)Audit and Compensation Committees V. Prem Watsa Chairman of the Board Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited,  a financial services holding company