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Name Age Since Current Position

Paresh Patel

49 2011 Chairman of the Board, Chief Executive Officer

Richard Allen

65 2006 Chief Financial Officer

Scott Wallace

60 2012 Division President - Property and Casualty commencing

Andrew Graham

54 2010 Vice President, General Counsel, Corporate Secretary

Sanjay Madhu

45 2011 Division President - Real Estate Operations, Vice President - Investor Relations, Director
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