EX-8 4 a20-11674_1ex8.htm EX-8

EXHIBIT 8

 

POWER OF ATTORNEY

 

Each person whose signature appears below, each being an authorized representative of the entity beside his or her name, hereby makes, constitutes and appoints Peter Clarke, Derek Bulas and Eric Salsberg as the true and lawful attorneys-in-fact for the entity beside his or her name, for the purpose of, from time to time, executing in the respective entity’s name or on the respective entity’s behalf, any and all documents, certificates, instruments, statements, other filings and amendments to the foregoing (collectively, “documents”) determined by Fairfax Financial Holdings Limited or Hamblin Watsa Investment Counsel Ltd. to be necessary or appropriate to comply with ownership or control-person reporting requirements imposed by any United States or non-United States governmental or regulatory authority, including, without limitation, Forms 3, 4, 5, 13D, 13F, 13G and 13H and any amendments to any of the foregoing as may be required to be filed with the Securities and Exchange Commission, and delivering, furnishing or filing any such documents with the appropriate governmental, regulatory authority or other person, and giving and granting to the attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as each entity below might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. Any such determination by one of the attorneys-in-fact shall be conclusively evidenced by such attorney-in-fact’s execution, delivery, furnishing or filing of the applicable document.

 

Signature

 

Entity

 

Date

 

 

 

 

 

/s/ Craig Pinnock

 

Federated Insurance Company of Canada

 

March 4, 2020

Craig Pinnock

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Craig Pinnock

 

Northbridge Financial Corporation

 

March 4, 2020

Craig Pinnock

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Craig Pinnock

 

Northbridge General Insurance Corporation

 

March 4, 2020

Craig Pinnock

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Craig Pinnock

 

Verassure Insurance Company

 

March 4, 2020

Craig Pinnock

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Michael Bullen

 

Fairfax (US) Inc.

 

March 5, 2020

Michael Bullen

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Jan Christiansen

 

Odyssey Group Holdings, Inc.

 

March 3, 2020

Jan Christiansen

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Jan Christiansen

 

Odyssey US Holdings Inc.

 

March 3, 2020

Jan Christiansen

 

 

 

 

 

1


 

Signature

 

Entity

 

Date

 

 

 

 

 

/s/ Kirk M. Reische

 

Hudson Insurance Company

 

March 3, 2020

Kirk M. Reische

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Kirk M. Reische

 

Hudson Specialty Insurance Company

 

March 3, 2020

Kirk M. Reische

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Kirk M. Reische

 

Odyssey Reinsurance Company

 

March 3, 2020

Kirk M. Reische

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Nicholas C. Bentley

 

TIG Insurance Company

 

March 4, 2020

Nicholas C. Bentley

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ James V. Kraus

 

Crum & Forster Holdings Corp.

 

March 3, 2020

James V. Kraus

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ James V. Kraus

 

The North River Insurance Company

 

March 3, 2020

James V. Kraus

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ James V. Kraus

 

United States Fire Insurance Company

 

March 3, 2020

James V. Kraus

 

 

 

 

 

 

 

 

 

 

 

 

 

 

s/ Robert B. Kastner

 

Newline Corporate Name Limited

 

March 4, 2020

Robert B. Kastner

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Robert B. Kastner

 

Newline Holdings U.K. Limited

 

March 4, 2020

Robert B. Kastner

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Ronald Schokking

 

CRC Reinsurance Limited

 

March 3, 2020

Ronald Schokking

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Ronald Schokking

 

Fairfax (Barbados) International Corp.

 

March 3, 2020

Ronald Schokking

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Ronald Schokking

 

TIG Insurance (Barbados) Limited

 

March 3, 2020

Ronald Schokking

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Ronald Schokking

 

Wentworth Insurance Company Ltd

 

March 3, 2020

Ronald Schokking

 

 

 

 

 

2


 

Signature

 

Entity

 

Date

 

 

 

 

 

/s/ Antonio Gaitan

 

Zenith Insurance Company

 

March 3, 2020

Antonio Gaitan

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Antonio Gaitan

 

Zenith National Insurance Corp.

 

March 3, 2020

Antonio Gaitan

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Karen Colonna

 

Allied World Surplus Lines Insurance Company

 

March 5, 2020

Karen Colonna

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Karen Colonna

 

Allied World Assurance Company (U.S.) Inc.

 

March 5, 2020

Karen Colonna

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Marie-Laure Oueneuder

 

Allied World Assurance Company, AG

 

March 5, 2020

Marie-Laure Oueneuder

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Lee Dwyer

 

Allied World Assurance Company (Europe) dac

 

March 5, 2020

Lee Dwyer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Karen Colonna

 

Allied World Specialty Insurance Company

 

March 5, 2020

Karen Colonna

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Theodore Neos

 

Allied World Assurance Company Holdings, Ltd.

 

March 5, 2020

Theodore Neos

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Michelle Furgan

 

Allied World Assurance Company Holdings I, Ltd.

 

March 5, 2020

Michelle Furgan

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Michelle Furgan

 

Allied World Assurance Company, Ltd

 

March 5, 2020

Michelle Furgan

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Michelle Furgan

 

Allied World Assurance Holdings (Ireland) Ltd.

 

March 5, 2020

Michelle Furgan

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Wesley Dupont

 

Allied World Assurance Holdings (U.S.) Inc.

 

March 5, 2020

Wesley Dupont

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Karen Colonna

 

Allied World Insurance Company

 

March 5, 2020

Karen Colonna

 

 

 

 

 

3


 

Signature

 

Entity

 

Date

 

 

 

 

 

/s/ Karen Colonna

 

AW Underwriters Inc.

 

March 5, 2020

Karen Colonna

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ John Varnell

 

1102952 B.C. Unlimited Liability Company

 

March 6, 2020

John Varnell

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Kirk M. Reische

 

Greystone Insurance Company

 

March 3, 2020

Kirk M. Reische

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Luke Tanzar

 

Advent Capital (Holdings) LTD

 

March 6, 2020

Luke Tanzar

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Luke Tanzar

 

Advent Capital (No. 3) Limited

 

March 6, 2020

Luke Tanzar

 

 

 

 

 

4