EX-5 6 a18-17301_1ex5.htm EX-5

EXHIBIT 5

 

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 Paul Rivett as the true and lawful attorney-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 the attorney-in-fact shall be conclusively evidenced by the attorney-in-fact’s execution, delivery, furnishing or filing of the applicable document.

 

Signature

 

Entity

 

Date

 

 

 

 

 

/s/ Lee Dwyer

 

Allied World Assurance Holdings (Ireland) Ltd

 

July 17, 2018

Lee Dwyer

 

 

 

 

President

 

 

 

 

 

 

 

 

 

/s/ Robert Larson

 

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

 

July 17, 2018

Robert Larson

 

 

 

 

Vice President & Treasurer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Karen Colonna

 

Allied World Insurance Company

 

July 17, 2018

Karen Colonna

 

 

 

 

Senior Vice President & Deputy General Counsel, U.S.

 

 

 

 

Compliance & Secretary

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Karen Colonna

 

AW Underwriters Inc.

 

July 17, 2018

Karen Colonna

 

 

 

 

Senior Vice President & Deputy General Counsel, U.S.

 

 

 

 

Compliance & Secretary

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Karen Colonna

 

Allied World Specialty Insurance Company

 

July 17, 2018

Karen Colonna

 

 

 

 

Senior Vice President & Deputy General Counsel, U.S.

 

 

 

 

Compliance & Secretary

 

 

 

 

 

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