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Mr. Martin is a member of our board of directors. Mr. Martin has served as the Vice President of Fairfax Financial Holdings Limited since 1998 and as the Chief Operating Officer since November 2006. Mr. Martin has served as a director of Hub International Limited since May 2002. Previously, Mr. Martin was a partner at the law firm of Torys LLP in Toronto, Canada. Mr. Martin is a resident of Toronto, Ontario, Canada. | 