United Kingdom

E-L Financial Corp Ltd (ELF.TO)

ELF.TO on Toronto Stock Exchange

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Name Age Since Current Position

Duncan Jackman

51 2003 Chairman of the Board, President, Chief Executive Officer

Mark Taylor

2004 Chief Financial Officer, Executive Vice President, Director

Henry Jackman

1997 Director

J. Christopher Barron

2003 Independent Director

James Billett

2008 Independent Director