RE:Our Loss Liberty Metals & Mining Holdings, LLC, is a Delaware, member-managed, limited liability company. Liberty Mutual Insurance Company, its sole member, is a Massachusetts stock insurance company which is an indirect subsidiary of Liberty Mutual Holding Company Inc., a Massachusetts mutual holding company. Liberty Mutual Holding Company Inc. is the ultimate controlling person of Liberty Metals & Mining Holdings, LLC. Liberty Mutual Holding Company Inc. is a mutual holding company wherein its members are entitled to vote at meetings of the company. No such member is entitled to cast 10% or more of the votes. Liberty Mutual Holding Company Inc. has issued no voting securities.
The officer information for Liberty Metals & Mining Holdings, LLC as well as the director and officer information for Liberty Mutual Insurance Company and Liberty Mutual Holding Company Inc. is as follows:
Liberty Metals & Mining Holdings, LLC
175 Berkeley Street
Boston, Massachusetts 02116
Executive Officers
| | | | | |
| A. Alexander Fontanes | | Diana J. Walters | | Dennis J. Langwell |
| Chairman of the Board | | Chief Executive Officer, | | Chief Financial Officer and |
| Citizenship: U.S.A. | | President and Treasurer | | Senior Vice President |
| | | Citizenship: U.S.A. | | Citizenship: U.S.A. |
| | | |
| Dexter R. Legg | | | | |
| Secretary and | | Christopher Noel Dunn | | James F. Kelleher |
| Vice President | | Senior Vice President | | Senior Vice President |
| Citizenship: U.S.A. | | Citizenship: British | | Citizenship: U.S.A. |
| | | |
| Nicholas C. Amos | | Gary J. Ostrow | | Caury Bailey |
| Vice President | | Vice President | | Assistant Treasurer |
| Citizenship: U.S.A. | | Citizenship: U.S.A. | | Citizenship: U.S.A. |
| | | |
| Kevin Donahue | | David G. Hayter | | Michael P. Russell |
| Assistant Treasurer | | Assistant Treasurer | | Assistant Treasurer |
| Citizenship: U.S.A. | | Citizenship: U.S.A. | | Citizenship: U.S.A. |
| | | |
| John P. Salmon | | Kristin L. Kelley | | James R. Pugh |
| Assistant Treasurer | | Assistant Secretary | | Assistant Secretary |
| Citizenship: U.S.A. | | Citizenship: U.S.A. | | Citizenship: U.S.A. |
| | | |
| Joshua E. Beiser | | | | |
| Assistant Secretary | | | | |
| Citizenship: U.S.A. | | |