## BOARD OF DIRECTORS 

## Odyssey Re Holdings Corp. 

V. Prem Watsa Chairman of the Board Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited, a financial services holding company 

James F. Dowd Vice Chairman of the Board President and Chief Executive Officer, Fairfax Inc., a holding company 

Andrew A. Barnard President and Chief Executive Officer, Odyssey Re Holdings Corp. 

Frank B. Bennett (1) President, Artesian Management, Inc., a private equity investment company 

Anthony F. Griffiths (1) Independent Business Consultant and Corporate Director 

Robbert Hartog (1) President, Robhar Investments Ltd. 

Samuel A. Mitchell Principal, Hamblin Watsa Investment Counsel Limited 

Brandon W. Sweitzer (1) Senior Advisor to the President and CEO of the U.S. Chamber of Commerce 

## (1)Audit and Compensation Committees 

## OFFICERS 

## Odyssey Re Holdings Corp. 

Andrew A. Barnard President and Chief Executive Officer 

Michael G. Wacek Executive Vice President 

Charles D. Troiano Executive Vice President and Chief Financial Officer (until March 31, 2005) 

Robert Giammarco Executive Vice President and Chief Financial Officer (effective March 31, 2005) 

Anthony J. Narciso, Jr. Senior Vice President and Controller 

Donald L. Smith Senior Vice President, General Counsel and Corporate Secretary 

