13D Filing: Fairfax Financial Holdings and Exco Resources Inc (XCO)

Page 104 of 113

Page 104 of 137 – SEC Filing

 

ANNEX Q

 

DIRECTORS AND EXECUTIVE OFFICERS OF

NEWLINE CORPORATE NAME LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of Newline Corporate Name Limited.

 

Name

 

Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted

 

Citizenship

 

 

 

 

 

Michael G. Wacek
(Director)

 

Executive Vice President and Chief Risk Officer, Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

United States

 

 

 

 

 

Jan Christiansen
(Director)

 

Executive Vice President and Chief Financial Officer, Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

Denmark

 

 

 

 

 

Robert B. Kastner
(Director)

 

Director and Head of Claims, Newline Underwriting Management Limited
Corn Exchange
55 Mark Lane
London EC3R 7NE England

 

United Kingdom

 

 

 

 

 

Henry James Louis Withinshaw
(Director and Company Secretary)

 

Chief Operating Officer, Newline Underwriting Management Limited
Corn Exchange
55 Mark Lane
London EC3R 7NE England

 

United Kingdom

 

104


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