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

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Page 108 of 137 – SEC Filing

 

ANNEX T

 

DIRECTORS AND EXECUTIVE OFFICERS OF
ADVENT CAPITAL (HOLDINGS) LTD.

 

The following table sets forth certain information with respect to the directors and executive officers of Advent Capital (Holdings) LTD.

 

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

 

 

 

 

 

Jean Cloutier
(Non Executive Chairman)

 

Vice President, International Operations,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

 

 

 

 

Nigel Fitzgerald
(Chief Executive Officer)

 

Chief Executive Officer, Advent Capital (Holdings) LTD
2 Minster Court, Mincing Lane,
London, EC3R 7BB

 

Australia

 

 

 

 

 

Trevor Ambridge
(Chief Financial Officer)

 

Chief Financial Officer, Advent Capital (Holdings) LTD
2 Minster Court, Mincing Lane,
London, EC3R 7BB

 

United Kingdom

 

 

 

 

 

Neil Ewing
(Company Secretary)

 

Company Secretary, Advent Capital (Holdings) LTD
2 Minster Court, Mincing Lane,
London, EC3R 7BB

 

United Kingdom

 

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