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

Page 110 of 113

Page 110 of 137 – SEC Filing

 

ANNEX V

 

DIRECTORS AND EXECUTIVE OFFICERS OF
NORTHBRIDGE FINANCIAL CORPORATION

 

The following table sets forth certain information with respect to the directors and executive officers of Northbridge Financial Corporation.

 

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

 

 

 

 

 

Silvy Wright
(President, Chief Executive Officer and Director)

 

President and Chief Executive Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7
th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Craig Pinnock
(Chief Financial Officer)

 

Chief Financial Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7
th Floor
Toronto, Ontario M5H 1P9

 

Canada

 

 

 

 

 

Robert J. Gunn
(Director and Chairman of the Board)

 

Independent Business Consultant and Corporate Director,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

John Varnell
(Director)

 

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

 

Canada

 

 

 

 

 

Paul Rivett
(Director)

 

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

 

Canada

 

 

 

 

 

David Bonham
(Director)

 

Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario M5J 2N7

 

Canada

 

110


Follow Exco Resources Inc (NYSE:XCOOQ)

Page 110 of 113