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

Page 83 of 113

Page 83 of 137 – SEC Filing

 

ANNEX D

 

DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX FINANCIAL HOLDINGS LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of Fairfax Financial Holdings 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

 

 

 

 

 

V. Prem Watsa
(Chairman and Chief Executive Officer)

 

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

 

Canada

 

 

 

 

 

Anthony F. Griffiths
(Director)

 

Independent Business Consultant,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Robert J. Gunn
(Director)

 

Independent Business Consultant,
Toronto, Ontario, Canada

 

Canada

 

 

 

 

 

Alan D. Horn
(Director)

 

Chairman, Rogers Communications Inc. and President and Chief Executive Officer,
Rogers Telecommunications Limited
333 Bloor Street East
Toronto, Ontario, M4W 1G9

 

Canada

 

 

 

 

 

Karen L. Jurjevich
(Director)

 

Principal, Branksome Hall and CEO,
Branksome Hall Global
Branksome Hall
10 Elm Avenue
Toronto, Ontario M4W 1N4

 

Canada

 

 

 

 

 

John R. V. Palmer
(Director)

 

Chairman, Toronto Leadership Centre
65 Queen Street West, Suite 1240
Toronto, ON M5H 2M5

 

Canada

 

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