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

Page 87 of 113

Page 87 of 137 – SEC Filing

 

ANNEX F

 

DIRECTORS AND EXECUTIVE OFFICERS OF

RIVERSTONE HOLDINGS LIMITED

 

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

 

 

 

 

 

Nicholas C. Bentley
(Group Non-Executive Director)

 

Chairman, Chief Executive Officer and President, RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United Kingdom

 

 

 

 

 

Luke Tanzer
(Managing Director)

 

Director, RiverStone Management Limited
161-163 Preston Road
Brighton, BN1 6AU, England

 

Australia

 

 

 

 

 

Lorna Hemsley
(Finance Director)

 

Finance Director, RiverStone Management Limited
161-163 Preston Road
Brighton, BN1 6AU, England

 

United Kingdom

 

 

 

 

 

Sarah Garrod
(Company Secretary)

 

Company Secretary, RiverStone Management Limited
161-163 Preston Road,
Brighton, BN1 6AU, England

 

United Kingdom

 

 

 

 

 

Fraser Henry
(Company Secretary)

 

General Counsel and Company Secretary,
RiverStone Management Limited
161-163 Preston Road,
Brighton, BN1 6AU, England

 

United Kingdom

 

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