Blackberry Ltd (BBRY): Prem Watsa’s Fairfax Increases Stake, Redeems Previous Debentures and Acquires Newly Issued Ones

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Page 101 of 159 – SEC Filing

 

ANNEX H

 

DIRECTORS AND EXECUTIVE OFFICERS OF

CRC REINSURANCE LIMITED

 

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

 

 

 

 

 

Lisl Lewis

(Director)

 

Principal (Self-Employed),

Consultant

Port St. Charles, St. Peter, Barbados

 

Barbados

 

 

 

 

 

Alastair Dent

(Director)

 

Director,
Wentworth Insurance Company Ltd.
Pine Commercial Centre
#12 Pine Commercial
The Pine, St. Michael
Barbados BB11103

 

United Kingdom

 

 

 

 

 

Ronald Schokking

(Chairman)

 

Vice President and Treasurer,

Fairfax Financial Holdings Limited

95 Wellington Street West, Suite 800
Toronto, Ontario, M5J 2N7

 

Canada

 

 

 

 

 

Jean Cloutier

(Director)

 

Vice President and Chief Actuary,

Fairfax Financial Holdings Limited

95 Wellington Street West, Suite 800

Toronto, Ontario, M5J 2N7

 

Canada

 

 

 

 

 

William Peter Douglas
(Director)

 

Director,
Wentworth Insurance Company Ltd.

Pine Commercial Centre

#12 Pine Commercial
The Pine, St. Michael

Barbados BB11103

 

Barbados

 

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