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

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Page 104 of 159 – SEC Filing

 

ANNEX J

 

DIRECTORS AND EXECUTIVE OFFICERS OF

CLEARWATER INSURANCE COMPANY

 

The following table sets forth certain information with respect to the directors and executive officers of Clearwater Insurance Company.

 

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
(President, Chief Executive Officer and Director)

 

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

 

United Kingdom

 

 

 

 

 

Nina L. Caroselli
(Senior Vice President and Director)

 

Senior Vice President,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

Richard J. Fabian
(Senior Vice President, General Counsel and Director)

 

Senior Vice President and General Counsel,
RiverStone Resources LLC
250 Commercial Street, Suite 5000
Manchester, New Hampshire 03101

 

United States

 

 

 

 

 

Jeffrey M. Rubin
(Senior Vice President)

 

Senior Vice President,
Odyssey Reinsurance Company
300 Stamford Place
Stamford, Connecticut 06902

 

United States

 

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