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

Page 110 of 159

Page 110 of 159 – SEC Filing

 

ANNEX M

 

DIRECTORS AND EXECUTIVE OFFICERS OF

TIG HOLDINGS, INC.

 

The following table sets forth certain information with respect to the directors and executive officers of TIG Holdings, Inc.

 

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

 

 

 

 

 

Dorothy D. Whitaker
(Chairman, President, Secretary and Director)

 

Vice President, Director, Treasurer and Secretary,
Fairfax (US), Inc.
2850 Lake Vista Drive, Suite 150
Lewisville, Texas 75067

 

United States

 

 

 

 

 

Ronald Schokking
(Director)

 

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

 

Canada

 

 

 

 

 

Michael T. Bullen
(Chief Financial Officer, Treasurer and Director)

 

Senior International Tax Manager,
Fairfax (US) Inc.
2850 Lake Vista Drive, Ste. 150
Lewisville, Texas 75067

 

United States

 

 

 

 

 

Melody Spencer
(Vice President)

 

Tax Manager,
Fairfax (US) Inc.
2850 Lake Vista Drive, Ste. 150
Lewisville, Texas 75067

 

United States

 

 

 

 

 

Dennis McGovern
(Vice President)

 

Senior Tax Manager,
Fairfax (US) Inc.
2850 Lake Vista Drive, Ste. 150
Lewisville, Texas 75067

 

United States

 

110


Follow Blackberry Ltd (NASDAQ:BB)

Page 110 of 159