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

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Page 123 of 159 – SEC Filing

 

ANNEX T

 

DIRECTORS AND EXECUTIVE OFFICERS OF

NEWLINE INSURANCE COMPANY LIMITED

 

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

 

 

 

 

 

Jan Christiansen
(Non-Executive Director)

 

Executive Vice President and Chief
Financial Officer,
Odyssey Re Holdings Corp.
300 First Stamford Place
Stamford, Connecticut 06902

 

Denmark

 

 

 

 

 

Robert B. Kastner
(Director)

 

Director and Head of Claims,
Newline Underwriting Management Limited
Corn Exchange, 55 Mark Lane, London EC3R 7NE United Kingdom

 

United Kingdom

 

 

 

 

 

J. Richard F. Micklem
(Director and Company Secretary)

 

Director and Company Secretary,
Newline Underwriting Management Limited
Corn Exchange, 55 Mark Lane, London EC3R 7NE United Kingdom

 

United Kingdom

 

 

 

 

 

Neil David Duncan
(Director)

 

Chief Actuary and Chief Risk Officer,
Newline Underwriting Management Limited
Corn Exchange, 55 Mark Lane, London EC3R 7NE United Kingdom

 

United Kingdom

 

 

 

 

 

Sonny Kapur
(Director)

 

Chief Financial Officer,
Newline Underwriting Management Limited
Corn Exchange, 55 Mark Lane, London EC3R 7NE United Kingdom

 

United Kingdom

 

 

 

 

 

Carl Anthony Overy
(Director)

 

Chief Executive Officer,
Newline Underwriting Management Limited
Corn Exchange, 55 Mark Lane, London EC3R 7NE United Kingdom

 

United Kingdom

 

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