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

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Page 150 of 159 – SEC Filing

 

ANNEX HH

 

DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT LIMITED

 

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

 

 

 

 

 

Richard Ward

(Chairman of the Board and Director)

 

Chairman of the Board,

Brit Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kindgom

 

 

 

 

 

Mark Cloutier

(Chief Executive Officer and Director)

 

Chief Executive Officer,

Brit Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

Canada

 

 

 

 

 

Ipe Jacob

(Non-Executive Director)

 

Non-Executive Director,

Brit Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

 

 

 

 

Matthew Wilson

(Deputy Chief Executive Officer and Director)

 

Deputy Chief Executive Officer,

Brit Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

 

 

 

 

Mark Allan

(Chief Financial Officer and Director)

 

Chief Financial Officer,

Brit Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

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