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

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Page 152 of 159 – SEC Filing

 

ANNEX II

 

DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT INSURANCE HOLDINGS LIMITED

 

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

 

 

 

 

 

Mark Cloutier

(Director)

 

Chief Executive Officer,

Brit Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

Canada

 

 

 

 

 

Nigel Meyer

(Chief Operating Officer and Director)

 

Chief Operating Officer,

Brit Insurance Holdings Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

 

 

 

 

Antony Usher

(Group Financial Controller and Director)

 

Group Financial Controller,

Brit Insurance Holdings Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

 

 

 

 

Mark Allan

(Director)

 

Chief Financial Officer,

Brit Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

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