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

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Page 155 of 159 – SEC Filing

 

ANNEX KK

 

DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT INSURANCE (GIBRALTAR) PCC LIMITED

 

The following table sets forth certain information with respect to the directors and executive officers of Brit Insurance (Gibraltar) PCC 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

 

 

 

 

 

Karl Grieves

(Gibraltar Head of Office, Finance Director and Director)

 

Gibraltar Head of Office and Finance Director,

Brit Insurance (Gibraltar) PCC Limited

Suite 3C, Eurolife Building, 1 Corral Road

Gibraltar

 

United Kingdom

 

 

 

 

 

Nigel Feetham

(Chairman of the Board and Non-Executive Director)

 

Non-Executive Director,

Brit Insurance (Gibraltar) PCC Limited

Suite 3C, Eurolife Building, 1 Corral Road

Gibraltar

 

United Kingdom

 

 

 

 

 

Nigel Meyer

(Director)

 

Chief Operating Officer,

Brit Insurance Holdings Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

 

 

 

 

Joe Bonanno

(Senior Vice President,

Head of Office and Director)

 

Senior Vice President, Head of Office,

Brit Insurance (Gibraltar) PCC Limited

Suite 3C, Eurolife Building, 1 Corral Road

Gibraltar

 

United States

 

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