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

Page 157 of 159

Page 157 of 159 – SEC Filing

 

ANNEX LL

 

DIRECTORS AND EXECUTIVE OFFICERS OF
BRIT SYNDICATES LIMITED

 

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

(Director)

 

Chairman of the Board,

Brit Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

 

 

 

 

Mark Cloutier

(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

 

 

 

 

 

Nigel Meyer

(Director)

 

Chief Operating Officer,

Brit Insurance Holdings Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

 

 

 

 

Tony Medniuk

(Non-Executive Director)

 

Non-Executive Director,

Brit Syndicates Limited

The Leadenhall Building,

122 Leadenhall Street

London EC3V 4AB

United Kingdom

 

United Kingdom

 

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