Page 94 of 159 – SEC Filing
ANNEX D
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX FINANCIAL HOLDINGS LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Fairfax Financial 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
V. Prem Watsa
(Chairman and Chief Executive Officer)
Chairman and Chief Executive Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7
Canada
Anthony F. Griffiths
(Director)
Independent Business Consultant,
Toronto, Ontario, Canada
Canada
Robert J. Gunn
(Director)
Independent Business Consultant,
Toronto, Ontario, Canada
Canada
Brandon W. Sweitzer
(Director)
Dean,
School of Risk Management, Insurance and Actuarial Science
St. Johns University
101 Murray Street, Suite 438
New York, New York 10007-2165
United States
Alan D. Horn
(Director)
Chairman, Rogers Communications Inc. and President and Chief Executive Officer,
Rogers Telecommunications Limited
333 Bloor Street East
Toronto, Ontario, M4W 1G9
Canada
94
ANNEX D
DIRECTORS AND EXECUTIVE OFFICERS OF
FAIRFAX FINANCIAL HOLDINGS LIMITED
The following table sets forth certain information with respect to the directors and executive officers of Fairfax Financial Holdings Limited.
| Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
|
| V. Prem Watsa |
| Chairman and Chief Executive Officer, |
| Canada |
|
|
|
|
|
|
| Anthony F. Griffiths |
| Independent Business Consultant, |
| Canada |
|
|
|
|
|
|
| Robert J. Gunn |
| Independent Business Consultant, |
| Canada |
|
|
|
|
|
|
| Brandon W. Sweitzer |
| Dean, |
| United States |
|
|
|
|
|
|
| Alan D. Horn |
| Chairman, Rogers Communications Inc. and President and Chief Executive Officer, |
| Canada |
94
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