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

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Page 99 of 159 – SEC Filing

 

ANNEX F

 

DIRECTORS AND EXECUTIVE OFFICERS OF

ADVENT CAPITAL (HOLDINGS) LTD.

 

The following table sets forth certain information with respect to the directors and executive officers of Advent Capital (Holdings) LTD.

 

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

 

 

 

 

 

Nigel Fitzgerald
(Chief Executive Officer and Director)

 

Chief Executive Officer and Director,
Advent Capital (Holdings) Ltd.
No. 2 Minster Court, Mincing Lane,
London EC3R 7BB United Kingdom

 

Australia

 

 

 

 

 

Trevor Ambridge
(Chief Financial Officer and Director)

 

Chief Financial Officer and Director,
Advent Capital (Holdings) Ltd.
No. 2 Minster Court, Mincing Lane,
London EC3R 7BB United Kingdom

 

United Kingdom

 

 

 

 

 

Jean Cloutier
(Non-Executive Director)

 

Vice President of International Operations,
Fairfax Financial Holdings Limited
95 Wellington Street West, Suite 800
Toronto, Ontario, M5J 2N7

 

Canada

 

 

 

 

 

Neil Murdoch Ewing
(Company Secretary)

 

Company Secretary,
Advent Capital (Holdings) Ltd.
No. 2 Minster Court, Mincing Lane,
London EC3R 7BB United Kingdom

 

United Kingdom

 

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