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Anthony F. Griffiths
Corporate Director
Robert J. Gunn
Corporate Director
Alan D. Horn
Chairman, Rogers Communications Inc.
David L. Johnston
President and Vice-Chancellor, University of Waterloo
Brandon W. Sweitzer
Senior Fellow
U.S. Chamber of Commerce
V. Prem Watsa
Chairman and Chief Executive Officer
Mark J. Ram, President
Northbridge Financial Corporation
Douglas M. Libby, President
Crum & Forster Holdings Corp.
Ramaswamy Athappan, Chairman and CEO
Fairfax Asia
First Capital Insurance Limited
Sammy Y. Chan, President
Fairfax Asia
Gobinath Athappan, President
Falcon Insurance Company (Hong Kong) Limited
Andrew A. Barnard, President
Odyssey Re Holdings Corp.
Nicholas C.Bentley, President
RiverStone Group LLC
Roger D. Lace, President
Hamblin Watsa Investment Counsel Ltd.
Ray Roy, President
MFXchange Holdings Inc.
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Trevor J. Ambridge
Vice President
David Bonham
Vice President, Financial Reporting
John Cassil
Vice President
Peter Clarke
Vice President and Chief Risk Officer
Jean Cloutier
Vice President, International Operations
Hank Edmiston
Vice President, Regulatory Affairs
Bradley Martin
Vice President, Chief
Operating Officer and
Corporate Secretary
Paul Rivett
Vice President and
Chief Legal Officer
Eric Salsberg
Vice President, Corporate Affairs
Ronald Schokking
Vice President and Treasurer
Greg Taylor
Vice President and Chief Financial Officer
V. Prem Watsa
Chairman and Chief Executive Officer
Jane Williamson
Vice President
95 Wellington Street West
Suite 800
Toronto, Ontario, Canada M5J 2N7
Telephone (416) 367-4941
PricewaterhouseCoopers LLP
Torys
CIBC Mellon Trust Company, Toronto
Mellon Investor Services LLC, New York
Toronto Stock Exchange Stock Symbols: FFH (Canadian dollars) and FFH.U (U.S. dollars)
All dividends paid by the company are "eligible dividends” for Canadian income tax purposes unless indicated otherwise.
The next annual meeting of shareholders of Fairfax Financial Holdings Limited will be held on Thursday, April 22, 2010 at 9:30 a.m. (Toronto time) at Roy Thomson Hall, 60 Simcoe Street, Toronto, Ontario, Canada. Directions to Roy Thomson Hall can be found by clicking here. Click here to access the Annual Meeting presentation dated April 15th, 2009.
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