Blackberry 2013 Annual Report Download - page 88

Download and view the complete annual report

Please find page 88 of the 2013 Blackberry annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 235

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189
  • 190
  • 191
  • 192
  • 193
  • 194
  • 195
  • 196
  • 197
  • 198
  • 199
  • 200
  • 201
  • 202
  • 203
  • 204
  • 205
  • 206
  • 207
  • 208
  • 209
  • 210
  • 211
  • 212
  • 213
  • 214
  • 215
  • 216
  • 217
  • 218
  • 219
  • 220
  • 221
  • 222
  • 223
  • 224
  • 225
  • 226
  • 227
  • 228
  • 229
  • 230
  • 231
  • 232
  • 233
  • 234
  • 235

Notes:
As at March 2, 2013, the above directors and executive officers of the Company beneficially owned, or controlled or directed, directly
or indirectly, approximately 30 million common shares of the Company representing approximately 6% of the issued and outstanding
common shares of the Company. In addition, as of such date, Fairfax Financial Holdings Limited (“Fairfax”) and certain of its
wholly-owned or controlled subsidiaries beneficially owned approximately 52 million common shares of the Company (the “Fairfax
Shares”) representing approximately 10%
81
Richard Lynch
New Hope, Pennsylvania
President, FB Associates, LLC
2013
Director
Roger Martin
Toronto, Ontario
Dean, The Rotman School of Mana
g
ement
2007
Director
Bert Nordberg
Malmo, Sweden
Cor
p
orate Director
2013
Director
John Richardson, FCPA, FCA
Toronto, Ontario
Cor
p
orate Director
2003
Director
Prem Watsa
Toronto, Ontario
Chief Executive Officer, Fairfax Financial Holdin
g
s Limited
2012
Director
John Wetmore
Toronto, Ontario
Cor
p
orate Director
2007
Director
Brian Bidulka, CPA, CA
Burlington, Ontario
Chief Financial Officer, BlackBerr
y
N/A
Chief Financial Officer
Frank Boulben
New York, New York
Chief Marketin
g
Officer, BlackBerr
y
N/A
Chief Marketing Office
r
Kristian Tear
Waterloo, Ontario
Chief O
p
eratin
g
Officer, BlackBerr
y
N/A
Chief Operating Officer
Steve Zipperstein
Santa Barbara, California
Chief Le
g
al Officer & Cor
p
orate Secretar
y
, BlackBerr
y
N/A
Chief Legal Officer &
Corporate Secretary
Member of the Audit and Risk Mana
g
ement Committee.
Member of the Com
p
ensation, Nomination and Governance Committee.
Member of Strate
g
ic Plannin
g
Committee.
Member of the Innovation Committee.
Chair of the Board of Directors
On March 28, 2013, the Company announced that Mr. Lazaridis will resign as Vice Chair and as a director of the Company
effective Ma
y
1, 2013.
(2) (3)
(3) (4)
(2) (3)
(1) (2) (3)
(3)
(2) (3)
1
2
3
4
5
6