Blackberry 2013 Annual Report Download - page 89

of the issued and outstanding common shares of the Company. Prem Watsa, a director of the Company, is the Chairman and Chief
Executive Officer of Fairfax and may be deemed under applicable U.S. securities laws to beneficially own the Fairfax Shares by
virtue of his position at Fairfax.
During the past five years, each of the directors and executive officers of the Company has been engaged in their current principal
occupation as specified above except: Mr. Thorsten Heins who prior to January 2012 was Chief Operating Officer, Product & Sales
and formerly was Senior Vice President, Handheld Business Unit of the Company, previous to that he was Chief Technology Officer
of Siemens’ Communications Division; Mr. Mike Lazaridis who prior to 2012 was President, Co-Chief Executive Officer and Co-
Chair of the Company; Ms. Barbara Stymiest who prior to 2012 was a member of the Group Executive, Royal Bank of Canada;
Ms. Claudia Kotchka who prior to 2009 was Vice President, Design Innovation & Strategy, Proctor & Gamble; Mr. Richard Lynch
who prior to 2011 was Executive Vice President, Strategic Technology Initiatives, Verizon Communications Inc., and prior to that
Executive Vice President and Chief Technology Officer, Verizon Communications Inc.; Mr. Bert Nordberg who prior to 2012 was
President and Chief Executive Officer, Sony Ericsson Mobile Communications AB, and prior to that Executive Vice President, LM
Ericsson Inc.; Mr. Brian Bidulka who prior to December 2009 was Chief Accounting Officer of the Company; Mr. Frank Boulben
who prior to June 2012 was Executive Vice President for Strategy, Marketing and Sales, LightSquared, and prior to that he was
Global Director of Commercial Strategy, Vodafone Group; Mr. Kristian Tear who prior to August 2012 was Executive Vice
President, Sony Mobile Communications AB; and Mr. Steve Zipperstein who prior to July 2012 was Vice President, General Counsel
and Corporate Secretary for Verizon Wireless.
The Company’s Board of Directors has four standing committees: an Audit and Risk Management Committee, Compensation
Nomination and Governance Committee, Strategic Planning Committee and Innovation Committee, the members of which are noted
above. The Company does not have an Executive Committee.
Cease Trade Orders, Bankruptcies, Penalties or Sanctions
Other than set out below, none of the directors or executive officers is, as at the date of this AIF, or was within 10 years before the
date of the AIF, a director or chief executive officer or chief financial officer of any company (including the Company) that:
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a) was subject to an order (as defined in National Instrument 51-102F2 of the Canadian Securities Administrators) that was
issued while the director or executive officer was acting in the capacity as director, chief executive officer or chief financial
officer; or
b) was subject to an order that was issued after the director or executive officer ceased to be a director, chief executive officer,
or chief financial officer, and which resulted from an event that occurred while that person was acting in the capacity as a
director, chief executive officer, or chief financial officer.