Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-05-14 | V. Prem Watsa, Ontario, Canada (Independent Lead Director) Mr. Watsa, 69, served as a director of the Company from January 2012 to August 2013 and has been the Lead Director of the Board and Chair of the Compensation, Nomination and Governance Committee CNG Committee since November 2013. ... Board/Committee Membership Attendance Name of Issuer Period of Service Board 4/5 80% Current Boards Fairfax Financial Holdings 1985 - present Compensation, Nomination and Governance 4/4 100% Limited Committee Fairfax India Holdings 2015 - present Overall attendance 8/9 89% Corporation Fairfax Africa Holdings 2016 - present Corporation Other Boards in Past 5 Years None Board Interlock None Skills and Qualifications Finance Executive Leadership International Business Public Company Governance Securities Held1 Total Common Total value of Common Common Shares (#) DSUs (#) Shares/DSUs (#) Shares/DSUs As of the Record Date 129,000 147,812 276,812 $1,179,219 Annual Meeting Voting Results Year Votes For % of Votes For Votes Withheld % of Votes Withheld 2019 257,956,954 91.72% 23,286,507 8.28% 1 In addition, as of the Record Date, Fairfax and certain of its controlled subsidiaries and group companies beneficially owned approximately 46.7 million Common Shares representing approximately 8.41% of the issued and outstanding Common Shares, or 96.7 million Common Shares representing approximately 17.41% of the issued and outstanding Common Shares assuming conversion of all of its 3.75% unsecured subordinated 3.75% Debentures ) and after giving effect to the conversion. Mr. Watsa is the Chairman and Chief Executive Officer of Fairfax and beneficially owns shares carrying approximately 42.5% of the votes attached to all outstanding shares of Fairfax. |
| 2021-05-10 | Mr. Watsa, 70, has been the Lead Director of the Board and Chair of the Compensation, Nomination and Governance Committee since November 2013. ... Director Compensation Table shows total fees earned $217,326 including $14,988 as Chair of CNG Committee. |
| 2022-05-10 | Mr. Watsa, 71, has been the Lead Director of the Board since November 2013. ... Director Compensation Table ... V. Prem Watsa $224,464 |
| 2023-05-16 | Mr. Watsa, 72, has been the Lead Director of the Board since November 2013. Mr. Watsa has declined any additional remuneration for his service as Lead Director. Mr. Watsa’s total fees earned in Fiscal 2023 were $205,558. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-10-06 | V. Prem Watsa (4) 62,551,644 11.55 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-04-25