| 2026 | Lisa Bahash | (m) | $265.75K | | | | |
|---|
| 2026 | Philip Brace | (m) | $262.89K | | | | |
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| 2026 | Lisa Disbrow | (m) | $273.87K | | | | |
|---|
| 2026 | Richard Lynch | (m) | $322.21K | | | | |
|---|
| 2026 | Barry Mainz | (m) | $283.02K | | | | |
|---|
| 2026 | Lori O’Neill | (m) | $257.42K | | | | |
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| 2026 | Wayne Wouters | (m) | $257.42K | | | | |
|---|
| 2025 | Lisa Bahash | (m) | $192.46K | | | | |
|---|
| 2025 | Philip Brace | (m) | $199.18K | | | | |
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| 2025 | Michael Daniels | (m) | $198.25K | | | | |
|---|
| 2025 | Lisa Disbrow | (m) | $213.07K | | | | |
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| 2025 | Richard Lynch | (m) | $249.19K | | | | |
|---|
| 2025 | Lori O’Neill | (m) | $241.36K | | | | |
|---|
| 2025 | Laurie Smaldone Alsup | (m) | $62.00K | | | | |
|---|
| 2025 | Wayne Wouters | (m) | $195.02K | | | | |
|---|
| 2024 | Philip Brace | (m) | $123.20K | | | | |
|---|
| 2024 | Michael Daniels | (m) | $214.81K | | | | |
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| 2024 | Timothy Dattels | (m) | $115.39K | | | | |
|---|
| 2024 | Lisa Disbrow | (m) | $217.78K | | | | |
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| 2024 | Richard Lynch | (m) | $243.01K | | | | |
|---|
| 2024 | Laurie Smaldone Alsup | (m) | $200.00K | | | | |
|---|
| 2024 | V. Prem Watsa | (m) | $192.31K | | | | |
|---|
| 2024 | Wayne Wouters | (m) | $200.00K | | | | |
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| 2023 | Michael Daniels | (m) | $220.78K | | | | |
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| 2023 | Timothy Dattels | (m) | $205.56K | | | | |
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| 2023 | Lisa Disbrow | (m) | $224.59K | | | | |
|---|
| 2023 | Richard Lynch | (m) | $205.56K | | | | |
|---|
| 2023 | Laurie Smaldone Alsup | (m) | $205.56K | | | | |
|---|
| 2023 | Barbara Stymiest | (m) | $63.68K | | | | |
|---|
| 2023 | V. Prem Watsa | (m) | $205.56K | | | | |
|---|
| 2023 | Wayne Wouters | (m) | $205.56K | | | | |
|---|
| 2022 | Michael Daniels | (m) | $222.53K | | | | |
|---|
| 2022 | Timothy Dattels | (m) | $215.52K | | | | |
|---|
| 2022 | Lisa Disbrow | (m) | $224.29K | | | | |
|---|
| 2022 | Richard Lynch | (m) | $215.52K | | | | |
|---|
| 2022 | Laurie Smaldone Alsup | (m) | $215.52K | | | | |
|---|
| 2022 | Barbara Stymiest | (m) | $226.70K | | | | |
|---|
| 2022 | V. Prem Watsa | (m) | $224.46K | | | | |
|---|
| 2022 | Wayne Wouters | (m) | $215.52K | | | | |
|---|
| 2021 | Michael Daniels | (m) | $202.34K | | | | |
|---|
| 2021 | Timothy Dattels | (m) | $202.34K | | | | |
|---|
| 2021 | Lisa Disbrow | (m) | $202.34K | | | | |
|---|
| 2021 | Richard Lynch | (m) | $202.34K | | | | |
|---|
| 2021 | Laurie Smaldone Alsup | (m) | $202.34K | | | | |
|---|
| 2021 | Barbara Stymiest | (m) | $221.07K | | | | |
|---|
| 2021 | V. Prem Watsa | (m) | $217.33K | | | | |
|---|
| 2021 | Wayne Wouters | (m) | $202.34K | | | | |
|---|
| 2019 | All non-employee directors | <IMG src="bb2020proxy051.jpg" title="slide51" width="1055" height="1365"> <FONT size="1" style="font-size:1pt;color:white"> Name Total Fees Earned1 Mike Daniels $203,681 Timothy Dattels $203,681 Lisa Disbrow2 $218,318 Richard Lynch $203,681 Laurie Smaldone Alsup $203,681 Barbara Stymiest3 $222,541 V. Prem Watsa4 $218,769 Wayne Wouters $203,681 1 Director fees are earned in Canadian dollars and have been converted to U.S. dollars using the Bank of Canada average rate of $1 = CDN $1.3256 for Fiscal 2020. 2 Ms. Disbrow joined the Board on August 26, 201 -rated accordingly and also includes an initial retainer of CDN $150,000. 3 Ms. Stymiest s Total Fees Earned includes $18,859 on account of her position as Chair of the Audit and Risk Management Committee. 4 Mr. Watsa s Total Fees Earned inclu | $203.68K | | | | |
|---|
| 2019 | All non-employee directors | <IMG src="bb2020proxy051.jpg" title="slide51" width="1055" height="1365"> <FONT size="1" style="font-size:1pt;color:white"> Name Total Fees Earned1 Mike Daniels $203,681 Timothy Dattels $203,681 Lisa Disbrow2 $218,318 Richard Lynch $203,681 Laurie Smaldone Alsup $203,681 Barbara Stymiest3 $222,541 V. Prem Watsa4 $218,769 Wayne Wouters $203,681 1 Director fees are earned in Canadian dollars and have been converted to U.S. dollars using the Bank of Canada average rate of $1 = CDN $1.3256 for Fiscal 2020. 2 Ms. Disbrow joined the Board on August 26, 201 -rated accordingly and also includes an initial retainer of CDN $150,000. 3 Ms. Stymiest s Total Fees Earned includes $18,859 on account of her position as Chair of the Audit and Risk Management Committee. 4 Mr. Watsa s Total Fees Earned inclu | $203.68K | | | | |
|---|
| 2019 | All non-employee directors | <IMG src="bb2020proxy051.jpg" title="slide51" width="1055" height="1365"> <FONT size="1" style="font-size:1pt;color:white"> Name Total Fees Earned1 Mike Daniels $203,681 Timothy Dattels $203,681 Lisa Disbrow2 $218,318 Richard Lynch $203,681 Laurie Smaldone Alsup $203,681 Barbara Stymiest3 $222,541 V. Prem Watsa4 $218,769 Wayne Wouters $203,681 1 Director fees are earned in Canadian dollars and have been converted to U.S. dollars using the Bank of Canada average rate of $1 = CDN $1.3256 for Fiscal 2020. 2 Ms. Disbrow joined the Board on August 26, 201 -rated accordingly and also includes an initial retainer of CDN $150,000. 3 Ms. Stymiest s Total Fees Earned includes $18,859 on account of her position as Chair of the Audit and Risk Management Committee. 4 Mr. Watsa s Total Fees Earned inclu | | | | All other $218.32K | |
|---|
| 2019 | All non-employee directors | <IMG src="bb2020proxy051.jpg" title="slide51" width="1055" height="1365"> <FONT size="1" style="font-size:1pt;color:white"> Name Total Fees Earned1 Mike Daniels $203,681 Timothy Dattels $203,681 Lisa Disbrow2 $218,318 Richard Lynch $203,681 Laurie Smaldone Alsup $203,681 Barbara Stymiest3 $222,541 V. Prem Watsa4 $218,769 Wayne Wouters $203,681 1 Director fees are earned in Canadian dollars and have been converted to U.S. dollars using the Bank of Canada average rate of $1 = CDN $1.3256 for Fiscal 2020. 2 Ms. Disbrow joined the Board on August 26, 201 -rated accordingly and also includes an initial retainer of CDN $150,000. 3 Ms. Stymiest s Total Fees Earned includes $18,859 on account of her position as Chair of the Audit and Risk Management Committee. 4 Mr. Watsa s Total Fees Earned inclu | | | | All other $203.68K | |
|---|
| 2019 | All non-employee directors | <IMG src="bb2020proxy051.jpg" title="slide51" width="1055" height="1365"> <FONT size="1" style="font-size:1pt;color:white"> Name Total Fees Earned1 Mike Daniels $203,681 Timothy Dattels $203,681 Lisa Disbrow2 $218,318 Richard Lynch $203,681 Laurie Smaldone Alsup $203,681 Barbara Stymiest3 $222,541 V. Prem Watsa4 $218,769 Wayne Wouters $203,681 1 Director fees are earned in Canadian dollars and have been converted to U.S. dollars using the Bank of Canada average rate of $1 = CDN $1.3256 for Fiscal 2020. 2 Ms. Disbrow joined the Board on August 26, 201 -rated accordingly and also includes an initial retainer of CDN $150,000. 3 Ms. Stymiest s Total Fees Earned includes $18,859 on account of her position as Chair of the Audit and Risk Management Committee. 4 Mr. Watsa s Total Fees Earned inclu | | | | All other $203.68K | |
|---|
| 2019 | All non-employee directors | <IMG src="bb2020proxy051.jpg" title="slide51" width="1055" height="1365"> <FONT size="1" style="font-size:1pt;color:white"> Name Total Fees Earned1 Mike Daniels $203,681 Timothy Dattels $203,681 Lisa Disbrow2 $218,318 Richard Lynch $203,681 Laurie Smaldone Alsup $203,681 Barbara Stymiest3 $222,541 V. Prem Watsa4 $218,769 Wayne Wouters $203,681 1 Director fees are earned in Canadian dollars and have been converted to U.S. dollars using the Bank of Canada average rate of $1 = CDN $1.3256 for Fiscal 2020. 2 Ms. Disbrow joined the Board on August 26, 201 -rated accordingly and also includes an initial retainer of CDN $150,000. 3 Ms. Stymiest s Total Fees Earned includes $18,859 on account of her position as Chair of the Audit and Risk Management Committee. 4 Mr. Watsa s Total Fees Earned inclu | | | | All other $222.54K | |
|---|
| 2019 | All non-employee directors | <IMG src="bb2020proxy051.jpg" title="slide51" width="1055" height="1365"> <FONT size="1" style="font-size:1pt;color:white"> Name Total Fees Earned1 Mike Daniels $203,681 Timothy Dattels $203,681 Lisa Disbrow2 $218,318 Richard Lynch $203,681 Laurie Smaldone Alsup $203,681 Barbara Stymiest3 $222,541 V. Prem Watsa4 $218,769 Wayne Wouters $203,681 1 Director fees are earned in Canadian dollars and have been converted to U.S. dollars using the Bank of Canada average rate of $1 = CDN $1.3256 for Fiscal 2020. 2 Ms. Disbrow joined the Board on August 26, 201 -rated accordingly and also includes an initial retainer of CDN $150,000. 3 Ms. Stymiest s Total Fees Earned includes $18,859 on account of her position as Chair of the Audit and Risk Management Committee. 4 Mr. Watsa s Total Fees Earned inclu | $218.77K | | | | |
|---|
| 2019 | All non-employee directors | <IMG src="bb2020proxy051.jpg" title="slide51" width="1055" height="1365"> <FONT size="1" style="font-size:1pt;color:white"> Name Total Fees Earned1 Mike Daniels $203,681 Timothy Dattels $203,681 Lisa Disbrow2 $218,318 Richard Lynch $203,681 Laurie Smaldone Alsup $203,681 Barbara Stymiest3 $222,541 V. Prem Watsa4 $218,769 Wayne Wouters $203,681 1 Director fees are earned in Canadian dollars and have been converted to U.S. dollars using the Bank of Canada average rate of $1 = CDN $1.3256 for Fiscal 2020. 2 Ms. Disbrow joined the Board on August 26, 201 -rated accordingly and also includes an initial retainer of CDN $150,000. 3 Ms. Stymiest s Total Fees Earned includes $18,859 on account of her position as Chair of the Audit and Risk Management Committee. 4 Mr. Watsa s Total Fees Earned inclu | $203.68K | | | | |
|---|
| 2019 | All non-employee directors | <IMG src="bb2020proxy051.jpg" title="slide51" width="1055" height="1365"> <FONT size="1" style="font-size:1pt;color:white"> Name Total Fees Earned1 Mike Daniels $203,681 Timothy Dattels $203,681 Lisa Disbrow2 $218,318 Richard Lynch $203,681 Laurie Smaldone Alsup $203,681 Barbara Stymiest3 $222,541 V. Prem Watsa4 $218,769 Wayne Wouters $203,681 1 Director fees are earned in Canadian dollars and have been converted to U.S. dollars using the Bank of Canada average rate of $1 = CDN $1.3256 for Fiscal 2020. 2 Ms. Disbrow joined the Board on August 26, 201 -rated accordingly and also includes an initial retainer of CDN $150,000. 3 Ms. Stymiest s Total Fees Earned includes $18,859 on account of her position as Chair of the Audit and Risk Management Committee. 4 Mr. Watsa s Total Fees Earned inclu | | | | All other $1.00 | |
|---|
| 2019 | All non-employee directors | <IMG src="bb2020proxy051.jpg" title="slide51" width="1055" height="1365"> <FONT size="1" style="font-size:1pt;color:white"> Name Total Fees Earned1 Mike Daniels $203,681 Timothy Dattels $203,681 Lisa Disbrow2 $218,318 Richard Lynch $203,681 Laurie Smaldone Alsup $203,681 Barbara Stymiest3 $222,541 V. Prem Watsa4 $218,769 Wayne Wouters $203,681 1 Director fees are earned in Canadian dollars and have been converted to U.S. dollars using the Bank of Canada average rate of $1 = CDN $1.3256 for Fiscal 2020. 2 Ms. Disbrow joined the Board on August 26, 201 -rated accordingly and also includes an initial retainer of CDN $150,000. 3 Ms. Stymiest s Total Fees Earned includes $18,859 on account of her position as Chair of the Audit and Risk Management Committee. 4 Mr. Watsa s Total Fees Earned inclu | | | | All other $1.33 | |
|---|
| 2019 | All non-employee directors | <IMG src="bb2020proxy051.jpg" title="slide51" width="1055" height="1365"> <FONT size="1" style="font-size:1pt;color:white"> Name Total Fees Earned1 Mike Daniels $203,681 Timothy Dattels $203,681 Lisa Disbrow2 $218,318 Richard Lynch $203,681 Laurie Smaldone Alsup $203,681 Barbara Stymiest3 $222,541 V. Prem Watsa4 $218,769 Wayne Wouters $203,681 1 Director fees are earned in Canadian dollars and have been converted to U.S. dollars using the Bank of Canada average rate of $1 = CDN $1.3256 for Fiscal 2020. 2 Ms. Disbrow joined the Board on August 26, 201 -rated accordingly and also includes an initial retainer of CDN $150,000. 3 Ms. Stymiest s Total Fees Earned includes $18,859 on account of her position as Chair of the Audit and Risk Management Committee. 4 Mr. Watsa s Total Fees Earned inclu | $150.00K | | | | |
|---|
| 2019 | All non-employee directors | <IMG src="bb2020proxy051.jpg" title="slide51" width="1055" height="1365"> <FONT size="1" style="font-size:1pt;color:white"> Name Total Fees Earned1 Mike Daniels $203,681 Timothy Dattels $203,681 Lisa Disbrow2 $218,318 Richard Lynch $203,681 Laurie Smaldone Alsup $203,681 Barbara Stymiest3 $222,541 V. Prem Watsa4 $218,769 Wayne Wouters $203,681 1 Director fees are earned in Canadian dollars and have been converted to U.S. dollars using the Bank of Canada average rate of $1 = CDN $1.3256 for Fiscal 2020. 2 Ms. Disbrow joined the Board on August 26, 201 -rated accordingly and also includes an initial retainer of CDN $150,000. 3 Ms. Stymiest s Total Fees Earned includes $18,859 on account of her position as Chair of the Audit and Risk Management Committee. 4 Mr. Watsa s Total Fees Earned inclu | $18.86K | | | | |
|---|
| 2019 | All non-employee directors | <IMG src="bb2020proxy051.jpg" title="slide51" width="1055" height="1365"> <FONT size="1" style="font-size:1pt;color:white"> Name Total Fees Earned1 Mike Daniels $203,681 Timothy Dattels $203,681 Lisa Disbrow2 $218,318 Richard Lynch $203,681 Laurie Smaldone Alsup $203,681 Barbara Stymiest3 $222,541 V. Prem Watsa4 $218,769 Wayne Wouters $203,681 1 Director fees are earned in Canadian dollars and have been converted to U.S. dollars using the Bank of Canada average rate of $1 = CDN $1.3256 for Fiscal 2020. 2 Ms. Disbrow joined the Board on August 26, 201 -rated accordingly and also includes an initial retainer of CDN $150,000. 3 Ms. Stymiest s Total Fees Earned includes $18,859 on account of her position as Chair of the Audit and Risk Management Committee. 4 Mr. Watsa s Total Fees Earned inclu | $15.09K | | | | |
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| 2019 | All non-employee directors | Number of DSUs that have been Market Value of DSUs that have Name Credited but not Redeemed been Credited but not Redeemed1, 2 Mike Daniels 132,258 $683,774 Timothy Dattels 186,054 $961,899 Lisa Disbrow 35,842 $185,303 Richard Lynch 162,150 $838,316 Laurie Smaldone Alsup 120,935 $625,234 Barbara Stymiest 200,262 $1,035,355 V. Prem Watsa 147,812 $764,188 Wayne Wouters 113,803 $588,362 1 DSU awards do not have vesting conditions/requirements and are redeemable by directors upon ceasing to be a member of the Board. 2 DSU awards were valued using the NYSE closing price of Common Shares on February 28, 2020 of $5.17. | | | | All other $683.77K | |
|---|
| 2019 | All non-employee directors | Number of DSUs that have been Market Value of DSUs that have Name Credited but not Redeemed been Credited but not Redeemed1, 2 Mike Daniels 132,258 $683,774 Timothy Dattels 186,054 $961,899 Lisa Disbrow 35,842 $185,303 Richard Lynch 162,150 $838,316 Laurie Smaldone Alsup 120,935 $625,234 Barbara Stymiest 200,262 $1,035,355 V. Prem Watsa 147,812 $764,188 Wayne Wouters 113,803 $588,362 1 DSU awards do not have vesting conditions/requirements and are redeemable by directors upon ceasing to be a member of the Board. 2 DSU awards were valued using the NYSE closing price of Common Shares on February 28, 2020 of $5.17. | | | | All other $961.90K | |
|---|
| 2019 | All non-employee directors | Number of DSUs that have been Market Value of DSUs that have Name Credited but not Redeemed been Credited but not Redeemed1, 2 Mike Daniels 132,258 $683,774 Timothy Dattels 186,054 $961,899 Lisa Disbrow 35,842 $185,303 Richard Lynch 162,150 $838,316 Laurie Smaldone Alsup 120,935 $625,234 Barbara Stymiest 200,262 $1,035,355 V. Prem Watsa 147,812 $764,188 Wayne Wouters 113,803 $588,362 1 DSU awards do not have vesting conditions/requirements and are redeemable by directors upon ceasing to be a member of the Board. 2 DSU awards were valued using the NYSE closing price of Common Shares on February 28, 2020 of $5.17. | | | | All other $185.30K | |
|---|
| 2019 | All non-employee directors | Number of DSUs that have been Market Value of DSUs that have Name Credited but not Redeemed been Credited but not Redeemed1, 2 Mike Daniels 132,258 $683,774 Timothy Dattels 186,054 $961,899 Lisa Disbrow 35,842 $185,303 Richard Lynch 162,150 $838,316 Laurie Smaldone Alsup 120,935 $625,234 Barbara Stymiest 200,262 $1,035,355 V. Prem Watsa 147,812 $764,188 Wayne Wouters 113,803 $588,362 1 DSU awards do not have vesting conditions/requirements and are redeemable by directors upon ceasing to be a member of the Board. 2 DSU awards were valued using the NYSE closing price of Common Shares on February 28, 2020 of $5.17. | | | | All other $838.32K | |
|---|
| 2019 | All non-employee directors | Number of DSUs that have been Market Value of DSUs that have Name Credited but not Redeemed been Credited but not Redeemed1, 2 Mike Daniels 132,258 $683,774 Timothy Dattels 186,054 $961,899 Lisa Disbrow 35,842 $185,303 Richard Lynch 162,150 $838,316 Laurie Smaldone Alsup 120,935 $625,234 Barbara Stymiest 200,262 $1,035,355 V. Prem Watsa 147,812 $764,188 Wayne Wouters 113,803 $588,362 1 DSU awards do not have vesting conditions/requirements and are redeemable by directors upon ceasing to be a member of the Board. 2 DSU awards were valued using the NYSE closing price of Common Shares on February 28, 2020 of $5.17. | | | | All other $625.23K | |
|---|
| 2019 | All non-employee directors | Number of DSUs that have been Market Value of DSUs that have Name Credited but not Redeemed been Credited but not Redeemed1, 2 Mike Daniels 132,258 $683,774 Timothy Dattels 186,054 $961,899 Lisa Disbrow 35,842 $185,303 Richard Lynch 162,150 $838,316 Laurie Smaldone Alsup 120,935 $625,234 Barbara Stymiest 200,262 $1,035,355 V. Prem Watsa 147,812 $764,188 Wayne Wouters 113,803 $588,362 1 DSU awards do not have vesting conditions/requirements and are redeemable by directors upon ceasing to be a member of the Board. 2 DSU awards were valued using the NYSE closing price of Common Shares on February 28, 2020 of $5.17. | | | | All other $1.04M | |
|---|
| 2019 | All non-employee directors | Number of DSUs that have been Market Value of DSUs that have Name Credited but not Redeemed been Credited but not Redeemed1, 2 Mike Daniels 132,258 $683,774 Timothy Dattels 186,054 $961,899 Lisa Disbrow 35,842 $185,303 Richard Lynch 162,150 $838,316 Laurie Smaldone Alsup 120,935 $625,234 Barbara Stymiest 200,262 $1,035,355 V. Prem Watsa 147,812 $764,188 Wayne Wouters 113,803 $588,362 1 DSU awards do not have vesting conditions/requirements and are redeemable by directors upon ceasing to be a member of the Board. 2 DSU awards were valued using the NYSE closing price of Common Shares on February 28, 2020 of $5.17. | | | | All other $764.19K | |
|---|
| 2019 | All non-employee directors | Number of DSUs that have been Market Value of DSUs that have Name Credited but not Redeemed been Credited but not Redeemed1, 2 Mike Daniels 132,258 $683,774 Timothy Dattels 186,054 $961,899 Lisa Disbrow 35,842 $185,303 Richard Lynch 162,150 $838,316 Laurie Smaldone Alsup 120,935 $625,234 Barbara Stymiest 200,262 $1,035,355 V. Prem Watsa 147,812 $764,188 Wayne Wouters 113,803 $588,362 1 DSU awards do not have vesting conditions/requirements and are redeemable by directors upon ceasing to be a member of the Board. 2 DSU awards were valued using the NYSE closing price of Common Shares on February 28, 2020 of $5.17. | | | | All other $588.36K | |
|---|
| 2019 | All non-employee directors | Number of DSUs that have been Market Value of DSUs that have Name Credited but not Redeemed been Credited but not Redeemed1, 2 Mike Daniels 132,258 $683,774 Timothy Dattels 186,054 $961,899 Lisa Disbrow 35,842 $185,303 Richard Lynch 162,150 $838,316 Laurie Smaldone Alsup 120,935 $625,234 Barbara Stymiest 200,262 $1,035,355 V. Prem Watsa 147,812 $764,188 Wayne Wouters 113,803 $588,362 1 DSU awards do not have vesting conditions/requirements and are redeemable by directors upon ceasing to be a member of the Board. 2 DSU awards were valued using the NYSE closing price of Common Shares on February 28, 2020 of $5.17. | | $5.17 | | | |
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