Governance Fairfax Financial Holdings Limited

FFH

CA3039011026

Property & Casualty Insurance

Market Closed - Toronto S.E. Other stock markets 16:00:00 2025-12-08 EST			5-day change	1st Jan Change
2,431.21 ^CAD	+4.73%		+1.40%	+21.56%

12-05	An undisclosed buyer acquired 7.35% stake in Orla Mining Ltd. from Fairfax Financial Holdings Limited for approximately CAD 440 million.	CI
12-05	Orla Mining Stock Falls as Investor Sells C$441.1 Million Shares as Part of Portfolio Rebalance	DJ

Executive Committee: Fairfax Financial Holdings Limited

Manager

Positions heldSince

Prem Watsa

74 year

Chief Executive Officer	1985-08-31
Founder	1985-08-31

Amy Sherk

Director of Finance/CFO

2025-03-09

Thomas Rowe

General Counsel

2015-12-31

Bryan Bailey

Comptroller/Controller/Auditor

2016-12-31

Derek Bulas

General Counsel	2011-12-31
Corporate Secretary	-

Peter Clarke

Chief Operating Officer	2019-02-07
President	2022-02-09

Vinodh Loganadhan

Chief Administrative Officer

2007-12-31

John Varnell

68 year

Investor Relations Contact	-
Corporate Officer/Principal	2019-08-07

Composition of the Board of Directors: Fairfax Financial Holdings Limited

Director

CommitteesSince

Prem Watsa

74 year

Chairman

1985-08-31

R. Mcfarland

67 year

Audit Committee Chair	2023-02-05
Audit Committee	2019-06-30
Compensation Committee	2023-02-05
Governance Committee	2023-02-05
Nominating Committee	2023-02-05

Timothy Price

82 year

Audit Committee	2012-07-25
Governance Committee	2012-07-25
Compensation Committee	2009-12-31
Nominating Committee	2012-07-25

Lauren Templeton

48 year

Audit Committee	2018-08-02
Compensation Committee	2019-12-31
Governance Committee Chair
Nominating Committee Chair

David Johnston

84 year

Compensation Committee
Governance Committee
Audit Committee
Nominating Committee

Christine Magee

65 year

Compensation Committee	2018-07-31
HR Committee	2018-07-31
Governance Committee	2015-12-31
Nominating Committee	2015-05-26

Robert Gunn

79 year

Audit Committee	2007-04-17
Compensation Committee Chair	2007-04-17

Karen Jurjevich

69 year

Governance Committee	2016-12-31
Nominating Committee	2016-12-31

William Weldon

76 year

Governance Committee Chair
Nominating Committee Chair

Brian Porter

67 year

Compensation Committee
HR Committee	2025-09-14

Christine McLean

44 year

Director/Board Member

2017-12-31

Ben Watsa

46 year

Director/Board Member

2014-12-31

Latest Appointments: Fairfax Financial Holdings Limited

09-17	State Street Corporation Appoints Brian J. Porter as Independent Director, Effective September 15, 2025	CI
04-11	Fairfax Financial Holdings Limited Approves the Appointment of Christine A. Magee as Director	CI
03-07	Fairfax Financial Names Amy Sherk CFO; Jennifer Allen to Move to Chief Business Officer	MT
03-07	Brandon W. Sweitzer Announces Not Stand for Re-Election to the Board of Fairfax Financial Holdings Limited	CI
03-07	Fairfax Financial Brief: Debbie Chalkley appointed Chief Financial Officer of Fairfax India, effective March 10, 2025	MT
03-07	Fairfax Financial Brief: Amy Sherk Appointed Chief Financial Officer	MT
03-07	Fairfax Financial Holdings Limited Announces Transition of Jennifer Allen to the Role of Chief Business Officer, Effective March 10, 2025	CI

More news

Former Officers and Directors: Fairfax Financial Holdings Limited

Insider

Positions held

SinceUntil

Brandon Sweitzer

Director/Board Member	2003-12-31	2025-04-09
Independent Dir/Board Member	2012-07-25	2025-04-09

Bradley Martin

Chief Operating Officer	2005-12-31	2012-03-08
Corporate Officer/Principal	2012-03-08	2024-07-31
Corporate Secretary	2001-12-31	2006-12-31

Christos Gazeas

General Counsel

2015-03-31

2020-12-31

John R. V. Palmer

Director/Board Member	2011-12-31	2020-04-15
Independent Dir/Board Member	2012-07-25	2020-04-15

Paul Rivett

Chief Operating Officer	2004-03-31	2013-06-24
Public Communications Contact	2004-03-31	2013-08-04
General Counsel	2004-03-31	2012-08-01
President	2013-08-04	2020-02-12

Rod Graham

Director/Board Member

2019-10-21

Alan Horn

Director/Board Member	2008-03-31	2019-06-30
Independent Dir/Board Member	2008-03-31	2019-06-30

Nickolas Lim

Corporate Officer/Principal

2017-06-30

2019-03-31

Harsha Raghavan

Director/Board Member

2018-05-20

Dorothy Whitaker

Comptroller/Controller/Auditor

2017-08-31

Greg Taylor

Director of Finance/CFO

2010-06-03

Paul L. Murray

Director/Board Member

2004-12-31

2009-03-31

Frank B. Bennett

Director/Board Member

2007-03-31

Michael J. Sluka

Director of Finance/CFO

2006-12-31

Kennith C. Johnson

Director of Finance/CFO

2011-10-05

David James Bonham

Director of Finance/CFO	2012-07-31	-
Corporate Officer/Principal	2006-11-30	2012-07-30

Anthony F. Griffiths

Director/Board Member	2001-12-31	-
Independent Dir/Board Member	2001-12-31	-

M. Jane Williamson

Corporate Officer/Principal

2000-12-31

Hank Edmiston

General Counsel

1998-12-31

John Cassil

Comptroller/Controller/Auditor	2010-11-10	-
Corporate Officer/Principal	1998-12-31	2010-11-10

Ken Jesudian

Corporate Officer/Principal

1997-12-31

1999-12-30

Ronald Schokking

Treasurer

2006-01-31

Eric Salsberg

Public Communications Contact	1984-12-31	2010-11-10
Corporate Officer/Principal	-	-
Corporate Secretary	2012-05-15	-

Guy Bentinck

Corporate Officer/Principal

Sammy Y. Chan

Corporate Officer/Principal

Nash Dhanani

Corporate Officer/Principal

Richard John Harris

Corporate Officer/Principal

Paula Sawyers

General Counsel	2013-06-24	-
Corporate Officer/Principal	2013-06-24	2013-06-24

Steve Ridgeway

Corporate Officer/Principal

Lambert Morvan

Corporate Officer/Principal

Francis Sin Chou

Corporate Officer/Principal

Robbert Hartog

Director/Board Member

Wade Sebastian R. E. Burton

Chief Investment Officer

Age distribution of managers

Parity Men Women

Male	17
Female	6

Of which Executive Committee

Male	7
Female	1

Of which Directors

Male	8
Female	4

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Fairfax Financial Holdings Ltd is a holding company. The Company, through its subsidiaries, is engaged in property and casualty insurance and reinsurance and the associated investment management. Its segments include Property and casualty insurance and reinsurance companies Life insurance and Run-off and Non-insurance companies. The Property and Casualty Insurance and Reinsurance segment includes North American Insurers, Global Insurers and Reinsurers and International Insurers and Reinsurers. The Life Insurance and Run-off segments include Eurolife and Run-off. The Non-insurance companies segment includes restaurants and retail, Fairfax India, Thomas Cook India and others. Eurolife and Gulf Insurance underwrite traditional life insurance policies (endowments, deferred annuities, whole life and term life), group benefits, including retirement benefits, and accident and health insurance policies. The North American Insurers include Northbridge, Crum & Forster and Zenith National.

Employees

47,040

Sector

Property & Casualty Insurance

Calendar

02-11 - Q4 2025 Earnings Release (Projected)

More about the company