Last C$501.01 CAD
Change Today +3.62 / 0.73%
Volume 79.0K
As of 4:23 PM 08/29/14 All times are local (Market data is delayed by at least 15 minutes).

Audit Committee* - fairfax financial hldgs ltd (FFH)

Name (Connections)Board RelationshipsTitleKey Developments
Anthony Griffiths BA, MBA 92 RelationshipsLead Director, Chairman of Compensation Committee, Chairman of Governance & Nominating Committee and Member of Audit CommitteeFairfax Financial Restates Financial Statements for the Second Quarter and First Six Months of 2006
08/31/06
Alan Horn CPA, CA 49 RelationshipsDirector and Chairman of Audit CommitteeFairfax Receives Further Document Request As Part Of SEC Loss Mitigation Products Investigation
09/26/05
Robert Gunn 25 RelationshipsDirector, Member of Audit Committee and Member of Compensation Committee 
Timothy Price 93 RelationshipsDirector, Member of Audit Committee and Member of Governance & Nominating Committee 

Compensation Committee* - fairfax financial hldgs ltd (FFH)

Name (Connections)Board RelationshipsTitle
Anthony Griffiths BA, MBA 92 RelationshipsLead Director, Chairman of Compensation Committee, Chairman of Governance & Nominating Committee and Member of Audit Committee
Robert Gunn 25 RelationshipsDirector, Member of Audit Committee and Member of Compensation Committee
Brandon Sweitzer 144 RelationshipsDirector, Member of Governance & Nominating Committee and Member of Compensation Committee
FFH Compensation vs. Industry
600.0K
611.6K
Chief Executive Officer
350.0K
509.8K
Chief Financial Officer
Share price activity for FAIRFAX FINANCIAL HLDGS LTD (FFH)
52 Week Price Performance
FFH
Industry Average

Nominating Committee* - fairfax financial hldgs ltd (FFH)

Name (Connections)Board RelationshipsTitleKey Developments
Anthony Griffiths BA, MBA 92 RelationshipsLead Director, Chairman of Compensation Committee, Chairman of Governance & Nominating Committee and Member of Audit CommitteeFairfax Financial Holdings Limited Appoints John R.V. Palmer as Director
04/11/14
Brandon Sweitzer 144 RelationshipsDirector, Member of Governance & Nominating Committee and Member of Compensation CommitteeFairfax Financial Holdings Limited Appoints Paul Rivett as President
07/19/13
Timothy Price 93 RelationshipsDirector, Member of Audit Committee and Member of Governance & Nominating CommitteeFairfax Financial Holdings Limited Announces Executive Changes
07/30/12
John Palmer 27 RelationshipsDirector and Member of Governance & Nominating CommitteeFairfax Financial Holdings Limited Announces Executive Appointments Effective August 1, 2012
07/26/12

Corporate Governance Committee* - fairfax financial hldgs ltd (FFH)

Name (Connections)Board RelationshipsTitle
Anthony Griffiths BA, MBA 92 RelationshipsLead Director, Chairman of Compensation Committee, Chairman of Governance & Nominating Committee and Member of Audit Committee
John Palmer 27 RelationshipsDirector, Member of Audit Committee and Member of Compensation Committee
Timothy Price 93 RelationshipsDirector, Member of Governance & Nominating Committee and Member of Compensation Committee
Brandon Sweitzer 144 Relationships--
FFH and Competitor
Insiders vs. External
Board
25%
75%
Fairfax Financial Holdings Limited
Insiders
External Board Members
*Data is at least as current as the most recent Definitive Proxy.
 

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