July 23, 2025

Odyssey Group Holdings, Inc.

Board of Directors

Brian D. Young (1)
Chairman of the Board, Odyssey Group Holdings, Inc.
President, Fairfax Insurance Group

 

Jennifer J. S. Allen (2)
Vice President and Chief Business Officer, Fairfax Financial Holdings Limited

 

Olivier Quesnel (2)
Vice President and Chief Actuary, Fairfax Financial Holdings Limited

 

Carl A. Overy
President and Chief Executive Officer, Odyssey Group Holdings, Inc.

 

Amy Sherk (2)
Vice President and Chief Financial Officer, Fairfax Financial Holdings Limited

 

Brandon W. Sweitzer (1) (2)
Dean, School of Risk Management, St. John’s University

 

(1) Compensation Committee
(2) Audit Committee