Board of Directors

January 7, 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 Financial Officer, Fairfax Financial Holdings Limited

Andrew A. Barnard ⁽¹⁾
Chairman, Fairfax Insurance Group

Peter S. Clarke ⁽²⁾
President and Chief Operating Officer, Fairfax Financial Holdings Limited

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

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

⁽¹⁾ Compensation Committee
⁽²⁾ Audit Committee