Board of Directors

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