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AGF Management Ltd (AGFb.TO)

AGFb.TO on Toronto Stock Exchange

5.75CAD
11 Oct 2019
Change (% chg)

$0.00 (+0.00%)
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Summary

Name Age Since Current Position

Blake Goldring

60 2018 Executive Chairman of the Board

Judy Goldring

53 2018 President, Chief Administrative Officer, Director

Kevin McCreadie

56 2018 Chief Executive Officer

William Farquharson

78 Vice Chairman of the Board

Adrian Basaraba

2017 Chief Financial Officer, Senior Vice President

Chris Jackson

Senior Vice President, Chief Information Officer

G. Wayne Squibb

73 2009 Lead Independent Director

Jane Buchan

54 2017 Independent Director

Kathleen Camilli

59 2015 Independent Director

Sarah Davis

51 2014 Independent Director

Douglas Derry

72 2000 Independent Director

Charles Guay

46 2017 Independent Director

Biographies

Name Description

Blake Goldring

Mr. Blake C. Goldring, M.S.M., CFA., has been appointed Executive Chairman of the Board of the Company effective Dec. 1, 2018. He is the Executive Chairman of AGF. He first joined AGF in 1987 and held a series of senior positions before being appointed President in 1997, CEO in 2000, and Chairman in 2006. Prior to that, he worked in corporate banking for a major Canadian bank. Mr. Goldring holds an Honours BA in Economics from the University of Toronto and an MBA from INSEAD in France. He holds the Chartered Financial Analyst designation and is a member of the Toronto Society of Financial Analysts and a Fellow of the Institute of Canadian Bankers. Mr. Goldring sits on a number of private and not-for-profit boards.

Judy Goldring

Ms. Judy G. Goldring, LL.B., has been appointed President, Chief Administrative Officer, Director of the Company effective Dec. 1, 2018. She joined AGF as Vice-President and General Counsel in 1998, became General Counsel and Senior Vice-President, Business Operations, in 2001, and became General Counsel and Senior Vice-President, Law and Corporate Affairs in 2004. In 2009, Ms. Goldring became Executive Vice President, Chief Operating Officer and General Counsel, and in 2011, she became Executive Vice President and Chief Operating Officer. Effective December 1, 2018, she became President and Chief Administration Officer. Before joining AGF, Ms. Goldring specialized in regulatory and administrative law. She earned her LL.B from Queen’s University and was called to the Bar in Ontario. Judy sits on the Board of the Investment Funds Institute of Canada (IFIC). She is a member of the Law Society of Upper Canada and the Canadian Bar Association.

Kevin McCreadie

Mr. Kevin Andrew McCreadie, CFA , Has been appointed Chief Executive Officer of the Company effective Dec. 1, 2018. He is Chief Executive Officer (CEO) and Chief Investment Officer (CIO) of AGF Management Limited. In the role of CEO, Mr. McCreadie is responsible for the overall success of AGF, overseeing the firm’s mission, vision and strategic direction. He also leads AGF’s Executive Management Team and serves as its liaison with AGF’s Board of Directors. As CIO, Mr. McCreadie provides direction and leadership to AGF’s investment management teams and leads the firm’s global institutional business. Mr. McCreadie brings 35 years of investment management experience to AGF, with extensive expertise in retail and institutional asset management, direct portfolio management and over a decade of combined experience as CIO for two major U.S. financial services firms. He earned an MBA in Finance from the Wharton Graduate School of Business and holds the Chartered Financial Analyst designation.

William Farquharson

Mr. William Robert (Bob) Farquharson, CFA., serves as Vice-Chairman of the Company. He serves as Vice-Chairman at AGF. He joined AGF as an analyst and over a period of 50 years has managed a number of AGF funds and served the Company in senior executive and director roles. Mr. Farquharson earned a Bachelor of Commerce degree from the University of Toronto, holds an honorary LL.D. from the University of Guelph, and holds the Chartered Financial Analyst designation. Mr. Farquharson sits on a number of private and not-for-profit boards.

Adrian Basaraba

Mr. Adrian Basaraba CPA, is an Senior Vice President and Chief Financial Officer of the Company. He was Senior Officer, AGF; Director and/or Senior Officer of certain subsidiaries of AGF.

Chris Jackson

G. Wayne Squibb

Mr. G. Wayne Squibb serves as an Lead Independent Director of AGF Management Limited. Mr. Squibb is the co-founder of Realstar Group and has been CEO since 1983. One of the leading real estate investment and management organizations in Canada, Realstar Group is focused on strategic investing in the multi-unit residential rental, hospitality, residential land-lease and sports/entertainment sectors in Canada and the United Kingdom. The company holds the Canadian master franchise rights to the Days Inn, Motel 6 and Studio 6 hotel brands and previously owned and operated Delta Hotels and Resorts. Mr. Squibb serves on a number of not-for-profit boards in addition to several corporate boards.

Jane Buchan

Ms. Jane M. Buchan Ph. D., is Independent Director of the Company. Ms. Buchan is the Chief Executive Officer of Martlet Asset Management, an independent asset management firm focused on liquid alternatives. Until August 1, 2018, she was CEO of PAAMCO, a leading institutional investment firm dedicated to offering alternative investment solutions to preeminent investors. She served as Director and Chairwoman of the Board for the Chartered Alternative Investment Analyst Association (CAIA) until 2018. She also serves as a member of the Board of Directors for the Torchmark Corporation (NYSE: TMK). Ms. Buchan is a founding Angel for 100 Women in Finance and is a former board member for Girls Who Invest. Ms. Buchan serves as a Trustee for Reed College in Portland, Oregon and the University of California, Irvine Foundation. She is also a member of the Advisory Board for the Master of Financial Engineering Program at University of California, Los Angeles Anderson School of Management. She serves as a trustee for the Standards Board of Alternative Investments and serves on the Advisory Board for the Journal of Alternative Investments.

Kathleen Camilli

Ms. Kathleen M. Camilli serves as Independent Director of the Company. Ms. Camilli is the founder and principal of Camilli Economics, LLC, and one of the top macroeconomic forecasters in the US. Previously, Ms. Camilli was the US economist at Credit Suisse Asset Management, and the Chief Economist at Tucker Anthony Sutro. Ms. Camilli started her career at the Federal Reserve Bank of New York, and held positions at the Chase Manhattan Bank and Drexel Burnham Lambert. She has been an independent Director of UniFirst Corporation (NYSE) since 2012. In 2018 she joined the board of privately held Zero Hash, a subsidiary of Seedcx. She is on the advisory board of Houston-based social media startup Pink Petro. She was an independent director of Mass Bank (NASDAQ) from 2004-2008. Ms. Camilli is a Board Governance Fellow of the National Association for Corporate Directors, a member of the National Association of Corporate Directors, the National Association for Business Economists, the Economic Club of New York, and Women Corporate Directors. Ms. Camilli received an MBA in Finance and an MA in French Studies from New York University. She earned her B.A. degree in both Economics and French from Douglass College, Rutgers University. Ms. Camilli has served on the boards of numerous not-for-profit organizations.

Sarah Davis

Ms. Sarah Ruth Davis, CPA., CA., serves as Independent Director of the Company. As President, Loblaw, Sarah Davis is responsible for the day-to-day operation of Loblaw’s business and execution strategy. Before taking on this role, Ms. Davis served as Chief Administrative Officer of Loblaw Companies Limited where she had a broad portfolio of responsibilities including corporate strategy, supply chain, information technology, real estate and human resources. Prior to this, Ms. Davis served as Chief Financial Officer of Loblaw Companies, Canada’s largest food retailer. Prior to joining Loblaw, Ms. Davis served as Vice President, Finance and Controller at Rogers Communications. Ms. Davis was named one of Canada’s Most Powerful Women: Top 100 in 2011 by the Women’s Executive Network and was the executive sponsor of the Women@Loblaw network from 2009 to 2017. Ms. Davis has deep experience in the implementation of large and complex infrastructure programs, including the implementation of SAP across Loblaw. Ms. Davis holds an Honours Bachelor of Commerce degree from Queen’s University. She is a Fellow Chartered Accountant and a Fellow Chartered Professional Accountant. Ms. Davis currently sits on the Board of Directors for PC Financial, T&T Supermarkets and is Chair of PC Children’s Charity.

Douglas Derry

Mr. Douglas L. Derry, FCPA., FCA., serves as an Independent Director of AGF Management Limited. He currently serves or has recently served as audit committee chair on the board of directors of public, public interest and private companies, including Equitable Life of Canada (2000-2016), Keewhit Investments and closedend funds administered by Scotia Capital. He also serves on the Independent Review Committee of the above funds and others administered by BMO Nesbitt Burns Inc. Mr. Derry has a longstanding membership on a variety of not-for profit boards, currently including St. Michael’s Hospital Research Institute, the Patrick and Barbara Keenan Foundation and Trinity College School (trustee). A former senior partner in PricewaterhouseCoopers LLP, he is a past Chair of the Institute of Chartered Accountants of Ontario, The Bishop Strachan School, The Empire Club Foundation, The Empire Club of Canada, the Toronto Symphony Foundation and the University of Guelph and University of Guelph Heritage Trust (Vice chair). Douglas holds an Honours B.A. from the Richard Ivey School of Business at Western University and is a Fellow of Ontario’s Institute of Chartered Accountants and the Chartered Professional Accountants. In 2012, he was awarded the Queen Elizabeth II Diamond Jubilee Medal for his dedicated service to his peers, his community and to Canada.

Charles Guay

Mr. Charles Guay is Independent Director of the Company. A recognized transformational business leader and builder, Charles was President and Chief Executive Officer of National Bank Securities, Standard Life Canada and Manulife Quebec, where he left an impressive track record. He joined SuccessFinder in September 2018 as President and Chief Operating Officer. He sits on several boards of directors, including Pomerleau and the CHU Sainte- Justine Foundation. He is a recipient of several excellence awards, such as the “Top 40 under 40”, the Arista of the Junior Chamber of Commerce of Montreal and the Hermès Career Achievement award of Laval University, from which he graduated in 1994.

Basic Compensation

Name Fiscal Year Total

Blake Goldring

2,080,440

Judy Goldring

1,144,490

Kevin McCreadie

3,799,960

William Farquharson

374,655

Adrian Basaraba

1,022,710

Chris Jackson

677,733

G. Wayne Squibb

127,773

Jane Buchan

95,600

Kathleen Camilli

103,100

Sarah Davis

100,600

Douglas Derry

114,600

Charles Guay

94,600
As Of  30 Nov 2018