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Altus Group Ltd (AIF.TO)

AIF.TO on Toronto Stock Exchange

56.00CAD
18 Sep 2020
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$1.50 (+2.75%)
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Summary

Name Age Since Current Position

Raymond Mikulich

67 2015 Independent Chairman of the Board

Robert Courteau

64 Chief Executive Officer, Director

Angelo Bartolini

Chief Financial Officer

Richard Kalvoda

2017 Senior Executive Vice President, Advisory - Altus Analytics

Sung Lee

2017 Executive Vice President - Altus Analytics

Liana Turrin

General Counsel, Corporate Secretary

Angela Brown

62 2016 Independent Director

Colin Dyer

67 2019 Independent Director

Anthony Gaffney

62 2012 Independent Director

Anthony Long

56 2019 Independent Director

Diane MacDiarmid

64 2012 Independent Director

Janet Woodruff

63 2015 Independent Director

Camilla Bartosiewicz

2017 Vice President, Investor Relations

Biographies

Name Description

Raymond Mikulich

Mr. Raymond C. Mikulich serves as Independent Chairman of the Board of the Company. Mr. Mikulich is the Chairman of our Board, appointed on April 27, 2015. Mr. Mikulich is the Managing Partner of Ridgeline Capital Group, LLC, a real estate investment and consulting company. He was appointed to the board of directors of Colony Capital, Inc. and its Strategic Asset Review Committee on February 11, 2019. He was previously Head of Apollo Global Real Estate North America. Mr. Mikulich was a member of the investment committee and the co-head of the Real Estate Private Equity Group of Lehman Brothers and the Group Head of Global Real Estate Investment Banking at Lehman Brothers. He has served as a Trustee of the Urban Land Institute, on the board of The Real Estate Roundtable, as a member of the Advisory Board of the National Association of Real Estate Investment Trusts (NAREIT) as well as numerous other industry organizations. Mr. Mikulich is a Chartered Surveyor (RICS) and holds a Counselor of Real Estate designation. He holds a Bachelor of Arts from Knox College and is a graduate of Chicago-Kent College of Law at the Illinois Institute of Technology.

Robert Courteau

Mr. Robert G. Courteau is no longer serves as Chief Executive Officer, Director of the Company effective 9/30/2020. Mr. Courteau is the Chief Executive Officer of Altus Group. Prior to joining Altus Group, Mr. Courteau was President, North America, of SAP AG, a global market leader in enterprise application software, with other previous roles, including Chief Operating Officer of its Global Customer Operations. He has been an active board member of numerous North American not-forprofit organizations and has served on boards of several publiclytraded companies. Mr. Courteau served as a director of Real Matters Inc. (which became a public company in 2018) from January 24, 2013 until January 31, 2019. Mr. Courteau was appointed a director of Kinaxis Inc. on December 22, 2016. He holds a Bachelor of Commerce from Concordia University and was awarded an Honorary Doctor of Laws from Concordia University in 2011.

Angelo Bartolini

Mr. Angelo Bartolini serves as Chief Financial Officer of the Company. Angelo has over 25 years of experience as a finance and accounting professional. Angelo joined Altus Group in January 2008, assuming a senior leadership role in the Accounting department. He has been instrumental in building a highly competent team, and in improving the accounting and finance processes. Previously, he held senior finance and accounting roles at Canadian Tire and Home Depot Canada. Angelo is a Chartered Accountant and holds a degree in Honours Business Administration from the University of Western Ontario.

Richard Kalvoda

Sung Lee

Liana Turrin

Ms. Liana Turrin serves as General Counsel, Corporate Secretary of the Company. Liana has a broad range of experience in acquisitions and dispositions, financing transactions, leasing, and restructurings. She has acted for public and private companies in a variety of industries such as manufacturing, real estate, high tech, financial and retail, and has also represented financial institutions and governmental bodies. Prior to joining Altus Group, Liana was in private practice for 25 years, including as a partner of a national law firm for 16 years. Liana has an LL.B. and LL.M. from Osgoode Hall at York University.

Angela Brown

Ms. Angela Louise Brown serves as Independent Director of the Company. Ms. Brown is the President and Chief Executive Officer of Moneris Solutions Corporation. Ms. Brown served as Group Executive, Enterprise Development, Merchants & Acceptance, for MasterCard Worldwide. Previously, Ms. Brown spent 13 years at the Canadian Imperial Bank of Commerce within the payments business. Ms. Brown holds a Bachelor of Arts from the University of Toronto and a Master of Business Administration from the Schulich School of Business. She is also a graduate of the Institute of Corporate Directors, Directors’ Education Program, the Rotman School of Management's Financial Literacy Program and holds a CERT Certificate in Cybersecurity Oversight from the Software Engineering Institute/Carnegie Mellon University.

Colin Dyer

Mr. Colin Dyer serves as Independent Director of the Company. Mr. Dyer is Chairman of the Supervisory Board of UnibailRodamco-Westfield, a role he has held since 2017. He was previously global Chief Executive Officer of Jones Lang LaSalle Incorporated from 2004 to 2016, when he retired. From 2000 to 2004, Mr. Dyer served as Chief Executive Officer of WorldWide Retail Exchange in the USA and from 1996 to 2000, he served as Chief Executive Officer of Courtaulds Textiles Limited (UK). He has also been a member of the board of directors of Jones Lang LaSalle from 2004 to 2017 and of Northern Foods Limited (UK) from 1997 to 2005. Mr. Dyer holds a Bachelor of Science (Mechanical Engineering) from Imperial College in London, England and a Master of Business Administration from INSEAD in Fotainebleau, France.

Anthony Gaffney

Mr. Anthony Gaffney serves as Independent Director of the Company. Mr. Gaffney is a corporate director with extensive chief executive officer experience. Most recently he was Managing Partner, Board and CEO Services at Odgers Berndtson, a global executive search firm. Prior to this he was Chief Executive Officer of Aon Hewitt Canada, a human capital and management consulting company. Previously, Mr. Gaffney was Managing Partner, Toronto, of Accenture Inc. He has served as President and Chief Executive Officer of BCE Emergis, a publicly-traded company, and Bell Nexxia. Mr. Gaffney has also held international leadership positions with MCI Telecommunications, SHL Systemhouse Inc. and Andersen Consulting. Mr. Gaffney served on the board of directors of Loblaw’s President’s Choice Bank from 2013 to 2018. He holds a Bachelor of Engineering (B.A.I) degree and M.A. from Trinity College Dublin, Ireland. Mr. Gaffney is a graduate of the Rotman Corporate Directors program (ICD.D).

Anthony Long

Mr. Anthony Long serves as Independent Director of the Company. Mr. Long is a Co-Founder and Co-Managing Partner of CLX Ventures, LLC , a real estate and private equity investment firm. Prior to founding CLX Ventures, he had a combined 31 plus years of commercial real estate experience with CBRE Group, Inc., a Fortune 500 Company, and with Trammell Crow Company, a leading US real estate development company and subsidiary of CBRE. At CBRE, he served as Global President of Client Care overseeing the company’s top 500 Enterprise clients. Immediately prior to that role, he served as the Global President of Asset Services. At Trammell Crow, Mr. Long served in many leadership roles including leading the Dallas Office and the President of the Central US Region of the company. Mr. Long is a member of the board of directors of GigaMonster, a U.S. based internet services provider. He has served on the boards of several not-for-profit companies and continues to do so. Mr. Long holds a Bachelor of Business Administration (Data Processing and Analysis) from the University of Texas at Austin and a Master of Business Administration from Harvard University.

Diane MacDiarmid

Ms. Diane B. MacDiarmid serves as Independent Director of the Company. Ms. MacDiarmid is Chief Talent Officer of QuadReal Property Group, a global real estate company. Ms. MacDiarmid was formerly Senior Client Partner of Korn/Ferry International, a global executive search firm. Prior to joining Korn/Ferry International, she was Executive Vice President, Corporate Resources, with Bentall Kennedy, a North American real estate investment advisory and services company, and prior to that she served as President of Oliver Wyman Delta Canada (previously Mercer Management Consulting). Ms. MacDiarmid also served as a member of the board of directors of Morneau Shepell Inc. from 2008 to 2018. Earlier in her career, she was employed in financial services, consulting engineering and the oil industry. Ms. MacDiarmid is a licensed Professional Engineer. She holds a Bachelor of Science (Civil Engineering) from Queen’s University in Kingston, Ontario and a Master of Business Administration from York University in Toronto.

Janet Woodruff

Ms. Janet P. Woodruff serves as Independent Director of the Company. Ms. Woodruff is a corporate director who serves on the boards of Ballard Power Systems Inc., Capstone Infrastructure, FortisBC, and Keyera Corporation. Ms. Woodruff has over 30 years of experience in the energy, transportation and health sectors. As a consultant, she was acting Chief Executive Officer and interim Chief Financial Officer of Transportation Investment Corporation. Previously, she was Vice President and Special Advisor at B.C. Hydro and held senior executive roles at B.C. Transmission Corporation, Vancouver Coastal Health and Westcoast Energy. Ms. Woodruff is a graduate of the Institute of Corporate Directors, Directors’ Education Program and is a Fellow Chartered Professional Accountant of British Columbia. She holds a Bachelor of Science from the University of Western Ontario in London, Ontario and a Master in Business Administration from York University in Toronto.

Camilla Bartosiewicz

Basic Compensation

Name Fiscal Year Total

Raymond Mikulich

296,320

Robert Courteau

3,868,270

Angelo Bartolini

1,014,090

Richard Kalvoda

1,115,480

Sung Lee

1,367,820

Liana Turrin

--

Angela Brown

216,327

Colin Dyer

119,681

Anthony Gaffney

211,928

Anthony Long

119,334

Diane MacDiarmid

179,523

Janet Woodruff

198,535

Camilla Bartosiewicz

--
As Of  31 Dec 2019