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Colliers International Group Inc (CIGI.TO)

CIGI.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Jay Hennick

62 2015 Chairman of the Board, Chief Executive Officer

Dylan Taylor

48 2009 President, Chief Operating Officer

Peter Cohen

65 2015 Independent Vice Chairman of the Board, Independent Lead Director

John Friedrichsen

57 2015 Chief Financial Officer

David Amsterdam

2018 President - Investments and Leasing

David Josker

2019 President, Southwest Region | U.S. Brokerage

Scott Nelson

2019 Chief Executive Officer - Occupier Services, Global

Robert Hemming

51 2008 Senior Vice President, Chief Accounting Officer

Rebecca Finley

43 2018 Senior Vice President - Brand and People

Christian Mayer

46 2016 Vice President - Finance, Treasurer

Matthew Hawkins

36 2016 Vice President - Legal Counsel and Corporate Secretary

Zachary Michaud

36 2015 Vice President - Strategic Investments & Corporate Development

Cody Cannon

2019 Executive Managing Director and Market Leader

Elias Mulamoottil

49 2017 Head - Strategic Investments & Corporate Development

John Curtin

68 2015 Independent Director

Christopher Galvin

68 2018 Independent Director

Stephen Harper

59 2016 Independent Director

Michael Harris

74 2006 Independent Director

Katherine Lee

55 2015 Independent Director

Benjamin Stein

33 2017 Independent Director

L. Frederick Sutherland

66 2015 Independent Director

Biographies

Name Description

Jay Hennick

Mr. Jay S. Hennick serves as Chairman of the Board, Chief Executive Officer of the Company. Mr. Hennick is the Chairman and CEO of Colliers. Pre-Spin-off, Mr. Hennick was the CEO of former FirstService Corporation from 1988 to 2015. In June 2015, Mr. Hennick became the Founder and Chairman of FirstService. In 1998, Mr. Hennick was awarded Canada's Entrepreneur of the Year, in 2001 he was named Canada's CEO of the Year by Canadian Business Magazine and in 2011 and received an honorary Doctorate of Laws from York University and the University of Ottawa. In 2018, Mr. Hennick was appointed a member of the Order of Canada, and is also the 2019 International Horatio Alger Award recipient. Mr. Hennick served as past Chairman of the Board of Directors of the Sinai Health System, in Toronto, and is the immediate past Chairman of The Mount Sinai Hospital Board of Directors. In addition, Mr. Hennick has endowed the Jay S. Hennick JD-MBA Program at the Faculty of Law and School of Management at the University of Ottawa Law School, his alma mater, and The Hennick Centre for Business and Law, a joint program of the Osgoode Hall Law School and the Schulich School of Business at York University. Mr. Hennick holds a Bachelor of Arts degree from York University in Toronto and a Doctorate of Laws from the University of Ottawa

Dylan Taylor

Mr. Dylan E. Taylor serves as President, Chief Operating Officer of the Company. Mr. Taylor is President and Chief Operating Officer for Colliers globally. Mr. Taylor joined Colliers in June 2009 as CEO of Colliers’ Americas region until March 2015, when he assumed the role of Global Chief Operating Officer. Before joining Colliers, Mr. Taylor was President of Global Client Services for a competing real estate services firm for 4 years. Previous to this firm, Mr. Taylor spent more than five years as Senior Vice President of Corporate Solutions for another commercial real estate services company and seven years at SAIA Burgess, a global supplier of electronics based in Switzerland.

Peter Cohen

Mr. Peter F. Cohen serves Independent Vice Chairman of the Board, Independent Lead Director of the Company. Mr. Cohen is a Chartered Professional Accountant and a former partner in an audit practice of a public accounting firm. Mr. Cohen is currently the Vice Chairman and Lead Director of Colliers and President and Chief Executive Officer of the Dawsco Group, a private real estate and investment company owned by Mr. Cohen and his family. Mr. Cohen was a co-founder and Chairman and Chief Executive Officer of Centrefund Realty Corporation, a publicly traded shopping center investment company until August 2000 when control of the company was sold. Mr. Cohen serves as the Treasurer and a Director of the Sinai Health System and is the Co-Chair of the Resources Committee and Building and Development Committee

John Friedrichsen

Mr. John B. Friedrichsen serves as Chief Financial Officer of the Company. Prior to the Spin-off, Mr. Friedrichsen Prior to the Spin-off, Mr. Friedrichsen served as Senior Vice President and Chief Financial Officer of Old FSV since September 2002. Mr. Friedrichsen joined Old FSV as Vice President, Acquisitions in February 1998, a position that he held until May 2000 when he became Senior Vice President, Acquisitions. Prior to joining Old FSV, Mr. Friedrichsen was a Vice President with Ernst & Young Corporate Finance Inc. in Toronto, where he was responsible for advising companies on a range of corporate finance matters, including the raising of capital and acquisitions. Mr. Friedrichsen is a Chartered Professional Accountant and began his career with a predecessor of the accounting firm KPMG in Toronto.

David Amsterdam

Mr. David Amsterdam is President - Investments and Leasing of the Company. Mr. Amsterdam will lead the Colliers team in top tier cities, including New York, Boston and Washington D.C., advising investors, corporate users and landlords across the full spectrum of commercial real estate transactions, with added responsibility for managing and executing client mandates in critical global markets.

David Josker

Mr. David Josker is President, Southwest Region | U.S. Brokerage of the Company. Josker brings more than 15 years of experience in all sectors of commercial real estate, most recently with CBRE where he served as Managing Director of the Los Angeles North Region and was responsible for the strategic direction and leadership of more than 200 professionals. Prior to that, he served as CBRE's Managing Director of Asset Services for Greater Los Angeles, where he oversaw more than 90 million square feet under management. Before joining CBRE, Josker served as Vice President of Operations for Caruso Affiliated Holdings and he is a U.S. veteran, having served in the Infantry in the United States Marine Corps.

Scott Nelson

Mr. Scott Nelson is Chief Executive Officer - Occupier Services, Global of the Company. Since joining Colliers in 2009 as President, Occupier Services | Americas, Scott has developed and steadily grown the business organically year-over-year. Under his leadership, with the efforts of hundreds of advisors and dedicated support staff, Colliers continues to attract regional and global occupier clients, including Corporate Solutions engagements, by adding real value through enterprising, client-focused services and industry-leading technologies such as Colliers360. Today, Colliers serves many of the world's best known and well-respected brands, as well as challenger and fast growth companies.

Robert Hemming

Mr. Robert D. (Bob) Hemming serves as Senior Vice President, Chief Accounting Officer of the Company. Prior to the Spin-off, Mr. Hemming served as Chief Financial Officer-Global for Colliers where he was responsible for Collier’s financial accounting, reporting, analysis and compliance functions. Prior to joining Colliers in August 2006, Mr. Hemming was the Corporate Controller–Western Canada for Bell Canada. Mr. Hemming is a Chartered Professional Accountant and a Certified General Accountant and outside of real estate, has spent his career working in the mining, forestry and telecom industries.

Rebecca Finley

Ms. Rebecca Finley is Senior Vice President - Brand and People of the Company. Ms. Finley is the Global Senior Vice President, Brand & People. In this role, Becky has responsibility for leading and providing global oversight for the Colliers brand and people strategies. Ms. Finley has extensive leadership experience in branding, culture and business operations. Prior to Colliers, Ms. Finley served as Business Lead and Head of Technology, Telecommunications & Media at Facebook, led the Office of the CEO at Maple Leaf Foods, was a Management Consultant with the Boston Consulting Group, and worked as an Investment Banker with TD Securities.? Ms. Finley holds an ICD.D from the Institute of Corporate Directors, an MBA from the Rotman School of Management and a Bachelor of Mathematics and Education from Queen's University

Christian Mayer

Mr. Christian Mayer serves as Vice President - Finance, Treasurer of the Company. Prior to the Spin-off, Mr. Mayer served as Vice President, Finance for Old FSV. Mr. Mayer joined Old FSV in 1999. Mr. Mayer is a Chartered Professional Accountant and began his career with the accounting firms Grant Thornton and PwC, both in Toronto.

Matthew Hawkins

Mr. Matthew Hawkins is Vice President - Legal Counsel and Corporate Secretary of the Company. Mr. Hawkins joined Colliers in 2016. Prior to joining, Mr. Hawkins previously worked as the Vice President of Legal Affairs at a TSX-listed pharmaceuticals company, and previously worked in the corporate and securities group of a leading Canadian law firm..

Zachary Michaud

Mr. Zachary Michaud serves as Vice President - Strategic Investments & Corporate Development of the Company since 2015. Mr. Michaud joined Colliers in 2015. Prior to joining Colliers, Mr. Michaud was a senior investment professional at one of Canada’s leading private equity firms specializing in credit investing, distressed debt, operational turnarounds and activist investing. Previously, Mr. Michaud was an investment banker in Los Angeles and worked on the trading floor at two large bank owned investment dealers.

Cody Cannon

Mr. Cody Cannon is Executive Managing Director and Market Leader of the company. Cannon brings more than a decade of experience in all sectors of commercial real estate. Most recently, he managed more than 50 brokerage professionals in one of the country's highest-performing markets, garnering a sales volume of more than $1 billion in transactions for the fiscal year.

Elias Mulamoottil

Mr. Elias Mulamoottil serves as Head - Strategic Investments & Corporate Development of the Company. Prior to the Spin-off, Mr. Mulamoottil served as Senior Vice President Strategy & Corporate Development for Old FSV since March 2011. Mr. Mulamoottil joined Old FSV in June 2007 as Vice President Strategy & Corporate Development. Prior to joining Old FSV, Mr. Mulamoottil was a partner at a Toronto based financial advisory and asset management firm, where he was responsible for the sourcing and executing of merger, acquisition, divestiture and financing transactions. Previously, Mr. Mulamoottil worked with one of Europe’s leading private equity firms, Terra Firma Capital Partners, in London, England executing and managing private equity investments. Mr. Mulamoottil is a Chartered Professional Accountant and began his career at the accounting firm Deloitte.

John Curtin

Mr. John (Jack) P. Curtin, Jr., serves as an Independent Director of the Company. Mr. Curtin is an Advisory Director in the Investment Banking Division of Goldman, Sachs & Co. in Toronto and New York. From July 2010 to December 2014, Mr. Curtin served as Chairman and Chief Executive of Goldman Sachs Canada Inc. From 2003 to July 2010, Mr. Curtin was Chairman of Goldman Sachs Canada Inc. From 1999 to 2003, Mr. Curtin was an Advisory Director of Goldman, Sachs & Co. in New York. From 1995 to 1999, Mr. Curtin was Chief Executive of Goldman Sachs Canada Inc. in Toronto. Prior to this assignment, Mr. Curtin was co-head of Global Money Markets and Chairman of Goldman Sachs Money Markets LP. Mr. Curtin moved to Money Markets in 1987 after serving as head of Fixed Income Syndicate/New Issues. Mr. Curtin joined the firm in 1976 in the Corporate Finance Department and was named partner in 1988 and managing director in 1996. Mr. Curtin is also a member of the Board of Directors of Cadillac Fairview Corporation and the Art Gallery of Ontario Foundation. He previously served as a Director of the Canada/United States Fulbright Foundation. Mr. Curtin is a former governor of the Toronto Stock Exchange, a former director of Brookfield Asset Management, Maxxcom Corporation and the Investment Dealers Association of Canada. Mr. Curtin served as a trustee of Lakefield College School as well as Royal St. George's College. Mr. Curtin received an MBA from Harvard in 1976 and his BA from Williams College in 1972..

Christopher Galvin

Mr. Christopher B. Galvin is Director of the Company. Mr. Christopher Galvin is the Co-Founder of Harrison Street Real Estate Capital LLC. Additional roles include serving as either Chairman or Board Member of UniqueSoft LLC, VelociData, evolve24, Three Ocean Partners and MCR-Aerodyne Inc. Mr. Galvin’s current outside activities include: Trustee and member of the Executive Committee of Northwestern University’s Board of Trustees; Executive Committee and member of Dean’s Advisory Board of the Kellogg School of Management at Northwestern; American Enterprise Institute Board; Legion D’Honneur; Advisory Board of Tsinghua University School of Management and Economics (Beijing); the American Society of Corporate Executives; the Board of the Chicago Council on Global Affairs; Advisory Committee on International Economic Policy of the US Department of State (ACIEP). Previously, Mr. Galvin has served in the following capacities: Chairman and CEO of Motorola Inc.; Chairman of NAVTEQ Inc.; Chairman of Cleversafe Inc.; Chairman of the U.S.-China Business Council; member of the Bechtel Corporation's Board of Counselors; member of Business Council (U.S.); director of the Rand Corporation; member of the U.S. Department of Defense Manufacturing Board; member of the U.S. Department of Defense Science Board; advisor to the City of Tianjin, China; advisor to the CEO of Hong Kong; Chair of the Rhodes Scholars selection committee for Illinois-Michigan

Stephen Harper

Rt. Hon. Stephen Harper, P.C., has been appointed as Independent Director of the Company. Mr. Harper was elected the twenty-second Prime Minister of Canada in 2006 and served in such role until 2015, making him the longest serving Conservative Prime Minster since Sir John A. MacDonald, Canada’s first Prime Minister. Mr. Harper is Chairman of Harper & Associates Consulting, which is affiliated with Dentons, a leading global law firm, and acts as a strategic consultant to clients around the world, providing advice on matters relating to market access, the management of global geopolitical and economic risk and the maximization of value in global markets. Mr. Harper has received a bachelor and master’s degree in economics from the University of Calgary, and was awarded an honorary doctorate of philosophy from Tel Aviv University in 2014. In recognition of his government service, Mr. Harper has been awarded the Ukrainian Order of Liberty, the Woodrow Wilson Award for Public Service, the B’nai B’rith International Presidential Gold Medallion for Humanitarianism and was named as the World Statesman of the Year in 2012 by the Appeal of Conscience Foundation.

Michael Harris

Mr. Michael D. (Mike) Harris, Sr., ICD.D, serves as an Independent Director of the Company. Mr. Harris was elected the twenty-second Premier of the Province of Ontario on June 8, 1995 and then re-elected in 1999, at the time making him the first Ontario Premier in over 30 years to form a second consecutive majority government. Mr. Harris is President of his own consulting firm, Steane Consulting Ltd., and, in this capacity, acts as a consultant to various Canadian companies. In September 2013, Mr. Harris joined the law firm Fasken as a Senior Business Advisor. He also serves as a director on several corporate public corporate boards which are listed below, as well as the New Haven Learning Centre. Mr. Harris served as the Honorary Chair of the North Bay District Hospital Capital Campaign and the Nipissing University and Canadore College Capital Campaign. Mr. Harris is also a Senior Fellow with the Fraser Institute, a leading Canadian economic, social research and education organization, and an Institute of Corporate Directors certified director (ICD.D).

Katherine Lee

Ms. Katherine M. Lee serves as Independent Director of the Company. Ms. Lee is a seasoned executive in financial services and served as President & CEO of GE Capital Canada, a leading global provider of financial and fleet management solutions to mid-market companies operating in a broad range of economic sectors. Prior to this role, Ms. Lee served as CEO of GE Capital Real Estate in Canada from 2002 to 2010 building it to a full debt and equity operating company. Ms. Lee joined GE in 1994 where she held a number of positions including Director, Mergers & Acquisitions for GE Capital's Pension Fund Advisory Services based in San Francisco, and Managing Director of GE Capital Real Estate Korea based in Seoul and Tokyo. Ms. Lee earned a Bachelor of Commerce from the University of Toronto. She is a Chartered Professional Accountant and Chartered Accountant. She is active in the community championing Women's networks and Asian-Pacific Forums.

Benjamin Stein

Mr. Benjamin Stein is Independent Director of the Company. Mr. Stein is a co-founder of The Spruce House Partnership, a New Yorkbased investment partnership. Spruce House was founded in 2005 and has investments in public companies globally and seeks to invest alongside management teams that are focused on growing the value of their companies over the long term. Mr. Stein received his Bachelor of Arts in International Relations from the University of Pennsylvania in 2008. Mr. Stein also serves on the board of The Africa Center, a New York-based institution focused on African business, culture and policy.

L. Frederick Sutherland

Mr. L. Frederick Sutherland serves as a Independent Director of the Company. Mr. Sutherland was the Executive Vice President and Chief Financial Officer of Aramark Corporation, Philadelphia, PA, a provider of services, facilities management and uniform and career apparel, from 1997 to 2015. Prior to joining Aramark in 1980, Mr. Sutherland was Vice President, Corporate Banking, at Chase Manhattan Bank, New York, NY. Mr. Sutherland is a director of Consolidated Edison, Inc. and Sterling Talent Solutions. Mr. Sutherland is also Chairman of the Board of WHYY, Philadelphia’s public broadcast affiliate, a trustee of Duke University, Board President of Episcopal Community Services, an anti-poverty agency, and a Trustee of People's Light, a professional non-profit theater. Mr. Sutherland holds an MBA Degree in Finance from the Katz School of the University of Pittsburgh and a Bachelors in Physics and Mathematics from Duke University.