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Guardian Capital Group Ltd (GCGa.TO)

GCGa.TO on Toronto Stock Exchange

24.30CAD
29 Sep 2020
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Summary

Name Age Since Current Position

James Anas

2011 Independent Chairman of the Board

George Mavroudis

2011 President, Chief Executive Officer, Director

Donald Yi

2013 Chief Financial Officer

Matthew Turner

2010 Chief Compliance Officer, Senior Vice President

C. Verner Christensen

2013 Senior Vice President, Secretary

A. Michael Christodoulou

2011 Senior Vice President - Strategic Planning and Development, Director

Robert McLean

Senior Vice President - Information Technology

Ernest Dunphy

2013 Vice President, Controller

Ashleigh Currie

Vice President of Human Resources

Rachel Hindson

Vice President - Legal

Angela Shim

Vice President - Corporate Initiatives

Robin Lacey

Head of Institutional Asset Management

Doce Tomic

2019 Head of Wealth Management

Petros Christodoulou

2016 Independent Director

Marilyn De Mara

2019 Independent Director

Harold Hillier

2011 Independent Director

Edward McDermott

2013 Independent Director

Barry Myers

2009 Independent Director

Hans-Georg Rudloff

2014 Independent Director

Biographies

Name Description

James Anas

Mr. James S. Anas serves as Independent Chairman of the Board of the Company. He has been Chairman, The Second Cup Coffee Company Inc. and Director, The Second Cup Ltd.; formerly President and Chief Executive Officer and Director, Dinecorp Hospitality Inc.

George Mavroudis

Mr. George Mavroudis serves as President, Chief Executive Officer, Director of the Company. Prior thereto, President of Guardian; prior thereto, Senior Vice - President, Strategic Planning & Development of Guardian.

Donald Yi

Mr. Donald Yi serves as Chief Financial Officer of the Company. He was formerly Managing Director and Corporate Controller, Canadian Depository for Securities Limited; prior thereto, Director, Finance, Assante Advisory Services Ltd.

Matthew Turner

Mr. Matthew D. Turner serves as Chief Compliance Officer, Senior Vice President of the Company. He was previously Vice-President and Chief Compliance Officer of Guardian; formerly Vice-President, Legal, CI Investments Inc.

C. Verner Christensen

Mr. C. Verner Christensen serves as Senior Vice President, Secretary of the Company. Mr. Christensen, who joined Guardian in 1977 and has been the Chief Financial Officer since 2001, will continue to serve in a senior officer role, with the title of Senior Vice-President and Secretary of Guardian. In this position, he will ensure a smooth transition of financial responsibilities, and provide counsel and direction on important corporate operating and administrative responsibilities.

A. Michael Christodoulou

Mr. A. Michael Christodoulou serves as Senior Vice President - Strategic Planning and Development, Director of the Company. He has been appointed to the position of Director of the Company with effect from August 9, 2011. Mr. Christodoulou has been employed with Guardian since 1993 in positions of increasing responsibility, and has been Vice-President, Strategic Planning and Development since February, 2009. Prior thereto, he was Portfolio Manager of Guardian Capital LP.

Robert McLean

Mr. Robert McLean serves as Senior Vice President - Information Technology of the Company. He was Senior Vice-President, Information Technology of Guardian; prior thereto, Principal Consultant of Finovate Consulting Services Inc.; prior thereto, Senior Vice-President, Head of Operations & Technology Services at Qtrade Canada

Ernest Dunphy

Mr. Ernest B. Dunphy serves as Vice President, Controller of the Company. He was formerly Controller, C.S.T. Consultants Inc.; prior thereto, MBA Student, Emory University, and Financial Controller, Bank of Bermuda Ltd.

Ashleigh Currie

Ms. Ashleigh Currie serves as Vice President of Human Resources of the Company. She was Vice-President, Human Resources of Guardian; prior there to, Director, Human Resources; prior there to, Manager, Human Resources of Guardian

Rachel Hindson

Ms. Rachel Hindson serves as Vice President - Legal of the Company. She was Vice-President, Legal of Guardian; prior thereto, Senior Legal Counsel of Guardian; prior thereto, Legal Counsel of AGF Management Limited.

Angela Shim

Robin Lacey

Mr. Robin P. Lacey serves as Head of Institutional Asset Management of the Company. Prior thereto, Senior VicePresident, Scotiabank; Head, Global Institutional Asset Management and CoPresident, 1832 Asset Management L.P.; Vice-President, TD Bank Group and Vice-Chair, TD Asset Management Inc

Doce Tomic

Mr. Doce Tomic serves as Head of Wealth Management of the Company. Prior thereto, Executive Director of Aviso Wealth Inc.; President and Chief Executive Officer of Credential Financial; Chief Operating Officer of Wellington West Capital; President of RBC Dominion Securities, Head of Wealth Management and President and Chief Executive Officer of RBC Action Direct.

Petros Christodoulou

Mr. Petros Christodoulou serves as Independent Director of the Company. Principal, Callisto Capital Advisors and an independent member of the Board of Aegean Baltic Bank, Danaos Corporation and Minetta Insurance; prior thereto, Advisor, Guardian Capital Group Limited; Chief Executive Officer, Chief Financial Officer and a member of the Board of Capital Product Partners LP; Deputy Chief Executive Officer and Member of Board of Directors, National Bank of Greece Group.

Marilyn De Mara

Ms. Marilyn De Mara serves as Independent Director of the Company. Ms. De Mara brings an unparalleled breadth of experience, which will inform and enhance the oversight of Guardian Capital Group's corporate objectives. Her 40-year career with KPMG LLP saw her achieve significant milestones. During her tenure as the first female operating Audit Partner at KPMG, she was involved in a variety of leadership roles across the firm both in the management capacity of the firm and in the oversight of active business practices. Under her leadership, KPMG built one of the most successful practices serving charitable organizations, foundations and non-profit organizations. Marilyn has a long history of volunteering with the Chartered Professional Accountants of Canada and the Institute of Chartered Accountants of Ontario in various capacities.

Harold Hillier

Mr. Harold W. Hillier serves as Independent Director of the Company. He is Chairman, Hillier Artworks Canada Inc., Chairman, Shiawela Capital Inc., Honorary Director of Empire Life Insurance Company and Director of The Dominion of Canada General Insurance Company; prior thereto, Senior Vice-President, BMO Financial Group; Chairman, Pyrford International Limited; Chairman, Harris Investment Management Inc.; Chairman and CEO of Guardian Group of Funds Ltd.

Edward McDermott

Mr. Edward Thomas McDermott serves as Independent Director of the Company. He is a Lawyer, Mediator and Arbitrator with ADR Chambers; Vice-Chair of the Ontario Labour Relations Board; prior thereto, Senior Partner, Osler LLP.

Barry Myers

Mr. Barry J. Myers serves as Independent Director of the Company. Mr. Myers has been Senior Advisor, Borden Ladner Gervais LLP; prior thereto, Partner, PricewaterhouseCoopers LLP.

Hans-Georg Rudloff

Mr. Hans-Georg Rudloff serves as Independent Director of the Company. He served as Executive Director of ABD Capital S.A., Chairman of Marcuard Holding Limited, Director of Thyssen Bornemisza Group Limited, Member of Advisory Board of L-Bank Baden-Wurttemberg; prior thereto, Director of New World Resources Plc and NWR NV; Chairman of Barclays Investment Bank; Director and Vice-Chairman of OJSC Oil Company Rosneft; Director of Energie Baden-Wurttemberg; and Director and Vice-Chairman of Novartis AG.