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Genworth MI Canada Inc (MIC.TO)

MIC.TO on Toronto Stock Exchange

52.69CAD
17 Sep 2019
Change (% chg)

$0.17 (+0.32%)
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Volume
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Summary

Name Age Since Current Position

Stuart Levings

2015 President, Chief Executive Officer, Non-Independent Director

Philip Mayers

2009 Chief Financial Officer, Senior Vice President

Craig Sweeney

Senior Vice President, Chief Risk Officer

Winsor Macdonell

Senior Vice President, General Counsel, Secretary

Deborah McPherson

Senior Vice President - Sales and Marketing

Mary-Jo Hewat

2016 Senior Vice President - Human Resources

Jim Spitali

Senior Vice President - Operations

Sidney Horn

2009 Lead Independent Director

Brian Hurley

2015 Executive Chairman of the Board

Rohit Gupta

2016 Non-Independent Director

Rajinder Singh

2019 Director

Jerome Upton

2009 Non-Independent Director

Andrea Bolger

2016 Independent Director

Sharon Giffen

2017 Independent Director

Neil Parkinson

2017 Independent Director

Jonathan Pinto

2016 Vice President - Investor Relations

Biographies

Name Description

Stuart Levings

Mr. Stuart Levings is President, Chief Executive Officer, Non-Independent Director of Genworth MI Canada Inc. Mr. Levings assumed his current role as President and Chief Executive Officer in January 2015. Prior to that, Mr. Levings served in the roles of Senior Vice President, Chief Operating Officer, as well as Senior Vice President, Chief Risk Officer. Mr. Levings joined Genworth Canada in July 2000 as the Financial Controller, and has also held positions in finance and product development, including five years as Chief Financial Officer. Before that Mr. Levings spent seven years with Deloitte & Touche. Mr. Levings holds a CPA, CA professional designation with over 20 years of professional experience in a variety of industry sectors. Mr. Levings holds a Bachelor of Accounting Science degree from the University of South Africa and is a member of the Canadian Institute of Chartered Accountants. .

Philip Mayers

Mr. Philip Mayers is Chief Financial Officer, Senior Vice President of Genworth MI Canada Inc. Mr. Mayers became Chief Financial Officer of Genworth Canada in 2009. He has over 25 years of finance and general management experience in financial services businesses. Since joining the Company in 1995, Mr. Mayers has held several senior positions, including Vice President, Finance, Vice President, Operations, and Senior Vice President, Business Development. Prior to joining the Company, he held finance positions with Mortgage Insurance Company of Canada (“MICC”), Esso Petroleum Canada and Deloitte & Touche. He holds CPA, CA and CMA professional designations and has a Master of Accounting degree from the University of Waterloo.

Craig Sweeney

Mr. Craig Sweeney is an Senior Vice President, Chief Risk Officer of Genworth MI Canada Inc. Mr. Sweeney has more than 22 years of professional experience in the mortgage and banking industry. Since joining the Company in 1998, Mr. Sweeney has held senior positions in Operations and Business Development, including Director of Risk Operations and Director of Product Development. Mr. Sweeney received an honours Bachelor of Arts degree in Economics from Carleton University in 1994.

Winsor Macdonell

Mr. Winsor J. Macdonell is Senior Vice President, General Counsel and Secretary of Genworth MI Canada Inc. Mr. Macdonell is responsible for all of Genworth Canada’s legal and compliance matters, as well as government relations. Mr. Macdonell joined the Company in 1999. He was called to the bar of Ontario in 1994. Prior to joining the Company, he spent three years in the life and property and casualty industry, and prior to that was in private practice. Mr. Macdonell received an honours Bachelor of Commerce degree from Queens University in 1988 and his LL.B. from Dalhousie University in 1992 and his ICD.D in 2014.

Deborah McPherson

Ms. Deborah McPherson is Senior Vice President - Sales and Marketing of Genworth MI Canada Inc. Ms. McPherson has over 25 years of experience and success in sales and quality management with the Company. Prior to her current position, Ms. McPherson was Genworth Canada’s Ontario Regional Sales Director. Ms. McPherson plays an active role in many industry organizations, including Mortgage Professionals Canada and the Canadian Real Estate Association. Ms. McPherson graduated from the University of Toronto with a Bachelor of Arts degree.

Mary-Jo Hewat

Ms. Mary-Jo Hewat is an Senior Vice President - Human Resources of the Company. Ms. Hewat brings over 20 years of human resources expertise spanning numerous industries and geographies. Ms. Hewat assumed her current role in May 2016. Prior to joining Genworth Canada, she was Senior Vice President, HR Business Partnerships at Ontario Municipal Employees Retirement System. Her career has also included senior human resource roles with Sherritt and Hudson’s Bay. Ms. Hewat has a Bachelor of Commerce from Ryerson University and a Masters in Business Administration from the Schulich School of Business, York University. She also holds the Chartered Director (C. Dir.) designation.

Jim Spitali

Mr. Jim Spitali serves as Senior Vice President - Operations of the Company. Mr. Spitali has more than 15 years of experience in the financial services sector. Prior to joining Genworth Canada in 2015, Jim held various positions in Retail Banking, Wealth Management, and Sales Strategy with CIBC and Meridian Credit Union. Jim has a Bachelor’s of Business Administration from Brock University and an MBA from Dalhousie University.

Sidney Horn

Mr. Sidney M. Horn serves as Lead Independent Director of Genworth MI Canada Inc. Mr. Horn is the Lead Director of the Company and Chair of its Compensation and Nomination Committee. Mr. Horn has been a director of Genworth Mortgage Insurance Canada since 1995. Mr. Horn is senior counsel at the law firm of Stikeman Elliott LLP and specializes in commercial, corporate and securities law. Mr. Horn has been recognized in several legal publications. Mr. Horn received his LL.B., B.C.L. and B.A. degrees from McGill University in Montreal, Québec and his MBA from Columbia University, New York. Mr. Horn is a member of the Alberta and Québec Bar Associations.

Brian Hurley

Mr. Brian L. Hurley is Executive Chairman of the Board of Genworth MI Canada Inc. Prior to his current role, Mr. Hurley has served as Executive Chairman, and as Chairman and Chief Executive Officer of Genworth Canada. Prior to that he served as President, Genworth International, with responsibility for Genworth Financial’s activities in key markets around the world. Mr. Hurley has also held several leadership positions at General Electric Company (“General Electric”) and several affiliated entities, including General Electric Capital. Mr. Hurley joined General Electric as a member of the General Electric Financial Management Program. Mr. Hurley graduated from Assumption College in Worcester, Massachusetts with a Bachelor of Science degree in Economics

Rohit Gupta

Mr. Rohit Gupta is an Non-Independent Director of the Company. Mr. Gupta has served on the Board since June 2016 and is also the President and Chief Executive Officer of Genworth Financial’s U.S. Mortgage Insurance business, a position he has held since May 2012. Prior to this role, Mr. Gupta served as the Genworth Financial U.S. Mortgage Insurance business Chief Commercial Officer, 2009-2012, Senior Vice President of Products, Intelligence and Strategy, 2007-2009, and Vice President, Commercial Operations, 2006-2007. Mr. Gupta held several management positions with GE Capital and GE Mortgage Insurance since joining them in 2000 and began his career with FedEx in Strategic Marketing in 1998.

Rajinder Singh

Mr. Rajinder Singh is Director of the Company. Mr. Singh was appointed to the Board of Directors and its main operating subsidiary in February 2019. Mr. Singh has served as the Chief Risk Officer of Global Mortgage Insurance for Genworth Financial, Inc. since 2014 and has previously served in similar roles at CitiMortgage and GE Capital. Mr. Singh also serves as director on the boards of India Mortgage Guarantee Corporation and of Genworth Seguros de Credito a la Vivienda, Mexico. Mr. Singh has his Master of Business Administration in Finance from the University of Rochester's Simon Business School, a Master of Science in Mechanical and Aerospace Engineering from Rutgers University, and a Bachelor Technology in Mechanical Engineering from the Indian Institute of Technology Kanpur.

Jerome Upton

Mr. Jerome T. Upton, CPA, is Non-Independent Director of Genworth MI Canada Inc. Prior to his current position as Chief Financial Officer and Chief Operations Officer for Global Mortgage Insurance of Genworth Financial, which he has held since 2012, Mr. Upton served as Senior Vice President and Chief Operating Officer for International Mortgage Insurance of Genworth Financial, beginning in October 2009. Mr. Upton served as Senior Vice President and Chief Financial Officer, Genworth Financial International - Asia Pacific, Canada and Latin America from November 2007 to September 2009. His previous roles also included responsibility for Global Financial Planning & Analysis from 2004 to 2007, International Finance Manager from 2002 to 2004 and Mortgage Insurance Global Controller from 1998 to 2002. Mr. Upton joined General Electric in July 1998 from KPMG Peat Marwick, where he served in accounting positions of increasing authority before attaining the position of Senior Manager - Insurance in Raleigh, North Carolina. Prior to that, Mr. Upton was the Controller and Director of Financial Reporting for Century American Insurance Company in Durham, North Carolina, and obtained the status of Certified Public Accountant (since relinquished). He began his career as a Financial Analyst with Coastal Group, Inc. Mr. Upton obtained his Bachelors of Science, Accounting from the University of North Carolina at Pembroke.

Andrea Bolger

Ms. Andrea Elaine Bolger is an Independent Director of the Company. Ms. Bolger is currently a member of the board of directors of Knowledge First Financial/Foundation where she chairs the Governance Committee; the board of directors of the Capital Markets Authority Implementation Organization which is charged with implementing the new Capital Markets Regulatory Authority; and is also on the board of directors of Equitable Life Insurance Company of Canada. Ms. Bolger is a former senior executive at Royal Bank of Canada, serving in a variety of senior executive positions. She has also served as Chair of the board of directors and Chair of the Audit and Risk Committee of Moneris Solutions and was a long-time member of the board of directors of The Childrens’ Aid Foundation and the Canadian Chamber of Commerce. Ms. Bolger is also the former Chair of the Audit Committee of the Company.

Sharon Giffen

Ms. Sharon Giffen is Independent Director of the Company. Ms. Giffen has spent her professional career in the life insurance business, holding several executive positions at The Independent Order of Foresters, including Chief Actuary, Chief Financial Officer, President of the Canadian Division and Chief Risk Officer. She also serves on the board of directors of Opera Atelier, and on the board of directors of Brookfield Annuity Company. As the immediate Past President of the Canadian Institute of Actuaries, she serves on the board of directors, and chairs the Governance Committee, and previously chaired the Risk Committee. She also serves on the board of directors of Group Medical Services. Ms. Giffen is a graduate of the University of Waterloo, is a Fellow of the Society of Actuaries, a Fellow of the Canadian Institute of Actuaries and holds the ICD.D designation..

Neil Parkinson

Mr. Neil Parkinson serves as Independent Director of the Company. Mr. Parkinson joined the Board in February 2017. Mr. Parkinson is a chartered professional accountant and consultant with over 35 years of experience in the insurance and financial services field. From 1988 until his retirement in 2016, he was a Partner with KPMG LLP. He was the National Leader for the firm’s insurance practice from 2004 to 2015, held the role of Chair of the Insurance Auditors Advisory Committee for the Superintendent of Financial Institutions Canada from 2010 to 2016 and served as a member of the Canadian Accounting Standards Board’s Insurance Accounting Task Force from 2007 to 2017. He also serves as chair of the Audit and Risk Committee of the Board of Governors of the University of Guelph, and as a member of the boards of Equitable Life Insurance Company of Canada and of Gore Mutual Insurance Company. Mr. Parkinson has been the Chair of the Audit Committee of the Company since June of 2017.

Jonathan Pinto

Basic Compensation