|
 |
| Directors and Executive Officers of Equitable Group and Equitable Trust |
|
Name and Municipality
of Residence |
Position with the Company
and
Equitable Trust |
Principal
Occupation |
Director
Since |
Paul Alofs (4)(5)
Toronto, Ontario |
Director |
President and Chief Executive
Officer, Princess Margaret
Hospital Foundation |
2004 |
Austin Beutel (3)(4)(5)
Toronto, Ontario |
Chairman |
Chairman,
Oakwest Corporation Limited
|
1999 |
Eric Beutel (2)
Toronto, Ontario |
Director |
Vice-President,
Oakwest Corporation Limited |
1994 |
Joseph Dickstein (3)(2)(5)
Toronto, Ontario |
Director |
Vice-Chairman and Director,
PPI Financial Group |
1995 |
Eric Kirzner (1)
Toronto, Ontario |
Director |
Professor of Finance,
Rotman School of Management,
University of Toronto |
1992 |
Andrew Moor (2)
Toronto, Ontario |
President, Chief Executive Officer |
President and Chief Executive Officer |
2007 |
Lionel Robins (2)(4)(5)
Toronto, Ontario |
Director |
President, PFDL Investments Limited |
2000 |
Michael Shulman (1)(2)
Toronto, Ontario |
Director |
President, The Birchwood Group Inc. |
2000 |
Nicholas Zelenczuk (1)
Toronto, Ontario |
Director |
Senior Vice-President, Audit & Risk Management, BCE Inc. |
2008 |
Katherine Rethy (3)
Toronto, Ontario |
Director |
Corporate Director |
2008 |
| |
|
|
|
| |
|
|
|
Notes:
1 Member of the Audit Committee of Equitable Trust and Equitable Group.
2 Member of the Investment Committee of Equitable Trust.
3 Member of the Human Resources and Compensation Committee of Equitable Trust.
4 Member of the Corporate Governance Committee of Equitable Group.
5 Member of the Corporate Governance and Conduct Review Committee of Equitable Trust. |
|
| Executive Officers |
|
 |
 |
Andrew Moor
President; and Chief Executive Officer
Mr. Moor has been President and Chief Executive Officer of Equitable since March 2007. Prior to joining Equitable, Mr. Moor held senior positions with a number of leading private and public organizations in the residential mortgage, financial services and manufacturing industries. Most recently, he was President and CEO of Invis Inc., Canada's largest residential mortgage brokerage business. Previously, he was President of SMED International. Mr. Moor is Chairman of the Canadian Association of Accredited Mortgage Professionals and a Trustee of Sleep Country Canada Income Fund. He has an MBA from the University of British Columbia and a B.Sc (Eng) from the University of London. |
| |
|
|

|
|
John Ayanoglou
Chief Financial Officer
Mr. Ayanoglou is an accomplished financial services industry executive. Prior to joining Equitable,Mr Ayanoglou’s business experience has included the role of Chief Financial Officer for two publicly-listed financial services firms. Most recently, he was the Chief Financial Officer and Corporate Secretary of Xceed Mortgage Corporation from 2004 to May of 2008 and prior to that he was the Chief Financial Officer of Cartier Partners Financial Group. Mr Ayanoglou’s career has also included working for two major accounting firms and for The Bank of Nova Scotia. John
holds a Bachelor of Commerce from the University of Toronto and is a member of the Canadian Institute of Chartered Accountants. |
| |
|
|
 |
|
Tim Storus
Vice-President, General Counsel, Chief Compliance Officer and Corporate Secretary
Mr. Storus joined Equitable in 2005 and has over 20 years of experience in the financial services industry. Prior positions include VP & General Counsel at E-L Financial Corporation Limited which controls The Dominion of Canada General Insurance Company and Empire Life Insurance Company, Senior Solicitor, Retail Domestic Banking at Scotiabank, and VP & General Counsel at National Trust Company. He received his LL.B. from York University (Osgoode Hall). |
| |
|
|

|
|
Tamara Malozewski
Vice-President, Finance
Ms. Malozewski joined Equitable Trust in 1995 and brings with her 12 years of financial and accounting experience. Ms. Malozewski is a Certified General Accountant.
|
| |
|
|
|
|
|
  |
|