Name and Municipality
of Residence |
Position with the Company
and
Equitable Trust |
Principal
Occupation |
Director
Since |
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)(4)(5)
Toronto, Ontario |
Director |
Vice-Chairman and Director,
PPI Financial Group |
1995 |
Eric Kirzner (1)(4)(5)
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 of the Company & ETC |
2007 |
Katherine Rethy (1)(4)(5)
Toronto, Ontario |
Director |
Corporate Director & Leadership Consultant,
President, KAR Development Corp. |
2008 |
Lionel Robins (3)
Toronto, Ontario |
Director |
President, PFDL Investments Limited |
2000 |
Michael Shulman (1)(2)
Toronto, Ontario |
Director |
President, The Birchwood Group Inc. |
2000 |
Morris Sohet (2)
Toronto, Ontario |
Director |
Principal, Dorchester |
2009 |
| |
|
|
|
Notes: