David G. Broadhurst
President, Poynton Investments Limited |
- Interim Chairman of the Board of MCAN Mortgage Corporation
- Chairman of Audit Committee
- Member of Conduct Review, Corporate Governance and Human Resources Committee
- Chairman of Shareholder Strategic & Risk Management Committee
- Director since May 1997
|
Raymond Doré Corporate Director |
- Chairman of Conduct Review, Corporate Governance and Human Resources Committee
- Director since May 1997
|
Brian A. Johnson
Partner, Crown Capital Partners and Crown Realty Partners |
- Member of Investment Committee
- Member of Audit Committee
- Director since January 2001
|
David A.
MacIntosh
Corporate Director |
- Chairman of
Investment Committee
- Member of
Audit Committee
- Director
since January 2000
|
Derek A. Norton
President and CEO, MCAP Commercial LP |
- Member of Shareholder Strategic & Risk Management Committee
- Director since July 2000
|
Jean C. Pinard
Corporate Director |
- Member of Investment Committee
- Member of Conduct Review,Corporate Governance & Human Resources Committee
- Director since November 2005
|
Robert A. Stuebing
Corporate Director |
- Member of Investment Committee
- Director since April 2004
|
Ian Sutherland
Interim Chief Executive Officer |
- Member of Shareholder Strategic & Risk Management Committee
- Director since
January 1991
|