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United States

AGF Management Ltd (AGFb.TO)

AGFb.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Blake Goldring

57 2006 Chairman of the Board, Chief Executive Officer

William Farquharson

75 Vice Chairman of the Board

Robert Bogart

2010 Chief Financial Officer, Executive Vice President

Kevin McCreadie

53 2014 President and Chief Investment Officer, AGF Investments Inc.

Judy Goldring

50 2011 Chief Operating Officer, Executive Vice President, Director

Rose Cammareri

2009 Executive Vice President - Retail Distribution of AGF Investments Inc.

Winthrop Smith

66 2006 Lead Independent Director

Kathleen Camilli

56 2015 Independent Director

Sarah Davis

48 2014 Independent Director

Douglas Derry

69 2000 Independent Director

Donald Lang

61 2006 Independent Director

G. Wayne Squibb

70 2009 Independent Director

Biographies

Name Description

Blake Goldring

Mr. Blake C. Goldring, M.S.M., CFA., serves as Chairman of the Board, Chief Executive Officer of AGF Management Limited. He first joined AGF in 1987 and held a series of senior positions before being appointed President in 1997, CEO in 2000, and Chairman in 2006. Prior to that, he worked in corporate banking for a major Canadian bank. Mr. Goldring holds an Honours BA in Economics from the University of Toronto and an MBA from INSEAD in France. He holds the Chartered Financial Analyst designation and is a member of the Toronto Society of Financial Analysts and a Fellow of the Institute of Canadian Bankers. Mr. Goldring sits on a number of private and not-for-profit boards.

William Farquharson

Mr. William Robert (Bob) Farquharson, CFA., serves as Vice-Chairman of the Company. He joined AGF as an analyst and over a period of 50 years has managed a number of AGF funds and served the Company in senior executive and director roles. Mr. Farquharson earned a Bachelor of Commerce degree from the University of Toronto, holds an honorary LL.D. from the University of Guelph, and holds the Chartered Financial Analyst designation. Mr. Farquharson sits on a number of private and not-for-profit boards.

Robert Bogart

Mr. Robert J. (Bob) Bogart, CPA., serves as Chief Financial Officer, Executive Vice President of AGF Management Limited. He served as Chief Financial Officer, Senior Vice President of the Company. Mr. Bogart is a seasoned, respected professional who joins AGF from Fidelity Investments, where for the past 17 years he has served as a senior finance executive for both its U.S. and Canadian operations. Mr. Bogart was CFO for the firm's Canadian operations from 1997 to 2002. His role was that of Senior Vice-President of Finance, the Corporate Decision Support group in Boston. A graduate of the University of Massachusetts, Mr. Bogart began his career in 1983 and has held progressively senior tax and finance positions within the financial services industry. Prior to his employment in the investment management industry, he was a senior tax manager with a public accounting firm where he achieved his Certified Public Accountant (CPA) designation.

Kevin McCreadie

Mr. Kevin Andrew McCreadie, CFA , serves as President and Chief Investment Officer, AGF Investments Inc., a subsidiary of the Company., effective June 17, 2014. Kevin McCreadie provides direction and leadership to AGF’s investment management teams and leads the firm’s global institutional business. Mr. McCreadie brings more than 30 years of investment management experience to AGF, with extensive expertise in retail and institutional asset management, direct portfolio management and over a decade of combined experience as CIO for two major U.S. financial services firms. Prior to joining AGF, Kevin was President and CIO of PNC Capital Advisors, LLC, a division of PNC Financial Services Group, one of the largest U.S. diversified financial services organizations. While there, he was responsible for leading the firm’s institutional effort and overseeing over $58 billion in AUM. Kevin began his career in 1982 at J.P. Morgan where he held progressively senior positions, ultimately becoming a U.S. large-cap equity manager. He went on to join Brown Investment Advisory where he was a Partner and Senior Portfolio Manager. His experience includes a focus on portfolio construction and enhancing investment processes as well as managing asset allocation and alternative strategies for clients. He holds the Chartered Financial Analyst designation and has an MBA in Finance from the Wharton Graduate School of Business.

Judy Goldring

Ms. Judy G. Goldring, LL.B., serves as Chief Operating Officer, Executive Vice President, Director of AGF Management Limited. She joined AGF as Vice-President and General Counsel in 1998, became General Counsel and Senior Vice-President, Business Operations, in 2001, and became General Counsel and Senior Vice-President, Law and Corporate Affairs in 2004. In 2009 Ms. Goldring became Executive Vice President, Chief Operating Officer and General Counsel, and in 2011 she became Executive Vice President and Chief Operating Officer. Before joining AGF, Ms. Goldring specialized in regulatory and administrative law. She earned her LL.B from Queen’s University and was called to the Bar in Ontario. She is the Chair of the Governing Council of the University of Toronto. She is also a member of the Law Society of Upper Canada and the Canadian Bar Association.

Rose Cammareri

Ms. Rose Cammareri serves as an Executive Vice President - Retail Distribution of AGF Investments Inc., subsidiary of AGF Management Limited. She is a Senior Officer of AGF Investments.

Winthrop Smith

Mr. Winthrop H. Smith Jr., MBA, serves as Lead Independent Director of AGF Management Limited. He spent 27 years at Merrill Lynch, where he was most recently Executive VicePresident, Merrill Lynch & Co., and President, International Private Client Group, and Chairman, Merrill Lynch International, Inc. During his time at Merrill Lynch, he also held the position of Director of Human Resources. Mr. Smith holds an undergraduate degree from Amherst College and an MBA from the Wharton School of Business, University of Pennsylvania. Mr. Smith is a majority partner in a resort operation and serves on a number of public and private boards and board committees including audit committee, compensation committee and nominating and corporate governance committees.

Kathleen Camilli

Ms. Kathleen M. Camilli serves as Independent Director of AGF Management Limited. Ms. Camilli is the founder and principal of Camilli Economics, LLC, and one of the top macroeconomic forecasters in the US. Previously, Ms. Camilli was the US economist at Credit Suisse Asset Management, and the Chief Economist at Tucker Anthony Sutro. Ms. Camilli started her career at the Federal Reserve Bank of New York, and held positions at the Chase Manhattan Bank and Drexel Burnham Lambert. She has been an independent Director of UniFirst Corporation (NYSE) since 2012. She is a strategic advisor to fin-tech start-up Tactile Finance. She was an independent director of Mass Bank (NASDAQ) from 2004-2008. She is a member of the National Association of Corporate Directors, the National Association for Business Economists, the Forecasters Club, and Women Corporate Directors. Ms. Camilli received an MBA in Finance and an MA in French Studies from New York University. She earned her B.A. degree in both Economics and French from Douglass College, Rutgers University. Ms. Camilli has served on the boards of numerous not-forprofit organizations.

Sarah Davis

Ms. Sarah R. Davis, CPA., CA., serves as Independent Director of AGF Management Ltd., with effect from January 9, 2014. Ms. Davis serves as Chief Administrative Officer of Loblaw Companies Limited where she has a broad portfolio of responsibilities including corporate strategy, supply chain, information technology, real estate and human resources. Prior to this, Ms. Davis served as Chief Financial Officer of Loblaw Companies, Canada’s largest food retailer. Prior to joining Loblaw, Ms. Davis served as Vice President, Finance and Controller at Rogers Communications. Ms. Davis was named one of Canada’s Most Powerful Women: Top 100 in 2011 by the Women’s Executive Network and is the executive sponsor of the Women@Loblaw network. Ms. Davis has deep experience in the implementation of large and complex infrastructure programs, including the implementation of SAP across Loblaw. Ms. Davis holds an honours bachelor of commerce degree from Queen’s University and is a chartered accountant. Ms. Davis currently sits on the Board of Directors for PC Bank and is a member of the External Advisory Committee on the Public Service Transformation of Pay Administration Initiative.

Douglas Derry

Mr. Douglas L. Derry, FCPA., FCA., serves as an Independent Director of AGF Management Limited. Mr. Derry is a former Partner at PricewaterhouseCoopers, LLP, where he worked for 29 years until 1997. Mr. Derry sits on various corporate and not-for-profit boards. Mr. Derry holds an Honours BA in Business Administration from the Richard Ivey School of Business at the University of Western Ontario, is a Fellow of the Institute of Chartered Accountants of Ontario and a Fellow, Chartered Professional Accountant.

Donald Lang

Mr. Donald G. Lang, HBA, serves as an Independent Director of AGF Management Limited. Mr. Lang has spent 33 years in progressive positions with CCL Industries Inc., including President and CEO from 2000 to 2008 and now serving as Executive Chairman. CCL Industries Inc. is an international consumer products packaging company, employing 12,900 people and operating 114 production facilities in 30 countries on 6 continents, working with corporate teams in North and South America, Europe, Asia, Africa and Australia. Mr. Lang previously served as an Advisory Board Member for the Richard Ivey School of Business at the University of Western Ontario, from which he holds an Honours degree. Mr. Lang has served on a number of public and private boards and is currently serving, in addition to the AGF and CCL public boards, on the Advisory Board of Canada Colors and Chemicals Limited and the Board of Directors of Sunnybrook Health Sciences Centre.

G. Wayne Squibb

Mr. G. Wayne Squibb serves as an Independent Director of AGF Management Limited. He is the co-founder of Realstar Group and has been CEO since 1983. One of the leading real estate investment and management organizations in Canada, Realstar Group is focused on strategic investing in the multi-unit residential rental, hospitality, residential land-lease, medical centre and sports/entertainment sectors in North America and the United Kingdom. The company holds the master franchise rights to the Days Inn, Motel 6 and Studio 6 hotel brands in Canada and previously owned and operated Delta Hotels and Resorts. Mr. Squibb serves on a number of not-for-profit boards in addition to several corporate boards.

Basic Compensation

Name Fiscal Year Total

Blake Goldring

1,531,360

William Farquharson

565,273

Robert Bogart

918,795

Kevin McCreadie

3,179,680

Judy Goldring

885,246

Rose Cammareri

--

Winthrop Smith

106,530

Kathleen Camilli

37,530

Sarah Davis

76,530

Douglas Derry

90,530

Donald Lang

77,530

G. Wayne Squibb

82,530
As Of  29 Nov 2015