People: EGI Financial Holdings Inc (EFH.TO)

EFH.TO on Toronto Stock Exchange

13.06CAD
24 Dec 2014
Price Change (% chg)

$0.00 (+0.00%)
Prev Close
$13.06
Open
$13.06
Day's High
$13.06
Day's Low
$13.06
Volume
300
Avg. Vol
14,546
52-wk High
$14.93
52-wk Low
$11.80

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Summary

Name Age Since Current Position

Robert Purves

2013 Chairman of the Board

Steve Dobronyi

2013 Chief Executive Officer, Director

Douglas McIntyre

2011 Independent Vice Chairman of the Board

Alvin Sharma

2013 Chief Financial Officer, Secretary

Michel Trudeau

2013 Chief Actuary

Peter Crawford

2013 Independent Director

Patrick Hodgson

73 2013 Independent Director

Paul Little

70 2013 Independent Director

Angus Ross

2013 Independent Director

Bruce West

2007 Independent Director

Kathy Shulman

Investor Relations Officer

Biographies

Name Description

Robert Purves

Mr. Robert Purves serves as Chairman of the Board of EGI Financial Holdings Inc. His career includes insurance heritage, focused on property, casualty, management liability and surety lines. He has direct experience in transportation, environmental and waste management industries, as well as non-profit and special marine lines. Mr. Purves has a BA in Economics from the University of Toronto and a number of insurance diplomas and designations. He has eight years experience in accounting and 31 years in the insurance brokerage business. He is a director and officer of two insurance firms.

Steve Dobronyi

Mr. Steve Dobronyi is Chief Executive Officer, Director of EGI Financial Holdings Inc. He has held the principal occupation shown beside his name in the table above for the last five years except as follows: Steve Dobronyi was President and Chief Operating Officer prior to being appointed Chief Executive Officer of EGI in January 2011. Prior to joining the Corporation in November 2009 Mr. Dobronyi was Senior Vice President, Business Development and Senior Vice President, Affinity Markets at Manulife Financial.

Douglas McIntyre

Mr. Douglas E. McIntyre is Independent Vice Chairman of the Board of EGI Financial Holdings Inc. He is Director since August 2001.

Alvin Sharma

Mr. Alvin Sharma is Chief Financial Officer, Secretary of EGI Financial Holdings Inc. Mr. Sharma brings international and Canadian insurance financial experience to the Company through his previous roles at RBC Capital Markets, American Life Insurance Company (ALICO) and Sun Life Financial. He has deep experience in the areas of investor relations, regulatory and rating agency management, capital markets, investments, mergers & acquisitions, capital management and insurance accounting. Mr. Sharma is a Chartered Accountant (UK) and a Chartered Financial Analyst. He holds an Honours Bachelor of Science from the University of Warwick and a Master of Business Administration from the University of Michigan.

Michel Trudeau

Peter Crawford

Mr. Peter Crawford is Independent Director of EGI Financial Holdings Inc. He is a former Chief Financial Officer of The Co-operators Group Limited with over twenty-five years of experience in the insurance and financial services industry. As the CFO and Senior Vice President Finance of The Co-operators Group of companies, he was a director of most of the enterprise's subsidiary companies and chairman of several subsidiary boards. He was a founding director of the Agency for Co-operative Housing, chairman of its Audit Committee and a member of its Governance Committee. He was for many years a member of the Advisory Council to the Administration of the University of Waterloo. Mr. Crawford was also chairman of a major Capital Study Committee advising the board of the International Co-operative and Mutual Insurance Federation. Mr. Crawford was designated a Certified General Accountant in 1969.

Patrick Hodgson

Mr. Patrick W. E. Hodgson is Independent Director of EGI Financial Holdings Inc. He has held the principal occupation shown beside his name in the table above for the last five years except as follows: until 2009, Mr. Hodgson was a partner in KJ Harrison and Partners (portfolio manager); since 2009, Partner, Stornoway Capital Partners Inc. (distress debt fund manager); and until February 2011, Chairman, Todd Shipyards Corporation (ship building). From 2006 to 2008, Mr. Hodgson was a director of Hollinger Inc. On August 1, 2007, Hollinger Inc. filed for bankruptcy, seeking protection in Canada under the Companies Creditors Arrangement Act and filing in the United States pursuant to Chapter 15 of the U.S. Bankruptcy Code.

Paul Little

Mr. Paul F. Little is Independent Director of EGI Financial Holdings Inc. Mr. Little is President of Westover Investments Inc., an investment company. He currently serves on the boards of 4 other public companies – Denison Mines Corp., World Point Terminals, Inc., Arius3D Corp.” and Sargasso Capital Corp. Mr. Little is a Chartered Accountant. He holds an M.B.A. from the University of British Columbia and a B.A. in Economics from the University of Toronto.

Angus Ross

Mr. Angus Ross is Independent Director of EGI Financial Holdings Inc. He has been a Director of Echelon General Insurance Company since 2000. Mr. Ross is currently an independent consultant on reinsurance and environmental issues. He has over 35 years of insurance experience, including 8 as the CEO of a major French reinsurer’s Canadian operations. He has also served as Chairman of the Canadian Reinsurance Research Council and as a Director of the Insurance Bureau of Canada.

Bruce West

Mr. Bruce West is Independent Director of EGI Financial Holdings Inc. Mr. West is Executive Vice President Finance and Chief Financial Officer of The Co-operators Group Limited. Mr. West has over 30 years of progressive financial and managerial experience in operations, corporate development and financial management. He has held several senior financial and management roles in the insurance, banking and technology sectors. As Executive Vice-President Finance and Chief Financial Officer of The Co-operators Group, Mr. West is a director of seven wholly or partially owned companies and is chairman of two audit committees. Mr. West is a Chartered Accountant and holds a Bachelor of Mathematics from the University of Waterloo and an MBA with a concentration in Marketing from Wilfrid Laurier University. He also has a Chartered Director (C.Dir.) designation and a Human Resources and Compensation Committee Certified (H.R.C.C.C.) designation from The Directors College (a joint venture of McMaster University and the Conference Board of Canada).

Kathy Shulman

Basic Compensation

Name Fiscal Year Total

Robert Purves

--

Steve Dobronyi

527,248

Douglas McIntyre

537,804

Alvin Sharma

284,153

Michel Trudeau

160,837

Peter Crawford

--

Patrick Hodgson

--

Paul Little

--

Angus Ross

--

Bruce West

--

Kathy Shulman

--
As Of 30 Dec 2013

Options Compensation

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