People: Equitable Group Inc (EQGPF.PK)
EQGPF.PK on OTC Markets Group - US Other OTC and Grey Market
33.28USD
2 Jan 2013
33.28USD
2 Jan 2013
Price Change (% chg)
$4.03 (+13.79%)
$4.03 (+13.79%)
Prev Close
$29.25
$29.25
Open
$33.28
$33.28
Day's High
$33.28
$33.28
Day's Low
$33.28
$33.28
Volume
4,020
4,020
Avg. Vol
0
0
52-wk High
$33.28
$33.28
52-wk Low
$29.25
$29.25
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Austin Beutel |
80 | Independent Chairman of the Board | |
Andrew Moor |
2007 | President, Chief Executive Officer of the Company and Equitable Trust, Non-Independent Director | |
Timothy Wilson |
2012 | Chief Financial Officer, Vice President of the Company and Equitable Trust | |
Tamara Malozewski |
2008 | Vice President - Finance of the Company and Equitable Trust | |
David Yu |
2011 | Vice President - Information Technology | |
David Downie |
2010 | Assistant Vice President - Commercial Mortgage Broker Services of Equitable Trust | |
William Edmunds |
2007 | Senior Vice President, Credit and Chief Risk Officer of Equitable Trust | |
Kimberly Kukulowicz |
2011 | Vice President - Residential Sales and Partner Relations of Equitable Trust | |
Brian Leland |
Vice President - Residential Credit of Equitable Trust | ||
Rajesh Raut |
Controller of Equitable Trust | ||
John Simoes |
2013 | Senior Director - Financial Planning and Reporting of Equitable Trust | |
David Soni |
2011 | Vice President - Risk Policy of Equitable Trust | |
Jody Sperling |
2010 | Vice President - Human Resources of Equitable Trust | |
Nicholas Strube |
Treasurer of Equitable Trust | ||
Ronald Tratch |
2011 | Vice President - Commercial Credit of Equitable Trust | |
Eric Beutel |
2004 | Independent Director | |
Joseph Dickstein |
2004 | Independent Director | |
Eric Kirzner |
2004 | Independent Director | |
David LeGresley |
54 | 2011 | Independent Director |
Lynn McDonald |
2011 | Independent Director | |
Katherine Rethy |
57 | 2008 | Independent Director |
Lionel Robins |
2004 | Independent Director | |
Morris Shohet |
2009 | Independent Director | |
Michael Shulman |
2004 | Independent Director |
Biographies
| Name | Description |
|---|---|
Austin Beutel |
Mr. Austin C. Beutel is Independent Chairman of the Board of Equitable Group Inc. He is Chairman of Oakwest Corporation Limited, a private investment holding company. He is co-founder and former Chairman of Beutel Goodman and Co. Ltd., an investment management firm. Mr. Beutel holds a Bachelor of Commerce degree from McGill University, a Masters of Business Administration from Harvard University, and the Chartered Financial Analyst designation. Mr. Beutel has more than 50 years of business experience. |
Andrew Moor |
Mr. Andrew R. Moor, Ph.D., is President and Chief Executive Officer of Equitable Group Inc., and Equitable Trust, wholly-owned subsidiary of Equitable Group Inc., Non-Independent Director of Equtitable Group Inc. Prior to joining the Company, he was the President and Chief Executive Officer of Invis Inc. Mr. Moor received a Bachelor of Science in Engineering from the University of London, a Masters of Business Administration from the University of British Columbia, and is a graduate of the Institute of Corporate Directors-Rotman Directors Education Program and a member of the Institute of Corporate Directors. |
Timothy Wilson |
Mr. Timothy Wilson is Chief Financial Officer, Vice President of Equitable Group Inc., and Equitable Trust, wholly-owned subsidiary of Equitable Group Inc. Most recently, Mr. Wilson was President of Visa Canada and had prior experience in a senior executive position with CIBC and as a consultant with Monitor Group. He received his CA designation in 1997 while working with Ernst and Young. Mr. Wilson brings over 16 years of experience in the financial services industry. Mr. Wilson holds an MBA from Harvard Business School and a B.Comm from Queen's University. |
Tamara Malozewski |
Ms. Tamara Malozewski is Vice President - Finance of Equitable Group Inc., and Equitable Trust, wholly-owned subsidiary of Equitable Group Inc. She has held the same position with Equitable since November 2003. Prior to her appointment as Vice-President, Residential Mortgages in December 2007, held the position of Assistant Vice-President, Residential Mortgages with Equitable Trust. |
David Yu |
|
David Downie |
|
William Edmunds |
Mr. William Edmunds is Senior Vice President, Credit and Chief Risk Officer of Equitable Trust, wholly-owned subsidiary of Equitable Group Inc. Prior to joining the Company in July 2007, held the position of President and Chief Risk Officer of GE Money Trust Company. He has held executive positions with financial institutions for over 13 years. |
Kimberly Kukulowicz |
|
Brian Leland |
|
Rajesh Raut |
|
John Simoes |
Mr. John Simoes is Senior Director - Financial Planning and Reporting of Equitable Trust, wholly-owned subsidiary of Equitable Group Inc. He who, prior to joining the Company in August 2008, held the position of Director of Finance of Xceed Mortgage Corporation. |
David Soni |
Mr. David Soni is Vice President - Risk Policy of Equitable Trust, wholly-owned subsidiary of Equitable Group Inc. Prior to April 2006, was an independent consultant in banking, finance, treasury and risk management. |
Jody Sperling |
|
Nicholas Strube |
|
Ronald Tratch |
Mr. Ronald Tratch is Vice President - Commercial Credit of Equitable Trust, wholly-owned subsidiary of Equitable Group Inc. Mr. Tratch who, prior to joining the Company in August 2011, served as Senior Vice-President with Quorum Funding Corporation and prior to that as a Senior Vice-President with GE Capital Canada. |
Eric Beutel |
Mr. Eric Beutel is Independent Director of Equitable Group Inc. He is Vice-President of Oakwest Corporation Limited, a private investment holding company. He holds a Bachelor of Arts degree from York University and a Masters of Business Administration from the University of Ottawa. |
Joseph Dickstein |
Mr. Joseph Dickstein is Independent Director of Equitable Group Inc. Mr. Dickstein holds a Bachelor of Commerce degree from McGill University and has a Master in Business Administration degree from the Wharton School of the University of Pennsylvania. He is currently Vice-Chair of PPI Financial Group, the independent life insurance marketing organization in Canada which he co-founded in 1981. Mr. Dickstein served as President of Westmount Life Insurance Company for thirteen years and was a member of the Executive Committee of Prudential Life Insurance Company (Canada) as well as a Director for ten years. |
Eric Kirzner |
Professor Eric Kirzner is Independent Director of Equitable Group Inc. He holds a Bachelor of Arts degree and a Master of Business Administration degree from the University of Toronto. He is a Professor of Finance and the John H. Watson Chair in Value Investing at the Rotman School of Management, University of Toronto where he teaches a number of investment finance courses including Security Analysis and Applied Portfolio Management. He is the lead external advisor to the Hospitals of Ontario Pension Plan and a member of the Canada Council of the Arts Investment Committee. He served as a Director of the Investment Industry Regulatory Organization of Canada until 2012 and Chair of the Independent Review Committee of the funds managed by Scotia Management L.P. until 2010. From 1998 to 2003 Professor Kirzner served as Chair of the Audit Committee of Deutsche Bank (Canada). |
David LeGresley |
Mr. David M.B. LeGresley is Independent Director of Equitable Group Inc. Mr. LeGresley holds a Bachelor of Applied Science degree in Engineering from the University of Toronto and a Master of Business Administration degree from Harvard Business School. Mr. LeGresley is a former executive of National Bank Financial holding positions in the area of corporate and investment banking and most recently serving as Vice Chairman from 2006 to 2008. Currently he serves as a Director and Chair of the Audit Committee of Pembina Pipeline Corporation. |
Lynn McDonald |
Ms. Lynn McDonald is Independent Director of Equitable Group Inc. She is a former managing director at CIBC World Markets. She is a director of the Bridgepoint Health Foundation and serves as Chair of their Finance and Audit Committee. She is also an independent trustee of Greystone Health Trust, an Ontario Hospital Association trust fund, and Chair of Frontier College, a national literacy organization. Ms. McDonald earned a Bachelor of Arts (Honours) degree in economics from the University of Waterloo and is a graduate of the Institute of Corporate Directors-Rotman Directors Education Program and a member of the Institute of Corporate Directors. |
Katherine Rethy |
Ms. Katherine Rethy is Independent Director of Equitable Group Inc. She is a Corporate Director and President of KAR Development Corp., a leadership consulting company. Ms. Rethy is an accomplished senior executive with over 24 years in professional, management and executive roles in Canadian-based global industrial companies. Her most recent corporate role was Senior Vice-President, Global Services with Falconbridge Limited. In 2007, she was inducted into Canada’s 100 Most Powerful Women Hall of Fame. In addition to her public company directorships, Katherine is also Chair of the Board of Katimavik Opcan, a Canadian not for profit organization. Ms. Rethy received her Bachelor of Science from the University of Toronto, her J.D. from the University of Windsor, her Masters of Business Administration from York University, and her M.A. in Leadership for Sustainability from Lancaster University in the UK. She is a graduate of the Institute of Corporate Directors-Rotman Directors Education Program and a member of the Institute of Corporate Directors and of the Law Society of Upper Canada. |
Lionel Robins |
Mr. Lionel Robins is Independent Director of Equitable Group Inc. He is President of PFDL Investments Limited, an investment holding company. |
Morris Shohet |
Mr. Morris Shohet is Independent Director of Equitable Group Inc. He is Principal of The Dorchester Corporation, a real estate investment company. Mr. Shohet received his Bachelor of Engineering in Civil Engineering from McGill University, and his Masters of Business Administration from Harvard University. |
Michael Shulman |
Mr. Michael Shulman is Independent Director of Equitable Group Inc. He has been President of Shulwood Inc. and The Birchwood Group Inc. since 1987, companies which invest in private equity and public securities in North America, and which also provide consulting services to family businesses. He is a Chartered Accountant and the former Chairman of a national firm of chartered accountants. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Austin Beutel |
-- |
Andrew Moor |
1,401,740 |
Timothy Wilson |
-- |
Tamara Malozewski |
-- |
David Yu |
-- |
David Downie |
342,582 |
William Edmunds |
510,885 |
Kimberly Kukulowicz |
236,477 |
Brian Leland |
-- |
Rajesh Raut |
-- |
John Simoes |
-- |
David Soni |
-- |
Jody Sperling |
-- |
Nicholas Strube |
-- |
Ronald Tratch |
187,546 |
Eric Beutel |
-- |
Joseph Dickstein |
-- |
Eric Kirzner |
-- |
David LeGresley |
-- |
Lynn McDonald |
-- |
Katherine Rethy |
-- |
Lionel Robins |
-- |
Morris Shohet |
-- |
Michael Shulman |
-- |
As Of 30 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
Austin Beutel |
0 | 0 |
Andrew Moor |
180,000 | 3,600 |
Timothy Wilson |
0 | 0 |
Tamara Malozewski |
0 | 0 |
David Yu |
0 | 0 |
David Downie |
0 | 0 |
William Edmunds |
25,000 | 116,250 |
Kimberly Kukulowicz |
0 | 0 |
Brian Leland |
0 | 0 |
Rajesh Raut |
0 | 0 |
John Simoes |
0 | 0 |
David Soni |
0 | 0 |
Jody Sperling |
0 | 0 |
Nicholas Strube |
0 | 0 |
Ronald Tratch |
0 | 0 |
Eric Beutel |
0 | 0 |
Joseph Dickstein |
0 | 0 |
Eric Kirzner |
0 | 0 |
David LeGresley |
0 | 0 |
Lynn McDonald |
0 | 0 |
Katherine Rethy |
0 | 0 |
Lionel Robins |
0 | 0 |
Morris Shohet |
0 | 0 |
Michael Shulman |
0 | 0 |

