People: MCAN Mortgage Corp (MAMTF.PK)

MAMTF.PK on OTC Markets Group - US Other OTC and Grey Market

10.71USD
24 Apr 2015
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Summary

Name Age Since Current Position

Ian Sutherland

69 2011 Chairman of the Board

William Jandrisits

2014 President, Chief Executive Officer, Director, IR Contact Officer

Jeffrey Bouganim

2013 Vice President, Chief Financial Officer

Michael Misener

2013 Vice President, Chief Investment Officer

Derek Sutherland

2012 Vice President, Chief Risk Officer

Carl Brown

2013 Vice President - Operations

Sylvia Pinto

Corporate Secretary

Scott Coates

2014 Independent Director

Brydon Cruise

2010 Independent Director

Verna Cuthbert

2013 Independent Director

Susan Dore

2010 Independent Director

Brian Johnson

71 2001 Independent Director

Karen Weaver

2011 Independent Director

W. Terrence Wright

2013 Independent Director

Biographies

Name Description

Ian Sutherland

Mr. Ian Sutherland is Chairman of the Board of MCAN Mortgage Corp. From February 2010 to August 2010, Mr. Sutherland was appointed to serve as MCAN’s Interim CEO. In addition, Mr. Sutherland was Chairman, North West Company Fund (retailer) until May 2008.

William Jandrisits

Mr. William J. Jandrisits is President, Chief Executive Officer, Director of MCAN Mortgage Corporation. Prior to 2010, Mr. Jandrisits was Director of Investor Relations & Strategic Initiatives Canada and Director of Finance, Starwood Capital Group.

Jeffrey Bouganim

Mr. Jeffrey Bouganim is Chief Financial Officer, Vice President of MCAN Mortgage Corp. Mr. Bouganim was appointed Vice President & CFO of Xceed Mortgage Corporation in 2010 – a position he continues to hold since its acquisition by MCAN.

Michael Misener

Mr. Michael Misener is Vice President, Chief Investment Officer of MCAN Mortgage Corporation. Prior to April 2006, Mr. Misener was AVP Investment Management, MCAP Financial Corporation - Real Estate Finance Group. Prior to March 2003, Mr. Misener was Senior Manager, Risk Management, MCAP Financial Corporation - Real Estate Finance Group.

Derek Sutherland

Mr. Derek Sutherland is Vice President, Chief Risk Officer of MCAN Mortgage Corp. Prior to December 2012, Mr. Sutherland was Vice President, Operations. Prior to 2011, Mr. Sutherland was AVP Investments.

Carl Brown

Mr. Carl Brown is Vice President - Operations of MCAN Mortgage Corporation. Prior to 2013, Mr. Brown was Vice President of Funding & Administration at MCAP Financial Corporation.

Sylvia Pinto

Ms. Sylvia Pinto is Corporate Secretary of MCAN Mortgage Corporation.

Scott Coates

Mr. Scott G. Coates is Independent Director of MCAN Mortgage Corporation. Mr. Coates has been the Managing Director of KingSett Capital’s mortgage lending business since 2006. Before KingSett, he was responsible for opening the Toronto office of Trez Capital, where he lead the mortgage lending business for Eastern Canada. Prior to Trez Capital, he expanded his real estate finance expertise in progressive positions with The Toronto-Dominion Bank, Scotiabank, Sun Life Financial and MCAP Commercial LP. Mr. Coates has over 27 years of experience in commercial and residential mortgage lending, whole loan sales, securitization and corporate finance. Mr. Coates is a graduate of the Schulich School of Business at York University with a Bachelor of Business Administration Degree.

Brydon Cruise

Mr. Brydon D. Cruise is Independent Director of MCAN Mortgage Corporation. He is President & Managing Partner, Brookfield Financial (real estate).

Verna Cuthbert

Ms. Verna E. Cuthbert is Independent Director of MCAN Mortgage Corporation. Ms. Cuthbert currently serves as a senior commercial lawyer and counsel with Fasken Martineau DuMoulin LLP.

Susan Dore

Mrs. Susan M. Dore is Independent Director of MCAN Mortgage Corporation. Ms. Doré is a member of the Certified General Accountant’s Association of Ontario, and currently serves on the Board of a non-public Canadian company. She has previously served as an officer and director of a federally regulated financial institution and in the capacity of Chief Financial Officer for a securities dealer. Ms. Doré is an ICD.D in Canada and a member of the Institute of Corporate Directors.

Brian Johnson

Mr. Brian A. Johnson is Independent Director of MCAN Mortgage Corporation. Mr. Johnson, a director of MCAN, was Chairman of the Board of Directors of CrownAg International Inc. (“CrownAg”) from 2000 to 2005. During that time, Crown Life Insurance Company was both a shareholder and a secured creditor of CrownAg. In order to realize on its security in 2005, Crown Life Insurance Company, together with two other secured creditors, placed CrownAg into receivership under the Bankruptcy and Insolvency Act (Canada). Mr. Johnson was, until March 26, 2010, a director of Big Sky Farms Inc., a private Saskatchewan company which sought and obtained an order on November 10, 2009 under the Companies’ Creditors Arrangement Act (Canada). Mr. Johnson was a director of Stegg USA Inc., a private company which filed a voluntary petition under Chapter 7 of the United States Bankruptcy Code within one year of Mr. Johnson’s resignation from the Board of Directors of Stegg USA Inc. on September 26, 2008.

Karen Weaver

Ms. Karen H. Weaver, CPA, is Independent Director of MCAN Mortgage Corp. Ms. Weaver holds a B.S. degree and is a Certified Public Accountant. She is a certified corporate director (“ICD.D”) in Canada and a member of the Institute of Corporate Directors. Ms. Weaver has previously held various financial roles, including Chief Financial Officer at Brookfield Properties Ltd., and in January 2004 was appointed as Chief Financial Officer at First Capital Realty Inc. Ms. Weaver built a decade of executive financial leadership experience at First Capital Realty prior to her mid 2014 appointment as Executive Vice President and Chief Financial Officer at DH Corporation. Ms. Weaver also serves on the Board of Trustees of The Centennial Centre of Science and Technology.

W. Terrence Wright

Mr. W. Terrence Wright is Independent Director of MCAN Mortgage Corporation. Mr. Wright currently serves as counsel with Pitblado LLP. Mr. Wright holds degrees in both Economics and Law and was called to the Bar in Manitoba in 1971. His career has included various executive positions within the financial services industry and he is currently Counsel at Pitblado LLP, a position he has held since 2006. Prior to that, Mr. Wright was Senior Vice President, General Counsel and Secretary of IGM Financial Inc. (Investors Group) from 1992 to 2005. He currently serves on the Boards of ICE Futures (Canada) Inc., ICE Clear (Canada) Inc., Knowledge First Foundation and Knowledge First Financial Inc.

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