People: MCAN Mortgage Corp (MAMTF.PK)

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

14.55USD
4 Apr 2013
Price Change (% chg)

$0.08 (+0.53%)
Prev Close
$14.48
Open
$14.55
Day's High
$14.55
Day's Low
$14.55
Volume
200
Avg. Vol
3
52-wk High
$14.55
52-wk Low
$14.18

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Summary

Name Age Since Current Position

Ian Sutherland

 2011 Chairman of the Board

William Jandrisits

 2010 President, Chief Executive Officer, Director

Tammy Oldenburg

 2006 Chief Financial Officer, Vice President

Derek Sutherland

 2012 Chief Risk Officer, Vice President

Michael Misener

 2006 Vice President - Investments

David Broadhurst

 2011 Lead Independent Director

Derek Norton

 2004 Director

Brydon Cruise

 2010 Independent Director

Susan Dore

 2010 Independent Director

Brian Johnson

 2001 Independent Director

Jean Pinard

 2005 Independent Director

Karen Weaver

 2011 Independent Director
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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 serves as President, Chief Executive Officer, Director of MCAN Mortgage Corporation since August 4, 2010. Mr. Jandrisits previously served as Director of Investor Relations & Strategic Initiatives - Canada and Director of Finance for Starwood Capital Group. Prior to 2006, Mr. Jandrisits spent 13 years with the RBC Financial Group and headed RBC Banking's North American Real Estate group. He has an MBA from The University of Western Ontario, Ivey School of Business.

Tammy Oldenburg

 Ms. Tammy Oldenburg is Chief Financial Officer, Vice President of MCAN Mortgage Corporation. Prior to July 2006, Ms. Oldenburg was VP Finance & Controller, MCAP Inc. Prior to February 2005, Ms. Oldenburg was AVP, Finance & Controller, MCAP Inc. Prior to January 2004, Ms. Oldenburg was Controller, MCAP Inc.

Derek Sutherland

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

Michael Misener

 Mr. Michael Misener is Vice President - Investments 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.

David Broadhurst

 Mr. David G. Broadhurst is Lead Independent Director of MCAN Mortgage Corporation. He is the President, Poynton Investments Limited (financial consulting and investments). Mr. Broadhurst holds a B.A. degree and is a member of the Institute of Chartered Accountants of Ontario. He is the President of Poynton Investments Limited. He currently serves on the board and audit committee of the North West Company Fund and on the board of a non-public Canadian company.

Derek Norton

 Mr. Derek A. Norton is Director of MCAN Mortgage Corporation. He is the President and CEO, MCAP Commercial LP. (mortgage services provider).

Brydon Cruise

 Mr. Brydon D. Cruise is Independent Director of MCAN Mortgage Corporation since May 11, 2010. He is President & Managing Partner, Brookfield Financial (real estate).

Susan Dore

 Mrs. Susan M. Dore is Independent Director of MCAN Mortgage Corporation since May 11, 2010. She is Corporate Director. Mrs. Doré is a member of the Certified General Accountant's Association of Ontario, and currently serves on the Boards of two non-public Canadian companies. 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. She 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 since January 10, 2001. He is a Partner, Crown Capital Partners (finance) and Partner, Crown Realty Partners (real estate). He holds a M.B.A. degree and the CFA designation. He is a Partner with Crown Capital Partners and Crown Realty Partners. He currently serves on the board of multiple non-public Canadian companies.

Jean Pinard

 Mr. Jean C. Pinard is Independent Director of MCAN Mortgage Corporation since November 3, 2005. He is a Consultant, Pinco Inc. (real estate and structured assets).

Karen Weaver

 Ms. Karen H. Weaver 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 in her present position as Chief Financial Officer at First Capital Realty Inc. Ms. Weaver also serves on the board and audit committee of a Canadian Crown corporation.

Basic Compensation

Name Fiscal Year Total

Ian Sutherland

 --

William Jandrisits

 639,397

Tammy Oldenburg

 328,960

Derek Sutherland

 206,639

Michael Misener

 349,708

David Broadhurst

 --

Derek Norton

 337,679

Brydon Cruise

 --

Susan Dore

 --

Brian Johnson

 --

Jean Pinard

 --

Karen Weaver

 --
As Of 30 Dec 2011

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