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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

59 2006 Chairman of the Board, Chief Executive Officer

William Farquharson

76 Vice Chairman of the Board

Adrian Basaraba

2017 Chief Financial Officer, Senior Vice President

Judy Goldring

52 2011 Chief Operating Officer, Executive Vice President, Director

Kevin McCreadie

55 2017 Executive Vice President and Chief Investment Officer - AGF and President and Chief Investment Officer, AGF Investments

Winthrop Smith

68 2006 Lead Independent Director

Jane Buchan

54 2017 Independent Director

Kathleen Camilli

58 2015 Independent Director

Sarah Davis

50 2014 Independent Director

Douglas Derry

71 2000 Independent Director

Charles Guay

45 2017 Independent Director

G. Wayne Squibb

72 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 the Company. 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.

Adrian Basaraba

Mr. Adrian Basaraba is an Senior Vice President and Chief Financial Officer of the Company. He was Senior Officer, AGF; Director and/or Senior Officer of certain subsidiaries of AGF.

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. Judy sits on the Board of the Investment Funds Institute of Canada (IFIC). She is a member of the Law Society of Upper Canada and the Canadian Bar Association.

Kevin McCreadie

Mr. Kevin Andrew McCreadie, CFA , is a Executive Vice President and Chief Investment Officer - AGF and President and Chief Investment Officer, AGF Investments of the Company. 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.

Winthrop Smith

Mr. Winthrop H. Smith Jr., MBA, serves as Lead Independent Director of AGF Management Limited. Mr. Smith 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 the audit committee, compensation committee and nominating and corporate governance committees.

Jane Buchan

Ms. Jane M. Buchan is Independent Director of the Company. Ms. Buchan is the Chief Executive Officer of PAAMCO, a leading institutional investment firm dedicated to offering alternative investment solutions to preeminent investors. She is also Co-Chief Executive Officer at PAAMCO Prisma Holdings. In this combined role, she oversees and is jointly responsible for the overall business strategy and direction of both firms. She has been serving as Director and Chairwoman of the Board for the Chartered Alternative Investment Analyst Association (CAIA). She also serves as a member of the Board of Directors for the Torchmark Corporation (NYSE: TMK). Ms. Buchan is a founding Angel for 100 Women in Finance and is an active board member for Girls Who Invest. She is also involved with the Orange County Girl Scouts Chapter contributing to the development of a STEM badge. Ms. Buchan serves as a Trustee for Reed College in Portland, Oregon and the University of California, Irvine Foundation. She is also a member of the Advisory Board for the Master of Financial Engineering Program at University of California, Los Angeles Anderson School of Management. She serves as a trustee for the Hedge Funds Standards Board and she serves as an Associate Editor for the Journal of Alternative Investments.

Kathleen Camilli

Ms. Kathleen M. Camilli serves as Independent Director of the Company. 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 NY-based fintech startup Tactile Finance, and to Houston-based social media startup Pink Petro. She was an independent director of Mass Bank (NASDAQ) from 2004-2008. She is a Board Governance Fellow of the National Association for Corporate Directors, 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-for-profit organizations.

Sarah Davis

Ms. Sarah R. Davis, CPA., CA., serves as Independent Director of the Company. As President, Loblaw, Sarah Davis is responsible for the day-to-day operation of Loblaw’s business and execution strategy. Before taking on this role, Ms. Davis served as Chief Administrative Officer of Loblaw Companies Limited where she had 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 was the executive sponsor of the Women@Loblaw network from 2010 to 2017. 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. She is a Fellow Chartered Accountant and a Fellow Chartered Professional Accountant. Ms. Davis currently sits on the Board of Directors for PC Bank.

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.

Charles Guay

Mr. Charles Guay is Independent Director of the Company. Mr. Guay is the Founder and President of CG&CO, a strategic and governance consulting firm. Before founding CG&CO, he was Executive Vice-President and General Manager, Institutional Markets, of Manulife Canada and President and Chief Executive Officer of Manuvie Québec. In this capacity, he oversaw pension and group insurance operations for Canada and was instrumental in the integration of Standard Life into Manulife. Previously, he was the President and CEO of Standard Life Canada. He held a number of executive roles at the National Bank of Canada, including President and CEO of National Bank Securities between 2005 and 2011. He was also highly successful as District VP at Fidelity Investments and Investment Advisor at RBC Dominion Securities. Mr. Guay sits on various Boards including Pomerleau, Cossette, CHU Ste-Justine Foundation and HEC Executive Education Program. He holds a Bachelor’s degree in Business Administration from Laval University and is a Fellow in the Canadian Securities Institute (CSI). In 2012, Mr. Guay received the Hermès career achievement award from his alma mater, and was named one of Canada’s Top 40 under 40 in 2005. Since 2005, he has been voted Top 25 financial industry leaders in Quebec several times.

G. Wayne Squibb

Mr. G. Wayne Squibb serves as an Independent Director of AGF Management Limited. Mr. Squibb 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 and sports/entertainment sectors in Canada and the United Kingdom. The company holds the Canadian master franchise rights to the Days Inn, Motel 6 and Studio 6 hotel brands 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

2,196,550

William Farquharson

568,669

Adrian Basaraba

830,405

Judy Goldring

995,861

Kevin McCreadie

3,784,230

Winthrop Smith

129,788

Jane Buchan

3,365

Kathleen Camilli

97,288

Sarah Davis

102,288

Douglas Derry

113,788

Charles Guay

--

G. Wayne Squibb

107,288
As Of  29 Nov 2017