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United States

CI Financial Corp (CIX.TO)

CIX.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

William Holland

59 2010 Executive Chairman of the Board

Sheila Murray

62 2018 President, General Counsel, Director

Peter Anderson

60 2016 Chief Executive Officer, Director

Douglas Jamieson

2010 Chief Financial Officer, Executive Vice President

Steven Donald

2017 Executive Vice President

Neal Kerr

2017 Executive Vice President

Rohit Mehta

2017 Executive Vice President

Darie Urbanky

2018 Executive Vice President

Brigette Chang-Addorisio

41 2018 Independent Director

David Miller

68 2013 Independent Director

Stephen Moore

64 2007 Independent Director

Thomas Muir

62 2011 Independent Director

Paul Perrow

54 2018 Independent Director

Biographies

Name Description

William Holland

Mr. William T. Holland is Executive Chairman of the Board of the Company. Mr. Holland is the Chairman of the Corporation. After holding increasingly senior positions with the Corporation or its predecessors since 1989, Mr. Holland served as Chief Executive Officer of the Corporation for more than ten years until September 2010. Mr. Holland is a director of Infor Acquisition Corp., a public special purpose acquisition corporation organized for the purpose of effecting an acquisition of one or more business assets, and Real Matters Inc., a public company providing mortgage lending and insurance industry services.

Sheila Murray

Ms. Sheila A. Murray is President, General Counsel, Director of the Company. Ms. Murray first joined the Corporation in 2008 as Executive Vice-President, General Counsel and Secretary, and has been President of the Corporation since 2016. Ms. Murray holds a B.Comm and LLB from Queen’s University. Ms. Murray is a director of Aequitas NEO Exchange, an alternative Canadian stock exchange launched in 2015, and Lendified Holdings Inc., a privately owned online lender for small businesses and provider of lending technology to financial institutions. She was recently elected as a director of Teck Resources Limited.

Peter Anderson

Mr. Peter W. Anderson is Chief Executive Officer, Director of the Company. Mr. Anderson was appointed Chief Executive Officer of CI Financial in 2016. He has over 30 years’ experience in senior management positions in the Canadian investment industry. Mr. Anderson first joined CI in 1997 as Executive VicePresident and head of Sales and Marketing after working at ScotiaMcLeod Inc., where he held positions that included Managing Director and Branch Manager. In 1999, Mr. Anderson became President of CI Investments Inc., a position he held until 2006. From 2003-2010, he was Chief Executive Officer of CI Investments Inc. From 2010-2012, Mr. Anderson was head of CI Institutional Asset Management and Chief Investment Officer, a role in which he focused on development of CI’s portfolio management teams. He was also a member of the Board of Directors from 2010-2011. Prior to his appointment as Chief Executive Officer in 2016, Mr. Anderson was Interim Chief Executive Officer of Aston Hill Financial Inc. from August 2015 to February 2016 and a director of the company from 2014-2016. He holds a business degree from the University of New Brunswick.

Douglas Jamieson

Mr. Douglas J. Jamieson is Chief Financial Officer, Executive Vice Presidentof the Company. Prior to June 2013, Senior Vice-President since December 2008.

Steven Donald

Mr. Steven J. Donald is Executive Vice President of the Company. Prior to September 2017, President, AWM since November 2009.

Neal Kerr

Mr. Neal A. Kerr is Executive Vice President of the Company. Prior to February 2018, President of CI Institutional Asset Management, CII since June 2013, Executive Vice-President, CII since October 2015. Prior to June 2013, Senior Vice-President, CII since January 2000.

Rohit Mehta

Mr. Rohit Dev Mehta is Executive Vice-President of the Company. Prior to December 2017, President, FAIMI since May 2017. Prior to May 2017 Vice President, FAIMI since October 2009.

Darie Urbanky

Mr. Darie P. Urbanky is Executive Vice President of the Company. Prior to February 2018, Senior Vice-President and Chief Technology Officer, CII since July 2016. Prior to July 2016, Vice-President, CII since October 2010.

Brigette Chang-Addorisio

Ms. Brigette Chang-Addorisio is Independent Director of the Company. Ms. Chang-Addorisio is President of the Raymond Chang Foundation, a charitable foundation established by the late G. Raymond Chang, one of the Corporation’s founders and its CEO from 1996 to 1999. Ms. Chang-Addorisio is Treasurer of G. Raymond Chang Ltd., a privately held investment holding company. From 1999 until 2003 she worked in Ernst & Young’s Audit and Business Advisory group. Ms. Chang-Addorisio holds a B. Comm from Queen’s University and a B. Edu from the University of Toronto. Ms. Chang-Addorisio is a director of two private companies, Mercatus Technologies Inc. and ColorAd Packaging Ltd.

David Miller

Mr. David P. Miller is Independent Director of CI Financial Corp. Mr. Miller is Chief Legal and Corporate Affairs Officer and Secretary of Rogers Communications Inc. He has been with Rogers for over 25 years in increasingly senior roles, and has extensive experience in acquisitions and public and private financing. Mr. Miller holds a BCL and LLB from McGill University. Mr. Miller is the Chairman of the Advisory Board of Atlantic Packaging Ltd. and a director of Maple Leaf Sports and Entertainment.

Stephen Moore

Mr. Stephen T. Moore is Independent Director of CI Financial Corp. Mr. Moore is the Managing Director of Newhaven Asset Management Inc., a wealth management company. Prior to January 2006, Mr. Moore held a number of senior positions in the financial services industry focused in the areas of investment research, institutional sales, corporate finance and private equity. Mr. Moore was a member of the Board of Governors of CI Investments Inc. until July 2007 which has responsibility for addressing any actual or perceived conflicts of interest that may arise in connection with management of the mutual funds managed by CI Investments Inc. Mr. Moore holds a B.A. in Economics and a Masters of Business Administration from Queen’s University. Mr. Moore is a director of Pivot Technology Solutions Inc. and Prodigy Ventures Inc.

Thomas Muir

Mr. Thomas P. Muir is Independent Director of CI Financial Corp. Mr. Muir has over 35 years of experience in various accounting, investment banking and senior executive positions. He was Co-Managing Director of Muir Detlefsen & Associates Limited from September 2007 until March 2016. His prior positions include Executive Vice-President and Chief Financial Officer of Maple Leaf Foods Inc. and Co-Head of the Investment Banking Group and Member of the Executive Committee at RBC Dominion Securities Inc. Mr. Muir is a Fellow, Chartered Professional Accountant and a Fellow, Chartered Business Valuator. Mr. Muir has a BComm from the University of Toronto. Mr. Muir is a director of Solium Capital Inc., a public company that provides cloud-enabled services for global equity administration, and Brewers Retail Limited in Ontario. He has been a member of the board of directors of a number of other public companies in the past.

Paul Perrow

Mr. Paul J. Perrow is Independent Director of the Company. Mr. Perrow has over 25 years of valuable experience in the asset management industry. Mr. Perrow was Senior Vice President, Director of Sales and Marketing with CI Investments Inc. until December 1996. He has held a number of other senior industry positions including Managing Partner of Red Sky Capital, Co-Head and Managing Director of Merrill Lynch Investment Managers Canada, Co-Founder and President of Fairway Capital and President and CEO of BluMont Capital.

Basic Compensation

Name Fiscal Year Total

William Holland

718,730

Sheila Murray

2,475,000

Peter Anderson

2,925,000

Douglas Jamieson

972,488

Steven Donald

1,200,000

Neal Kerr

927,134

Rohit Mehta

--

Darie Urbanky

--

Brigette Chang-Addorisio

--

David Miller

127,500

Stephen Moore

127,500

Thomas Muir

140,000

Paul Perrow

--
As Of  30 Dec 2017