Edition:
United Kingdom

Guardian Capital Group Ltd (GCGa.TO)

GCGa.TO on Toronto Stock Exchange

22.09CAD
7:13pm GMT
Change (% chg)

$0.09 (+0.41%)
Prev Close
$22.00
Open
$22.01
Day's High
$22.09
Day's Low
$21.50
Volume
4,000
Avg. Vol
7,089
52-wk High
$27.08
52-wk Low
$21.33

Summary

Name Age Since Current Position

James Anas

2011 Independent Chairman of the Board

George Mavroudis

2011 President, Chief Executive Officer, Director

Donald Yi

2013 Chief Financial Officer

Matthew Turner

2010 Chief Compliance Officer, Senior Vice President

C. Verner Christensen

2013 Senior Vice President, Secretary

A. Michael Christodoulou

2011 Senior Vice President - Strategic Planning & Development, Director

Ernest Dunphy

2013 Vice President, Controller

Leslie Lee

2010 Vice President - Human Resources

Angela Shim

Vice President - Corporate Initiatives

Harold Hillier

2011 Independent Director

Edward McDermott

2013 Independent Director

Barry Myers

2009 Independent Director

Hans-Georg Rudloff

2014 Independent Director

Biographies

Name Description

James Anas

Mr. James S. Anas is Independent Chairman of the Board of Guardian Capital Group Limited. He has been Chairman, The Second Cup Coffee Company Inc. and Director, The Second Cup Ltd.; formerly President and Chief Executive Officer and Director, Dinecorp Hospitality Inc.

George Mavroudis

Mr. George Mavroudis is the President, Chief Executive Officer, Director of Guardian Capital Group Limited. Prior thereto, President of Guardian; prior thereto, Senior Vice - President, Strategic Planning & Development of Guardian.

Donald Yi

Mr. Donald Yi is the Chief Financial Officer of Guardian Capital Group Limited. He was formerly Managing Director and Corporate Controller, Canadian Depository for Securities Limited; prior thereto, Director, Finance, Assante Advisory Services Ltd.

Matthew Turner

Mr. Matthew D. Turner is the Chief Compliance Officer, Senior Vice President of Guardian Capital Group Limited. He was previously Vice-President and Chief Compliance Officer of Guardian; formerly Vice-President, Legal, CI Investments Inc.

C. Verner Christensen

Mr. C. Verner Christensen is the Senior Vice President, Secretary of Guardian Capital Group Limited. Mr. Christensen, who joined Guardian in 1977 and has been the Chief Financial Officer since 2001, will continue to serve in a senior officer role, with the title of Senior Vice-President and Secretary of Guardian. In this position, he will ensure a smooth transition of financial responsibilities, and provide counsel and direction on important corporate operating and administrative responsibilities.

A. Michael Christodoulou

Mr. A. Michael Christodoulou is the Senior Vice President - Strategic Planning & Development, Director of Guardian Capital Group Limited. He has been appointed to the position of Director of the Company with effect from August 9, 2011. Mr. Christodoulou has been employed with Guardian since 1993 in positions of increasing responsibility, and has been Vice-President, Strategic Planning and Development since February, 2009. Prior thereto, he was Portfolio Manager of Guardian Capital LP.

Ernest Dunphy

Mr. Ernest B. Dunphy is the Vice President, Controller of Guardian Capital Group Limited. He was formerly Controller, C.S.T. Consultants Inc.; prior thereto, MBA Student, Emory University, and Financial Controller, Bank of Bermuda Ltd.

Leslie Lee

Ms. Leslie Lee is the Vice President - Human Resources of Guardian Capital Group Limited. Prior thereto, Director, Human Resources of Guardian.

Angela Shim

Harold Hillier

Mr. Harold W. Hillier is Independent Director of Guardian Capital Group Limited. He is Chairman, Hillier Artworks Canada Inc., Chairman, Shiawela Capital Inc., Honorary Director of Empire Life Insurance Company and Director of The Dominion of Canada General Insurance Company; prior thereto, Senior Vice-President, BMO Financial Group; Chairman, Pyrford International Limited; Chairman, Harris Investment Management Inc.; Chairman and CEO of Guardian Group of Funds Ltd.

Edward McDermott

Mr. Edward Thomas McDermott is an Independent Director of Guardian Capital Group Limited. He is a Lawyer, Mediator and Arbitrator with ADR Chambers; Vice-Chair of the Ontario Labour Relations Board; prior thereto, Senior Partner, Osler LLP.

Barry Myers

Mr. Barry J. Myers is Independent Director of Guardian Capital Group Limited. Mr. Myers has been Senior Advisor, Borden Ladner Gervais LLP; prior thereto, Partner, PricewaterhouseCoopers LLP.

Hans-Georg Rudloff

Mr. Hans-Georg Rudloff is Independent Director of Guardian Capital Group Limited. He served as Executive Director of ABD Capital S.A., Chairman of Marcuard Holding Limited, Director of Thyssen Bornemisza Group Limited, Member of Advisory Board of L-Bank Baden-Wurttemberg; prior thereto, Director of New World Resources Plc and NWR NV; Chairman of Barclays Investment Bank; Director and Vice-Chairman of OJSC Oil Company Rosneft; Director of Energie Baden-Wurttemberg; and Director and Vice-Chairman of Novartis AG.