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United Kingdom

goeasy Ltd (GSY.TO)

GSY.TO on Toronto Stock Exchange

54.19CAD
22 Aug 2019
Change (% chg)

$0.29 (+0.54%)
Prev Close
$53.90
Open
$54.08
Day's High
$54.40
Day's Low
$53.81
Volume
20,524
Avg. Vol
38,230
52-wk High
$59.81
52-wk Low
$30.42

Summary

Name Age Since Current Position

David Ingram

53 2019 Executive Chairman of the Board

Donald Johnson

83 2019 Chairman Emeritus and Lead Director

Jason Mullins

2019 President, Chief Executive Officer

David Yeilding

2018 Interim Chief Financial Officer, Senior Vice President

Andrea Fiederer

2016 Executive Vice President, Chief Marketing Officer

Jason Appel

2017 Executive Vice President, Chief Risk Officer

Shadi Khatib

2016 Senior Vice President - Information Technology and Chief Information Officer

David Cooper

2018 Senior Vice President of Human Resources

Shane Pennell

2016 Senior Vice President - Easy Financial Operations

Steven Poole

2018 Senior Vice President of Operations and Merchandising - easyhome

Sabrina Anzini

2017 Vice President - Legal

David Appel

75 2010 Independent Director

Karen Basian

56 2014 Independent Director

Susan Doniz

49 2016 Independent Director

Sean Morrison

49 2012 Independent Director

David Thomson

79 2012 Independent Director
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Biographies

Name Description

David Ingram

Mr. David Ingram is Executive Chairman of the Board of the Company., effective January 1, 2019. He was President, Chief Executive Officer, Director of the Company. On December 31, 2018, Mr. Ingram was the Corporation’s Chief Executive Officer and a Board Member. Mr. Ingram had been the Corporation’s Chief Executive Officer since 2001. Effective January 1, 2019, Mr. Ingram became the Executive Chairman of the Board of the Corporation. In his role as Executive Chairman, Mr. Ingram will act as the Chairman of the Board of Directors while also overseeing the Corporation’s corporate development, investor relations, capital market initiatives as well as the Corporation’s long term strategy. Prior to goeasy, Mr. Ingram was an executive with Kingfisher plc (a retail conglomerate) in the United Kingdom. He has also held progressively senior executive roles with Thorn which included leading a 370 branch network for Rent-a-Center. He is Vice Chair of the Boys & Girls Club of Canada foundation committee and serves on its Board of Directors.

Donald Johnson

Mr. Donald K. Johnson, O.C., LL.D., is Chairman Emeritus and Lead Director of the Company. He was Independent Chairman of the Board of the Company. He is Member, Advisory Board, BMO Capital Markets, the investment and corporate banking subsidiary of BMO Financial Group.  Mr. Johnson is a former Senior Advisor, BMO Capital Markets, prior to which he was Vice-Chairman of BMO Nesbitt BurnsInc.  Active on a number of Boards, Mr. Johnson is Chairman Emeritus and a Director of Businessfor the Arts, a director of the Toronto General & Western Hospital Foundation, a member of the Advisory Board  of the Ivey Business School at Western University, a member of the 2017 Major Individual Giving Cabinet of the United Way of Greater Toronto, and a Director of Murchison Minerals Inc.

Jason Mullins

Mr. Jason Mullins is President, Chief Executive Officer of the Company., effective from January 1, 2019. He was Executive Vice President, Chief Operating Officer of the Company. Previously Mr. Mullins was the Senior Vice President Operations for the company’s easyfinancial business. Mr. Mullins has an extensive career in financial services coming to the Company in 2010 from Mogo Finance Technology where he was Vice President of Sales and Operations. He has held previous operations management roles at CIBC and Allied International Credit, and has an MBA from the Ivey School of Business at the University of Western Ontario.

David Yeilding

Mr. David Yeilding is Senior Vice President of goeasy Ltd. He is no longer Interim Chief Financial Officer of the Company, effective August 12, 2019. He was previously Vice President Finance with goeasy Ltd. having joined the Company in 2010. Prior to joining goeasy, David was Vice President Finance with Fidelity Investments and a Director in PricewaterhouseCoopers Transaction Services practice where he advised clients on investments, financing, mergers and acquisitions. David is a Chartered Accountant and holds a Masters in Business Administration degree from the DeGroote School of Business at McMaster University and a Bachelors Degree in Economics from Queens University.

Andrea Fiederer

Ms. Andrea Fiederer is Executive Vice President, Chief Marketing Officer of the Company. Ms. Fiederer joined goeasy in January of 2015. Prior to joining goeasy, Ms. Fiederer held senior marketing roles at Mobilicity and XM Satellite Radio. Ms. Fiederer has also held roles at TELUS and BearingPoint where she worked as a Management Consultant. She has a Master in Business Administration degree from the Schulich School of Business and a Bachelor of Commerce degree from McGill University.

Jason Appel

Mr. Jason Appel is Executive Vice President, Chief Risk Officer of the Company. He was Senior Vice President - Chief Risk Officer of goeasy Ltd. Mr. Appel was previously Vice President, Risk and Analytics of goeasy Ltd. having joined the Company in December 2012. Mr. Appel was previously Senior Vice President, Decision Management, with Citigroup from 2006 to 2012, and prior to that held senior positions in the mortgages and lending division of CIBC. Mr. Appel holds a Master of Business Administration from the Schulich School of Business and a Bachelor’s Degree from the University of Toronto.

Shadi Khatib

Mr. Shadi Khatib is Senior Vice President - Information Technology and Chief Information Officer of goeasy Ltd. Mr. Khatib joined goeasy in 2016. Prior to joining goeasy, Mr. Khatib held multiple leadership roles in financial services, pharmaceutical, logistics and technology organizations ranging from startup to fortune 500. He has a Bachelor of Commerce degree from Ryerson University.

David Cooper

Mr. David Cooper has been appointed as Senior Vice President of Human Resources of the Company., since April 2018. previously Vice-President of Human Resources having joined goeasy in January of 2015. Prior to joining goeasy, David held Human Resource leadership roles in financial services at CIBC and, most recently, served as Senior Director of HR and Organizational Development for Moneris. He holds the professional designation of Certified Human Resources Leader and has a Bachelor of Arts with a major in Employment Relations from the University of Toronto.

Shane Pennell

Mr. Shane Pennell is Senior Vice President - Easy Financial Operations of the Company. Mr. Pennell was previously Vice President of Operations and Shared Services for goeasy Ltd. He brings over 15 years of financial services experience to goeasy. Mr. Pennell came to the Company in 2013 from HSBC Financial where he was Vice President of Consumer Lending and Marketing and held previous management roles at CitiFinancial.

Steven Poole

Mr. Steven Poole has been appointed as Senior Vice President of Operations and Merchandising - easyhome of the Company. Mr. Poole is the Senior Vice President of Operations and Merchandising for the easyhome line of business having joined goeasy in 2007. Prior to joining goeasy, Mr. Poole was Vice President Merchandising with Loblaw Companies and Senior Vice President Operations for Blacks Photo Corporation. Mr. Poole holds a Masters in Business Administration degree from the Ivey School of Business at Western University and a Bachelors of Applied Science Degree from Acadia University.

Sabrina Anzini

Ms. Sabrina Anzini is Vice President - Legal of the Company. She having joined goeasy in 2017. Prior to goeasy, Sabrina was Director and General Counsel of Law and Corporate Affairs at LoyaltyOne, Co. She also spent a number of years working for federal cabinet ministers at several government ministries and served as General Counsel to the Office of the Prime Minister of Canada. Sabrina holds a Master of Laws degree from the University of Ottawa, Juris Doctor and Bachelor of Arts degrees from Western University and an Honors Business Administration from the Richard Ivey School of Business at Western University.

David Appel

Mr. David Appel is Independent Director of the Company. Mr. Appel has had a career in law, business and government service and is a director of a number of charitable organizations. Mr. Appel is a retired member of the Quebec Bar. Mr. Appel serves on the Board of Directors of Hirshhorn Museum.

Karen Basian

Ms. Karen Basian is Independent Director of the Company. Ms. Basian is a Corporate Director and a member of the Board of Directors of BookJane. Ms. Basian is also the Managing Director of Newtopia, a personalized health company, and a Principal at KB Capital Management Inc., a strategy consulting and financial advisory firm. Ms. Basian serves on the Board of Directors of Kognitiv Corporation and publicly traded Flowr Corporation. Ms. Basian is a Chartered Accountant (CPA CA) and has an M.B.A. from IMD in Lausanne, Switzerland..

Susan Doniz

Ms. Susan Doniz is an Independent Director of the Company. Ms. Doniz is a Corporate Director and the Chief Information Officer of Qantas Airways. Prior to joining Qantas, she was the Global Chief Information Officer of Aimia. Ms. Doniz sits on numerous Boards of Directors including Bayshore HealthCare.

Sean Morrison

Mr. Sean Morrison is Independent Director of the Company. Mr. Morrison is a Corporate Director and is the Co-Founder and a Managing Partner of Maxam Capital Corporation, a provider of structured products, and the Chief Executive Officer of Diversified Royalty Corp., a company which purchases top-line royalty streams. Prior to forming Maxam, Mr. Morrison was a partner at Capital West Partners, a Vancouver-based investment banking firm. Mr. Morrison is a graduate of the University of British Columbia with a degree in Commerce and is a Chartered Accountant (CPA CA).

David Thomson

Mr. David J. Thomson is Independent Director of the Company. Mr. Thomson is a former President of Great West Life Properties. Prior to joining Great West, he was Executive Vice President of Oxford Development Group. Mr. Thomson is Chairman of the Toronto Dominion Bank Private Giving Foundation.

Basic Compensation

Name Fiscal Year Total

David Ingram

2,440,060

Donald Johnson

178,339

Jason Mullins

1,566,580

David Yeilding

485,001

Andrea Fiederer

784,516

Jason Appel

500,911

Shadi Khatib

551,136

David Cooper

--

Shane Pennell

--

Steven Poole

--

Sabrina Anzini

--

David Appel

143,914

Karen Basian

127,193

Susan Doniz

64,796

Sean Morrison

121,262

David Thomson

137,523
As Of  31 Dec 2018

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