United Kingdom

People: Power Corporation of Canada (POW.TO)

POW.TO on Toronto Stock Exchange

23 Jul 2019
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Graham, Anthony 

Mr. Anthony R. Graham, LL.D., is Lead Independent Director of Power Corporation of Canada. Mr. Graham is Vice-Chairman and a Director of Wittington Investments, Limited, (“Wittington Investments”), an investment management company and the principal holding company of the WestonLoblaw Group. He also serves as Chairman and a Director of Choice Properties Real Estate Investment Trust. From June 2000 to May 2014, he was President of Wittington Investments. Prior thereto, he held senior positions in Canada and the United Kingdom with National Bank Financial Inc. (formerly Lévesque Beaubien Geoffrion Inc.), a Montréal-based investment dealer. Mr. Graham also serves on the Board of PFC. Mr. Graham serves on the Boards of Graymont Limited, Grupo Calidra, S.A de C.V. and Wittington Properties Limited. He served on the Board of George Weston Limited from November 1996 to May 2016 and, from February 1999 to July 2015, he served on the Boards of Loblaw Companies Limited and President’s Choice Bank, of which he served as Chairman until May 2014. Mr. Graham also serves as Chairman of the Ontario Arts Foundation, Charter for Business, Duke of Edinburgh Award Canada and the Shaw Festival Theatre Endowment Foundation. He is a Director of the Art Gallery of Ontario, the Canadian Institute for Advanced Research, St. Michael’s Hospital, Luminato and the Trans Canada Trail Foundation. In June 2007, he was awarded an Honorary Doctorate of Laws from Brock University

Basic Compensation

Total Annual Compensation, CAD 101,000
Restricted Stock Award, CAD 50,000
Long-Term Incentive Plans, CAD --
All Other, CAD --
Fiscal Year Total, CAD 151,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --