United Kingdom

People: Power Financial Corp (PWF.TO)

PWF.TO on Toronto Stock Exchange

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Graham, Anthony 

Mr. Anthony R. Graham, LL.D. serves as Independent Director of Power Financial Corporation. 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 Weston-Loblaw Group. 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 Power. Mr. Graham serves on the Boards of George Weston Limited, Graymont Limited, Brown Thomas Group Limited, Holt Renfrew & Co. Limited and Selfridges & Co. Ltd. Until July 2015, he served on the Boards of Loblaw Companies Limited and President’s Choice Bank, of which he served as Chairman from February 1999 to May 2014. Mr. Graham also serves as Chairman of the Ontario Arts Foundation 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 69,000
Restricted Stock Award, CAD 50,000
Long-Term Incentive Plans, CAD --
All Other, CAD --
Fiscal Year Total, CAD 119,000

Options Compensation

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