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United Kingdom

People: Stars Group Inc (TSGI.TO)

TSGI.TO on Toronto Stock Exchange

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Hurley, Alfred 

Mr. Alfred F. Hurley, Jr. is an Independent Director of the company. He is a Chairman of the Corporate Governance, Nominating and Compensation Committee and member of the Audit Committee, and has been a director of New Mountain Finance Corporation, an NYSE-listed business development company (“NMFC”), since 2010. He is the Chairman of NMFC’s Nomination and Governance and Compensation Committees and a member of its Audit and Valuation Committees. Mr. Hurley has also been a director of Merrill Corporation, which is a privately held company that provides outsourced solutions for complex, regulated and confidential business information since 2013. He serves as Chairman of Merrill’s Compensation and Governance and Human Resources Committee and as a member of the Audit Committee. Since February 2014, Mr. Hurley has been the sole member of a consulting business, Alfred F. Hurley, Jr. & Company, LLC. He was Vice Chairman of Emigrant Bank and Emigrant Bancorp (collectively, the “Bank”) from 2007 and 2009, respectively, to December 2012, and was a consultant at the Bank during 2013. His responsibilities at the Bank included advising the Bank’s Chief Executive Officer on strategic planning, acquisitions and divestitures, asset/liability management, on-line banking and new products. In addition, he was Chairman of the Bank’s Credit and Risk Management Committee from November 2008 to January 2012 and the Bank’s acting Chief Risk Officer from January 2009 until January 2012. Before joining the Bank, Mr. Hurley was the Chief Executive Officer of M. Safra & Co., a private money management firm, from 2004 to 2007.

Basic Compensation

Total Annual Compensation, USD 273,610
Restricted Stock Award, USD 65,000
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 338,610

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Divyesh Gadhia

1,178,330

Rafael Ashkenazi

3,815,960

Brian Kyle

974,459

Guy Templer

1,530,650

Marlon Goldstein

1,712,190

Jerry Bowskill

--
As Of  31 Dec 2017