| Corporate
Information
BOARD OF DIRECTORS
James W. Burns, O.C. (1,3)
Director Emeritus
Power Corporation of Canada |
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André Desmarais, O.C. (1,4,5)
President and Co-Chief Executive Officer
Power Corporation of Canada |
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Paul G. Desmarais, P.C., C.C.
Chairman of the Executive Committee
Power Corporation of Canada |
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Paul Desmarais, Jr. (1,4,5)
Chairman and Co-Chief Executive Officer
Power Corporation of Canada |
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Alan J. Dilworth, F.C.A. (2)
President
Alan J. Dilworth Consulting Inc. |
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Wanda M. Dorosz (4)
President, Chief Executive Officer
and Managing Partner
Quorum Group of Companies |
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Committees
1. Executive Committee
Chair, Robert Gratton
2. Audit Committee
Chair, The Right Honourable
Donald F. Mazankowski,
O.C., P.C.
3. Public Policy Committee
Chair, Susan Sherk
4. Investment Committee
Chair, Robert Gratton
5. Compensation Committee
Chair, Robert Gratton |
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Robert Gratton (1,4,5)
Chairman of the Board
Investors Group Inc.
President and Chief Executive Officer
Power Financial Corporation |
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James L. Hunter, F.C.A. (1)
President and Chief Executive Officer
Mackenzie Financial Corporation |
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Daniel Johnson (1,4)
Counsel
McCarthy Tétrault |
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The Right Honourable
Donald F. Mazankowski,
O.C., P.C. (1,2,4)
Company Director |
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John S. McCallum (2,3)
Professor of Finance
University of Manitoba |
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Raymond L. McFeetors
President and Chief Executive Officer
The Great-West Life Assurance Company |
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R. Jeffrey Orr (1,4)
President and Chief Executive Officer
Investors Group Inc. |
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Roy W. Piper (2,3,5)
Self-Employed Farmer |
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Michel Plessis-Bélair, F.C.A.
(1,2,4)
Vice-Chairman and Chief
Financial Officer
Power Corporation of Canada |
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Susan Sherk (1,3,5)
Senior Human Environmental Consultant
AMEC plc. |
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Gérard Veilleux, O.C., D.U. (3)
President
Power Communications Inc. |
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EXECUTIVE MANAGEMENT
| Investors Group Inc. |
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R. Jeffrey Orr
President and
Chief Executive Officer |
Murray Taylor
Executive Vice-President,
Financial Services Division |
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Gregory D. Tretiak
Executive Vice-President, Finance
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Gary Wilton
Executive Vice-President,
Client and Information Services |
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Raymond D. Dallaire
Senior Vice-President, Investors Group Financial
Services Inc.
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Alan Joudrey
Senior Vice-President,
Banking Products and Services |
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Murray D. Kilfoyle
Senior Vice-President,
Client Services |
Mark Kinzel
Senior Vice-President, Investors Group Financial
Services Inc. |
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Robert C. Murdoch
Senior Vice-President, Investors Group Financial
Services Inc. |
Robert O’Keefe
Senior Vice-President, Investors Group Financial
Services Inc. |
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Kevin E. Regan
Senior Vice-President,
Marketing and Consultant Services |
Ronald D. Saull
Senior Vice-President and
Chief Information Officer |
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Donald W. Smith
Senior Vice-President,
Human Resources |
John Wiltshire
Senior Vice-President,
Product and Financial Planning |
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W. Terrence Wright, Q.C.
Senior Vice-President,
General Counsel and Secretary |
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| Mackenzie Financial Corporation |
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James L. Hunter, F.C.A.
President and
Chief Executive Officer
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Philip F. Cunningham
Chairman, Mackenzie
Financial Services Inc. |
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Laurie J. Munro
Executive Vice-President,
Strategic and
Business Planning |
Peter Dawkins
Executive Vice-President
and Chief Investment Officer |
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David B. Feather
President, Mackenzie Financial Services Inc. |
W. Sian B. Brown
Senior Vice-President, General Counsel and
Secretary |
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Edward L. Merchand
Senior Vice-President and
Chief Financial Officer |
Frederick H. Sturm
Chief Investment Strategist |
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Todd E. Backman
Executive Vice-President, Mackenzie Financial
Services Inc.
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Terrence N. O’Sullivan
Executive Vice-President, Mackenzie Financial
Services Inc. |
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B. Ann Savege
Senior Vice-President |
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| I.G. Investment Management,
Ltd. |
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A. Scott Penman
President and
Managing Partner |
Domenic Grestoni
Managing Partner |
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Alan Brownridge
Managing Partner
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| MRS Group of Companies |
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Andrew H. Dalglish
President and
Chief Executive Officer,
MRS Group of Companies |
Theresa E. Currie
Vice-Chairman,
Multiple Retirement Services Inc. |
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Allan M. Warren
President and
Chief Executive Officer,
M.R.S. Trust Company
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W. Scott Sinclair
President and
Chief Executive Officer,
Multiple Retirement Services Inc. |
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SHAREHOLDER INFORMATION
Head Office
One Canada Centre
447 Portage Avenue
Winnipeg, Manitoba
R3C 3B6
Telephone: 204 943 0361
Fax: 204 947 1659
Auditors
Deloitte & Touche LLP
Transfer Agent and Registrar
Computershare Trust Company of Canada
Telephone: 800 564 6253
Fax: 866 249 7775
600, 530-8th Avenue S.W.
Calgary, Alberta T2P 3S8
1465 Brenton Street, Suite 501
Halifax, Nova Scotia B3J 3S9
1500 University Street, 7th Floor
Montreal, Quebec H3A 3S8
100 University Avenue, 11th Floor
Toronto, Ontario M5J 2Y1
510 Burrard Street, 2nd Floor
Vancouver, British Columbia
V6C 3B9
1190-201 Portage Avenue
Winnipeg, Manitoba
R3B 3K6 |
Stock Exchange Listing
Toronto Stock Exchange
Shares of Investors Group Inc. are listed on the
Toronto Stock Exchange under the
following listings:
Common Shares: IGI
First Preferred Shares, Series A: IGI.PR.A
Analyst Contact
For additional financial information about the
Company, please contact:
Gregory D. Tretiak,
Executive Vice-President, Finance
Telephone: 204 956 8748
Fax: 204 956 1446
greg.tretiak@investorsgroup.com
Shareholder Information
For additional information about the Company,
please contact:
Donna L. Janovcik,
Associate Corporate Secretary
Telephone: 204 956 8532
Fax: 204 949 9594
corpsec@investorsgroup.com
Si vous préférez recevoir ce rapport
en français, veuillez vous adresser au
Secrétaire de Groupe Investors Inc.,
One Canada Centre,
447 Portage Avenue,
Winnipeg, Manitoba R3C 3B6 |
Annual and Special Meeting
The Annual and Special Meeting of Investors Group
Inc. will be held in the
Muriel Richardson Auditorium,
Winnipeg Art Gallery,
300 Memorial Boulevard,
Winnipeg, Manitoba
on Friday, April 30, 2004 at 11:00 a.m. Central
Daylight Time.
Normal Course Issuer Bid
The Company has renewed its Normal Course Issuer
Bid through the facilities of the Toronto Stock
Exchange from February 22, 2004 to February 21,
2005. During the course of the bid, the Company
intends to purchase for cancellation up to but
not more than 13,208,542 common shares, being
approximately 5% of its outstanding capital. Shareholders
may obtain a copy of the Bid, without charge,
by contacting the Corporate Secretary’s
Department at the Company’s Head Office.
Websites
Visit our websites at www.investorsgroup.com
and
www.mackenziefinancial.com
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