Corporate Information
Board Of Directors
James W. Burns, O.C. (1,3)
Director Emeritus
Power Corporation of Canada
André Desmarais, O.C. (1,4,5)
President and Co-Chief Executive Officer
Power Corporation of Canada
Paul Desmarais, Jr., O.C. (1,4,5)
Chairman and Co-Chief Executive Officer
Power Corporation of Canada
Alan J. Dilworth, F.C.A. (2)
President
Alan J. Dilworth Consulting Inc.
Robert Gratton (1,4,5)
Chairman of the Board
IGM Financial Inc.
President and Chief Executive Officer
Power Financial Corporation
James L. Hunter, F.C.A. (1)
President and Chief Executive Officer
Mackenzie Financial Corporation
Daniel Johnson (1,4)
Counsel
McCarthy Tétrault
The Right Honourable Donald F. Mazankowski,
O.C., P.C. (1,2,4)
Company Director
John S. McCallum (2,3)
Professor of Finance
University of Manitoba |
Raymond L. McFeetors
President and Chief Executive Officer
The Great-West Life Assurance Company
R. Jeffrey Orr (1,4)
President and Chief Executive Officer
IGM Financial Inc.
Roy W. Piper (2,3,5)
Self-Employed Farmer
Michel Plessis-Bélair, F.C.A. (1,4)
Vice-Chairman and Chief Financial Officer
Power Corporation of Canada
Susan Sherk (1,3,5)
Senior Human Environmental Associate
AMEC plc.
Murray J. Taylor (1)
President and Chief Executive Officer
Investors Group Inc.
Gérard Veilleux, O.C., D.U. (3)
President
Power Communications Inc.
Director Emeritus
The Honourable
Paul Desmarais, P.C., C.C.
Committees
- Executive Committee
Chair, Robert Gratton
- Audit Committee
Chair, The Right Honourable
Donald F. Mazankowski, o.c, p.c.
- Public Policy Committee
Chair, Susan Sherk
- Investment Committee
Chair, Robert Gratton
- Compensation Committee
Chair, Robert Gratton
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Executive Management
IGM Financial Inc. |
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R. Jeffrey Orr
President and
Chief Executive Officer |
Gregory D. Tretiak
Executive Vice-President,
Finance |
W. Terrence Wright, Q.C.
Senior Vice-President,
General Counsel and Secretary |
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Investors Group Inc. |
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Murray J. Taylor
President and
Chief Executive Officer
Kevin E. Regan
Executive Vice-President,
Financial Servies
Mark Kinzel
Executive Vice-President,
Financial Servies
A. Scott Penman
Executive Vice-President,
I.G. Investment
Management, Ltd. |
Gary Wilton
Executive Vice-President,
Client and Information Services
Esther Bast
Senior Vice-President,
Investors Group
Financial Services Inc.
Raymond D. Dallaire
Senior Vice-President,
Investors Group
Financial Services Inc. |
Robert O'Keefe
Senior Vice-President,
Investors Group
Financial Services Inc.
Domenic Grestoni
Managing Partner,
I.G. Investment
Management, Ltd.
Alan Joudrey
Senior Vice-President,
Marketing - Banking
Products and Services |
Murray D. Kilfoyle
Senior Vice-President,
Client Services
Robert C. Murdoch
Senior Vice-President,
Investors Group
Financial Services Inc.
Donald W. Smith
Senior Vice-President,
Human Resources
John Wiltshire
Senior Vice-President,
Prosucts and Financial Planning |
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Mackenzie Financial Corporation |
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James L. Hunter F.C.A.
President and
Chief Executive Officer
Philip F. Cunningham
Chairman, Mackenzie
Financial Services Inc.
Peter Dawkins
Executive Vice-President and
Chief Investment Officer
David B. Feather
President, Mackenzie
Financial Services Inc. |
Frederick H. Sturm
Chief Investment Strategist
W. Sian Burgess
Senior Vice-President,
General Counsel and Secretary
Edward L. Merchand
Senior Vice-President
and Chief Financial
Officer
B. Ann Savege
Senior Vice-President
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Todd E. Backman
Executive Vice-President,
Mackenzie Financial
Services Inc.
John Dale
Executive Vice-President,
Mackenzie Financial
Services Inc.
Terrence N. O’Sullivan
Executive Vice-President,
Mackenzie Financial
Services Inc. |
M.R.S. Group
of Companies
Andrew H. Dalglish
President and Chief
Executive Officer,
M.R.S. Group of Companies
W. Scott Sinclair
President and Chief
Executive Officer,
M.R.S. Inc.
Allan M. Warren
President and Chief
Executive Officer,
M.R.S. Trust Company |
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Investment Planning Counsel Inc. |
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Stephen J. Meehan
Chief Executive Officer |
Christopher R. Reynolds
President |
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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: 888 453 0330
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 |
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Stock Exchange Listing
Toronto Stock Exchange
Shares of IGM Financial Inc. are
listed on the Toronto Stock Exchange
under the following listings:
Common Shares: IGM
First Preferred Shares, Series A:
IGM.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 la Société financière IGM Inc.,
One Canada Centre,
447 Portage Avenue,
Winnipeg (Manitoba) R3C 3B6
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Annual Meeting
The Annual Meeting of IGM Financial Inc. will be held in The Winnipeg Ballroom,
The Fairmont Hotel,
Mezzanine Floor,
Two Lombard Place
Winnipeg, Manitoba
on Friday, May 6, 2005
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 23, 2005 to February 22, 2006.
During the course of the Bid, the Company intends to purchase for cancellation up to but not more than 13,232,541 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
www.mackenziefinancial.com
www.ipcc.ca |
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