IGM Financial Inc. | Corporate information -- Annual Report 2005

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Corporate information
Board of Directors and Executive Officers 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 Robert Gratton (1,4,5) Chairman of the Board IGM Financial Inc. Chairman of the Board Power 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 Great-West Lifeco Inc. R. Jeffrey Orr (1,4,5) President and Chief Executive Officer Power Financial Corporation 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. Charles R. Sims (1) Co-President and Chief Executive Officer IGM Financial Inc. President and Chief Executive Officer Mackenzie Financial Corporation Murray J. Taylor (1) Co-President and Chief Executive Officer IGM Financial Inc. 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. Executive Officers Charles R. Sims Co-President and Chief Executive Officer Murray J. Taylor Co-President and Chief Executive Officer Gregory D. Tretiak Executive Vice-President and Chief Financial Officer W. Sian Burgess Senior Vice-President, General Counsel and Secretary Committees Executive Committee Chair, R. Jeffrey Orr Audit Committee Chair, The Right Honourable Donald F. Mazankowski, O.C., P.C. Public Policy Committee Chair, Susan Sherk Investment Committee Chair, R. Jeffrey Orr Compensation Committee Chair, R. Jeffrey Orr Shareholder information Head Office 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 service@computershare.com Fax: 888 453 0330 600, 530-8th Avenue S.W. Calgary, Alberta T2P 3S8 Suite 2008, Purdy’s Wharf Tower II 1969 Upper Water Street Halifax, Nova Scotia B3J 3R7 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 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 and Chief Financial Officer 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., 447 Portage Avenue, Winnipeg (Manitoba) R3C 3B6 Annual Meeting The Annual Meeting of IGM Financial Inc. will be held at Roy Thomson Hall, 60 Simcoe Street, Toronto, Canada on Friday, May 5, 2006 at 11:00 a.m. EST. Websites Visit our websites at www.igmfinancial.com www.investorsgroup.com www.mackenziefinancial.com www.ipcc.ca IGM Financial Inc. is a member of the Power Financial Corporation group of companies. ™ Trademarks owned by IGM Financial Inc. and licensed to its subsidiary corporations. * Trademarks owned by Mackenzie Financial Corporation or its subsidiaries and used with permission. Investment Planning Counsel’s trademark is owned by Investment Planning Counsel Inc. and used with permission. † Solutions Banking is a trademark of Power Financial Corporation and licensed to National Bank of Canada. Solutions Banking products and services are provided by National Bank of Canada. Morningstar and the Morningstar Ratings are trademarks of Morningstar Research Inc. ArMADA Protected Deposit Notes and Yield Class are trademarks of BMO Nesbitt Burns Corporation Limited used under license. “IGM Financial Inc. 2005 Annual Report” © Copyright IGM Financial Inc. 2006