» Tony Consalvo, President, Chief Executive Officer and Director
» Douglas Owen Farmer, Director
» Thomas Milley, Chairman and Director
» Normand Cournoyer, Director
» Robert Sadleir, Director
Tony Consalvo
President, Chief Executive Officer and Director; Mr. Consalvo has been involved as Vice-President and Chief Operating Officer of the Corporation since its inception, and has extensive insurance industry experience.
Date First Elected or Appointed as Director: April 1, 1996
Douglas Owen Farmer
Director; Mr. Farmer is employed as a manager with First National Financial Corporation and has over 20 years of experience in the banking and trust industry.
Date First Elected or Appointed as Director: September 24, 1998
Thomas Milley
Director; Mr. Milley is a Partner of the Alberta law firm Demiantschuk, Milley, Burke & Hoffinger. He has served on a number of boards of public and private companies focused principally in the high tech sector. He was formerly chairman of the board of International Datashare Corporation, a TSX listed company. He is also a director of ILI Technologies Corp.
Date First Elected or Appointed as Director: June 30, 1999
Normand Cournoyer
Director; Mr. Cournoyer is an independent insurance consultant and has over 20 years of experience in the industry experience.
Date First Elected or Appointed as Director: August 16, 2004
Robert Sadleir
Director; Mr. Sadleir is former Vice President, Finance at Cal-Gas Inc.
Date First Elected or Appointed as Director: February 27, 2006