Board of Directors

Greystone Managed Investments Inc. is the wholly owned subsidiary of Greystone Capital Management Inc. In turn, Greystone Capital Management Inc. is a privately owned firm controlled by the employees of Greystone. Three pension investment funds own a minority position.

Greystone’s Board is responsible for setting corporate policy and overseeing ongoing business operations. It is concerned with such issues as business development, budgeting and personnel.

The bulk of the Greystone Board is independent, in keeping with our belief that the firm should be governed in accordance with “public company” principles. The Board is not involved with investment strategy-setting or decision-making, nor does it have access to details of client investment portfolios. There is a clear distinction in the roles and responsibilities of Greystone’s Directors and those of our clients’ Boards of Trustees.

Board MemberOccupationMember Since
Donald W. Black, C.M., S.O.M., LL.D., Regina, (Non-Independent Director, Ex Officio of all Committees )Chair, Greystone Capital Management Inc. 1992
Robert L. Vanderhooft, CFA, Regina (Non-Independent Director)Chief Executive Officer, Chief Investment Officer & Ultimate Designated Person, Greystone Capital Management Inc. and Greystone Managed Investments Inc.2000
Ronald D. Munkley, BSC. Eng (Hon), PDO, Mississauga, (3) (Independent Director, Chair of the Governance Committee and Ex Officio of all Committees)Lead Director, (Retired Vice Chairman, CIBC World Markets and Head, Power and Utilities Group)2003
Janice G. Rennie, FCA, F.ICD, Edmonton (1, 3) (Independent Director, Chair of the Audit & Risk Oversight Committee)Corporate Director, Major Drilling International Inc., West Jet Airlines, Methanex Corp, West Fraser Timber Co. Ltd., and EPCOR Utilities Inc.2003
Thomas I.A. Allen Q.C., Toronto (2, 3) (Independent Director)

Retired Counsel, Norton Rose Fulbright Canada LLP

2007
David T. Barnard, PhD, LL.M., Winnipeg (2, 3) (Independent Director)

President & Vice-Chancellor, University of Manitoba

2007
Laurie M. Goldberg, CA, Winnipeg (2) (Independent Director)CEO, People Corporation2008
A. Elaine Bourassa, CPA, CA, Regina (1, 2) (Independent Director)Corporate Director, (Retired Managing Director, Greystone Managed Investments Inc.)2009
Edward J. Waitzer, LL.B., LL.M., Toronto (2, 3) (Independent Director, Chair of the Compliance Review Committee)Senior Partner, Stikeman Elliot LLP; Director, Hennick Centre for Business and Law2015
E. Craig Lothian, B.A., LL.B., Regina (1) (Independent Director)President and Chief Executive Officer, Keystone Royalty Corp., Lex Capital Management Inc.; Executive Chair, Villanova 4 Oil Corp2015
Carolyn M. Cross, CFA, MBA, Vancouver (1, 2) (Independent Director)

Founder, Chairman and CEO, Ondine Biomedical Inc.

2016
Douglas J. Haughey, MBA, ICD.D, Calgary (1, 2) (Independent Director)

Corporate Director, Fortis Inc., Keyera Corp., and HiFi Engineering

2016

Richard G. Ketchum, J.D., B.A., New York (1) (Independent Director)

Retired CEO, Financial Industry Regulatory Authority (FINRA) & Corporate Director, MarketAxess, GSS, a subsidiary of BNY Mellon, Appleseed and St. Barnabas Hospital2016

Committee codes:

(1) – Audit & Risk Oversight Committee
(2) – Compliance Review Committee
(3) – Governance Committee