Officers, Directors & Shareholders | Caldwell

John Wallace

Director and Executive Chair of the Board

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Chris Beck

Director, President & CEO

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Terry Grayson-Caprio

Director and Chair of the Compensation Committee

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Darcy Morris

Director and Chair of the Investment Committee

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Richard W. Pehlke

Director

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John Young

Director and Chair of the Nominating and Corporate Governance Committee

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Rosemary Zigrossi

Director and Chair of the Audit Committee

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Michael Falagario

Vice President, Technology, Business and Legal Operations and Corporate Secretary

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- Transfer agent
  
  Computershare Trust Company of Canada. Shareholder enquiries can be directed to +1 800 564 6253 or +1 514 982 7555
  
  Letters can be mailed to or delivered in person to:
  The Caldwell Partners International Inc.
  c/o Computershare Trust Company of Canada
  100 University Avenue , 8th Floor
  Toronto, Ontario M5J 2Y1
- Additional Info
  
  For other shareholder information, please contact Shreya Lathia (Vice President and Chief Financial Officer)
  
  79 Wellington Street West
  TD South Tower
  Suite 2410, P.O. Box 75
  Toronto, ON M5K 1E7
  1.888.366.3827 Facsimile +1 416 920 8533
- Shareholder Information Auditors
  
  KPMG LLP
  Chartered Accountants, Toronto
- Counsel
  
  Miller Thomson, LLP
  Barristers and Solicitors, Toronto
  
  Stock Exchange Listing
  The Toronto Stock Exchange
  (TSX: CWL)

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