Corporate Governance

With solid and steadfast leadership, the Board of Directors of Altus Group Limited oversees corporate governance guidelines for public companies to ensure accountability and transparency to shareholders. It also supports the management committee by providing a stable base of advice regarding ongoing strategy and business operations. Importantly, the Board continuously seeks out governance best practices to ensure the reputation of Altus Group Limited remains above reproach.

Harvey S. Naglie

Chairman

Harvey is a senior policy adviser for the Ontario government. Previously, he held senior positions at Mount Sinai Hospital, Financial Executives International and BT Bank of Canada. He is a Certified Management Accountant and a Certified Director.

Robert Courteau

Robert is an accomplished senior executive with extensive experience in leading new business initiatives and achieving growth objectives with some of the world’s foremost companies.

Eric W. Slavens

Eric is a Fellow of the Institute of Chartered Accountants of Ontario and was a partner of PricewaterhouseCoopers LLP for 30 years, serving most recently as the National Leader, IPO Services.

A.B. (Sandy) McArthur

Sandy is President and Chief Executive Officer of Centre Point, an agency providing knowledge management, board governance, leadership mentoring and training to all of Alberta’s non-profit charitable organizations.

J. Trevor Eyton

Trevor has served as a director of Brookfield Asset Management Inc. since September 1979. He is Chairman and a Director of Ivernia Inc. and Silver Bear Resources Inc., and a Director of Magna International Inc.

Diane MacDiarmid

Diane is a Senior Client Partner in Korn/Ferry International’s Board & CEO Services Practice, based in the Firm’s Toronto office. She also leads the Human Resources Center of Expertise in Canada.

Tony Gaffney

Tony is CEO of Aon Hewitt Canada, responsible for overseeing all aspects of consulting and outsourcing services, and partnering with organizations to solve their most complex benefits, talent and related financial challenges.

Stuart H.B. Smith

Stuart is a Chartered Accountant, Chairman of Epic Realty Partners, and past President and Chief Executive Officer of Oxford Properties Group, one of Canada’s largest property owners and managers.

Daniel Lachance

Daniel joined All West Surveys LP in 1994. He obtained a Canadian Land Surveyors commission in February 1993 and an Alberta Land Surveyors commission in 1994.

Member Committees

Audit
Committee

Eric W. Slavens, Chair
Tony Gaffney
Sandy McArthur
Harvey S. Naglie

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