Corporate governance

Our Board of Directors set our corporate policies to ensure our commitment to the highest standards of governance and ethics is met throughout our company.

We believe strong stewardship and good governance are key to operating at our full potential and nurturing happy employees and stakeholders

Our Board of Directors is elected annually by our shareholders. They oversee the management of our business, with a view to maximizing shareholder value. Our corporate governance policies, procedures and practices are designed to make sure our Board can fulfill its statutory mandate. To supervise the management of our business in accordance with the highest standards of ethical conduct. And in the best interests of all of our stakeholders.

We strive to put governance practices in place that not only represent compliance with regulatory requirements but surpass them. We are committed to effective and sound practices in corporate governance, and regularly assess opportunities for improvement.

Quick links

2025 Notice of Annual Meeting and Management Information Circular

Board of Directors

Raymond Mikulich

Director since December 9, 2013

Mr. Mikulich is the Managing Partner of Ridgeline Capital Group, LLC, a real estate investment and consulting company and brings over 30 years of international real estate finance, investment and investment management experience to Altus Group.

He previously served on the board of directors of Colony Capital, Inc. and its Strategic Asset Review Committee, the Board of Campus Crest Communities and its Strategic Alternatives Committee and Interstate Hotels and Resorts. He also served as the Head of Apollo Global Real Estate North America and as a member of the investment committee and the co-head of the Real Estate Private Equity Group of Lehman Brothers. He has also served as the Group Head of Global Real Estate Investment Banking at Lehman Brothers where he was involved in mergers and acquisitions and capital markets.

He is a National Association of Corporate Directors (NACD) Certified Director. He is a member and has served as a Trustee of the Urban Land Institute (ULI), on the board of The Real Estate Roundtable, as a member of the Advisory Board of the National Association of Real Estate Investment Trusts (NAREIT), as well as numerous other industry organizations. Mr. Mikulich is a Chartered Surveyor (RICS) and holds a Counselor of Real Estate designation. He received a Bachelor of Arts degree from Knox College and is a graduate of Chicago-Kent College of Law.

Wai-Fong Au

Director since June 29, 2022

Ms. Au currently serves as Chair of the Risk and Capital Committee and Chair of the Outsourcing Committee of Markel International Insurance Company Ltd. and Markel Syndicate 3000, as Chair of the Audit Committee and Chair of the Risk Committee at Equifax Ltd., as Senior Independent Director and Chair of the Audit and Compliance Committee at Computershare Investor Services plc and as Chair of the Audit Committee and Chair of the Risk Committee at Ascot Lloyd, a Nordic Capital portfolio company.

Previously, Ms. Au held senior positions for several leading financial services firms, including as Finance and Chief Operating Officer at Barclays, Finance Director at RSA, and Group Director of Finance and Actuarial at Hill Samuel. She also held several advisory roles for China Construction Bank, Accenture and multiple FinTech start-ups. Ms. Au holds a Master’s degree in Auditing and Management from the City, University of London, and is a Fellow of the Chartered Institute of Management Accountants.

Will Brennan

Director since May 1, 2024

Mr. Brennan is the Managing Partner of Long Path Partners, an investment firm that he founded in 2018. He is also a director of Basware, an AP Automation software company based in Finland, and Cast SA, a software intelligence company based in France. Mr. Brennan has significant experience in public equities investing, including a wealth of highly relevant experience investing in the technology sector, as well as significant financial proficiency and capital markets expertise. Prior to founding Long Path Partners, Mr. Brennan was a Managing Director at Brown Brothers Harriman. Mr. Brennan holds a Bachelor of Arts in Political Science and Economics from the University of Notre Dame and a Master of Business Administration from Harvard Business School. He is also a CFA charter holder.

Angela Brown

Director since June 10, 2016

Ms. Brown is the President and Chief Executive Officer of Moneris Solutions Corporation. Previously, she served as Group Executive, Enterprise Development, Merchants & Acceptance, for MasterCard Worldwide.

Ms. Brown also held senior banking positions over her 13-year career at the Canadian Imperial Bank of Commerce. Ms. Brown holds a Bachelor of Arts from the University of Toronto and a Master of Business Administration from the Schulich School of Business.

She is also a graduate of the Institute of Corporate Directors, Directors’ Education Program, the NACD Director Professionalism Course, the Rotman School of Management's Financial Literacy Program and holds a CERT Certificate in Cybersecurity Oversight from the Software Engineering Institute/Carnegie Mellon University.

Ms. Brown also recently completed the Innovation Governance Program (Spring 2022) with the Council of Canadian Innovators.

Colin Dyer

Director since May 7, 2019

Mr. Dyer was previously the Global President and Chief Executive Officer of Jones Lang LaSalle Incorporated. Prior to this, Mr. Dyer was Chief Executive Officer of WorldWide Retail Exchange and Chief Executive Officer of Courtaulds Textiles Limited (UK).

He has also served as a member of the board of directors of Jones Lang LaSalle and Northern Foods Limited (UK). Mr. Dyer holds a Bachelor of Science (Mechanical Engineering) from Imperial College in London, England and a Master of Business Administration from INSEAD in Fontainebleau, France.

Mike Gordon

Director since September 30, 2020

Mr. Gordon is Chairman and Chief Executive Officer of ArisGlobal and Chairman of the Board of Board International. He also currently serves as a director of Paya Holdings Inc.

Previously he served as Chief Executive Officer of Altus Group and as Chief Executive Officer of Callcredit Information Group, a U.K.-based information solutions company.

Mr. Gordon also held senior leadership positions at FICO, a leading analytics software company. He holds a Bachelor of Science in Industrial Engineering/Operations Research from Northwestern University and a Master of Business Administration in Finance and Business Economics from the University of Chicago Graduate School of Business.

Jim Hannon

Director since May 1, 2024

Mr. Hannon currently serves as the Chief Executive Officer of Altus Group. Since joining the Company in late 2020, Mr. Hannon has spearheaded the transformation of Altus Group’s operations and long-term growth strategy to position the Company to deliver CRE intelligence through advanced analytics. Prior to his tenure at Altus Group, Mr. Hannon held prominent leadership positions at various global data analytics firms, including serving as the Chief Commercial Officer of Callcredit Information Group and holding senior leadership positions at FICO and Avaya. Mr. Hannon holds a Bachelor of Science in Finance and a Bachelor of Science in Management Information Systems from Fairfield University and a Master of Business Administration from the University of Dallas.

Anthony Long

Director since May 7, 2019

Mr. Long is a Co-Founder and Co-Managing Partner of CLX Ventures, LLC, a real estate development and private equity investment firm. He is currently a member of the board of directors of Highland Homes, a privately held Texas-based single family home builder.

Additionally, Mr. Long is a member of the board of directors for Dottid, a start-up which provides process flow software for the leasing and asset management segments of the CRE industry. Prior to this, Mr. Long served as Global President of Asset Services and Chief Client Officer with CBRE Group, Inc. and in senior leadership positions with Trammell Crow Company, a subsidiary of CBRE.

Mr. Long holds a Bachelor of Business Administration (Data Processing and Analysis) from the University of Texas at Austin and a Master of Business Administration from Harvard University.

Carolyn Schuetz

Director since June 29, 2022

Ms. Schuetz serves as director and Chair of the Audit Committee of OakNorth Bank plc, UK and as a director of Equitable Bank. She was previously a director of HSBC Retirement Services Ltd, UK.

Ms. Schuetz held numerous executive positions with HSBC, including Global Chief Operating Officer, Group Retail Banking & Wealth Management, Global Chief Operating Officer, Group Wealth Management, and Regional Head of Wealth Risk – Americas.

She holds a Master of Business Administration from Stanford University’s Graduate School of Business and a Bachelor of Mathematics and Information Systems from the University of Waterloo. Ms. Schuetz is a Chartered Professional Accountant.

Thomas Warsop

Director since May 1, 2024

Mr. Warsop is the President and Chief Executive Officer and member of the Board of Directors of ACI Worldwide, a payment solutions provider. Mr. Warsop is an accomplished technology sector executive with over 30 years of experience. Throughout his career, he has led portfolio companies for several leading private equity firms, including One Call Care Management, York Risk Services Group, and The Warranty Group. Prior to that, he was Group President at Fiserv, Inc., a provider of technology solutions to the financial industry and Vice President of Global Financial Services at Electronic Data Systems Corporation, a provider of information technology and business processing outsourcing services. Mr. Warsop received his Bachelor of Business Administration in Finance from Southern Methodist University.

Janet Woodruff

Director since May 7, 2015

Ms. Woodruff serves on the boards of Ballard Power Systems Inc., Capstone Infrastructure Corporation, and Keyera Corp. Previously, as a consultant, she was acting Chief Executive Officer and interim Chief Financial Officer of Transportation Investment Corporation.

Prior to that, Ms. Woodruff was Vice President and Special Advisor at B.C. Hydro and held senior executive roles at B.C. Transmission Corporation, Vancouver Coastal Health and Westcoast Energy. Ms. Woodruff holds a Honours Bachelor of Science from the University of Western Ontario and a Master of Business Administration from York University.

She is a graduate of the Institute of Corporate Directors, Directors’ Education Program and is a Fellow Chartered Professional Accountant of British Columbia.