ANNUAL REPORT
BOARD
OF DIRECTORS
Governance
positions held
Relationship
to KV Capital
Date of
appointment
2014
attendance
Class A preferred share
holdings at year end
Paul Allard, MBA
Interim chairman
Director
Lending review committee member
Independent September 1, 2013 Board meetings: 4/4
LRC meetings: 3/3
21,052.05
Marc Prefontaine
Director
Lending review committee chairman
Independent June 1, 2012 Board meetings: 5/5
LRC meetings: 6/6
1,159.96
Shane Stevenson, LLB
Director Independent June 1, 2012 Board meetings: 5/5 Nil
Shafin Kanji, MAcc, CA, CBV
Director
Lending review committee member
CEO January 8, 2009 Board meetings: 5/5
LRC meetings: 6/6
53,963.15
Aleem Virani, CA, CBV
Director President January 8, 2009 Board meetings: 5/5 32,001.41
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