Home Capital Group Inc. / Ernst & Young LLP / HOME CAPITAL GROUP INC. Management / Management Information Circular / Home Trust Company / Computershare Investor Services Inc. / Board Gerald M. Soloway / /
Currency
USD / / /
Event
General or Shareholder Meeting / Employment Change / /
Facility
North Tower / University of Western Ontario / Grand Banking Hall / Osgoode Hall / University Avenue / Grand Banking Hall of One King West / Floor North Tower / / /
IndustryTerm
real estate / bank / certification services / external auditor / similar services / /
MarketIndex
TSX / /
MusicGroup
Board of Directors / /
Organization
Governance / Nominating and Conduct Review Committee / Compensation Committee / Audit Committee / University of Western Ontario / Canada Board of Directors / Capital Committee / Board of Directors of the Corporation / Human Resources and Compensation Committee / /
Person
Gerald M. Soloway / James C. Baillie Jacqueline / Held / Bonita J. Then / Jacqueline E. Beaurivage / Advisory Vote / Robert A. Mitchell / Gerald M. Soloway Bonita / Kevin P. D. Smith / A. Mitchell Kevin P.D. Smith Gerald / Kevin P.D. Smith Chair / / /
Position
Executive Officer / attorney / Director Share Ownership Policy / Director Continuing Education / Corporate Secretary / CEO and Executive / broker / Chief Executive Officer / director of the Corporation / Auditor / officer / Chair of the Board / Senior Vice President / Corporate / Named Executive / Vice President / Corporate Counsel & Corporate Secretary Page / King / Director Assessment / Years Executive / director / Executive / securities broker / trustee / Director Tenure / Chair / representative / director elections / Director Competency Matrix / director nominee / external auditor / Director option grants / Director Orientation / board member / Chair of the Human Resources and Compensation Committee / /
Microsoft Word - hcg_2014_Circular.docx