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Investor Site Last Updated:
October 15, 2014

Extendicare Inc.
3000 Steeles Avenue East, Suite 700
Markham, Ontario L3R 9W2
Tel: (905) 470-4000
Fax: (905) 470-5588 

Benjamin J. Hutzel (A)(HR/GN)(QC)
Independent, non-executive Chairman 

Mr. Hutzel was appointed Chairman of Extendicare Inc. effective November 5, 2013. He is a retired partner of Bennett Jones LLP where he had an extensive national and international legal practice specializing in financings, acquisitions and divestitures and joint venture structuring (1994 – 2009). Mr. Hutzel is Chairman of the audit committee of the Woodbine Entertainment Group (a not-for-profit organization). Mr. Hutzel was appointed to the Board on May 6, 2010 and he resides in Toronto, Ontario.


John F. Angus (A)
Independent Director

Mr. Angus is Senior Partner of PerformaCorp Inc., a private consulting firm specializing in business turnaround solutions. He is a director of the Institute for Public Affairs of Montreal, and a number of other private companies, and is a member of the Turnaround Management Association. Mr. Angus was appointed to the Board on December 14, 2006, and resides in Hudson, Quebec. 


Margery Cunningham (A)
Independent Director

Ms. Cunningham is a Vice President at Avalere Health LLC, beginning August 2011. Prior thereto, she was with Lehman Brothers from 1997 to 2008, during which time she held numerous senior positions, including Managing Director and Global Head of Product Training, Associate Director of Credit Research and High Yield Bond Analyst. As an analyst, Ms. Cunningham was a perennial Institutional Investor magazine all-star analyst in the high yield health care category. Her research career has spanned more than 20 years, including both equity and fixed income research. Ms. Cunningham has an A.B. in Applied Mathematics from Harvard University and an M.S. in Management with a concentration in Finance and Economics from the Sloan School of Management, Massachusetts Institute of Technology. Ms. Cunningham was appointed to the Board on August 30, 2010 and resides in Washington, D.C.


Governor Howard Dean, MD (HR/GN)(QC)
Independent Director

Governor Dean, former Democratic National Committee Chairman (2005 - 2009), 2004 presidential candidate, six-term Vermont Governor (1991 - 2003) and physician, currently serves as a Senior Strategic Advisor and Independent Consultant to the government affairs practice at McKenna Long & Aldridge LLP (2009 to present), focusing on health care and energy issues. Governor Dean also serves as a CNBC contributor and as a consultant for Democracy for America, an organization he founded in 2004. Governor Dean was appointed to the Board on May 6, 2010, and resides in Burlington, Vermont. 


Dr. Seth B. Goldsmith (A)(QC)
Independent Director, Chair of the Quality and Compliance Committee

Dr. Goldsmith is an attorney and Professor Emeritus at the University of Massachusetts at Amherst. He is a former Chief Executive Officer of the Miami Jewish Home & Hospital for the Aged, and has served as a consultant to numerous organizations including the World Health Organization, Geneva, Switzerland, and the U.S. Army. Dr. Goldsmith has been on the Extendicare Inc. Board since 1995, and he resides in Hollywood, Florida. 

Sandra L. Hanington (A)
Independent Director

Ms. Hanington is a corporate director, and currently serves on the board of the Canadian Mortgage and Housing Corporation (since February 2014), and is co-founder and board chair of The Jack Project, promoting mental health and wellness for youth in Canada since 2010. From 1999 to 2011, Ms. Hanington was with BMO Financial Group (BMO) in a number of senior executive roles in North America. Prior to joining BMO, Ms. Hanington worked with Manulife Financial/North American Life Assurance, Royal Trustco Ltd. and Suncor Inc./Sunoco Group. Ms. Hanington was three times named by the Women’s Executive Network (WXN)™ as one of Canada’s Top 100 Most Powerful Women (2007, 2008 and 2009) and was inducted into to the WXN Hall of Fame in 2010. Ms. Hanington is a licensed professional engineer with a Bachelor of Applied Science from the University of Waterloo and a Master of Business Administration from the University of Toronto. Ms. Hanington was appointed to the Board on August 5, 2014, and resides in Toronto, Ontario.

Alvin G. Libin(HR/GN) 
Independent Director

Mr. Libin is President and Chief Executive officer of Balmon Investments Ltd., a private management services and investment company. He is a director and one of the owners of the Calgary Flames of the National Hockey League, and serves as a director of several private corporate and community boards. Mr. Libin is also an Officer of the Order of Canada and a member of the Alberta Order of Excellence and past Chairman of the Alberta Ingenuity Fund. Mr. Libin has been on the Extendicare Board since 1984, and he resides in Calgary, Alberta.


J. Thomas MacQuarrie, Q.C.
(A)
Independent Director, Chair of the Audit Committee

Mr. MacQuarrie, Q.C., is a senior partner in the Atlantic Canada law firm of Stewart McKelvey. He serves as a director of High Liner Foods Incorporated and Aquarius Coatings Inc., both public companies, as well as of a number of private corporations. Mr. MacQuarrie has been on the Extendicare Board since 1980. He resides in Halifax, Nova Scotia. 


Timothy L. Lukenda
Non-independent Director, President and Chief Executive Officer

Audit Committee 

HR/GN     Human Resources, Governance and Nominating Committee
QC Quality and Compliance Committee

HONORARY DIRECTORS OF EXTENDICARE

Frederick B. Ladly - former Chairman of Extendicare (November 2006 to May 2010); former board member (June 1986 to May 2010); former executive of Extendicare from 1984 to 1997, serving as CEO from April 1992 until retirement in August 1997.  

George A. Fierheller - former board member from April 1981 to June 2010.
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