Board Members
Chairman Gordon J. Reykdal
Chairman & Chief Executive Officer
Mr. Reykdal holds the position of Chairman and Chief Executive Officer of Cash Store Financial, a company he founded in February 2001. He was also the founder, Chairman, President and Chief Executive Officer of RTO Enterprises Inc. from 1991 to 2001. RTO Enterprises Inc. was restructured and became easyhome (TSX:EH)
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Director William C. (Mickey) Dunn
Compensation Committee
Corporate Governance and Nominating Committee
Chairman, True Energy Inc.
Joined the Board of Cash Store Financial on May 12, 2002.
Mr. Dunn has been the Chairman of True Energy Trust Inc., an oil and gas company, since September 2000 and is also a Director for Precision Drilling Inc. as well as Vero Exploration Inc. From 1982 to 2000 he was the President of Cardium Service and Supply Ltd., an oilfield equipment company.
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Director Edward C. McClelland
Compensation Committee (Chair),
CEO of The Cash Store Australia Holdings Inc
TEC Groups #223 & 323
Joined the Board of Cash Store Financial on November 8, 2005.
Mr. McClelland has been the Chairman of TEC (The Executive Committee) Groups #223 & 323, an international organization comprised of over 11,000 CEOs from businesses with revenues of more than $3 million, since 1997. From 1994 to 1996 he was the Vice President of CIBC Finance. Prior to that he was the President of Transamerica/Borg Warner Group of Companies, Canada, Australia, and Europe.
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Director J. Albert Mondor
Audit Committee (Chair)
Joined the Board of Cash Store Financial on April 9, 2008.
Mr. Mondor is a Chartered Accountant and former senior audit partner with Grant Thornton LLP. He currently is Chair of Alberta Pension Services Corporation (APS). APS is responsible for the delivery of pension services to more than 285,000 members and pensioners and the administration of over $3 billion in contributions, transfers and pension payments on the behalf of nine pension plans in Alberta.
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Director Ron Chicoyne
Corporate Governance and Nominating Committee
Audit Committee
Managing Director, Links Capital Partners
Joined the Board of Cash Store Financial on October 29, 2008
Mr. Chicoyne holds a Chartered Financial Analyst and Corporate Finance designation and received his Bachelor of Commerce degree from the University of Manitoba. Mr. Chicoyne is an experienced corporate finance professional with applied operational experience in both private and public equity capital markets. Mr. Chicoyne is currently Managing Director of Links Capital Partners.
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Director Robert Gibson
Corporate Governance and Nominating Committee (Chair)
President, Stuart & Company Limited
Joined the Board of Cash Store Financial on April 8, 2008
Mr. Gibson has been President of a private investment firm, Stuart & Company Limited, since 1973 and is also Managing Director of Alsten Holdings Ltd. He has been a director of Precision Drilling Corporation since June 1996 and was appointed to the Board of Trustees in September 2005.
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Director Michael Shaw
Corporate Governance and Audit Committee
Joined the Board of Cash Store Financial on October 29, 2009
Mr. Shaw formerly spent 30 years with the ATCO Group of Companies in a variety of roles and has vast experience in strategic management, international ventures and board directorships.
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