#Canada #Toronto #Mattamy Homes #Board of Directors #Kathleen Taylor

Mattamy Asset Management Welcomes a New Leader to Their Board

In an exciting development, Mattamy Asset Management, the parent company of Mattamy Homes and a diversified asset management firm, has announced the appointment of Kathleen (Katie) Taylor as the new Chair of its Board of Directors. This decision marks a significant moment for the company, which is known as one of North America's largest privately held homebuilders.

Kathleen Taylor brings a wealth of experience to her new role, having served in various executive capacities across both public and private sectors. Notably, she has a strong background in international business, corporate strategy, customer experience, risk management, and corporate governance. Taylor has been a member of Mattamy's Board since September 2022, and her extensive knowledge and skills are expected to contribute greatly to the strategic direction and growth of the organization.

Peter Gilgan, the Founder and CEO of Mattamy Asset Management, expressed his enthusiasm for Taylor's appointment by stating, "We're thrilled that we will continue to benefit from Katie's diversity of knowledge, skills and experience as Chair of our Board as we continue to evolve and grow our organization." He highlighted that her insights on a variety of strategic and business matters have been invaluable to the entire leadership team.

In addition to her role at Mattamy, Taylor holds several prominent positions. She currently serves as the Chair of Element Fleet Management and Altas Partners, and she is also the Vice Chair of the Adecco Group, based in Zurich. Furthermore, she is a director at Air Canada and plays an active role in the not-for-profit sector as the Chancellor of York University and Chair of the Board of Trustees for the Hospital for Sick Children.

Her previous experience includes serving as Chair of the Royal Bank of Canada and leading both CPP Investments and the prestigious Four Seasons Hotels and Resorts, showcasing her diverse and dynamic career. Taylor is also engaged with several reputable organizations as a member of the C.D. Howe Institute's National Council and Co-Chair of their Human Capital Policy Council. This depth of experience positions her uniquely to steer Mattamy Asset Management into its next phase of development.

Expressing gratitude for her new appointment, Taylor stated, "I'm honoured to take on the role of Chair at Mattamy Asset Management and grateful for the trust placed in me by my fellow board members. I look forward to working closely with leadership and the board to support our continued growth and long-term success and help shape a future driven by purpose, impact and innovation."

Since 2010, Mattamy has adopted best governance practices by establishing an external Board of Directors, consisting of knowledgeable advisors who contribute to their strategic vision. Among other board members are:

• - Carol Stephenson: A highly respected CEO with over 40 years of experience, she is the former Dean of the Ivey Business School and has held leadership positions with several notable companies, including GM and Intact Financial Services.
• - David Williams: A seasoned executive with over 35 years in the food and drug industry, he has held multiple C-level positions including CFO/President at Loblaw Companies and Board Chair of Shoppers Drug Mart.
• - Tim Hockey: Former President and CEO of TD Ameritrade, he has played key roles in TD Bank Group and serves on various boards, signaling the strength and experience of the team guiding Mattamy's strategic vision.

About Mattamy Asset Management

Mattamy Asset Management is dedicated to cultivating a diverse and sustainable portfolio of businesses that create lasting value in the community. The company operates with the mission of preserving and enhancing value through strategic investments in the best talent and opportunities available. Mattamy Homes, both in Canada and the U.S., stands as the largest privately held homebuilding platform, and the organization prides itself on its commitment to innovation and quality in residential development.

As Kathleen Taylor takes on her role as Board Chair, Mattamy Asset Management embarks on a promising new chapter that aims to harness her expertise for sustained growth and positive impact in the asset management and homebuilding sectors.