K.W. MCARTHUR - Corporate Board Profile

OPPENHEIMER HOLDINGS INC

Filing Date	Source Excerpt
2003-03-31	Messrs. J.L. Bitove, K.W. McArthur and B. Winberg are members of the Audit Committee and the Nominating/Corporate Governance Committee.
2005-03-29	Messrs. J.L. Bitove, K.W. McArthur and B. Winberg are members of the Audit Committee. Messrs. J.L. Bitove, K.W. McArthur, B. Winberg and R Crystal are members of the Nominating/ Corporate Governance Committee.
2006-03-23	K.W. McArthur, Ontario, Canada, Age 70, Lead Director, President and CEO of Shurway Capital Corporation, Director since 1996. Member of Audit Committee and Nominating/ Corporate Governance Committee.
2007-03-23	K.W. McArthur 71 Lead Director President and Chief Executive Officer, Shurway Capital Corporation (private investment company) 1996 Notes: 1. Messrs. J.L. Bitove, K.W. McArthur and B. Winberg are members of the Audit Committee. Messrs. J.L. Bitove and B. Winberg are members of the Compensation and Stock Option Committee. Messrs. J.L. Bitove, K.W. McArthur, B. Winberg and R. Crystal are members of the Nominating/Corporate Governance Committee. DIRECTOR COMPENSATION TABLE K.W. McArthur $50,000 fees in cash $43,459 stock awards Total $93,459
2008-03-27	K.W. McArthur Ontario, Canada 72 Lead Director President and Chief Executive Officer, Shurway Capital Corporation (private investment company) 1996 Notes: 1. Messrs. J.L. Bitove, K.W. McArthur and B. Winberg are members of the Audit Committee. Messrs. J.L. Bitove, K.W. McArthur, B. Winberg and R. Crystal are members of the Nominating/Corporate Governance Committee. DIRECTOR COMPENSATION TABLE K.W. McArthur $49,000 fees earned in cash $43,459 option awards $92,459 total compensation
2010-03-29	Mr. McArthur joined the Board in 1996. Mr. McArthur is our Lead Director. Mr. McArthur is President and Chief Executive Officer of Shurway Capital Corporation (a private investment company). Mr. McArthur is a member of the Institute of Chartered Accountants of British Columbia. Mr. McArthur has a long history of securities industry experience, serving as CFO of a major Canadian investment dealer for 20 years. Between July 1989 and January 1993, Mr. McArthur was a Senior Vice-President of Nesbitt Thomson Inc. and between January 1992 and July 1993, Mr. McArthur was a Senior Vice-President of Bank of Montreal Investment Counsel Limited. Mr. McArthur is currently a member of the Investment Review Committee for BMO Mutual Fund and a member of the Pension Investment Committee for Canada Post. Mr. McArthur’s strong accounting skills and experience in the securities industry are important to the oversight of the Company’s financial reporting and enterprise and operational risk management. Mr. McArthur is a member of the Audit Committee.
2011-03-28	Mr. McArthur joined the Board in 1996. Mr. McArthur is our Lead Director. Mr. McArthur is President and Chief Executive Officer of Shurway Capital Corporation (a private investment company). Mr. McArthur is a member of the Institute of Chartered Accountants of British Columbia. Mr. McArthur has a long history of securities industry experience, serving as CFO of a major Canadian investment dealer for 20 years. Between July 1989 and January 1993, Mr. McArthur was a Senior Vice-President of Nesbitt Thomson Inc. and between January 1992 and July 1993, Mr. McArthur was a Senior Vice-President of Bank of Montreal Investment Counsel Limited. Mr. McArthur was a member of the Independent Review Committee for BMO Mutual Fund for 15 years until June 30, 2010 and was a member of the Pension Investment Committee for Canada Post for 10 years until December 31, 2010. Mr. McArthur9s strong accounting skills and experience in the securities industry are important to the oversight of the Company9s financial reporting and enterprise and operational risk management. Mr. McArthur is a member of the Audit Committee.
2012-03-29	Mr. McArthur joined the Board in 1996. Mr. McArthur is our Lead Director. Mr. McArthur is President and Chief Executive Officer of Shurway Capital Corporation (a private investment company). Mr. McArthur is a member of the Institute of Chartered Accountants of British Columbia. Mr. McArthur has a long history of securities industry experience. Mr. McArthur is a member of the Audit Committee. 2011 DIRECTOR COMPENSATION TABLE: K.W. McArthur FeesEarned or Paid in Cash($): $55,000, OptionAwards($): $54,528, Total($): $109,528.
2013-04-11	Mr. McArthur joined the Board in 1996. Mr. McArthur is our Lead Director. Mr. McArthur is President and Chief Executive Officer of Shurway Capital Corporation (a private investment company). Mr. McArthur is a member of the Institute of Chartered Accountants of British Columbia. Mr. McArthur has a long history of securities industry experience, serving as CFO of a major Canadian investment dealer for 20 years. Between July 1989 and January 1993, Mr.9 McArthur was a Senior Vice-President of Nesbitt Thomson Inc. and between January 1992 and July 1993, Mr. McArthur was a Senior Vice-President of Bank of Montreal Investment Counsel Limited. Mr. McArthur was a member of the Independent Review Committee for BMO Mutual Fund for 15 years until June930, 2010 and was a member of the Pension Investment Committee for Canada Post for 10 years until December931, 2010. Mr. McArthur9s strong accounting skills and experience in the securities industry are important to the oversight of the Company9s financial reporting and enterprise and operational risk management. Mr. McArthur is a member of the Audit Committee.
2014-03-28	Mr. McArthur joined the Board in 1996. Mr. McArthur is our Lead Director. Mr. McArthur is a member of the Audit Committee.
2015-03-27	Mr. McArthur joined the Board in 1996. Mr. McArthur is our Lead Director. Mr. McArthur is President and Chief Executive Officer of Shurway Capital Corporation (a private investment company). Mr. McArthur is a member of the Institute of Chartered Accountants of British Columbia. Mr. McArthur has a long history of securities industry experience, serving as CFO of a major Canadian investment dealer for 20 years. Between July 1989 and January 1993, Mr. McArthur was a Senior Vice-President of Nesbitt Thomson Inc. and between January 1992 and July 1993 Mr. McArthur was a Senior Vice-President of Bank of Montreal Investment Counsel Limited. Mr. McArthur was a member of the Independent Review Committee for BMO Mutual Fund for 15 years until June 30, 2010 and was a member of the Pension Investment Committee for Canada Post for 10 years until December 31, 2010. Mr. McArthur's strong accounting skills and experience in the securities industry are important to the oversight of the Company's financial reporting and enterprise and operational risk management. Mr. McArthur is a member of the Audit Committee.