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Message: Announces Appointment of New Director

Announces Appointment of New Director

posted on Feb 10, 2009 12:20PM
February 10, 2009
C.A. Bancorp Inc. Announces Appointment of New Director
TORONTO, ONTARIO--(Marketwire - Feb. 10, 2009) - C.A. Bancorp Inc. (TSX:BKP) ("C.A. Bancorp") is pleased to announce the appointment to its board of directors of Paul Haggis, effective immediately.

Mr. Haggis was President and Chief Executive Officer of OMERS (Ontario Municipal Employees Retirement System) for three and a half years, concluding with record results in March 2007. OMERS is one of Canada's leading and largest pension funds. Previously, Mr. Haggis was interim Chief Executive Officer of the Public Sector Pension Investment Board (PSPIB) where he also served as a director. Mr. Haggis also held the position of Executive Vice President, Business Development and Chief Credit Officer at Manulife Financial and also served as Chief Executive Officer of Princeton Developments Ltd.

Mr. Haggis began his financial career in the banking sector. Following nine years in corporate banking, he joined Metropolitan Life in 1988 as Vice President and Treasurer and held various executive positions in the United States and Canada, finishing as Chief Operating Officer of Canadian operations in September 1996. He then was named President and Chief Executive Officer for Alberta Treasury Branches (ATB). During his five years in this role, he led ATB to record profitability and market share growth.

Mr. Haggis was also Chairman of the Board of Directors for Borealis Infrastructure and Oxford Properties Group Inc. He currently serves as Director and Chair of the Investment Committee of the Insurance Corporation of British Columbia, is a Director of Advantage Energy Income Fund of Calgary, is a Trustee and Chair of the Finance Committee of the Royal Ontario Museum in Toronto and is on the Board of Canadian Tire Bank.

John Driscoll, C.A. Bancorp's Chief Executive Officer and Chairman of the Board said "We are pleased to welcome Paul to the Board and look forward to his contribution to C.A. Bancorp's success. His knowledge and past experience will be a valuable asset to C.A. Bancorp."

Trading information

C.A. Bancorp's common shares trade on the Toronto Stock Exchange under the symbol BKP.

C.A. Bancorp Inc.
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