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Message: Announces Director Resignation
| February 13, 2009 |
| C.A. Bancorp Inc. Announces Director Resignation |
| TORONTO, ONTARIO--(Marketwire - Feb. 13, 2009) - C.A. Bancorp Inc. (TSX:BKP) (the "Corporation") announces that Philip Johnson has tendered his resignation as a director of the Corporation effective February 11, 2009 due to the time commitment required to fulfil his other primary business commitments. The Corporation's Board of Directors (the "Board") would like to thank Mr. Johnson for his time, service and the valuable contribution he made during his tenure as a director. Mr. Johnson has served on the Board since August 2006. The Corporation has commenced the process of seeking a replacement director. In the meantime, the remaining five directors will continue to carry out the duties of the Board. The Board is currently comprised of John F. Driscoll (Chair), Mark Gardhouse, Paul Haggis, Frank Potter and Richard Zarzeczny. C.A. Bancorp Inc. C.A. Bancorp is a publicly traded Canadian merchant bank and alternative asset manager that provides investors with access to a range of private equity and other alternative asset class investment opportunities. C.A. Bancorp is focused on investments in small- and middle-capitalization public and private companies, with emphasis on the industrials, real estate, infrastructure and financial services sectors. |
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