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Management of CI Financial Corp. [“CI”] is responsible for the integrity and objectivity of the consolidated fi nancial statements and all other information contained in this document. The consolidated financial statements have been prepared in accordance with International Financial Reporting Standards and are based on management’s best information and judgment. 

In fulfilling its responsibilities, management has developed internal control systems and procedures designed to provide reasonable assurance that CI’s assets are safeguarded, that transactions are executed in accordance with appropriate authorization, and that accounting records may be relied upon to properly reflect CI’s business transactions. 

The Audit Committee of the Board of Directors is composed of outside directors who meet periodically and independently with management and the auditors to discuss CI’s financial reporting and internal control. The Audit Committee reviews the financial information prepared by management and the results of the audit by the auditors prior to recommending the consolidated financial statements to the Board of Directors for approval. The external auditors have unrestricted access to the Audit Committee. 

Management recognizes its responsibility to conduct CI’s affairs in the best interests of its shareholders. 

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