Governance

We lead with integrity, ensuring every decision is rooted in transparency, accountability, and a commitment to ethical governance.

Commitment to Ethical Leadership

At Epiphany Group, we are dedicated to conducting our business with the highest standards of integrity, accountability, and transparency. Our Governance Board of Directors plays a crucial role in holding our leadership accountable to all stakeholders. Over the years, we have worked diligently to establish a board that is increasingly independent from our Executive Team, ensuring that decisions are made in the best interest of our investors and community.

Separate Chair & CEO

We maintain a clear separation between the roles of Chair and CEO to enhance independent oversight.

50% Independent Board Members

Half of our board is composed of independent members, ensuring unbiased decision-making.

Conflict of Interest Policy

We have a robust conflict of interest policy in place to safeguard the integrity of our board’s decisions.

Female Vice Chair

Our commitment to diversity is reflected in having a female Vice Chair, promoting inclusive leadership at the highest levels.

As the independent Chair, my primary responsibility is ensuring transparency and being the voice of our shareholders. I’m committed to conducting all board activities with integrity, building trust, and keeping shareholder interests at the core of our decisions. Clear communication and accountability are key to maintaining the confidence of our investors and stakeholders.

Governance Board of Directors

Matt Ewonus

Chair

Amber Froese

Vice Chair

Darryl Kenna

Board Member

Angie Nilsson

Board Member

Roger Simpson

Board Member

Bernie Loman

Board Member

Peter Anholt

Board Member

Contact Us

For any inquiries or to learn more about how we can work together, please don’t hesitate to get in touch with us.

CHAIR

Matt Ewonus

Matt Ewonus is the Chief Executive Officer of Latitude Financial Services. Matt is a founding partner, and under his leadership, Latitude has grown to the 2nd largest firm in Canada by Assets Under Administration under the Sun Life Career Salesforce distribution channel.
Matt has been a Financial Advisor for over 20 years. He co-founded Latitude Financial in 2014, and since then, the firm has received numerous awards based on new sales production and overall business growth. Latitude Financial continues to be a leader in systems and processes within the industry. Matt and his team provide support and insights to their dealership and other financial planning businesses.

VICE CHAIR

Amber Froese

Amber is the Vice President, Marketing and Communications for Rafflebox Technologies, a SaaS tech start-up that helps charities and sports organizations fundraise. She holds a Bachelor of Public Relations from Mount Saint Vincent University in Halifax, NS and a Diploma of Advertising and Public Relations from Lethbridge College. She brings expertise in external communications, governance structure and developing company strategy with the long-term view in mind.
Outside work, she loves to travel and explore new cultures, food, and design. If she’s not reading about travel or management, she’s likely out exploring nature with her family. She also sits on the Board of Directors for the not-for-profit EMI Canada.

CHIEF EXECUTIVE OFFICER (CEO) & BOARD MEMBER

Darryl Kenna

As CEO and Director of Epiphany Group, Darryl has watched firsthand the transformation of this company, since inception, into a leading private Asset Management company that focuses on Real Estate and vertically aligned businesses.  With nearly 30 years of experience in the business world as a founder, owner, and manager with a multitude of different companies he brings his vast insight to those mentors within his daily life.  An EQ driven team approach is the style he leads and guides companies with which helps set these companies apart from their competition over time.  Never afraid of a challenge he undertook writing and publishing his first business book, in late 2022 Vision Meets Execution to showcase the relationship between a CEO and COO.  When he is not working or traveling, he calls Waterton home spending time hiking, biking, and fishing.

CHIEF OPERATIONS OFFICER (COO) & BOARD MEMBER

Angie Nilsson

Angie has been with Epiphany Group since the beginning. Her background in teaching and management gave her valuable skills that have helped her become a great team leader. She specializes in people, systems, and processes, and is a great problem solver and supporter. She enjoys talking with people and learning about what makes them unique; then finding ways to challenge and strengthen them.
When she’s not working she loves being outside, usually somewhere on the water.  You could also find her spending time with her family, hiking, or enjoying wine and dark chili chocolate.

CHIEF OF STAKEHOLDER ENGAGEMENT (CSE) & BOARD MEMBER

Roger Simpson

Roger oversees all equity capital for Epiphany Group and manages our investment committee. He specializes in shareholder engagement and is an expert in coordinating new shareholder relations and onboarding. Since joining Epiphany Group in 2018, Roger has become well-known for empowering team members while helping them feel at ease and being available to support them.
When he’s not at work, he loves spending time with his family on the lake, golfing with friends, and chasing collector cars around North America

BOARD MEMBER

Bernie Loman

Bernie, an Epiphany Group shareholder, is a member of the EG Investment Committee. Born and raised in Southern Alberta, Bernie is actively involved in the Agriculture and Livestock industry, most notably as owner/operator of Spring River Ranch Ltd.
Bernie and his wife Debbie have two daughters.

BOARD MEMBER

Peter Anholt

A Naicam, Saskatchewan native, Peter Anholt has had a long hockey career in the Western Hockey League, from playing, to scouting, to coaching, and finally to his current position as the General Manager of the Lethbridge Hurricanes.
Prior to joining the Hurricanes, Anholt served as a scout for the Seattle Thunderbirds and over a span of 17 seasons he coached Prince Albert Raiders, Seattle Thunderbirds, Red Deer Rebels, Kelowna Rockets and Lethbridge Hurricanes. During his coaching career, Peter also served as Head Coach of SC Riessersee of the DEL (German professional ice hockey league and the highest division in German ice hockey).
Anholt enjoyed success as a player prior to becoming a coach. He played three seasons as a defenseman with the Prince Albert Raiders of the Saskatchewan Junior Hockey League, he won the Centennial Cup (now known as the Royal Bank Cup) as National Junior-A champions in 1979 and 1981 (serving as the Captain of the 1981 championship team), as well as spending three seasons with the University of Saskatchewan Huskies of the Canadian Interuniversity Sport (CIS), capturing the University Cup in 1983.

 

Outside of the hockey world, Peter was General Manager of the Wakesiu Golf Course from 2008-2014. Peter and his wife, Sharon, live in Lethbridge and have one son, Matt, who is the Assistant General Manager and Assistant Coach with the Hurricanes.