Hampton Financial Corporation announced that at its AGM held on February 26, 2019, the shareholders elected Mr. Daniel Mathieson as director, Mr. Richard Carl did not stand for re-election. Mr. Mathieson is currently Chair of the Ontario Municipal Property Assessment Corporation (MPAC), Chair of Kings University College at Western University, Chair of the Stratford Police Services Board, a member of the Board of Directors of Festival Hydro and Rhyzome Networks, the Stratford Festival, and the Advisory Board of the University of Waterloo-Stratford Campus.