Edition:
United States

Black Diamond Group Ltd (BDI.TO)

BDI.TO on Toronto Stock Exchange

1.96CAD
19 Oct 2017
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Summary

Name Age Since Current Position

Trevor Haynes

47 2015 Chairman of the Board, President, Chief Executive Officer

Toby Labrie

2016 Chief Financial Officer, Executive Vice President

Troy Cleland

2016 Executive Vice President - North America, Chief Operating Officer

Paul Wright

2016 Executive Vice President, Chief Risk Officer

Harry Klukas

2012 Executive Vice President - International

Glen Clark

2016 Senior Vice President and Chief Commercial Officer, LodgeLink Inc.

Patrick Melanson

2016 Chief Information Officer, Vice President

Ann Buckingham

2014 Vice President - Corporate Administration

Paul de Rosenroll

2015 Vice President - Health, Safety and the Environment, Risk and Compliance

Mike Klukus

2015 Vice President - Energy Services North America

Chris Rowe

2015 Vice President - BOXX Modular North America

Josh Skoreyko

2015 Vice President - Camps and Lodging North America

Marshall McRae

59 2015 Director

Steven Stein

2016 Director

Robert Herdman

64 2012 Independent Director

Minaz Kassam

2009 Independent Director

Barbara Kelley

2016 Independent Director

David Olsson

2014 Independent Director

Robert Wagemakers

2009 Independent Director

Biographies

Name Description

Trevor Haynes

Mr. Trevor Haynes is a Chairman of the Board, President, Chief Executive Officer of Black Diamond Group Limited. He was President, Chief Executive Officer and Director of Black Diamond Group Limited. He is President and Chief Executive Officer of Black Diamond Group Limited since December 31, 2009 and prior thereto, President and Chief Executive Officer of the Manager.

Toby Labrie

Mr. Toby Labrie serves as Chief Financial Officer, Executive Vice President of Black Diamond Group Limited. He was Senior Vice President, Finance of the Corporation from October 21, 2015 until March 3, 2016; from October 21, 2014 until October 21, 2015, Vice President, Finance, Structures Business Unit of the Corporation; from January 1, 2012 until October 21, 2014, Vice President, Finance and Controller of the Corporation; and prior thereto, Controller of the Corporation.

Troy Cleland

Mr. Troy Cleland serves as a Executive Vice President - North America, Chief Operating Officer of the Company. from October 21, 2014 until January 1, 2016, Executive Vice President and Chief Operating Officer, Structures of the Corporation; from November 5, 2012 until October 21, 2014, Senior Vice President, Structures of the Corporation; from January 1, 2012 to November 5, 2012, Senior Vice President, Partnerships and Acquisitions of the Corporation; and prior thereto, Vice President, Corporate Development of the Corporation.

Paul Wright

Mr. Paul G. Wright is a Executive Vice President, Chief Risk Officer of the Company. He has been Executive Vice President and Chief Risk Officer of the Corporation since March 3, 2016. He was Senior Vice President, Finance, Risk and Corporate Planning of ATCO Power Ltd., a power generation facility company, from August 2011 until December 2015.

Harry Klukas

Mr. Harry Klukas is a Executive Vice President - International of Black Diamond Group Limited. He is Executive Vice President - International of the Corporation since January 1, 2012. From December 31, 2009 until January 1, 2012, he was Senior Vice President of the Corporation; and prior thereto, Senior Vice President of BDI.

Glen Clark

Mr. Glen Clark serves as a Senior Vice President and Chief Commercial Officer, LodgeLink Inc. He was Senior Vice President, Business Development Australia of the Corporation from September 1, 2015 to September 1, 2016; from October 21, 2014 until September 1, 2015, Senior Vice President, Structures Canada of the Corporation; from January 1, 2012 until October 21, 2014, Senior Vice President, Commercial Development of the Corporation; and prior thereto, Division Vice President, Black Diamond Camps and Logistics, a former business unit of the Corporation.

Patrick Melanson

Mr. Patrick Melanson is a Vice President, Chief Information Officer of the Company, since January 25, 2016. From February 3, 2014 until January 25, 2016, he served as Vice President, Information Technology of the Corporation. From October 4, 2013 to January 31, 2014, Principle of INTECA, an information technology management consulting company; from October 1, 2012 to October 3, 2013, Senior Vice President, Product and Resource Management of EVRAZ, Inc. North America, a steel manufacturing company; and prior thereto Vice President, Chief Information Officer of EVRAZ, Inc. North America.

Ann Buckingham

Ms. Ann Buckingham is a Vice President - Corporate Administration of Black Diamond Group Limited, since November 1, 2014. From October 2011 until November 1, 2014, Chief of Staff of the Corporation; and prior thereto, Chief Operations Officer for a real estate investment company.

Paul de Rosenroll

Mr. Paul de Rosenroll serves as a Vice President - Health, Safety and the Environment, Risk and Compliance of the Company. from October 21, 2014 until October 21, 2015, Vice President, Administration and Process, Structures Business Unit of the Corporation; from April 1, 2014 until October 21, 2014, Senior Vice President, Structures: Process and Administration; from January 1, 2014 until March 31, 2014, Senior Vice President, Process Improvement and Training of the Corporation; from January 1, 2013 until January 1, 2014, Senior Vice President, Facilitation Integration and Training of the Corporation; from January 1, 2012 to January 1, 2013, Senior Vice President, Facilitation Integration and Training and Health, Safety and Environment of the Corporation; and prior thereto, Vice President, Corporate Services, Health, Safety and Environment of the Corporation.

Mike Klukus

Mr. Mike Klukus serves as a Vice President - Energy Services North America of the Company. from October 21, 2014 until October 21, 2015, Division Vice President, Energy Services of the Corporation; from January 1, 2012 until October 21, 2014, Division Vice President, Camps of the Corporation; and prior thereto, Division General Manager, Black Diamond Camps and Logistics, a former business unit of the Corporation.

Chris Rowe

Mr. Chris Rowe is a Vice President - BOXX Modular North America of the Company, since October 21, 2015. From January 1, 2014 until October 21, 2015, he served as Division Vice President, Structures USA of the Corporation and prior thereto, he was senior positions with BOXX Modular (North America).

Josh Skoreyko

Mr. Josh Skoreyko is a Vice President - Camps and Lodging North America of the Company, since October 21, 2015. From November 3, 2014 until October 21, 2015, he served as Division Vice President, Logistics of the Corporation and prior thereto, Senior Director of Aramark Remote Workplace Services, a remote modular camp and catering services company.

Marshall McRae

Mr. Marshall L. McRae serves as a Director of Black Diamond Group Limited. He is Independent businessman since December 31, 2014; Executive Vice President of Black Diamond Group Limited from August 8, 2014 until December 31, 2014; Interim Executive Vice President and Chief Financial Officer of Black Diamond Group Limited from October 16, 2013 until August 8, 2014 and prior thereto, independent financial and management consultant.

Steven Stein

Mr. Steven Stein is a Director of the Company. Independent businessman since January 1, 2017; President, Logistics of Black Diamond Group Limited from October 22, 2014 until December 31, 2016; Executive Vice President and Chief Operating Officer of Black Diamond Group Limited from January 1, 2012 until October 22, 2014 and prior thereto, Vice President and Chief Operating Officer of Black Diamond Group Limited.

Robert Herdman

Mr. Robert J. Herdman is an Independent Director of Black Diamond Group Limited. Mr. Herdman's education and experience relevant to the performance of his responsibilities as an Audit Committee member are derived from his in excess of 20 years experience as a senior audit partner with PricewaterhouseCoopers LLP (a public accounting firm) during which time Mr. Herdman had extensive dealings with audit committees and boards of large public companies, extensive exposure to the regulatory and compliance environment in Canada and the United States. Mr. Herdman is a Chartered Accountant and is Fellow of the Institute of Chartered Accountants. Mr. Herdman received a Bachelor of Education degree from the University of Calgary.

Minaz Kassam

Mr. Minaz Kassam is an Independent Director of Black Diamond Group Limited. Mr. Kassam’s education and experience relevant to the performance of his responsibilities as an Audit Committee member are derived from his experience as a Chartered Accountant. Mr. Kassam is the Managing Partner of Kassam Chartered Accountancy (formerly Kassam and Company Chartered Accountants), a position he has held since September 2007. From 1994 to September 2007, Mr. Kassam was a Senior Partner with Vertefeuille Kassam, Chartered Accountants LLP. Mr. Kassam has also developed practical experience and understanding of procedures for financial reporting from his service on boards and audit committees of numerous public and private issuers. Mr. Kassam received his Bachelor of Commerce from the University of Calgary in 1988 and is a member of the Institute of Chartered Accountants of Alberta.

Barbara Kelley

Ms. Barbara J. Kelley is an Independent Director of the Company. Ms. Kelley’s skills and experience that enable her to make decisions on the suitability of our compensation policies and practices are derived from Ms. Kelley’s experience as the Executive Director of the Colorado Department of Regulatory Agencies, one of 19 principal departments in Colorado State Government. In that position, she was responsible for the leadership, management and administration of 9 mission specific divisions, including: Banking, Civil Rights, Office of Consumer Counsel, Financial Services, Insurance, Public Utilities Commission, Professions and Occupations and Securities. Previously, she was a Partner at Kamlet Reichert LLP, Denver, Colorado. Her practice has encompassed primarily corporate and financing transactions, commercial banking, commercial real estate, as well as general commercial and business matters. She also lead the firm’s secured transactions practice area.

David Olsson

Mr. David Olsson is an Independent Director of Black Diamond Group Limited, since January 1, 2014. Mr. Olsson’s skills and experience that enable him to make decisions on the suitability of our compensation policies and practices are derived from more than 30 years’ experience in the areas of international capital markets, cross-border investments, and financing of resources and infrastructure projects. Most recently a senior partner of King & Wood Mallesons, an international law firm, and now a senior China Practice Consultant to the firm, Mr. Olsson has held a variety of management positions within King & Wood Mallesons, including roles as national head of the banking and finance team, partner-in-charge of Melbourne, Hong Kong and Beijing offices, and Managing Partner of the Australian operations. Mr. Olsson holds a Bachelor of Laws degree from the Australian National University.

Robert Wagemakers

Mr. Robert Wagemakers is an Independent Director of Black Diamond Group Limited. Mr. Wagemakers skills and experience that enable him to make decisions on the suitability of our compensation policies and practices are derived from more than 40 years’ experience in the oil and natural gas sector, most recently from July 31, 2011 to July 30, 2012 as a Special Consultant to Nabors Drilling, a division of Nabors Canada and from 2001 to July 2011, Vice President, Marketing of Nabors Drilling. Mr. Wagemakers was Vice President, Operations with Command Drilling Corporation from 2000 to 2001; prior thereto, he was President of Partner Rentals Ltd. from 1997 to 2000. Prior thereto, Mr. Wagemakers held various management positions with a number of drilling companies. In 2013, Mr. Wagemakers completed the program offered by the Institute of Corporate Directors and is entitled to use the designation ICD.D.