Edition:
United States

Vitreous Glass Inc (VCI.V)

VCI.V on TSX Venture Exchange

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16 Oct 2017
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Summary

Name Age Since Current Position

H. Irvin Thomas

1995 Independent Chairman of the Board

J. Patrick Cashion

2012 President, Chief Executive Officer, Director

Timothy Rendell

2013 Chief Financial Officer, Director

Meredith Cashion

2017 Director

David Birkby

2012 Independent Director

Patrick McCarthy

1996 Independent Director

Peter Schenkelberg

2004 Independent Director

Biographies

Name Description

H. Irvin Thomas

Mr. H. Irvin Thomas is an Independent Chairman of the Board of Vitreous Glass Inc. He is a Professional Engineer. Mr. Thomas was one of the founding partners of Cana Construction Co. Ltd. and at the time of his retirement in 1984 was President and Chief Executive Officer of the Cana Group of Companies. He is currently President of Irv Thomas Investments Ltd.

J. Patrick Cashion

Mr. J. Patrick Cashion has been appointed as President, Chief Executive Officer, Director of Vitreous Glass Inc. Mr. Cashion has been a Chartered Accountant for 36 years and is a former partner of Collins Barrow, Chartered Accountants. Mr. Cashion worked in accounting, audit and tax. In addition he was a public member of the Alberta Securities Commission from 1983 to 1990, has regularly attended continuing education on public disclosure and is a past director of two other public companies.

Timothy Rendell

Mr. Timothy H. Rendell has been appointed as Chief Financial Officer, Director of Vitreous Glass Inc., effective March 19, 2013. Mr. Rendell is a chartered accountant, and has experience in financial and management roles in small and medium-sized business and community organizations.

Meredith Cashion

David Birkby

Mr. David Birkby has been appointed as Independent Director of Vitreous Glass Inc., with effect from 10 April 2012. Mr. Birkby has been the owner and operator of Westbridge Containers Ltd. in Calgary -- a manufacturer of polyethylene terephthalate (PET) plastic bottles primarily for the food and beverage industry in Canada and the United States. He holds a degree in polymer chemistry and a certificate in business from McMaster University. Mr. Birkby spent eight years on the board of directors for the Canadian Plastics Industry Association. For two years, he was the chair of the board of the association and was awarded leader of the year in 2009 by industry peers. Mr. Birkby has also been active for the past eight years with manufacturing action committee (MAC) promoting the sector for young people entering the work force and advocating on manufacturing issues in the province.

Patrick McCarthy

Mr. Patrick T. McCarthy is Independent Director of Vitreous Glass Inc. Mr. McCarthy was admitted to the Alberta Bar in 1976 and currently has an active insolvency practice at Borden Ladner Gervais LLP. He has been Counsel with Borden Ladner Gervais LLP Barristers & Solicitors; Partner with Borden Ladner Gervais LLP from 1982 to 2012. Mr. McCarthy was formerly a director of Nycan Petroleum Corp.

Peter Schenkelberg

Mr. Peter Schenkelberg is Independent Director of Vitreous Glass Inc. Mr. Schenkelberg has been a Chartered Accountant for 35 years and is a retired partner of Collins Barrow, Chartered Accountants. Mr. Schenkelberg has worked in accounting, audit, tax, insolvency and financial restructuring. He is currently an independent financial consultant.

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