People: Andrew Peller Ltd (ADWPF.PK)
ADWPF.PK on OTC Markets Group - US Other OTC and Grey Market
12.00USD
17 Apr 2013
12.00USD
17 Apr 2013
Price Change (% chg)
$1.26 (+11.71%)
$1.26 (+11.71%)
Prev Close
$10.74
$10.74
Open
$12.00
$12.00
Day's High
$12.00
$12.00
Day's Low
$12.00
$12.00
Volume
500
500
Avg. Vol
63
63
52-wk High
$12.00
$12.00
52-wk Low
$9.56
$9.56
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Joseph Peller |
Chairman of the Board | ||
John Peller |
President, Chief Executive Officer, Director | ||
John Petch |
73 | Independent Vice Chairman of the Board | |
Peter Patchet |
2010 | Executive Vice President - Human Resources, Chief Financial Officer, Secretary | |
Robert Van Wely |
President of Global Vintners Inc. | ||
Anthony Bristow |
Chief Operating Officer | ||
J. Christopher Zarafonitis |
Executive Vice President - Sales | ||
Shari Niles |
Executive Vice President - Marketing | ||
Brendan Wall |
2007 | Executive Vice President - Operations | |
Gregory Berti |
Vice President - Estate Wines, Eastern Canada and Global Markets | ||
James Cole |
2009 | Vice President - Retail Division | |
Lori Covert |
1993 | Director | |
A. Angus Peller |
1991 | Director | |
Mark Cosens |
2001 | Independent Director | |
Richard Hossack |
2004 | Independent Director | |
Perry Miele |
2010 | Independent Director | |
Randy Powell |
2010 | Independent Director | |
Brian Short |
2003 | Independent Director |
Biographies
| Name | Description |
|---|---|
Joseph Peller |
|
John Peller |
|
John Petch |
Mr. John F. Petch, Q.C., is Independent Vice Chairman of the Board of Andrew Peller Limited (formerly Andr s Wines Ltd). He is counsel to the law firm Osler, Hoskin & Harcourt LLP. Prior to this, Mr. Petch was vice-chair and a senior partner at the firm. His experience includes serving as a director of Canada Bread Company; as a director and as a member of the Governance Committee for ShawCor Ltd., as Vice-Chair of the Governing Council of the University of Toronto and former Chair of the Board and Member of the Business Services Committee, St. Michael’s Hospital. Mr. Petch was responsible for managing budgets of amounts in his roles at St. Michael’s Hospital and the University of Toronto. Mr. Petch graduated from the University of Western Ontario with a Bachelor of Arts in Economics, University of Toronto with a J.D. degree and from Osgoode Hall Law School with a Masters of Law degree. |
Peter Patchet |
|
Robert Van Wely |
|
Anthony Bristow |
Mr. Anthony M. Bristow is Chief Operating Officer of Andrew Peller Limited (formerly Andr s Wines Ltd). Prior to September 2001, was Executive Vice President Sales of Andres Wines Ltd. |
J. Christopher Zarafonitis |
Mr. J. Christopher Zarafonitis is an Executive Vice President - Sales of Andrew Peller Limited (formerly Andr s Wines Ltd). Prior to February 2002 was Global Director, Export of Andres Wines Ltd. and prior to June 2002 was Director of Marketing at beer.com for Labatt Breweries. |
Shari Niles |
Ms. Shari A. Niles was an Executive Vice President - Marketing of Andrew Peller Limited (formerly Andr s Wines Ltd). Prior to January 2003, was Director of Marketing at Quaker Oats/Division of Pepsico. |
Brendan Wall |
Mr. Brendan P. Wall is an Executive Vice President - Operations of Andrew Peller Limited (formerly Andr s Wines Ltd). Mr. Wall who, prior to May, 2007 was Vice President of Operations and Industrial Sales at Gay Lea Foods. |
Gregory Berti |
Mr. Gregory J. Berti is Vice President - Estate Wines, Eastern Canada and Global Markets of Andrew Peller Limited (formerly Andr s Wines Ltd). Prior to June 2003 was Director of Estate Wines of Andres Wines Ltd. |
James Cole |
|
Lori Covert |
Ms. Lori C. Covert is Director of Andrew Peller Limited (formerly Andr s Wines Ltd.). Ms. Covert is Vice President Marketing, Communications & Information Technology, Ocean Nutrition Canada Limited. |
A. Angus Peller |
Dr. A. Angus Peller, M.D., is Director of Andrew Peller Limited (formerly Andr s Wines Ltd). Dr. Peller is Director of the Medical Wellness Program, Senior Medical Consultant, Medcan Health Management Inc. |
Mark Cosens |
Mr. Mark W. Cosens is an Independent Director of Andrew Peller Limited (formerly Andr s Wines Ltd.). Mr. Cosens is a Managing Director at Kilbride Capital Partners and a former Managing Director of Korn/Ferry International, specializing in industrial, energy and financial services. Prior to joining Korn/Ferry International, Mr. Cosens held several positions in the investment and commercial banking industry. Mr. Cosens holds a Bachelor of Arts in Economics from the University of Western Ontario and an LLB from Osgoode Hall Law School. |
Richard Hossack |
Dr. Richard D. Hossack, Ph.D., is an Independent Director of Andrew Peller Limited (formerly Andr s Wines Ltd.). Mr. Hossack recently retired from his role as President and Senior Partner of Delta Oliver Wyman in Canada. He holds a Ph.D. in Organizational Behavior from the Fielding Graduate Institute, an M.B.A. in Finance from the University of Toronto and a B.Comm. in accounting and economics and a BsC. in mathematics and physics, both from the University of Manitoba. He was formerly a senior partner in both Coopers & Lybrand and in PricewaterhouseCoopers consulting groups. |
Perry Miele |
Mr. Perry J. Miele is an Independent Director of Andrew Peller Limited (formerly Andr s Wines Ltd). Mr. Miele is Chairman and a partner of Beringer Capital, responsible for investing activities, strategic development and oversight of Beringer’s investment portfolio. Since 2006, he has also been serving as the Executive Chairman of Budco, a marketing and fulfillment company, servicing some of the Fortune 100 Companies. Mr. Miele is the founder of the Mentor Fund, a private equity fund investing primarily into the marketing and communications sector. He is a member of the Young President’s Organization and a member of McGill’s “panel” for the M.B.A. program and has guest lectured at McGill as well as other university business programs. |
Randy Powell |
Mr. Randy A. Powell serves as Independent Director of Andrew Peller Limited (formerly Andr s Wines Ltd). He also serves as President & CEO, Armstrong Group Limited. |
Brian Short |
Mr. Brian J. Short is an Independent Director of Andrew Peller Limited (formerly Andr s Wines Ltd). Mr. Short retired as the Senior Vice-President and Chief Financial Officer of Dover Industries Limited. Mr. Short holds a Bachelor of Arts degree from Waterloo Lutheran University. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Joseph Peller |
-- |
John Peller |
1,395,530 |
John Petch |
-- |
Peter Patchet |
393,877 |
Robert Van Wely |
366,420 |
Anthony Bristow |
535,823 |
J. Christopher Zarafonitis |
-- |
Shari Niles |
245,615 |
Brendan Wall |
370,923 |
Gregory Berti |
-- |
James Cole |
-- |
Lori Covert |
-- |
A. Angus Peller |
-- |
Mark Cosens |
-- |
Richard Hossack |
-- |
Perry Miele |
-- |
Randy Powell |
-- |
Brian Short |
-- |
As Of 30 Mar 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Joseph Peller |
0 | 0 |
John Peller |
8,020 | 84,290 |
John Petch |
0 | 0 |
Peter Patchet |
0 | 0 |
Robert Van Wely |
0 | 0 |
Anthony Bristow |
0 | 0 |
J. Christopher Zarafonitis |
0 | 0 |
Shari Niles |
0 | 0 |
Brendan Wall |
0 | 0 |
Gregory Berti |
0 | 0 |
James Cole |
0 | 0 |
Lori Covert |
0 | 0 |
A. Angus Peller |
0 | 0 |
Mark Cosens |
0 | 0 |
Richard Hossack |
0 | 0 |
Perry Miele |
0 | 0 |
Randy Powell |
0 | 0 |
Brian Short |
0 | 0 |

