People: Badger Daylighting Ltd (BADFF.PK)

BADFF.PK on OTC Markets Group - US Other OTC and Grey Market

46.50USD
23 May 2013
Price Change (% chg)

$3.22 (+7.44%)
Prev Close
$43.28
Open
$45.62
Day's High
$46.52
Day's Low
$45.62
Volume
1,000
Avg. Vol
384
52-wk High
$46.52
52-wk Low
$22.60

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Summary

Name Age Since Current Position

Tor Wilson

 2010 President, Chief Executive Officer, Director

Greg Kelly

 2010 Chief Financial Officer, Vice President - Finance

Derek Dillon

 2010 Vice President - Operations, Canadian

John Kelly

 2011 Vice President - Operations, USA

David Calnan

 56 2010 Secretary, Independent Director

J. Richard Couillard

 2010 Independent Director

Garry Mihaichuk

 58 2010 Independent Director

Glen Roane

 2010 Independent Director

George Watson

 2010 Independent Director
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Biographies

Name Description

Tor Wilson

 Mr. Tor Wilson is President, Chief Executive Officer, Director of Badger Daylighting Ltd. Mr. Wilson has been a director (or trustee) and President of Badger, including its predecessors, since 2000, and Chief Executive Officer of Badger, including its predecessors, since 2001. Prior thereto, Mr. Wilson was the Chief Operating Officer of Timberjack Inc., a worldwide forestry equipment manufacturer, from 1996 to May 2000.

Greg Kelly

 Mr. Greg Kelly, CA, is Chief Financial Officer, Vice President - Finance of Badger Daylighting Ltd. Mr. Kelly has been the Vice President, Finance and Chief Financial Officer of Badger, including its predecessors, since September 1999. Prior thereto, Mr. Kelly held various positions with Ernst & Young LLP from June 1986 to August 1999 the last such position being Principal.

Derek Dillon

 Mr. Derek Dillon is Vice President - Operations, Canadian of Badger Daylighting Ltd.Prior thereto, Mr. Dillon, was Materials Manager of Moduline Industries (Canada) Inc., a modular home manufacturing company, from November 2005 to July 2006. Mr. Dillon was also Plant Manager of 3R Sand Ltd., a frac sand recycling business, from February 2005 to November 2005. Prior to those appointments, Mr. Dillon was General Manager of Emoleum Road Services Ltd., an asphalt contracting company, from March 2002 to February 2004. Mr. Dillon was also Chief Executive Officer of Purot Pty. Ltd., a BP fuel and oil distribution company, from 1998 to November 2001.

John Kelly

 Mr. John G. Kelly is Vice President - Operations, USA of Badger Daylighting Ltd. Mr. Kelly has been the Vice President of Operations - USA since September 2011. Prior thereto, Mr. Kelly was employed by Waste Management Inc. for the last 18 years holding various positions in hauling, transfer and recycling operations. Mr. Kelly held positions including District Manager, Director of Operations and most recently Midwest Vice President for WM Recycle America. Mr. Kelly holds a BA from Marist College in Poughkeepsie, New York.

David Calnan

 Mr. David M. Calnan is Secretary, Independent Director of Badger Daylighting Ltd. Mr. Calnan has been a partner with the law firm of Shea Nerland Calnan LLP since 1990. Mr. Calnan has been a director (or trustee) and the Secretary of Badger, including its predecessors, since May 28, 1993.

J. Richard Couillard

 Mr. J. Richard Couillard is Independent Director of Badger Daylighting Ltd. Mr. Couillard is currently Vice Chairman of the Board of Alpha PetroVision (APV) Holding AG, a Swiss based company listed on the SIX Swiss Exchange. From 2009 to 2012 he was the President and Chief Executive Officer of Rock Well Petroleum Inc. (now APV (Canada Inc.)), a private energy company specializing in the recovery of oil from mature oil fields. Prior to joining Rock Well Petroleum Inc., he was the Chief Executive Officer of Escavar Energy Inc., a private Alberta based exploration and production company. Before co-founding Escavar Energy Inc. in 2003, he was the President of Pan Asian Energy, a private company engaged in oil exploration in Southeast Asia. From 2000 to 2002 he was President of Oilsphere.com Inc. and Chief Operating Officer of VerticalBuilder.com Inc. (now Critical Control Solutions Corp.), a technology company providing solutions for the energy service industry. In 1998 through 2000 he was President of CouilOil Energy Inc., a private energy company. From 1994 to 1998 he served as Senior Vice President of Exploration and Production for Numac Energy Inc. Mr. Couillard is currently a director of Canadian Spirit Resources Inc. and has been a director (or trustee) of Badger, including its predecessors, since September 1, 2005.

Garry Mihaichuk

 Mr. Garry Paul Mihaichuk is Independent Director of Badger Daylighting Ltd. Mr. Mihaichuk is a businessman and a director whose principal business activities since May 2009 has been corporate and community directorships and President of GWM Resources Ltd. Prior thereto he was the President and CEO of Toromont Energy Systems Inc. from November 2007 to May 2009. Mr. Mihaichuk also served as the Vice President of Heavy Oil and Oil Sands for Husky Energy Inc. from 2005 to 2007 and Senior Vice President of Mancal Corporation from 2001 to 2005. From 1996 to 2001, Mr. Mihaichuk was employed by TransCanada Pipelines Limited to act in the capacity as Executive Vice President. Prior to 1996, Mr. Mihaichuk was Senior Vice President, Amoco Corporation and Chairman of Amoco Orient Company. Mr. Mihaichuk has been a director (or trustee) of Badger, including its predecessors, since April 23, 2009 and, prior thereto, for an additional brief period from May 5, 2004 to November 2005. Mr. Mihaichuk is also currently the Managing Director of Translang Technologies Ltd., Director of Greenfields Petroleum Corporation, Director of Mako Hydrocarbons Ltd., Director of Connacher Oil and Gas Limited, Director of Nordic Petroleum AS, Director of Alberta Economic Development Authority, and Director of Friends of the Calgary Philharmonic Orchestra.

Glen Roane

 Mr. Glen D. Roane is Independent Director of Badger Daylighting Ltd. Mr. Roane is a businessman and corporate director whose principal business activities since 1997 have been corporate directorships and real estate development in Colorado. Mr. Roane has been a director (or trustee) of Badger, including its predecessors, since May 22, 2003. He is also currently a director of Enerplus Corporation, SilverWillow Energy Corporation, Logan International Inc., and GBC American Growth Fund Inc. Mr. Roane is also a Member of the Alberta Securities Commission. Mr. Roane has a Bachelor of Arts and a Masters of Business Administration from Queen’s University.

George Watson

 Mr. George William Watson is Independent Director of Badger Daylighting Ltd. Mr. Watson is the Chairman of CriticalControl Solutions Corp., a document management company listed on the Toronto Stock Exchange. Prior thereto he was the Chief Executive Officer of CriticalControl Solutions Corp. from July 2002 to September 2007. Mr. Watson also served as the President of CriticalControl Solutions Corp. from July 2002 until February 2004. Prior thereto, Mr. Watson was Executive Chairman of VerticalBuilder.com Inc., a private software development company, from February 2000 until July 2002. Prior thereto, Mr. Watson held the position of President and Chief Executive Officer of TransCanada Pipelines Limited, a pipeline company listed on the Toronto Stock Exchange, from April 1993 to July 1999. Mr. Watson has been a director (or trustee) of Badger, including its predecessors, since February 16, 2000. He is also currently a director of TeeKay LNG Partners LP, Fortress Energy Inc., Poplar Creek Resources Inc. and Mako Hydrocarbons Ltd.

Basic Compensation

Name Fiscal Year Total

Tor Wilson

 1,035,710

Greg Kelly

 571,209

Derek Dillon

 443,625

John Kelly

 532,750

David Calnan

 --

J. Richard Couillard

 --

Garry Mihaichuk

 --

Glen Roane

 --

George Watson

 --
As Of 30 Dec 2012

Options Compensation

Name Options Value

Tor Wilson

 514,271 1,895,860

Greg Kelly

 119,459 1,179,060

Derek Dillon

 0 0

John Kelly

 0 0

David Calnan

 0 0

J. Richard Couillard

 0 0

Garry Mihaichuk

 0 0

Glen Roane

 0 0

George Watson

 0 0

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