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Black Diamond Group Ltd (BDI.TO)

BDI.TO on Toronto Stock Exchange

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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

Michael Lambert

2016 Executive Vice President

Glen Clark

2015 Senior Vice President - Business Development Australia

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

Mark Lewis

2015 General Counsel, Corporate Secretary

Neil Runions

2012 Treasurer

Robert Brawn

2009 Lead Independent Director

Marshall McRae

58 2015 Director

Steven Stein

2016 Director

Robert Herdman

64 2012 Independent Director

Minaz Kassam

2009 Independent Director

David Olsson

2014 Independent Director

Robert Wagemakers

2009 Independent Director

Biographies

Name Description

Trevor Haynes

Mr. Trevor Haynes serves as 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 has been Executive Vice President and Chief Financial Officer of the Corporation since March 3, 2016. 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, he served as Vice President, Finance, Structures Business Unit of the Corporation. From January 1, 2012 until October 21, 2014, he was 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, since January 1, 2016. From October 21, 2014 until January 1, 2016, he was Executive Vice President and Chief Operating Officer, Structures of the Corporation. From November 5, 2012 until October 21, 2014, he was Senior Vice President, Structures of the Corporation. From January 1, 2012 to November 5, 2012, he was Senior Vice President, Partnerships and Acquisitions of the Corporation; and prior thereto, he was Vice President, Corporate Development of the Corporation.

Paul Wright

Mr. Paul G. Wright serves as 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 serves as 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.

Michael Lambert

Mr. Michael R. (Mike) Lambert serves as Executive Vice President of Black Diamond Group Limited. He has been Executive Vice President since August 8, 2014 and Chief Financial Officer of the Corporation from August 8, 2014 until March 3, 2016. From September 2011 until August 2014, he was Senior Vice President and Chief Financial Officer of Parkland Fuel Corporation, a fuel and petroleum products marketing company and prior thereto, he served as Chief Financial Officer of the Forzani Group Ltd., a sporting goods retail company.

Glen Clark

Mr. Glen Clark serves as a Senior Vice President - Business Development Australia of the Company, since September 1, 2015. From October 21, 2014 until September 1, 2015, he served as Senior Vice President, Structures Canada of the Corporation. From January 1, 2012 until October 21, 2014, he was Senior Vice President, Commercial Development of the Corporation and prior thereto, he was Division Vice President, Black Diamond Camps and Logistics, a former business unit of the Corporation.

Patrick Melanson

Mr. Patrick Melanson serves as 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 serves as 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, since October 21, 2015. From October 21, 2014 until October 21, 2015, he served as 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, since October 21, 2015. From October 21, 2014 until October 21, 2015, he served as Division Vice President, Energy Services of the Corporation. From January 1, 2012 until October 21, 2014, he was Division Vice President, Camps of the Corporation and prior thereto, he was Division General Manager, Black Diamond Camps and Logistics, a former business unit of the Corporation.

Chris Rowe

Mr. Chris Rowe serves as 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 serves as 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.

Mark Lewis

Mr. Mark Lewis serves as General Counsel, Corporate Secretary of Black Diamond Group Limited. He has been General Counsel of the Corporation since October 21, 2015 and Corporate Secretary of the Corporation since March 4, 2015. From November 6, 2013 until October 21, 2015, he served as Vice President, Legal of the Corporation. From July 12, 2012 until November 6, 2013, he was General Counsel of the Corporation and prior thereto, Manager, Legal at ENMAX Corporation, a power generation and distribution, and retail electricity and natural gas company.

Neil Runions

Mr. Neil Runions serves as a Treasurer of Black Diamond Group Limited, since December 14, 2012. Prior thereto, he was Managing Director of the Corporate Finance Division for the Prairies at the Bank of Montreal.Joining Black Diamond in the fall of 2012, Mr. Runions previously held the position of Managing Director of the Corporate Finance Division Prairies at BMO Bank of Montreal. Prior to this, he held positions at Alberta Treasury Branches- and CIBC, lending and marketing to the oil and gas industry, before co-founding Newquest Energy Inc. - a start-up oil and gas exploration company. As Treasurer, Mr. Runions manages the Company's international banking relationships and all aspects of cash management and financial instruments. As Division VP, Mr. Runions is engaged in the establishment of Black Diamond Capital Ltd. as an industry leader in providing lease financing for workforce housing and modular workspaace equipment.

Robert Brawn

Mr. Robert G. Brawn serves as a Lead Independent Director of Black Diamond Group Limited. He has been the Director of the Manager since June 2006. He has been President of 738831 Alberta Ltd., a private investment company since May 30, 2003. From April 20, 2001 until May 30, 2003, Mr. Brawn was the Chairman of Acclaim Energy Inc., a wholly-owned subsidiary of Acclaim Energy Trust (now Penn West Energy Trust). Prior thereto Mr. Brawn was the Chairman of Danoil Energy Ltd., a predecessor of Acclaim Energy Inc. Mr. Brawn has also served as a director and audit committee member of a number of publicly listed entities and currently serves as a director of Penn West Petroleum Ltd. (the administrator of Penn West Energy Trust), Parkland Industries Inc. (the administrator of Parkland Income Fund) and Grande Cache Coal Corporation. Mr. Brawn received a Bachelor of Science, Engineering from the University of Alberta in 1958.

Marshall McRae

Mr. Marshall L. McRae serves as a Director of Black Diamond Group Limited. He is Independent businessman since July 31, 2012; from July 31, 2011 to July 30, 2012, Special Consultant to Nabors Drilling, a division of Nabors Canada; and prior thereto, Vice President, Marketing of Nabors Drilling. Mr. McRae is currently an independent financial and management consultant with over 30 years of senior operations and financial management experience with a number of publicly traded and private companies spanning the oil and gas, environmental services, and retail industries. Mr. McRae was executive vice-president of the company until the end of 2014, which followed him serving as interim executive vice-president and chief financial officer of the company. He is currently a director and the chair of the audit committees of Athabasca Oil Corp. and Gibson Energy Inc. Mr. McRae has a bachelor of commerce degree, with distinction, from the University of Calgary, and a chartered accountant designation from the Institute of Chartered Accountants of Alberta.

Steven Stein

Mr. Steven Stein is a Director of the Company. He served as a President - Logistics, Director of Black Diamond Group Limited. He has been President, Logistics of Black Diamond Group Limited since October 22, 2014. He served as Executive Vice President and Chief Operating Officer of Black Diamond Group Limited from January 1, 2012 until October 22, 2014 and prior thereto, he was Vice President and Chief Operating Officer of Black Diamond Group Limited.

Robert Herdman

Mr. Robert J. Herdman serves as a 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 serves as a 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.

David Olsson

Mr. David Olsson serves as Independent Director of Black Diamond Group Limited, since January 1, 2014. He is Senior China Practice Consultant to King & Wood Mallesons, a law firm, since July 2013; 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 serves as a Independent Director of Black Diamond Group Limited. Mr. Wagemakers' experience relevant to the performance or his responsibilities as an Audit Committee member are derived from his more than 39 years experience in the oil and natural gas sector during which time, Mr. Wagemakers has developed practical experience for financial reporting through his interaction with Chief Financial Officers over the years including during his tenure as Special Consultant for Nabors Drilling, a division of Nabors Canada from July 31, 2011 to July 30, 2012 and prior thereto, as Vice President, Marketing for Nabors Drilling from 2001 until July 2011. In 2013, Mr. Wagemakers graduated from the Directors Education Program of the Institute of Corporate Directors.