People: Black Diamond Group Ltd (BDI.TO)

BDI.TO on Toronto Stock Exchange

15.18CAD
25 May 2015
Change (% chg)

-- (--)
Prev Close
$15.18
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
275,446
52-wk High
$35.30
52-wk Low
$9.65

Search Stocks

Summary

Name Age Since Current Position

Trevor Haynes

46 2015 Chairman of the Board, President, Chief Executive Officer

Michael Lambert

2014 Chief Financial Officer, Executive Vice President

Steven Stein

2014 President - Logistics, Director

Troy Cleland

2014 Executive Vice President - Structures, Chief Operating Officer.

Harry Klukas

2012 Executive Vice President - International

Glen Clark

2014 Senior Vice President - Structures Canada

Toby Labrie

2014 Vice President - Finance, Structures Business Unit

Mark Lewis

2015 Vice President - Legal, Corporate Secretary

Ann Buckingham

2014 Vice President - Corporate Administration

Mike Klukus

2014 Division Vice President - Energy Services

Patrick Melanson

2014 Vice President - Information Technology

Chris Rowe

2014 Division Vice President - Structures USA

Josh Skoreyko

2014 Division Vice President - Logistics

Paul de Rosenroll

2014 Vice President - Administration and Process, Structures Business Unit

Neil Runions

2012 Treasurer

Robert Brawn

2009 Lead Independent Director

Marshall McRae

57 2015 Director

David Olsson

2014 Director

Robert Herdman

62 2012 Independent Director

Minaz Kassam

2009 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.

Michael Lambert

Mr. Michael R. Lambert is a Chief Financial Officer, Executive Vice President of Black Diamond Group Limited. Mr. Lambert joined Black Diamond after spending three years with Parkland Fuel Corp., where he served as senior vice-president and CFO. Previously, Mr. Lambert was at the Forzani Group and Canadian Pacific Railway, where he served as CFO and executive vice-president and CFO, respectively. He brings to Black Diamond over 30 years of executive leadership experience in large, public companies.

Steven Stein

Mr. Steven Stein is a President - Logistics, Director of of Black Diamond Group Limited. Prior he was Chief Operating Officer, Executive Vice President, Director of the corporation. He is Executive Vice President and Chief Operating Officer of Black Diamond Group Limited since January 1, 2012; from December 31, 2009 until January 1, 2012 Vice President and Chief Operating Officer of Black Diamond Group Limited and prior thereto, Vice President and Chief Operating Officer of the Manager

Troy Cleland

Mr. Troy Cleland is a Executive Vice President - Structures, Chief Operating Officer. of Black Diamond Group Limited since October 21, 2014. 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, Senior Vice President, Partnerships and Acquisitions of the Corporation; from January 1, 2011 until January 1, 2012, Vice President, Corporate Development of the Corporation; and prior thereto, Division Vice President, BOXX Modular (Canada).

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 is a Senior Vice President - Structures Canada of Black Diamond Group Limited since October 21, 2014. 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.

Toby Labrie

Mr. Toby Labrie is a Vice President, Finance, Structures Business Unit of Black Diamond Group Limited since October 21, 2014. From January 1, 2012 until October 21, 2014, Vice President, Finance and Controller of the Corporation; and prior thereto, Controller of the Corporation.

Mark Lewis

Mr. Mark Lewis is a Vice President - Legal of Black Diamond Group Limited since November 6, 2013 and Corporate Secretary of the Corporation since March 4, 2015. From July 12, 2012 until November 6, 2013, 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.

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.

Mike Klukus

Mr. Mike Klukus is a Division Vice President - Energy Services of Black Diamond Group Limited since October 21, 2014. 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

Patrick Melanson

Mr. Patrick Melanson is a Vice President - Information Technology of Black Diamond Group Limited since February 3, 2014. From October 4, 2013 to January 31, 2014, Principle of IN-TECA, 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.

Chris Rowe

Mr. Chris Rowe is Division a Vice President - Structures USA of Black Diamond Group Limited since January 1, 2014. Prior thereto, senior positions with BOXX Modular (North America).

Josh Skoreyko

Mr. Josh Skoreyko is a Division Vice President - Logistics of Black Diamond Group Limited since November 3, 2014. From January 2010 until October 1, 2014, Senior Director of Aramark Remote Workplace Services, a remote modular camp and catering services company; and prior thereto, Director of Business Development of Aramark Remote Workplace Services.

Paul de Rosenroll

Mr. Paul de Rosenroll is a Vice President, Administration and Process, Structures Business Unit of Black Diamond Group Limited since October 21, 2014; 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; from March 23, 2010 until January 1, 2012, Vice President, Corporate Services, Health, Safety and Environment of the Corporation; and prior thereto, Manager, Corporate Services of BDI.

Neil Runions

Mr. Neil Runions is a Treasurer of Black Diamond Group Limited since December 14, 2012; and prior thereto, 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 is 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 is 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.

David Olsson

Mr. David Olsson is 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 Herdman

Mr. Robert J. Herdman is 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 is 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.

Robert Wagemakers

Mr. Robert Wagemakers is 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.

Basic Compensation

Search Stocks