People: Boyd Group Income Fund (BFGIF.PK)

BFGIF.PK on OTC Markets Group

19.38USD
9 May 2013
Price Change (% chg)

$0.01 (+0.05%)
Prev Close
$19.37
Open
$19.38
Day's High
$19.38
Day's Low
$19.38
Volume
1,900
Avg. Vol
194
52-wk High
$19.38
52-wk Low
$12.32

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Summary

Name Age Since Current Position

Allan Davis

 2011 Independent Chairman of the Board of Trustees

Brock Bulbuck

 2010 President, Chief Executive Officer, Trustee

Dan Dott

 Secretary

David Brown

 2012 Independent Trustee

Robert Chipman

 2002 Independent Trustee

Walter Comrie

 2002 Independent Trustee

Gene Dunn

 2002 Independent Trustee

Robert Gross

 54 2012 Independent Trustee

Timothy O'Day

 2012 Trustee
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Biographies

Name Description

Allan Davis

 Mr. Allan Davis is Independent Chairman of the Board of Trustees of Boyd Group Income Fund since November 2011. He is President and Director of AFD Investments Inc. a Winnipeg based management consulting firm. In addition to serving on the Boyd Group Income Fund Board of Trustees, he is also a member of the Manufacturing Advisory Board of Exchange Income Corporation. Mr. Davis was formerly Executive Vice-President, Chief Operating Officer, and Chief Financial Officer of the Angus Reid Group Inc. in Winnipeg from 1993 to 1998. Mr. Davis is a Chartered Accountant and holds a Bachelor of Commerce (Honors) degree from the University of Manitoba.

Brock Bulbuck

 Mr. Brock Bulbuck is President, Chief Executive Officer and Trustee of Boyd Group Income Fund. He is President since February 1, 2006, Chief Executive Officer on January 7, 2010 and Director since December 2002. Mr. Bulbuck served as President, Chief Operating Officer, Trustee of Boyd Group Income Fund. Prior to joining the Boyd Group in 1993, Mr. Bulbuck held an executive management position with a publicly traded, Winnipeg-based management holding company. Mr. Bulbuck began his professional career with Touche Ross, Chartered Accountants (later Deloitte & Touche), where he received his Chartered Accountant designation in 1985. Mr. Bulbuck holds an Honors Bachelor of Commerce degree from the University of Manitoba.

Dan Dott

 Mr. Dan Dott serves as Secretary of Boyd Group Income Fund.

David Brown

 Mr. David G. Brown has been appointed as Independent Trustee of Boyd Group Income Fund., effective June 25, 2012. Mr. Brown brings more than 25 years of experience to the Board in the areas of principal investing, taxation, mergers, acquisitions, divestitures, corporate reorganizations, and financings. He is currently President and CEO of Richardson Capital. Previously, he was Corporate Secretary of James Richardson & Sons, Limited, and a partner in the independent law and accounting firm of Gray & Brown. Mr. Brown also serves as a Director of Plastic Moulders Limited, Ocean Nutrition Canada, Trillium Health Care Products, and Richardson Financial Group. He graduated from the University of Manitoba law school, and is a Chartered Accountant and member of the Manitoba Bar Association.

Robert Chipman

 Mr. Robert M. Chipman is Independent Trustee of Boyd Group Income Fund since December 2002. He is Chairman and Director of The Megill-Stephenson Company Limited.

Walter Comrie

 Mr. Walter Comrie is Independent Trustee of Boyd Group Income Fund since December 2002. He is the former General Sales Manager for CTV Television Winnipeg. Mr. Comrie continues to be actively engaged in management & advertising consulting for a variety of clients. Under the Fund’s predecessor limited partnership structure, Mr. Comrie served as Chairman of the Advisory Committee. In addition to serving on the Board of Trustees of the Fund, he is a Past President of the Broadcasters Association of Manitoba and a past member of the Board of Directors of Habitat for Humanity.

Gene Dunn

 Mr. Gene D. Dunn is Independent Trustee of Boyd Group Income Fund since December 2002. He is President and CEO of Monarch Industries Ltd. of Winnipeg, a Canadian manufacturing company. In addition to serving on the Boyd Board of Trustees, he is also a member of the Board of the Winnipeg Blue Bombers Football Club, and the Winnipeg Steelers Hockey Club. He is past Chairman of the Board of Governors for Balmoral Hall School for Girls and past Chairman of the Winnipeg Blue Bombers Football Club. Mr. Dunn is also the past Chairman of the Board of Governors of the Canadian Football League (CFL).

Robert Gross

 Mr. Robert G. Gross has been appointed as Independent Trustee of Boyd Group Income Fund, effective November 23, 2012. Mr. Gross brings management experience to the Fund's Board, including more than 12 years as Chief Executive Officer and board member and almost five years as Chairman of the Board at Monro Muffler Brake, Inc. ("Monro") (Nasdaq: MNRO). He was recently appointed Executive Chairman at Monro. Prior to his time at Monro, he served as Chairman and Chief Executive Officer at Tops Appliance City, Inc. and before that as President and Chief Operating Officer at Eye Care Centers of America, Inc., a Sears, Roebuck & Co. company. Mr. Gross also serves as Director of Core-Mark International Inc. Mr. Gross has a Bachelor of Science degree in Finance and a Masters of Business Administration degree in Accounting from the University of Buffalo.

Timothy O'Day

Basic Compensation

Name Fiscal Year Total

Allan Davis

 --

Brock Bulbuck

 962,250

Dan Dott

 393,310

David Brown

 --

Robert Chipman

 --

Walter Comrie

 --

Gene Dunn

 --

Robert Gross

 --

Timothy O'Day

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

Allan Davis

 0 0

Brock Bulbuck

 0 0

Dan Dott

 0 0

David Brown

 0 0

Robert Chipman

 0 0

Walter Comrie

 0 0

Gene Dunn

 0 0

Robert Gross

 0 0

Timothy O'Day

 0 0

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