People: Cortex Business Solutions Inc (CBX.V)

CBX.V on TSX Venture Exchange

0.10CAD
24 Dec 2014
Price Change (% chg)

$0.00 (+0.00%)
Prev Close
$0.10
Open
$0.10
Day's High
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Day's Low
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Volume
280,050
Avg. Vol
748,460
52-wk High
$0.17
52-wk Low
$0.06

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Summary

Name Age Since Current Position

Randall Henderson

2014 Chairman of the Board

Jim Barker

2014 Interim President and Chief Executive Officer

Sandra Weiler

2005 Chief Financial Officer

Trudy Curry

2011 Chief Operatins Officer

Ryan Lailey

2012 Senior Vice President - US Operations and Business Development

Hendrik Lombard

2011 Vice President - Finance and Corporate Planning

Trevor Wong-Chor

2011 Corporate Secretary

Grant Billing

62 2013 Director

Scott Lamacraft

2014 Director

Keith Powell

2000 Independent Director

Mark Ripplinger

2006 Independent Director

Biographies

Name Description

Randall Henderson

Mr. Randy Henderson serves as an Chairman of the Board of Cortex Business Solutions Inc. He is a senior finance executive and corporate director who serves as a corporate financial advisor to the board of directors and executive management teams of both publicly-traded and private entities. He is President of Henderson Corporate Financial Consulting Inc. and a director of Paragon Pharmacies Ltd. (TSX-V: PGN). Mr Henderson is currently Vice President and Chief Financial Officer of Oak Point Energy Ltd., a privately-held junior oil sands development company. From 2001 -2010, Mr. Henderson has served in either a full-time or consulting capacity as the Chief Financial Officer of several public and private entities, including Blackline GPS Corp., Paragon Pharmacies Ltd., High Arctic Energy Services Inc., CE Franklin Ltd., Emera Inc., and ENMAX Corporation. In 2003, he was nominated for Canada's CFO of the Year Award. He is a member of the Canadian Institute of Chartered Accountants (CICA) and is an executive leadership program alumnus of the Stanford Business School of Stanford University. In 2008, he was awarded the Corporate Finance (CF) designation by the CICA. In 2009, he completed the Directors Education Program offered by the Institute of Corporate Directors of Canada and was awarded its designation of ICD.D.

Jim Barker

Mr. Jim Barker has been appointed as Interim President and Chief Executive Officer of Cortex Business Solutions Inc., with effect from 8 December 2014. Jim brings 20+ years' experience working with rapidly growing technology companies to realize their strategic potential while providing executive leadership to all areas of the businesses. Jim has led international growth initiatives in the Energy, Agriculture, and Technology spaces and was a Partner for the Financial Advisory practice of the largest Professional Services company in the world. Jim has served on a variety of Boards of Directors, holds an MBA from the University of Western Ontario, and is a CFA, CBV, and Six Sigma Blackbelt.

Sandra Weiler

Ms. Sandra L. Weiler is the Chief Financial Officer of Cortex Business Solutions Inc., since July 26, 2005.

Trudy Curry

Ryan Lailey

Hendrik Lombard

Mr. Hendrik Lombard is the Vice President - Finance and Corporate Planning of Cortex Business Solutions Inc., since February 14, 2011.

Trevor Wong-Chor

Grant Billing

Mr. Grant D. Billing is Director of the Company. Mr. Billing brings to Cortex extensive experience in both executive and board leadership gained over more than 30 years in various senior management roles including as President and CEO of; Superior Plus Corp, Norcen Energy Resources Ltd and Sceptre Resources Limited. He has served as a director of many Public Companies including as Chairman of Provident Energy, Chairman of Capitol Energy Ltd and Chairman of the Canadian Association of Petroleum Producers. Mr. Billing is currently Chairman of the Board of Superior Plus Corp and a Director of Pembina Pipeline Corporation. He is a Chartered Accountant, a member of the Institute of Corporate Directors and received his Bachelor of Science degree from the University of Calgary.

Scott Lamacraft

Mr. Scott Lamacraft is Director of the Company. He has been the Chief Executive Officer of Cormark Securities Inc. (previously Sprott Securities Inc.) since 2001 and has been in the investment business since 1993. Cormark is a leading independent investment dealer counseling Canadian and international institutional investors and a wide variety of growth oriented companies from its offices in Toronto and Calgary.

Keith Powell

Mr. Keith Powell is an Independent Director of Cortex Business Solutions Inc. Currently a retired business executive, a director on 3 public and private companies in addition to Cortex and a private investor in various ventures. Prior to this he was President of Keith Powell Consulting Inc. and a Partner in XPV Capital Corporation Inc. a Venture Capital company. His corporate career spanned 32 years and from 1996-2000 Mr. Powell was Senior Vice President and Chief Information Officer for Nortel Networks. Mr. Powell had a 20 year career with Nortel spanning multi functions: customer service, operations, quality & manufacturing. Prior to that he worked for Pratt & Whitney Aircraft for 12 years. He holds a B.Sc. and an MBA.

Mark Ripplinger

Mr. Mark Ripplinger is an Independent Director of Cortex Business Solutions Inc. Currently President of Everlink Payment Services and President, Mark Ripplinger Consulting Services; previously, Mr. Ripplinger held executive positions with several major organizations, including: Vice- President, Technology and CIO with Canadian Payments Association (CPA); Senior Vice-President and CIO with ATB Financial; Vice-President and CIO with Crown Life Insurance Company; Vice- President of Systems with Co-Operators Financial Services; Partner with Sierra Systems; Business Development Executive with EDS; Solutions Development Manager with Cisco Systems; and Director, Sales & Marketing with CDSL/CGI.

Basic Compensation

Name Fiscal Year Total

Randall Henderson

--

Jim Barker

--

Sandra Weiler

205,321

Trudy Curry

216,520

Ryan Lailey

209,462

Hendrik Lombard

186,015

Trevor Wong-Chor

--

Grant Billing

--

Scott Lamacraft

--

Keith Powell

--

Mark Ripplinger

--
As Of 30 Jul 2013
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