People: Corby Distilleries Ltd (CBYDF.PK)


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

17.51USD
31 Oct 2012
Price Change (% chg)

$-0.04 (-0.21%)
Prev Close
$17.55
Open
$17.51
Day's High
$17.51
Day's Low
$17.51
Volume
2,500
Avg. Vol
--
52-wk High
--
52-wk Low
--

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Summary

Name Age Since Current Position

George McCarthy

 75 1999 Independent Chairman of the Board

R. Patrick O'Driscoll

 52 2009 President, Chief Executive Officer, Director

John Leburn

 53 2011 Chief Financial Officer, Vice President, Director

Marc Valencia

 2010 Vice President - Public Affairs, General Counsel, Corporate Secretary

Andrew Alexander

 2000 Vice President - Sales

Jeffrey Agdern

 2010 Vice President - Marketing

Paul Holub

 2007 Vice President - Human Resources

James Stanski

 2009 Vice President - Production

Claude Boulay

 50 2008 Director

Philippe Dreano

 55 2009 Director

Thierry Pourchet

 47 2011 Director

Robert Llewellyn

 71 1999 Independent Director

Donald Lussier

 63 2009 Independent Director

Patricia Nielsen

 57 2000 Independent Director
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Biographies

Name Description

George McCarthy

 Mr. George F. McCarthy is Independent Chairman of the Board of Corby Distilleries Ltd., since 1999. He is Independent Director since June 20, 1993. Mr. McCarthy was President of The Americas, Allied Domecq Spirits & Wine, from 1995 to 2000, and President of North America, Allied Domecq Spirits & Wine, from 1993 to 1995. He was President of Joseph E. Seagram & Sons Limited in Montréal, Québec, from 1991 to 1993, and President of Seagram Far East, from 1988 to 1991. Prior to joining Seagram, Mr. McCarthy served in various executive positions with The Pillsbury Company, as well as in various sales and marketing positions with Heublein Inc. and E & J Gallo Winery. Mr. McCarthy has a BS degree from University of Detroit and an MBA from University of Chicago.

R. Patrick O'Driscoll

 Mr. R. Patrick O'Driscoll is President, Chief Executive Officer, Director of Corby Distilleries Ltd., since July 1, 2009. Mr. O’Driscoll was President and Chief Executive Officer of Malibu-Kahlúa International, a dba of Pernod Ricard U.S.A. LLC, from 2007 to 2009, after serving as Commercial Director of Chivas Brothers Ltd. since January 2002. He joined Pernod Ricard as Marketing Manager of Campbell Distillers in 1992. Prior to joining Pernod Ricard, Mr. O’Driscoll held various positions with International Distillers & Vintners since 1985.

John Leburn

 Mr. John Leburn serves as Chief Financial Officer, Vice President, Director of Corby Distilleries Ltd., since November 9, 2011. Mr. Leburn has been Finance & Development Director of Pernod Ricard UK, since 2009, and was Finance Director of Pernod Ricard UK, from 2006 to 2009, after serving as Deputy Finance Director of Chivas Brothers Ltd., from 2001 to 2006. Mr. Leburn was Director of Planning & Analysis of Seagram Manufacturing, from 1998 to 2001; Director of Business Analysis & Support of Seagram Global Marketing, from 1995 to 1998; and Financial Controller of Seagram PLC, from 1993 to 1995. Mr. Leburn held various finance and audit positions with 3M, Sema Group and British Aerospace, from 1983 to 1993.

Marc Valencia

 Mr. Marc A. Valencia is Vice President - Public Affairs, General Counsel, Corporate Secretary of Corby Distilleries Ltd. He was Vice-President, General Counsel, Corporate Secretary and Chief Privacy Officer of the Corporation, from 2004 to 2010 and Vice-President, General Counsel and Corporate Secretary of the Corporation, from 2004 to 2007.

Andrew Alexander

Jeffrey Agdern

 Mr. Jeffrey H. Agdern is Vice President - Marketing of Corby Distilleries Limited, since August 1, 2010. He has been the Marketing Vice-President for Whisky, Gin and Cognac, Pernod Ricard USA, from 2008 to 2010. He has served as Marketing Vice-President for Rum and Cordials, Pernod Ricard USA, from 2006 to 2008. Has served as the Group Director for Irish and Single Malt Scotch, Pernod Ricard USA, from 2002 to 2005.

Paul Holub

 Mr. Paul G. Holub is Vice President - Human Resources of Corby Distilleries Ltd., since February 13, 2007. He has been the Vice-President - Human Resources Operations, of Pernod Ricard North America, from 2006 to 2007.

James Stanski

 Mr. James M. Stanski is Vice President - Production of Corby Distilleries Limited, since November 12, 2009. He is Vice-President, Production, of Hiram Walker & Sons Limited. Vice-President, Production, and Director of Production of Hiram Walker & Sons Limited, in 2007. He served as Site Manager of Hiram Walker & Sons Limited, from 2005 to 2006.

Claude Boulay

 Mr. Claude Boulay is Director of Corby Distilleries Ltd., since July 1, 2008. Mr. Claude Boulay is external legal counsel of Pernod Ricard Americas. Mr. Boulay has served as external legal counsel and corporate secretary of Pernod Ricard Canada since 1996.

Philippe Dreano

 Mr. Philippe A. Dreano is Director of Corby Distilleries Limited, since August 26, 2009. Mr. Dreano is Chairman and Chief Executive Officer of Pernod Ricard Americas. Mr. Dréano was Chairman and Chief Executive Officer of Pernod Ricard Asia since 2000, after serving as Chairman and Chief Executive Officer of Pernod Ricard Japan since 1996. Mr. Dréano joined Pernod Ricard as Marketing Manager in 1989.

Thierry Pourchet

 Mr. Thierry R. Pourchet is Director of Corby Distilleries Ltd., since August 1, 2009. He is no longer Chief Financial Officer, Vice President effective November 9, 2011. Mr. Pourchet was Chief Operating Officer of Malibu-Kahlúa International, a dba of Pernod Ricard U.S.A. LLC, from 2008 to 2009, in addition to Chief Financial Officer of Malibu-Kahlúa International, a dba of Pernod Ricard U.S.A. LLC, from 2005 to 2009. Mr. Pourchet held a number of financial positions with the Pernod Ricard Group, from 1993 to 2005. Prior to joining Pernod Ricard, he held various positions with Arthur Andersen since 1990.

Robert Llewellyn

 Mr. Robert L. Llewellyn is Independent Director of Corby Distilleries Ltd., since January 20, 1999. He is a corporate director. Mr. Llewellyn has a BS degree from Pennsylvania State University, an MBA from Boston University and a Certificate of Financial Literacy for Directors from Rotman School of Management, University of Toronto. Having been a senior executive and board member of several companies, Mr. Llewellyn has had controllers reporting to him and was required to understand financial statements.

Donald Lussier

 Mr. Donald V. Lussier is Independent Director of Corby Distilleries Limited since November 12, 2009. Mr. Donald Lussier was President and Chief Executive Officer of the Manitoba Liquor Control Commission (“MLCC”), from 2001 to 2009. During his 35 years at the MLCC, Mr. Lussier held a number of positions in marketing, retail, purchasing and distribution. Prior to joining the MLCC, Mr. Lussier was employed with the Manitoba Government, Department of Finance, and in Ottawa with the Ministry of Transport in Corporate Planning. Mr. Lussier has a B Comm degree from the University of Manitoba.

Patricia Nielsen

 Ms. Patricia L. Nielsen is Independent Director of Corby Distilleries Ltd., since November 14, 2000. Ms. Nielsen has a partial BA degree from University of Western Ontario, an Executive MBA Certificate from University of Toronto, and several designations, including Financial Management, from General Electric’s John F. Welch Leadership Center at Crotonville. Having been a senior executive and board member of several companies, with chief financial officers reporting to her and overall responsibility for accuracy of financial statements, Ms. Nielsen was required to have a thorough understanding of accounting principles, financial statements and internal controls.

Basic Compensation

Name Fiscal Year Total

George McCarthy

 --

R. Patrick O'Driscoll

 1,355,280

John Leburn

 422,308

Marc Valencia

 388,951

Andrew Alexander

 670,693

Jeffrey Agdern

 647,902

Paul Holub

 580,648

James Stanski

 --

Claude Boulay

 --

Philippe Dreano

 --

Thierry Pourchet

 336,306

Robert Llewellyn

 --

Donald Lussier

 --

Patricia Nielsen

 --
As Of 29 Jun 2012

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