People: Counsel Corp (CXS.TO)

CXS.TO on Toronto Stock Exchange

1.50CAD
29 Oct 2014
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Summary

Name Age Since Current Position

Allan Silber

64 Chairman of the Board, President, Chief Executive Officer

Morris Perlis

58 2009 Executive Vice Chairmen

Stephen Weintraub

65 2011 Chief Financial Officer, Executive Vice President, Secretary

Kenneth Finkelstein

2007 President, Chief Executive Officer - Merchant Banking

Anuja Royan

2011 Senior Vice President - Finance

Ronald Appleby

2007 Independent Director

Tibor Donath

2006 Independent Director

Philip Reichmann

1984 Independent Director

J. Barry Rotenberg

2005 Independent Director

Paul Vessey

2011 Independent Director

Biographies

Name Description

Allan Silber

Mr. Allan C. Silber is Chairman of the Board, President, Chief Executive Officer of Counsel Corporation. Mr. Silber plays a decisive role in the areas of mergers and acquisitions, finance and capital market activities for Counsel Corporation and its portfolio of companies. Mr. Silber is involved in a number of cultural, charitable and community organizations. He has been Chairman of the State of Israel Bonds and participates on a number of community boards, including the Mount Sinai Hospital Executive Committee, the Weizmann Institute of Science, the Jewish National Fund and was Chairman of numerous fundraising events for community-based international organizations. In 1998, Mr. Silber was recognized as an Honouree of The Jewish National Fund in recognition of community leadership and dedicated public service. Mr. Silber attended McMaster University and received a B.Sc from the University of Toronto.

Morris Perlis

Mr. Morris A. Perlis is Executive Vice Chairmen of Counsel Corporation. Prior to July 2009, he was a consultant and a member of several corporate and not-profit boards.

Stephen Weintraub

Mr. Stephen A. Weintraub is Chief Financial Officer, Executive Vice President, Secretary of Counsel Corporation. He is employed as Executive Vice President, Secretary since December 2004 and Chief Financial Officer of the Corporation since December 2005.

Kenneth Finkelstein

Mr. Kenneth J. Finkelstein is President, Chief Executive Officer - Merchant Banking of Counsel Corporation., since November 20, 2007. Since November 2006, President of Knight’s Bridge Capital Partners Inc.; prior to November 2006 he was a private investor.

Anuja Royan

Ms. Anuja Royan is Senior Vice President - Finance of Counsel Corporation., since October 2011. Prior to October 2011 she served as Senior Vice President at Hilco Consumer Capital.

Ronald Appleby

Mr. Ronald Appleby, QC, is Independent Director of Counsel Corporation., since June 19, 2007. He was employed as a partner of Robins Appleby & Taub LLP, Barristers & Solicitors, since 1973. He serves as the Chairman of the Governance Committee and member of the Compensation Committee. He has been a partner in the law firm of Robins Appleby & Taub since 1973 and was appointed Queen’s Counsel in 1982. Mr. Appleby’s practice includes consulting on income tax and business matters in commercial transactions and corporate reorganizations, as estate planning for high-net-worth individuals. He serves on the boards of directors of numerous corporations, and has played a leadership role in many civic, philanthropic and cultural organizations.

Tibor Donath

Mr. Tibor Donath is Independent Director of Counsel Corporation., since June 20, 2006. He was employed as a Partner of Bench & Donath, Chartered Accountants. He is a Chairman of the Audit Committee and member of the Governance Committee. Mr. Donath is a practising Chartered Accountant.

Philip Reichmann

Mr. Philip Reichmann is Independent Director of Counsel Corporation., since November 21, 1984. He is a founding Partner of RH Capital Partners Inc., a private investment firm. He is a member of the Compensation Committee. He is a founding partner of a Canadian private equity investment firm and was Chief Executive Officer of O&Y Properties Corporation, which he formed in 1993 to manage and lease a portfolio of office properties, and O&Y REIT, a real estate investment trust established in 2001 to focus on the ownership of commercial office buildings across Canada.

J. Barry Rotenberg

Mr. J. Barry Rotenberg is Independent Director of Counsel Corporation., since June 21, 2005. He was employed as Senior Partner at Harris, Sheaffer LLP, Barristers & Solicitors. He is a member of the Governance Committee. Mr. Rotenberg also serves on the board of another corporation, Firm Capital Mortgage Investment Corporation.

Paul Vessey

Mr. Paul J. Vessey is Independent Director of Counsel Corporation., since June 21, 2011, He recently retired as TD Bank Group’s Executive Vice President, US Product Management, Personal and Commercial Banking. Prior to TD, he was Chief Operating Officer of Visa USA Inc. He also served in senior executive positions at CIBC as well as at American Express Canada.

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