People: DH Corp (DH.TO)

DH.TO on Toronto Stock Exchange

36.72CAD
19 Dec 2014
Price Change (% chg)

$-0.17 (-0.46%)
Prev Close
$36.89
Open
$36.98
Day's High
$36.98
Day's Low
$36.41
Volume
1,008,422
Avg. Vol
255,986
52-wk High
$38.00
52-wk Low
$27.00

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Summary

Name Age Since Current Position

Paul Damp

58 2011 Independent Chairman of the Board

Gerrard Schmid

45 2012 Chief Executive Officer, Director

Karen Weaver

2014 Chief Financial Officer, Executive Vice President

Duncan Hannay

2014 President, D+ H Canada

William Neville

58 2012 President, D+H USA Inc.

Young Park

2012 Executive Vice President, Chief Information Officer

Carrie Russell

2013 Executive Vice President, Chief Marketing Officer

Robert Noftall

2011 Executive Vice President - Human Resources

Yves Denomme

Executive Vice President - Operations

David Caldwell

2011 Managing Director - Corporate Development

Ellen Costello

2014 Director

Cara Heiden

2014 Director

Deborah Kerr

42 2013 Director

Gordon Feeney

72 2011 Independent Director

Michael Foulkes

59 2011 Independent Director

Bradley Nullmeyer

71 2011 Independent Director

Helen Sinclair

63 2011 Independent Director

Biographies

Name Description

Paul Damp

Mr. Paul D. Damp is Independent Chairman of the Board of Davis + Henderson Corp.Mr. Damp is Managing Partner of Kestrel Capital Partners (a private investment firm). From October 1996 to June 1998, Mr. Damp was Chairman, Director and Chief Executive Officer of Accugraph Corporation (a telecommunications software provider). Prior to November 1994, he was President and Chief Operating Officer of SHL Systemhouse Inc., and prior to October 1990, a partner at KPMG LLP. Mr. Damp is currently a director of several private companies. Mr. Damp is a chartered accountant.

Gerrard Schmid

Mr. Gerrard B. Schmid is Chief Executive Officer, Director of Davis + Henderson Corp. Mr. Schmid joined Davis + Henderson in 2007 as President of one of Davis + Henderson’s operating divisions and has served as the Corporation’s President and Chief Operating Officer since 2009 before commencing his term as Chief Executive Officer in February, 2012. Mr. Schmid has over 15 years of experience in financial services and prior to joining Davis + Henderson, he served as head of the deposits and overdraft lending business of Lloyds TSB Bank in the United Kingdom and in Canada as Chief Operating Officer of CIBC’s retail bank. He holds a Master of Science degree in Aerospace Engineering from the University of Toronto and has a Bachelor of Science in Aeronautical Engineering from the University of Witwatersrand.

Karen Weaver

Ms. Karen H. Weaver, CPA, has been appointed as Chief Financial Officer, Executive Vice President of the Company effective September 2, 2014. Ms. Weaver, born in the United States, has more than 30 years of experience gained from financial roles with U.S. and Canadian public companies. Most recently, she was executive vice-president and chief financial officer at First Capital Realty. Prior to that, she was senior vice-president and chief financial officer at Brookfield Properties, Canadian operations, and Gentra Inc.

Duncan Hannay

Mr. Duncan Hannay is a President, D+ H Canada of Davis + Henderson Corp. Mr. Hannay has over 25 years of leadership experience in the financial services and technology space, where he has a strong record of building and growing the businesses with which he has been involved. Most recently, he served on the management team of Scotiabank's Canadian banking division, as senior vice-president of marketing, where he also served on the boards of Scotia Capital Inc. and Scene LP, one of Canada's fastest-growing loyalty programs. He has also served as managing director and head of on-line brokerage at Scotiabank, a position he held after the bank's acquisition in 2008 of E*Trade Canada Securities Corp., where he was president and chief executive officer. Mr. Hannay received his bachelor of engineering degree from McMaster University, and has also completed the strategic management in banking, business administration and management program at INSEAD. In 2010, he was inducted into the McMaster University Alumni Gallery and in 2013 was named as Strategy Magazine's Marketer of the Year. He is currently the vice-chair of the board of directors of Covenant House Toronto, Canada's largest shelter for homeless youth.

William Neville

Mr. William W. Neville is President, D+H USA Inc., of Davis + Henderson Corp. Until his appointment as President of D+H’s U.S. operations effective October 15, 2012, Mr. Neville was a Corporate Director with over 25 years of executive experience in the financial services industry. Mr. Neville joined Davis + Henderson as a director on May 5, 2009 and resigned from the board of directors effective October 10, 2012 upon his appointment as President of D+H’s U.S. operations. Mr. Neville has been working, in different capacities, with Butterfield Fulcrum Group a Hedge Fund Administrator, since May of 2009. Prior to February 2009, he was Managing Director and Head of Citi's North American Hedge Fund Servicing business. Prior to August 2007, Mr. Neville had been in executive management roles at BISYS for over 15 years and most recently served as President, BISYS Alternative Investment Services and Group President, BISYS Banking Solutions Group. Mr. Neville has also held various positions in other technology services companies, including IBM Corporation, Data Management Systems Corporation and Mutual Services Inc. Mr. Neville holds an MBA degree from Suffolk University.

Young Park

Ms.Young Park is Executive Vice President, Chief Information Officer of Davis + Henderson Corp.Ms. Park joined D+H in 2012, bringing more than 25 years of experience in the IT industry to her role. Prior to joining D+H, Ms. Park was at CGI Group where she was Sector Vice President for Property & Casualty Insurance, responsible for business strategy, IT strategy, application development and sales delivery in the Greater Toronto Area. Ms. Park began her career at Bell Northern Research and then Nortel, where she was a member of the scientific staff. She also worked at Bell Sygma as General Manager of Systems Development and at ReserveAmerica, where she was Vice President, Information Systems and Technology. Ms. Park holds a Bachelor of Math (Co-op Computer Science) from the University of Waterloo and has completed the Queen’s University Executive Development Program.

Carrie Russell

Ms. Carrie Russell has been appointed as Executive Vice President, Chief Marketing Officer of Davis + Henderson Corporation effective April 9, 2013. In more than 22 years in retail and commercial banking, Ms. Russell has served in a number of senior executive roles, most recently as a Senior Vice President at TD Canada Trust, where she led product areas that included Chequing, Deposits and Payment Products. Ms. Russell is a graduate of McGill University and has served on the boards of Interac, the Canadian Payments Association, the Canadian Bankers Association and the Lorraine Kimsa Theatre for Young People.

Robert Noftall

Mr. Robert C. Noftall is Executive Vice President - Human Resources of Davis + Henderson Corp. Mr. Noftall joined D+H in January of 2011. He brings over 25 years of experience leading Human Resources both in North America and internationally. Most recently with Cadbury Schweppes he led Regional Human Resources for the Americas based out of the USA and previously, Regional Human Resources for Asia Pacific based out of Melbourne and Singapore. Prior positions include consultant with Tower Perrin and generalist Human Resources positions in the oil and gas sector. Mr. Noftall holds a Masters Degree in Human Resources and Industrial Relations from the University of Toronto.

Yves Denomme

Mr. Yves Denomme is Executive Vice President - Operations of Davis + Henderson Corp.Mr. Denommé joined Davis + Henderson in 2000 and was promoted from Director of Technical Operations to Vice President, Operations in April 2002. Mr. Denommé was appointed to his current position of Executive Vice President, Operations in 2009. He has held key positions in manufacturing, engineering, and supply chain management with organizations such as Kraft and Procter & Gamble. Mr. Denommé obtained a degree in engineering and management from McMaster University and holds an MBA from the University of Toronto.

David Caldwell

Mr.David Caldwell is Managing Director - Corporate Development of Davis + Henderson corp.Mr. Caldwell joined Davis + Henderson in 2011. He brings over 25 years of experience to his current role. Prior to joining the Corporation, he was Managing Director, Corporate Development at CIBC World Markets. He has also served as Managing Director, Financial Institutions Group at CIBC World Markets and Vice President, Planning and Development at Sun Life Financial. Mr. Caldwell’s background in strategic planning and corporate development is critical to ensuring Davis + Henderson is anticipating, identifying and acting on meaningful growth opportunities in order to continue to expand our capabilities to support and anticipate the needs of clients and their customers. Mr. Caldwell has a B.A. (Hons.) in Political Science from Carleton University and earned his MBA in Corporation Finance from the Rotman School of Business at the University of Toronto.

Ellen Costello

Ms. Ellen M. Costello has been appointed as Director of DH Corporation., with effect from 10 October 2014. Ms. Costello has more than 30 years of banking experience. She began her career in community banking, and joined BMO Financial Group in 1983. While at Bank of Montreal, she held a wide range of senior leadership positions across corporate banking and capital markets in the U.S., Canada and Asia. She has extensive experience in managing complex, client-focused businesses and leading change initiatives. In her last executive role, Ms. Costello served as Chief Executive Officer of BMO Financial Corp. and U.S. Country Head at Bank of Montreal, where she was responsible for providing governance and regulatory oversight for all of BMO's U.S. businesses. Prior to that she was Chief Executive Officer of BMO Harris Bank for five years where she was responsible for BMO's U.S. personal and commercial business. Ms. Costello was named one of "The 25 Most Powerful Women in Banking" by American Banker five years running.

Cara Heiden

Ms. Cara Heiden has been appointed as Director of DH Corporation., with effect from 10 October 2014. Ms. Heiden began her career with Wells Fargo & Company (formerly Norwest Corporation) in 1981. During her tenure at Wells Fargo, she held a wide range of senior leadership positions in personal and commercial banking, including Chief Financial Officer of Norwest Bank Iowa and Norwest Mortgage, respectively. In her last executive role, Ms. Heiden served as Co-President of Wells Fargo Home Mortgage, where she was jointly responsible for the overall business strategy of the mortgage division. During that time, she became a national advocate for the fair treatment of consumers and worked to establish a set of uniform guidelines for the mortgage industry. She has also testified before the U.S. House of Representatives and addressed several other forums on the topic of responsible lending and servicing. Ms. Heiden is a multi-year honoree of "The 25 Most Powerful Women in Banking" by American Banker, ranking seventh in 2010.

Deborah Kerr

Ms. Deborah L. Kerr has been appointed as Director of Davis + Henderson Corp., with effect from May 8, 2013.Ms. Kerr is Chief Product and Technology Officer of Sabre Holdings, a private company that provides technology solutions to the travel agencies, corporations, travelers, airlines, hotels and tour operators. From 2009 to 2012, she was executive vice president and chief product and technology officer for FICO, a leading provider of analytics and decision management technology. Prior to that, she spent four years with HP, as chief technology officer for HP Enterprise Services and was also vice president of business technology optimization products at HP Software.

Gordon Feeney

Mr. Gordon (Gord) J. Feeney has been Independent Director of Davis + Henderson Corp since January 1, 2011, as well as Member of the Governance and Human Resources Committee of the Company. Prior to this, he was Independent Trustee of the Company. He was also Member o f the Audit Committee of the Company until December 31, 2011.Mr. Feeney is Chairman of Rideau Recognition Solutions Inc. and Rainsford Lane Prestige Properties Ltd., and a Director of Wheels Group Inc. Mr. Feeney joined the RBC Financial Group in 1959 and retired as Deputy Chairman in June 2001. Mr. Feeney was Chairman of Canada Post Corporation from September 2004 until April 2007.

Michael Foulkes

Mr. Michael A. Foulkes is Independent Director of Davis + Henderson Corp. Mr. Foulkes is a former executive of TD Bank Group, having held a variety of executive positions over 30 years with the bank and retiring in late 2006 as President & Chief Executive Officer, TD Waterhouse UK. He was also previously a director and Chairman of Symcor Services Inc. Mr. Foulkes is currently a director and Chairman of the Royal Conservatory of Music, a director of CDS Inc. (a subsidiary of TMX Group), First Nations Bank of Canada and eHealth Ontario.

Bradley Nullmeyer

Mr. Bradley D. Nullmeyer is Independent Director of Davis + Henderson Corp. Mr. Nullmeyer was appointed President of Element Financial Corporation (an independent financial services company that originates, sells and manages equipment financing in addition to providing vehicle fleet leasing) in September 2012. Prior to that, he was President and Chief Executive Officer of A&A Capital (a private investment company). From 1999 to 2001 he was Chief Executive Officer, Vendor Finance of CIT Group (a finance company) and, prior to 1999, President of Newcourt Financial (a finance company). Mr. Nullmeyer is a Chartered Accountant.

Helen Sinclair

Ms. Helen Katrina Sinclair is Independent Director of Davis + Henderson Corp. Ms. Sinclair is the Founder and Chief Executive Officer of BankWorks Trading Inc. (a consulting and satellite communications company). From October 1989 to June 1996, Ms. Sinclair was President of the Canadian Bankers Association. Ms. Sinclair is a director of a number of other organizations including The Toronto-Dominion Bank(1) and EPCOR Utilities Inc.(1).
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