People: Envoy Capital Group Inc. (ECGI.O)

ECGI.O on Consolidated Issue listed on NASDAQ Capital Market

1.02USD
9 Feb 2010
Price Change (% chg)

$-0.04 (-3.77%)
Prev Close
$1.02
Open
--
Day's High
$1.03
Day's Low
$1.00
Volume
2,500
Avg. Vol
3,408
52-wk High
$2.09
52-wk Low
$0.90

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Summary

Name Age Since Current Position
Hull, David 53 2009 Chairman of the Board
Leeder, J. Joseph 55 2009 President, Chief Executive Officer
Patient, Andrew 39 2009 Chief Financial Officer
Genovese, Geoffrey 55 2009 President, Director of Envoy Capital Group Monaco S.A.M; Director
Bailey, John 64 2009 Director, Executive Vice President, Corporate Secretary of Envoy Monac; Director
Parkes, David 53 2002 Director
Gilbert, Linda 41 2009 Director
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Biographies

Name Description
Hull, David Mr. David Hull is a Chairman of the Board of Envoy Capital Group Inc. Mr. Hull has been the President of Hull Life Insurance Agencies Inc. since May 1991. Hull Life Insurance Agencies Inc. specializes in estate planning and life and disability insurance. Prior thereto, Mr. Hull served as Executive Vice President of Hull Life Insurance Agencies Ltd. and Thomas I. Hull Insurance Ltd., members of The Hull Group of Companies. Mr. Hull has been a Director of Envoy since January 1995 and was appointed Chairman of the Board of Envoy on January 1, 2009.
Leeder, J. Joseph Mr. J. Joseph Leeder, CA is President, Chief Executive Officer of Envoy Capital Group Inc. Mr. Leeder joined Envoy in 1998 as Vice President and Chief Financial Officer. Prior to joining Envoy, Mr. Leeder was a partner of KPMG LLP in Canada, an accounting firm, and an Executive Vice President of KPMG Corporate Finance Inc., a subsidiary of KPMG LLP. Mr. Leeder left Envoy on May 30, 2003 and joined USC Forest Group as its Chief Financial Officer. Mr. Leeder rejoined Envoy as Vice President, Mergers and Acquisitions on October 24, 2005 and became the Chief Financial Officer on January 1, 2006. On January 1, 2009, Mr. Leeder resigned as Chief Financial Officer and Vice President, Mergers and Acquisitions and was appointed President and Chief Executive Officer of Envoy.
Patient, Andrew Mr. Andrew Patient, CA is Chief Financial Officer of Envoy Capital Group Inc. Mr. Patient joined the Envoy group in 2001, initially serving as controller at the Company’s wholly-owned subsidiary, Watt International Inc. In February 2006, Mr. Patient moved to the corporate head office in the role of Director of Finance, responsible for all aspects of the Company’s financial reporting. Prior to joining Envoy, Mr. Patient spent six years at BDO Dunwoody LLP in Canada and five years in financial roles at startup internet technology companies in San Diego, CA. On January 1, 2009, Mr. Patient resigned as Director of Finance and was appointed Chief Financial Officer of Envoy.
Genovese, Geoffrey Mr. Geoffrey B. Genovese is Director of Envoy Capital Group Inc. Also President, Director of Envoy Capital Group Monaco S.A.M. Mr. Genovese founded The Incentive Design Company Ltd. (“IDC”), a business and marketing communications company, in 1981. Envoy acquired IDC in July 1991. Mr. Genovese was elected a Director of Envoy in July 1991 and Chairman in September 2001. On January 1, 2009, Mr. Genovese resigned as Chairman, President and Chief Executive Officer of Envoy and was appointed a Director and President of Envoy Monaco. Mr. Genovese is Chairman of the Board of Watt International.
Bailey, John Mr. John H. Bailey serves as Director of Envoy Capital Group Inc. Until October of 2008, Mr. Bailey was a lawyer who had been in private practice since 1973. Mr. Bailey earned a Bachelor of Commerce and a Bachelor of Laws degree from the University of Toronto and a Master of Laws degree from York University. Mr. Bailey has been a Director of Envoy since April 1994, Corporate Secretary since August 1997 and Executive Vice-President since February 2004. On January 1, 2009, Mr. Bailey resigned as Executive Vice President and Corporate Secretary and was appointed a Director, Executive Vice President and Corporate Secretary of Envoy Monaco.
Parkes, David Mr. David B. Parkes serves as Director of Envoy Capital Group Inc. Mr. Parkes is currently working for his Consulting Company David Parkes & Assoc. Mr. Parkes was President and CEO of Freefone Inc. until 2005. Prior to joining Freefone Inc. in 2003, Mr. Parkes founded David Parkes & Assoc. in 2001. Mr. Parkes was President and CEO of Look Communications Inc. until 2001 and President and CEO of TeleSpectrum Canada Inc. until 1999. Mr. Parkes has been a Director of Envoy since October 2002. Mr. Parkes is a director of SelectCore Ltd., a prepaid telecommunications provider based in Ontario, Canada, and Mitec Telecom Inc., a Quebec, Canada based designer and manufacturer of radio and amplifier equipment.
Gilbert, Linda Ms. Linda Gilbert, CA is Director of Envoy Capital Group Inc. Ms. Gilbert, a chartered accountant with over 10 years experience working in a public company environment, is currently a consultant to public companies on corporate reporting and compliance issues. Ms. Gilbert previously served as Envoy’s Director of Finance from 1999 to 2003 and Vice President and Chief Financial Officer from 2003 to 2005. Prior to joining Envoy in 1999, Ms. Gilbert was a manager of KPMG LLP in Canada. Ms. Gilbert was appointed a Director of Envoy on August 5, 2009.

Basic Compensation

Name Fiscal Year Total
Hull, David --
Leeder, J. Joseph 347,167
Patient, Andrew 296,000
Genovese, Geoffrey 1,172,080
Bailey, John 545,030
Parkes, David --
Gilbert, Linda 197,000
As Of 29 Sep 2009

Options Compensation

Name Options Value
Hull, David 0 0
Leeder, J. Joseph 650,000 0
Patient, Andrew 0 0
Genovese, Geoffrey 480,000 0
Bailey, John 355,000 248,000
Parkes, David 0 0
Gilbert, Linda 22,667 2,084

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