People: Exchange Income Corp (EIF.TO)

EIF.TO on Toronto Stock Exchange

23.09CAD
24 Dec 2014
Price Change (% chg)

$0.39 (+1.72%)
Prev Close
$22.70
Open
$23.09
Day's High
$23.39
Day's Low
$22.69
Volume
56,506
Avg. Vol
102,453
52-wk High
$24.05
52-wk Low
$14.30

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Summary

Name Age Since Current Position

Gary Filmon

71 2009 Independent Chairman of the Board

Carmele Peter

47 2014 President

Michael Pyle

48 2009 Chief Executive Officer, Director

Duncan Jessiman

66 2009 Executive Vice Chairman of the Board

Ted Mahood

2014 Chief Financial Officer

Gary Beaurivage

2013 Chief Operating Officer - Aviation, Vice President

Darwin Sparrow

46 2014 Executive Vice President, Chief Operating Officer - Manufacturing

Adam Terwin

33 2014 Chief Corporate Development Officer

Dianne Spencer

48 2008 Corporate Secretary

Jeffrey Olin

2013 Director

Brad Bennett

55 2009 Independent Director

Gary Buckley

52 2009 Independent Director

Serena Kraayeveld

62 2011 Independent Director

Donald Streuber

55 2009 Independent Director

Edward Warkentin

64 2009 Independent Director

Biographies

Name Description

Gary Filmon

The Honourable Gary A. Filmon, P.C., O.C., O.M., is Independent Chairman of the Board of Exchange Income Corporation. Mr. Filmon holds a Master’s degree in Civil Engineering from the University of Manitoba. He is a trustee of The Arctic Glacier Income Fund. He is a director of Manitoba Telecom Services Inc., a director of Canadian Natural Resources Limited, the Chairman of FWS Construction Ltd. and is and has been a business consultant since 2000. Prior thereto he was Premier of the Province of Manitoba from 1988 to 1999. Mr. Filmon became a trustee of the Fund on May 6, 2004.

Carmele Peter

Ms. Carmele Peter is President of Exchange Income Corp. Prior to joining the Corporation, Ms. Peter practiced law for over 23 years at the law firm of Aikins, MacAulay & Thorvaldson LLP, where she specialized in transactional and tax work. During her legal career she represented a number of clients and was involved in many significant transactions, including the sale of Craig Media Inc., the acquisition of Allstream Inc., the sale of MTS’s yellow pages directory business, and the acquisition of the Winnipeg Jets.

Michael Pyle

Mr. Michael C. Pyle is Chief Executive Officer, Director of Exchange Income Corporation. He holds an Arts degree (Economics) and a Masters of Business Administration Degree (Finance) from the University of Manitoba. He served in positions of increasing seniority culminating as President of The Arctic Glacier Income Fund (and its predecessor The Arctic Group Inc.) from 1998 to 2002. He previously worked with RoyNat Capital in Winnipeg from 1990 to 1996 and from 1997 to 1998. Mr. Pyle was employed as the Vice- President of Corporate Development for Westsun International Inc. in Winnipeg from 1996 to 1997. Mr. Pyle devotes the majority of his time to the Corporation. Mr. Pyle became the Chief Executive Officer and a trustee of the Fund on March 22, 2004.

Duncan Jessiman

Mr. Duncan D. Jessiman, QC, is Executive Vice Chairman of the Board of Exchange Income Corporation. Mr. Jessiman holds a Bachelor of Commerce degree and a Law degree from the University of Manitoba. He began his professional career 39 years ago as a lawyer at Pitblado & Hoskin where he was a partner at the time of his leaving in 1998 to join Aikins, MacAulay & Thorvaldson LLP as a partner, where he practiced in the area of corporate, commercial and securities law until he joined the Fund as CEO on August 1, 2005. He gave up the position of CEO on August 1, 2006 and became Executive Vice-Chairman. Mr. Jessiman was a member of the TSXV Winnipeg Local Advisory Committee; former director of Consolidated Properties Ltd., a TSX listed company; former director of Geocrude Energy Inc., a TSX listed company which was taken over by Canada North West Energy Inc.; former director of Pan Cana Industries Ltd., a TSX listed company which was taken over by Geocrude Energy Inc.; and a former director of Enerplus Energy Services Ltd. - management company for Enerplus Resources Fund. Mr. Jessiman devotes a amount of his time to the business of the Corporation. Mr. Jessiman became a trustee of the Fund on March 22, 2004.

Ted Mahood

Mr. Ted Mahood Chief Financial Officer of the Company. Mr. Mahood Is a senior executive with over 25 years of experience in domestic and international finance, accounting and taxation. Ted started his profession with one of the large public accounting firms following which he joined the finance group at a major auto manufacturer where he spent the next 17 years of his career advancing through the ranks to become the senior Canadian financial officer of the company. During the period 2008 to 2011 Ted held the position of Chief Financial Officer at three different publicly traded manufacturers ranging in size from $400 million to $2 billion. Immediately prior to joining EIC Ted was the CFO at a large privately owned manufacturing company in western Canada.

Gary Beaurivage

Mr. Gary Beaurivage is Chief Operating Officer - Aviation, Vice President of Exchange Income Corporation., since April 16, 2013. Previously, he was President and CEO of Calm Air GP.

Darwin Sparrow

Mr. Darwin Sparrow is Executive Vice President, Chief Operating Officer - Manufacturing of Exchange Income Corporation. He is responsible for all operations within the Corporation’s manufacturing segment and was hired in March 2008. Mr. Sparrow spent 18 years in the manufacturing industry prior to joining the Fund, with a proven track record of managing companies to reach their full potential. Mr. Sparrow has experience in managing multi plants with cross border operations.

Adam Terwin

Mr. Adam S. Terwin, C.A., C.F.A., is Chief Corporate Development Officer of Exchange Income Corporation. He is a Chartered Accountant and a Chartered Financial Analyst, joined the management team of the Fund in 2005. Prior to joining the Fund, he was employed at Deloitte & Touche. Mr. Terwin placed on the Canadian Institute of Chartered Accountants National Honour Roll for excellence on the Uniform Evaluation. He has a Bachelor of Commerce (Honours) from the University of Manitoba, where he received the gold medal for the highest standing at the I.H. Asper School of Business, as well as the I.H. Asper School of Business program medals for accounting and finance. Mr. Terwin is responsible for financial oversight of the Corporation and its Subsidiaries.

Dianne Spencer

Ms. Dianne Spencer is Secretary of Exchange Income Corporation. She joined the management team of the Fund on August 1, 2005 as the Manager, Compliance where she is largely responsible for monitoring the Canadian ownership of the Common Shares and ensuring that all filing requirements are met in relation to the Common Shares, any securities matters and all corporate filings for the Corporation and its Subsidiaries. Prior to joining the Fund, she was employed at Aikins, MacAulay & Thorvaldson as a legal assistant specializing in corporate, commercial and securities law. Ms. Spencer became the Corporate Secretary of the Fund on May 14, 2008 and continued on in that capacity with the Corporation following the completion of the Arrangement.

Jeffrey Olin

Mr. Jeffrey Olin is Director of Exchange Income Corporation., since May 14, 2013. Mr. Olin has been the President and CEO of Vision Capital Corporation, an investment counseling and portfolio management company which manages the Vision Opportunity Funds, since 2007. Mr. Olin is presently the Chairman of BrightPath Early Learning Inc. Between 2003 and 2007, Mr. Olin served as the Managing Partner, Ontario and Head of Investment Banking with Desjardins Securities Inc. Mr. Olin was previously a Managing Director with HSBC Securities Inc. and a Vice-President with Canaccord Capital Corporation. Mr. Olin is a graduate of the Kellogg Graduate School at Northwestern University in Chicago with an MBA. He received his Bachelor of Commerce degree from the University of Toronto.

Brad Bennett

Mr. Brad Bennett, O.B.C., is an Independent Director of Exchange Income Corporation. Mr. Bennett has been the President of McIntosh Properties Ltd., a real estate and investment holding company, since 1989. Mr. Bennett has served on a number of public and private company boards and is currently Chairman of Quails Gate Winery, a director of Kal Tire Holdings Ltd., and a director of Rackforce Networks Inc. Mr. Bennett also currently serves as Chairman of MITACS, a director of the Premier’s Technology Council and is Vice-Chairman of the Fraser Institute. Past public service positions include Chairman of University of British Columbia, Chairman of Kelowna General Hospital Foundation, Co-Chairman of the Central Okanagan Hospice Campaign and Chairman of Rotary Centre for the Arts Building Committee. Mr. Bennett received an honorary Alumni Award from the University of British Columbia in 2007, was awarded the Order of British Columbia in 2010 and received an honorary Doctorate of Laws from the University of British Columbia in 2011.

Gary Buckley

Mr. Gary J. Buckley is an Independent Director of Exchange Income Corporation. Mr. Buckley holds a Bachelor of Commerce from the University of Alberta. Mr. Buckley has been involved in the hotel and hospitality industry since 1983. Since 1998, Mr. Buckley has been the co-owner and operator of the Elkhorn Resort & Conference Center in Clear Lake, Manitoba. Mr. Buckley is also the shareholder of Genesis Hospitality Inc., which owns various hotel properties in Manitoba and elsewhere. Mr. Buckley is also the owner of additional hotel and mobile home properties. Mr. Buckley became a director of trustee of the Fund on May 6, 2004.

Serena Kraayeveld

Ms. Serena Kraayeveld, BComm (honours), FCA, ICD.D, is an Independent Director of Exchange Income Corporation. Ms. Kraayeveld graduated with a Bachelor of Commerce (Hons) from the University of Manitoba and is a member of the Institute of Chartered Accountants of Manitoba, the Canadian Institute of Chartered Accountants and the Institute of Corporate Directors. In 1990, she was elected an FCA by the Institute of Chartered Accountants of Manitoba. Prior to her retirement from public practice in 2008, Ms. Kraayeveld was a tax partner with PricewaterhouseCoopers LLP., providing tax and business advisory services to clients in a broad range of industries and with a variety of issues. In addition, Ms. Kraayeveld served terms as the Managing Partner of the Winnipeg Office of Coopers & Lybrand and as the Partner in Charge of the Winnipeg tax practice of PricewaterhouseCoopers LLP. Ms. Kraayeveld completed the Directors Education Program offered by the Institute of Corporate Directors and received the ICD.D designation in 2008. Ms. Kraayeveld currently serves as a director of CAA Manitoba and Niakwa Country Club. Past board positions have included the boards of PricewaterhouseCoopers LLP, Coopers & Lybrand, Institute of Chartered Accountants of Manitoba, Canadian Tax Foundation, United Way of Winnipeg, Manitoba Theatre Centre, Ducks Unlimited Canada and YWCA of Winnipeg. Ms. Kraayeveld became a Director on November 10, 2011.

Donald Streuber

Mr. Donald Streuber, C.A., is an Independent Director of Exchange Income Corporation. Mr. Streuber is President and CEO of Bison Transport Inc. Bison is one of Canada’s van truckload carriers of freight and has been recognized as one of Canada’s 50 managed companies for the last 15 years. Prior to joining Bison in 1999, Mr. Streuber was a partner at Sill Streuber Fiske & Company, Chartered Accountants. Mr. Streuber received his C.A. designation in 1985 while articling at Dunwoody & Company and had previously earned a Bachelor of Commerce with a major in Finance from the University of Manitoba in 1980. Mr. Streuber is presently the Chairman of the board of directors of Monarch Industries Limited, Chairman of the CentrePort Canada Inc., Chairman of the Canadian Trucking Alliance, past Chairman of the Business Council of Manitoba, a member of the Board for Providence College and Seminary and a member of the Canadian Council of Chief Executives. Mr. Streuber became a trustee of the Fund on May 6, 2004.

Edward Warkentin

Mr. Edward L. Warkentin, B.A., LL.B., is an Independent Director of Exchange Income Corporation. Mr. Warkentin holds an arts degree from the University of Winnipeg, a law degree from the University of Manitoba and has been a member of the Bars of Ontario and Manitoba for more than 30 years. Mr. Warkentin was a partner at Pitblado & Hoskin before leaving in 1998 to join Aikins, MacAulay & Thorvaldson LLP as a partner, where he practices in the area of corporate and commercial law. Formerly he was a director of Manitoba Mineral Resources Ltd., the Chair and director of Youth for Christ (Winnipeg) Inc. and a director of Grace Hospital Board of Management. Mr. Warkentin is currently the Chair and a trustee of Artis Real Estate Investment Trust, a real estate investment trust listed on the TSX, the Chair and a director of All in West! Capital Corporation, a corporation listed on the TSXV and a director of several private corporations, foundations and partnerships. Mr. Warkentin became a trustee of the Fund on May 6, 2008.

Basic Compensation

Name Fiscal Year Total

Gary Filmon

114,750

Carmele Peter

758,893

Michael Pyle

907,282

Duncan Jessiman

488,400

Ted Mahood

--

Gary Beaurivage

--

Darwin Sparrow

447,217

Adam Terwin

578,530

Dianne Spencer

--

Jeffrey Olin

--

Brad Bennett

85,750

Gary Buckley

75,250

Serena Kraayeveld

20,500

Donald Streuber

--

Edward Warkentin

--
As Of 30 Dec 2013
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