People: EQ Inc (EQ.TO)


EQ.TO on Toronto Stock Exchange

0.06CAD
18 Jun 2013
Price Change (% chg)

$-0.00 (-7.14%)
Prev Close
$0.07
Open
$0.06
Day's High
$0.06
Day's Low
$0.06
Volume
28,200
Avg. Vol
8,795
52-wk High
$1.00
52-wk Low
$0.36

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Summary

Name Age Since Current Position

Vernon Lobo

 47 Independent Chairman of the Board

Geoffrey Rotstein

 2005 President, Chief Executive Officer, Director

Jeffrey Collins

 2011 Chief Financial Officer

David Katz

 2011 Executive Vice President - Corporate Development, General Counsel

John Fisher

 2010 Independent Director

Marc Lavine

 2006 Independent Director

Anthony Tjan

 2005 Independent Director
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Biographies

Name Description

Vernon Lobo

 Mr. Vernon F. Lobo is an Independent Chairman of the Board of Cyberplex Inc. Mr. Lobo is the Managing director and founder of Mosaic Venture Partners, a private venture capital firm investing in early stage digital technology companies. He began his career in software development and engineering at Nortel Networks Corporation where he received a full scholarship to attend Harvard Business School. He was a consultant with McKinsey & Company, where he led engagements in the firm’s telecommunications and information technology practices. Prior to founding Mosaic, he was a Partner with Quorum Growth Inc., a Canadian venture capital fund focused on technology-based enterprises. He sits on the boards of several private companies, as well as Soundbite Communications Inc., Silanis Technologies Inc., AirIQ Inc. and TECSYS Inc., all publicly traded corporations. He holds a BASc in Engineering from the University of Waterloo and an M.B.A. from the Harvard Business School.

Geoffrey Rotstein

 Mr. Geoffrey Rotstein is President, Chief Executive Officer, Director of Cyberplex Inc. Mr. Rotstein is Chief Executive Officer of the Corporation, a position he has held since January 2006. Mr. Rotstein was President of the Corporation from January 2006 to June 2010 and prior to that, Chief Financial Officer of the Corporation from March 1997 to December 2005. Mr. Rotstein worked as a Chartered Accountant at Coopers & Lybrand in Toronto, a global accounting firm, from September 1992 to February 1997 and received his C.A. designation in 1996 and his M.B.A. degree from York University in Toronto in 1992.

Jeffrey Collins

David Katz

John Fisher

 Mr. John B. Fisher is an Independent Director of Cyberplex Inc. Since June 2007 Mr. Fisher has been the President and Founder of Bridgeport Asset Management Inc., a discretionary investment management firm which caters to individuals, corporations, foundations and other organizations. From 2002 to May 2007, Mr. Fisher was a Managing Director with Clairvest Group Inc., a Toronto-based private equity firm, where he was responsible for sourcing, executing and managing strategic investments in both public and private companies. Mr. Fisher holds an MBA from Northwestern University’s Kellogg School of Management and a Bachelor of Commerce from the University of Toronto. He holds the Chartered Accountant (Ontario), Chartered Business Valuator and Chartered Financial Analyst designations.

Marc Lavine

 Mr. Marc B. Lavine is an Independent Director of Cyberplex Inc. Mr. Lavine is Chairman, Chief Executive Officer and Director of Exclamation Investment Corporation., a public company (TSXV:XI) founded by Mr. Lavine which is focused on entrepreneurial investment and business creation activities. Mr. Lavine is Chairman, Chief Executive Officer and a co-founder of The Chrysalis Capital Group Inc., a private company focused on all aspects of the CPC program. Mr. Lavine holds an Honours degree in Business Administration from the Richard Ivey School of Business at the University of Western Ontario (1991) where he received the gold medal for top student in his class. From June 2003 to May 2007 he was a Director of Points International Ltd. Prior to that he was a management consultant at McKinsey & Company, a consulting firm, where he advised senior managers of Canadian corporations on a of strategic issues.

Anthony Tjan

 Mr. Anthony Tjan is an Independent Director of Cyberplex Inc. Mr. Tjan is Chief Executive Officer and Managing Partner of The Cue Ball Group of Companies, a private holding company and venture capital firm focused on early growth equity investments in the information, Internet media, and specialty consumer industries. Until early 2005, he served as Senior Partner with The Parthenon Group, a strategy consulting firm where he remains Vice Chairman. In 1996 he founded the pioneering Internet and technology consulting company ZEFER, now Niteo Partners – a division of NEC. He began his professional career with McKinsey & Company. Additionally, Mr. Tjan is one of the World Economic Forum’s Global Leaders for Tomorrow and sits on the Boards and/or Advisory Boards of: Esplanade Capital, Knovel Corporation, MiniLuxe, Shape Up and the Editorial Advisory Board of MIT Technology Review. He holds an A.B. degree from Harvard College and an M.B.A. from Harvard Business School.

Basic Compensation

Name Fiscal Year Total

Vernon Lobo

 --

Geoffrey Rotstein

 275,000

Jeffrey Collins

 251,173

David Katz

 230,000

John Fisher

 --

Marc Lavine

 --

Anthony Tjan

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

Vernon Lobo

 0 0

Geoffrey Rotstein

 1,690,100 1,292,000

Jeffrey Collins

 0 0

David Katz

 0 0

John Fisher

 0 0

Marc Lavine

 0 0

Anthony Tjan

 0 0

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