People: FirstService Corp (FSRV.O)

FSRV.O on Nasdaq

55.76USD
24 Oct 2014
Price Change (% chg)

$2.45 (+4.60%)
Prev Close
$53.31
Open
$53.09
Day's High
$56.07
Day's Low
$53.09
Volume
13,761
Avg. Vol
14,803
52-wk High
$57.20
52-wk Low
$38.19

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Summary

Name Age Since Current Position

Peter Cohen

61 2005 Independent Chairman of the Board

D. Scott Patterson

53 2005 President, Chief Operating Officer

Jay Hennick

57 2005 Chief Executive Officer, Director

John Friedrichsen

52 2002 Chief Financial Officer, Senior Vice President

Elias Mulamoottil

43 2011 Senior Vice President - Strategy and Corporate Development

Christian Mayer

41 2010 Vice President - Finance

Douglas Cooke

54 2007 Vice President, Corporate Controller, Corporate Secretary

Neil Chander

41 2010 Vice President - Tax

Jeremy Rakusin

45 2012 Vice President - Strategy and Corporate Development

A. Lynda Cralli

Assistant Corporate Secretary

Steven Rogers

57 1989 Director

Michael Stein

63 2013 Director

David Beatty

72 2001 Independent Director

Brendan Calder

67 1996 Independent Director

Bernard Ghert

74 2004 Independent Director

Michael Harris

69 2006 Independent Director

Biographies

Name Description

Peter Cohen

Mr. Peter F. Cohen is Independent Chairman of the Board of FirstService Corporation. Mr. Cohen is a Chartered Accountant and a former partner in an audit practice of a public accounting firm. Mr. Cohen is currently the Chair of the Board of the Corporation and President and Chief Executive Officer of the Dawsco Group. Mr. Cohen was a co-founder and Chairman and Chief Executive Officer of Centrefund Realty Corporation, a publicly traded shopping center investment company until August 2000 when control of the company was sold.

D. Scott Patterson

Mr. D. Scott Patterson is President, Chief Operating Officer of FirstService Corporation. He was Executive Vice-President and President of Business Services until September 2005.

Jay Hennick

Mr. Jay S. Hennick is Chief Executive Officer, Director of FirstService Corporation. Mr. Hennick is the founder and Chief Executive Officer of the Corporation. Mr. Hennick is a lawyer and was a partner with a prominent Toronto based law firm prior to taking up his full-time position with the Corporation in 1995. In 1998, Mr. Hennick was awarded Canada's Entrepreneur of the Year and named Canada's CEO of the Year in 2001 by Canadian Business Magazine. Mr. Hennick is the Chair of the Board of Directors of The Mount Sinai Hospital and Immediate Past-Chair of the Mt. Sinai Hospital Foundation Board of Directors. In addition, Mr. Hennick has endowed the Jay S. Hennick LL.B. – MBA Program at the Faculty of Law and School of Management at the University of Ottawa Law School, his alma mater, and The Hennick Centre for Business and Law at Osgoode Hall Law School and the Schulich School of Business, York University. Mr. Hennick was Chairman of the Board until May 2005 (when this position was taken up by Peter F. Cohen) and President of the Corporation until October 2005 (when this position was taken up by D. Scott Patterson).

John Friedrichsen

Elias Mulamoottil

Christian Mayer

Douglas Cooke

Neil Chander

Jeremy Rakusin

A. Lynda Cralli

Steven Rogers

Mr. Steven S. Rogers is Director of FirstService Corporation. Mr. Rogers is the President of Four Box Holdings Inc., an investment holding company. Mr. Rogers previously served as President and Chief Executive Officer of The Franchise Company Inc., a subsidiary of the Corporation, from 1992 to 2011.

Michael Stein

David Beatty

Mr. David R. Beatty, OBE, is Independent Director of FirstService Corporation. Mr. Beatty is currently the Chairman and Chief Executive Officer of Beatinvest Limited (an investment company), Director of the Clarkson Centre for Business Ethics and Board Effectiveness and Professor of Strategic Management at The Rotman School of Management, University of Toronto. Mr. Beatty was previously the founding Managing Director of the Canadian Coalition for Governance, founding Chairman of Orogen Minerals Limited, Chairman and Chief Executive Officer of Old Canada Investment Corporation Limited and President of Weston Foods. Mr. Beatty is Honorary Consul to Canada for the Government of Papua New Guinea and in 1993 was awarded the O.B.E. A graduate in economics from the University of Toronto (Trinity College), he was a Nuffield Scholar at the University of Cambridge (Queens' College) where he obtained an M.A. in Economics.

Brendan Calder

Mr. Brendan Calder is Independent Director of FirstService Corporation. Mr. Calder has been an Adjunct Professor and an Entrepreneur in Residence at the Rotman School of Management, University of Toronto since 2001 (currently conducting the MBA course, GettingItDone), is Chair of Rotman's Desautels Centre for Integrative Thinking and the founding Chair of the Rotman International Centre for Pension Management. Mr. Calder is also a director of Impact Consulting Group and WSIB and a Senior Fellow at Massey College. Mr. Calder was with CIBC Mortgages, Inc. and served as that company's Chair, President and CEO from 1995 to 2000. Mr. Calder is also past Chair of the Peter F. Drucker Canadian Foundation and The Toronto International Film Festival Group and was a director of the public entities listed below, as well a private entity director of EllisDon Corporation. Mr. Calder holds a Bachelor of Mathematics degree from the University of Waterloo and attended the Advance Management Program at Harvard University. Mr. Calder is an Institute of Corporate Directors certified director (ICD.D).

Bernard Ghert

Mr. Bernard I. Ghert, C.M., is Independent Director of FirstService Corporation. Mr. Ghert was previously President and Chief Executive Office of the Cadillac Fairview Corporation Limited from 1981 to 1987 and President of Stelworth Investments Inc. from 1987 to 1992. Mr. Ghert has been a director of many organizations in the private and public sectors, including Cadillac Fairview, Stelworth, CT Financial and Canada Trust, Wellington Insurance and the Canada Deposit Insurance Corporation. Mr. Ghert has served as Director of the Managers of several Middlefield Funds, President of the Canadian Institute of Public Real Estate Companies and was a former member of the Advisory Board of the Office of the Superintendent of Financial Institutions. Mr. Ghert currently is Chairman of the Independent Review Committee of Middlefield Fund Management Limited, President of the B.I. Ghert Family Foundation, President of Coppi Holdings Ltd. and Past Chair of the Mount Sinai Hospital Board of Directors.

Michael Harris

Mr. Michael D. Harris, ICD.D, is Independent Director of FirstService Corporation. Mr. Harris was elected the twenty-second Premier of the Province of Ontario on June 8, 1995 and then reelected in 1999, making him the first Ontario Premier in over 30 years to form a second consecutive majority government. After leaving office in April 2002, Mr. Harris joined the law firm of Goodmans LLP as a Consultant and Senior Business Advisor until February 28, 2010. On March 1, 2010, Mr. Harris joined Cassels Brock & Blackwell LP as Senior Business Advisor. Mr. Harris is President of his own consulting firm, Steane Consulting Ltd., and, in this capacity, acts as a consultant to various Canadian companies. Mr. Harris also serves as a director on several corporate public company boards listed below as well as the board of Tim Horton Children's Foundation. Mr. Harris is the Honorary Chair of the North Bay District Hospital Capital Campaign and the Nipissing University and Canadore College Capital Campaign. Mr. Harris is also a Senior Fellow with the Fraser Institute, a Canadian economic, social research and education organization, and an Institute of Corporate Directors certified director (ICD.D).

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