People: IBI Group Inc (IBG.TO)

IBG.TO on Toronto Stock Exchange

1.70CAD
18 Dec 2014
Price Change (% chg)

$0.11 (+6.47%)
Prev Close
$1.70
Open
$1.74
Day's High
$1.86
Day's Low
$1.74
Volume
21,825
Avg. Vol
22,417
52-wk High
$2.95
52-wk Low
$0.75

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Summary

Name Age Since Current Position

Dale Richmond

2014 Independent Chairman of the Board

David Thom

2013 President, Managing Director, Director

Scott Stewart

2013 Chief Executive Officer, Managing Director, Director

Stephen Taylor

54 2014 Chief Financial Officer

Daniel Arbour

Operating Director, China/Quebec

Alistair Baillie

Operating Director, Southwest USA

Ewen Fisher

Operating Director - Corporate

Peter Moore

2011 Operating Director, Alberta

Derek Sims

Operating Director - Systems

Philip Beinhaker

2013 Senior Director

Lorraine Bell

2012 Independent Director

Jane Bird

2014 Independent Director

Juri Pill

2014 Independent Director

Biographies

Name Description

Dale Richmond

Mr. Dale E. Richmond is Independent Chairman of the Board of IBI Group Inc. Mr. Richmond is the Chair of the Canadian Council for Public Private Partnerships, and has served as a director of IBI Group since 2004. His prior roles have included President and CEO of OMERS for ten years, and Chief Administrative Officer of Toronto's Metropolitan Government for eight years. In addition to IBI Group, Mr. Richmond has held board positions with a variety of public companies and not-for-profit boards, including Standard Life Assurance, the Greater Toronto Airports Authority, and Sun Media Corporation. Mr. Richmond received a Bachelor of Commerce degree from Mount Allison University, a Master of Arts (Economics) degree from Dalhousie University and is a Fellow of the Society of Management Accountants.

David Thom

Mr. David M. Thom is President, Managing Director, Director of IBI Group Inc. Mr. Thom is currently President and Chief Operating Officer, Urban Land and Facilities, of IBI Group Inc. and one of the Managing Directors of IBI Group, and has been a Director of IBI Group (or its predecessor, the Management Partnership) since 1979. He joined the Management Partnership in 1975 and has since served in various positions, including Director (Alberta) from 1979 to 1983 and Director (British Columbia) from 1983 to 1997. Mr. Thom specializes in the planning and design of complex projects integrating the various disciplines within IBI Group, including transportation, planning and architecture. Mr. Thom received his Bachelor of Architecture degree from the University of Toronto in 1974.

Scott Stewart

Mr. Scott E. Stewart is Chief Executive Officer, Managing Director, Director of IBI Group Inc. Mr. Stewart is currently President and Chief Operating Officer, Transportation and Intelligent Systems, of IBI Group Inc. and one of the Managing Directors of IBI Group, and has been a Director of IBI Group (or its predecessor, the Management Partnership) since 1983. Mr. Stewart specializes in the analysis, design and implementation of systems. Since joining the Management Partnership in 1978, Mr. Stewart has led IBI’s technology practice. He has been involved in initiatives throughout North America, Europe and Asia that have included the design, development, implementation and operational support for traffic management and integrated electronic tolling and traffic management systems. He has also been involved in the design and implementation of communication systems for companies such as TCI and AT&T, delivering integrated cable TV, digital TV, high speed internet and telephony services. In addition, Mr. Stewart is active in public/private partnerships and private financing initiatives in North America, Europe and the Middle East. Mr. Stewart received his Bachelor of Science (Civil Engineering) degree from the University of Waterloo in 1974.

Stephen Taylor

Mr. Taylor was most recently the chief financial officer of blueballoon Health Services Inc., an Ontario-based private health care company. Before that, he was the chief financial officer of CryptoLogic Ltd., a publicly traded multinational on-line gaming software provider, for six years. Before CryptoLogic, Mr. Taylor held a variety of roles in investment banking, corporate advisory, operations, corporate development and financial oversight. His functional experience includes accounting, public company financial reporting, acquisition due diligence, valuation, process management, enterprise integration and investor relations. He has been appointed as Chief Financial Officer of the Company effective March 2014.

Daniel Arbour

Mr. Daniel Arbour is Operating Director, China/Quebec of IBI Group Inc.A civil engineer and urban planner by background, he has had a distinguished career in urban development projects in Canada and internationally. Mr. Arbour founded Daniel Arbour & Associates (DAA) in 1970 and led its growth in becoming a provider of urban and regional planning, design, and other services with seven offices in Québec and some 300 employees.

Alistair Baillie

Mr. Alistair Baillie is Operating Director, Southwest USA of IBI Group Inc. He has over 35 years of proven experience in transportation, land planning and engineering, with the leadership skills to direct complex and multi-disciplinary projects. Mr. Baillie has been a Director of IBI Group since 1987.

Ewen Fisher

Mr. Ewen Fisher is Operating Director - Corporate of IBI Group Inc. A civil engineer by profession, Mr. Fisher is one of the founding partners of IBI Group. He has experience in managing transportation and urban development projects across Canada, and in Brazil and Trinidad and Tobago.

Peter Moore

Mr. Peter Moore is Operating Director, Alberta of IBI Group Inc. He has been a Director of IBI Group (or its predecessor, the Management Partnership) since 1991. His areas of experience include municipal engineering, transportation planning, financial analysis and project management. Since joining IBI in 1986, Mr. Moore has been responsible for various aspects of the development of over 10,000 single-lots and 400 acres of development, primarily in Edmonton and other areas of Western Canada. Mr. Moore received his Bachelor of Engineering (Civil Engineering) degree from the University College, Dublin in 1978.

Derek Sims

Mr. Derek Sims is Operating Director - Systems of IBI Group Inc. In his 30 years with IBI Group, he has had experience in the Intelligent Transportation Systems field. Mr. Sims is a recognized who has managed and directed transportation systems projects including Advanced Traffic Management Systems, Advanced Traveler Information Systems, Commercial Vehicle Operation systems, and revenue management systems.

Philip Beinhaker

Mr. Philip H. Beinhaker is Senior Director of IBI Group Inc. Mr. Beinhaker, the Chairman Director and the Chief Executive Officer of IBI Group, founded the Management Partnership, which, prior to the completion of the Fund’s initial public offering, carried on the business which is now carried on by IBI Group, and was a Managing Director thereof from 1974 until February 1, 2003 when the Managing Directors’ responsibilities were assumed by Scott E. Stewart and David M. Thom. Mr. Beinhaker specializes in several areas of consulting activity, including urban design and development, building design, project management, land development and policy development for land, housing and transportation. He has been involved, both domestically and internationally, airports, transit systems, high-rise complexes and a professional sports complex. Mr. Beinhaker received his Bachelor of Architecture degree from McGill University in 1964.

Lorraine Bell

Ms. Lorraine D. Bell is Independent Director of IBI Group Inc. Ms. Bell is a Chartered Professional Accountant, Chartered Accountant with over 30 years’ experience in the financial sector. Ms. Bell is a member of the Board of Directors and Chair of the Audit Committee and member of the Governance Committee of Brookfield Real Estate Services Inc. Ms. Bell is also a member of the Board of Directors, the Audit and Risk Management Committee and the Human Resources Committee of the Ontario Financing Authority. She worked in capital markets for over 20 years at various firms and specialized in the derivatives market. Ms. Bell is a member of the Institute of Corporate Directors and a Director of the Associates of the University of Toronto, Inc.

Jane Bird

Ms. Jane Bird is an Independent Director of the Company. A lawyer by trade, before her career in infrastructure she was a partner in private practice in corporate, commercial and real estate law. Ms. Bird is a Director of Global Container Terminals Inc. based in Vancouver and New York and of British Columbia Ferry Services Inc., based in Victoria. She is a member of the Institute of Corporate Directors.

Juri Pill

Dr. Juri Pill is an Independent Director of the Company.Dr. Juri Pill is retired as Senior Vice President of Research at Oxford Properties Group, a Canadian real estate company based in Toronto. Before joining Oxford, Dr. Pill was Senior Vice President of Infrastructure at Borealis Capital and served as President and CEO of Enwave District Energy Limited, a district energy company in downtown Toronto. Dr. Pill spent two decades as an executive with the Toronto Transit Commission. A Professional Engineer, he completed his undergraduate work in Mechanical Engineering (Mechanical Science Option) at McGill University and earned an M.Sc. in Control Engineering and a Ph.D. in Organizational Science from Case Western Reserve University.

Basic Compensation

Name Fiscal Year Total

Dale Richmond

--

David Thom

474,470

Scott Stewart

474,470

Stephen Taylor

--

Daniel Arbour

--

Alistair Baillie

--

Ewen Fisher

--

Peter Moore

445,910

Derek Sims

--

Philip Beinhaker

474,470

Lorraine Bell

--

Jane Bird

--

Juri Pill

--
As Of 30 Dec 2012
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