People: Le Chateau Inc (LCUAF.PK)


LCUAF.PK on OTC Markets Group - US Other OTC and Grey Market

4.00USD
14 Jan 2013
Price Change (% chg)

$0.50 (+14.16%)
Prev Close
$3.51
Open
$4.00
Day's High
$4.00
Day's Low
$4.00
Volume
87,250
Avg. Vol
210
52-wk High
$4.08
52-wk Low
$1.16

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Summary

Name Age Since Current Position

Jane Segal

2008 Chairman of the Board, Chief Executive Officer

Emilia Di Raddo

President, Secretary, Director

Johnny Del Ciancio

2006 Vice President - Finance

Franco Rocchi

Senior Vice President - Sales and Operations

Herschel Segal

2007 Director

Norman Daitchman

2011 Independent Director

Neil Kravitz

2011 Independent Director

David Martz

2002 Independent Director

Max Mendelsohn

2008 Independent Director

Biographies

Name Description

Jane Segal

Emilia Di Raddo

Johnny Del Ciancio

Franco Rocchi

Herschel Segal

Mr. Herschel H. Segal is Director of Le Chateau Inc. He serves as the President of Rainy Day Investments Ltd. and 125387 Canada Inc., affiliated holding companies, Montréal, Québec, Canada.

Norman Daitchman

Mr. Norman Daitchman, FCA, is Independent Director of Le Chateau Inc. As a partner of Zittrer, Siblin, Stein, Levine and then Ernst & Young LLP, was involved in the determination of employee evaluations and remuneration over a period of more than 30 years.

Neil Kravitz

David Martz

Mr. David Martz is Independent Director of Le Chateau Inc. He holds an MBA from McMaster University with finance and worked at Steinberg Inc. in various financial and executive capacities from 1971 to 1983. From 1983 to 2002, he was employed by the Aldo Group, an international footwear and accessory retailer based in Montreal, where he was Vice President and Corporate Secretary at the time of his departure. He also served as a Director of the Retail Council of Canada from 1993 to 2002. Since then, Mr. Martz has been the principal of Martz Management Inc. where he is responsible for the execution of corporate management consulting mandates and assignments in the “not for profit” sector. He also sits on several private company advisory boards. In the not for profit sector, he has sat on the audit committee of Federation CJA (Montréal) since 2004, and has chaired since 208 the audit committee of Procure, a Québec-wide prostate cancer education and research foundation.

Max Mendelsohn

Mr. Max Mendelsohn is Independent Director of Le Chateau Inc. He holds a B.A. from McGill University which he obtained in 1962 and an L.L.L. from the Université de Montréal which he obtained in 1965. Mr. Mendelsohn received the Governor General’s medal for highest academic standing upon graduating from the Université de Montréal. Mr. Mendelsohn is a partner, and the former Chair of the Board of Partners, of the law firm McMillan LLP. He is a member of the Bar of the Province of Quebec, by which he has been awarded the designation “Avocatus Emeritus”.

Basic Compensation

Name Fiscal Year Total

Jane Segal

1,000,000

Emilia Di Raddo

600,000

Johnny Del Ciancio

247,115

Franco Rocchi

350,000

Herschel Segal

300,000

Norman Daitchman

--

Neil Kravitz

--

David Martz

--

Max Mendelsohn

--
As Of 27 Jan 2012

Options Compensation

Name Options Value

Jane Segal

500,000 508,750

Emilia Di Raddo

64,000 380,720

Johnny Del Ciancio

80,000 143,236

Franco Rocchi

100,000 251,855

Herschel Segal

0 0

Norman Daitchman

0 0

Neil Kravitz

0 0

David Martz

0 0

Max Mendelsohn

0 0
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