People: Leisureworld Senior Care Corp (LWSCF.PK)


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

12.05USD
7 Jun 2013
Price Change (% chg)

$0.30 (+2.52%)
Prev Close
$11.76
Open
$12.07
Day's High
$12.08
Day's Low
$12.03
Volume
4,000
Avg. Vol
1,112
52-wk High
$12.86
52-wk Low
$11.41

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Summary

Name Age Since Current Position

Dino Chiesa

 2013 Independent Chairman of the Board

Lois Cormack

 2013 President, Chief Executive Officer

Manny DiFilippo

 2011 Chief Financial Officer, Executive Vice President

Paul Rushforth

 Chief Operating Officer, Executive Vice President

David Cutler

 2012 Director

Janet Graham

 55 2010 Independent Director

Jack MacDonald

 2010 Independent Director

John McLaughlin

 2010 Independent Director
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Biographies

Name Description

Dino Chiesa

 Mr. Dino Chiesa is Independent Chairman of the Board of Leisureworld Senior Care Corp. Mr. Chiesa is principal of Chiesa Group, a commercial property investment firm and is also a member of the Board of Trustees of Morguard North American Residential REIT, a publicly-traded Canadian real estate investment trust. He is the immediate past chair of the Canada Mortgage Housing Corporation (CMHC) one of Canada’s financial institutions. Mr. Chiesa has also served as Trustee and Vice-Chair of Canadian Apartment Properties Real Estate Investment Trust (“CAP REIT”), a TSX-listed Canadian residential real estate investment trust, since June 2004 following its merger with Residential Equities Real Estate Investment Trust (“Res REIT”). Mr. Chiesa served as President and Chief Executive Officer of Res REIT from 1999 until its merger with CAP REIT in 2004. Prior to that, from 1989 to 1999, Mr. Chiesa held several positions within the Government of Ontario, including Assistant Deputy Minister, Municipal Affairs and Housing and Chief Executive Officer of each of Ontario Housing Corporation and Ontario Mortgage Corporation. Mr. Chiesa is a former Director of Dynacare Laboratories, Inc., was a member of the Board of Trustees of Sunrise Senior Living Real Estate Investment Trust and has served on the board of two public hospitals. Mr. Chiesa sits on the advisory board for the Shulich School of Business at York University and is President of the Advisory Committee on Real Estate Development at Ryerson University. Additionally, Mr. Chiesa has been active in the charitable sector, including his role as chair at Villa Charities. Mr. Chiesa holds a Bachelor of Arts in Economics from McMaster University

Lois Cormack

 Ms. Lois Cormack has been appointed as President, Chief Executive Officer of Leisureworld Senior Care Corp. Ms Cormackhas served on a number of provincial and national committees and has been on the Board of Directors of the Ontario Long Term Care Association for six years and is its immediate past chair. Ms Cormack holds a Masters of Health Administration from the University of Toronto and is a graduate of the Ivey Executive Program, Richard Ivey School of Business, University of Western Ontario.

Manny DiFilippo

 Mr. Manny J. DiFilippo is Chief Financial Officer, Executive Vice President of Leisureworld Senior Care Corp. Mr. DiFilippo's most recent role was as Senior Vice President, Internal Audit & Risk Management for George Weston Limited. He had a 19 year career with the Weston/Loblaw organizations, in a progression of increasingly senior leadership roles, including Vice President, Risk and Strategic Initiatives, and President of Glenhuron Bank. Prior to joining the Weston organization, he spent nine years with KPMG Chartered Accountants, including a role as senior manager in KPMG's audit practice.

Paul Rushforth

 Mr. Paul Rushforth is Chief Operating Officer, Executive Vice President of Leisureworld Senior Care Corp. Mr. Rushforth joined LSCLP in the position of Chief Operating Officer in February 2009. Mr. Rushforth was previously with Extendicare Inc. as Vice-President, Western Canada operations, for eight years. From 1999 to 2000, Mr. Rushforth held the positions of President and Chief Executive Officer with Health Choice Corp., which redeveloped the Grace Hospital site into a senior’s campus and clinical centre in Calgary, Alberta. He also held the position of President with the Brenda Stafford Foundation, a non-profit, privately held entity that was involved in operating nursing homes, retirement and AL centres from 2000 to 2001. From 1995 to 1999, Mr. Rushforth was the Chief Executive Officer of the Calgary Regional Health Authority. Mr. Rushforth was President of the Alberta Long Term Care Association from 2002 to 2004. Mr. Rushforth holds a Bachelor of Commerce degree from Guelph University.

David Cutler

 Mr. David Cutler is Director of Leisureworld Senior Care Corp. Mr. Cutler is the President and CEO of Centric Health, Canada's diversified healthcare company, which is a publicly traded company on the Toronto Stock Exchange. Prior to joining Centric Health, Mr. Cutler was the President and CEO of Leisureworld Senior Care Corporation from 2010 to September 2012 and oversaw Leisureworld’s rapid growth which quadrupled in size. Mr. Cutler has served as Director of Leisureworld Senior Care Corporation from 2010. He has been involved in the Long-Term Care sector since 1990 when he joined Leisureworld as Vice President of Operations and became Chief Operating Officer in 1999 until 2004. He served as CEO and Director of LSCLP (a wholly owned subsidiary of Leisureworld) from 2005 to 2009. Prior to joining Leisureworld, Mr. Cutler was Managing Partner at Civin Winer & Cutler, a law practice in South Africa where he practiced law for 10 years as a senior litigant, handling litigation involving commercial, contract and bankruptcy of clients of the practice. Mr. Cutler earned a diploma in Business Administration from Damelin Business School and a Baccalaureus Procurationis, as well as an Honours Diploma in Company Law and Tax Law from the University of Witwatersrand, both located in Johannesburg, South Africa. Mr. Cutler served on the Board of Directors of the Ontario Long Term Care Association for 20 years in various capacities including Vice President at for 3 years, Vice President of Government Relations for 11 years and President for 6 years. Mr. Cutler also served on the Board of Directors of Futuremed Healthcare Products Corporation from May 2010 to March 2012.

Janet Graham

 Ms. Janet Graham is Independent Director of Leisureworld Senior Care Corp. Ms. Graham has been a Managing Director of IQ Alliance Incorporated, a Toronto based real estate advisory services firm since August 2002. Prior to joining IQ Alliance Incorporated, Ms. Graham was an independent consultant for a number of years, delivering real estate related financial advisory services to corporate clients. Prior to March 1996, Ms. Graham held senior positions at a Canadian chartered bank and its affiliated investment bank for 15 years specializing in corporate finance and corporate lending to real estate and other companies. Ms. Graham is a member of the Board of Trustees and Chair of the Audit Committee of Milestone Apartments Real Estate Investment Trust, a publicly-traded Canadian real estate investment trust and a member of the Board of Directors and Chair of the Audit Committee of Toronto Waterfront Revitalization Corporation, a corporation without share capital. Ms. Graham is a former member of the Board of Trustees and Chair of the Audit and Special Committees of Partners Real Estate Investment Trust (formerly, Charter Real Estate Investment Trust), a publicly-traded Canadian real estate investment trust, a former member of the Board of Trustees and member of the Audit Committee of IPC US Real Estate Investment Trust, a publicly-traded Canadian real estate investment trust and a former member of the Board of Directors and member of the Audit Committee of Crystal River Capital, Inc., a public Maryland corporation. Ms. Graham holds a Bachelor of Applied Science from Guelph University, a Master of Business Administration from York University and holds a CPA, CA designation.

Jack MacDonald

 Mr. Jack MacDonald is Independent Director of Leisureworld Senior Care Corp. Mr. MacDonald served as Chair & CEO of Compass Group Canada & ESS North America from 1996 to 2012. During this period of time he was also an Officer of Compass Group North America, a $10.0 billion company operating in the hospitality sector. One of Jack’s primary responsibilities was to grow the company in Canada. Compass Group provides hospitality services such as plant operations & maintenance; housekeeping and food services to the institutional sector (hospitals, retirement homes, etc.). Previous management roles have included President, MDS Communicare (1991 to 1996); President, Marriott Canadian Management Services (1984 to 1991); and Vice-President Sales & Retail Operations, Clearwater Seafood (1980 to 1984). Previous Board roles include Chair, Canadian Aboriginal Business Hall of Fame; Chair, Canadian Foundation for Dietetic Research; Chair, President’s Advisory Council for Humber College; Director, Colorectal Cancer Screening Initiative Foundation and Director, Canadian Physiotherapy Association. Mr. MacDonald is currently an Honourary Chair of the Toronto Zoo Campaign –‘Wild for Life’ and a member of the Province of Ontario Investment & Trade Advisory Council. In 2007 he was awarded an Honourary Bachelor of Applied Studies degree from Humber College and in 2010 he completed the Institute of Corporate Directors Program at the University of Toronto’s Rotman School of Management.

John McLaughlin

 Mr. John G. McLaughlin is Independent Director of Leisureworld Senior Care Corp. Mr. McLaughlin is President of Tall Oak Management Inc., a privately held management consulting and investment company. From 2004 to 2012 Mr. McLaughlin served on the Board of Directors of Futuremed Healthcare Products Corporation serving as Chairman from 2006 to March 2012. From 2008 to 2011 he served on the Board of Directors of Aim Health Group where he was Chair of the Audit Committee. Currently, he is a Director of Medical Pharmacies Group Inc., a privately held institutional and retail pharmacy company. Previously, Mr. McLaughlin worked in various positions with Extendicare Inc. including Managing Director of Extendicare (UK) Ltd., President of Extendicare (Canada) Inc., and President of Extendicare Health Care Services Inc., Extendicare’s US operations. Prior to joining Extendicare Mr. McLaughlin was Chief Executive Officer of a number of Canadian hospitals. He has served on the Board of the Ontario Long Term Care Association in several posts including Chair. He is a graduate of St. Mary’s University and of the University of Western Ontario’s Executive Development Program.

Basic Compensation

Name Fiscal Year Total

Dino Chiesa

 494,027

Lois Cormack

 --

Manny DiFilippo

 438,602

Paul Rushforth

 439,923

David Cutler

 304,680

Janet Graham

 --

Jack MacDonald

 --

John McLaughlin

 --
As Of 30 Dec 2012

Options Compensation

Name Options Value

Dino Chiesa

 0 0

Lois Cormack

 0 0

Manny DiFilippo

 0 0

Paul Rushforth

 0 0

David Cutler

 0 0

Janet Graham

 0 0

Jack MacDonald

 0 0

John McLaughlin

 0 0

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