Edition:
United States

Macro Enterprises Inc (MCR.V)

MCR.V on TSX Venture Exchange

1.38CAD
27 Sep 2016
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Summary

Name Age Since Current Position

Frank Miles

2008 Chief Executive Officer, Chief Operating Officer, Director

Jeff Redmond

2014 Chief Financial Officer, Corporate Secretary

Mike Nielsen

Senior Vice President, Director

Hugh Sewell

Senior Vice President - Operations of Macro Industries

William McFetridge

2006 Director

Wayne Albo

2013 Independent Director

Ronald Baker

2006 Independent Director

Biographies

Name Description

Frank Miles

Mr. Frank Miles is Chief Executive Officer, Chief Operating Officer, Director of Macro Enterprises Inc. He is President and Chief Operating Officer of the Company’s operating subsidiary of Macro Industries Inc.

Jeff Redmond

Mr. Jeff Redmond is Chief Financial Officer, Corporate Secretary of Macro Enterprises Inc., since 22 October 2014. Mr. Redmond is a Chartered Professional Accountant with significant experience in the resource, energy and technology sectors. He will be based in Fort St. John, B.C.

Mike Nielsen

Mr. Mike Nielsen is Senior Vice President, Director of Macro Enterprises Inc. He is Director since January 30, 2006. He is Senior Vice-President of the Company and Macro Industries Inc.; President of Interflight Holdings Limited, a holding company.

Hugh Sewell

Mr. Hugh Sewell is Senior Vice President - Operations of Macro Industries, a wholly owned subsidiary of Macro Enterprises Inc.

William McFetridge

Mr. William McFetridge is a Director of Macro Enterprises Inc. Mr. McFetridge is a senior partner with Bull, Housser & Tupper LLP in Vancouver where he practices commercial and business law. He acts for a wide range of businesses based in British Columbia, including the Company. Prior to entering the field of law, Mr. McFetridge practised as a chartered accountant in Winnipeg and Vancouver. Mr. McFetridge has remained active within the accounting profession. Mr. McFetridge is the chair of the Canadian Auditing and Assurance Standards Oversight Council which oversees the development of generally accepted auditing standards in Canada. Previously, he was a member of the Canadian Accounting Standards Oversight Council. He was an Adjunct Professor at the Faculty of Law at University of British Columbia for thirteen years. Previously, he was a member of the Canadian Accounting Standards Oversight Council.

Wayne Albo

Mr. Wayne Albo is an Independent Director of Macro Enterprises Inc., since May 22, 2013. Mr. Albo is chairman of CCC Investment Banking, a Toronto based investment advisory firm. Mr. Albo has been in corporate finance since 1975. He is a Fellow of the Ontario Institute of Chartered Accountants and a Fellow of the Canadian Institute of Chartered Business Valuators.

Ronald Baker

Mr. Ronald Baker is an Independent Director of Macro Enterprises Inc. He has been President of Altec Inspection Ltd., an oil & gas exploration consulting company.

Basic Compensation

Name Fiscal Year Total

Frank Miles

924,063

Jeff Redmond

243,303

Mike Nielsen

888,408

Hugh Sewell

550,877

William McFetridge

--

Wayne Albo

--

Ronald Baker

--
As Of  30 Dec 2014

Options Compensation