People: Madison Pacific Properties Inc (MPC.TO)

MPC.TO on Toronto Stock Exchange

2.92CAD
20 Jun 2014
Price Change (% chg)

$0.12 (+4.29%)
Prev Close
$2.80
Open
$2.95
Day's High
$2.95
Day's Low
$2.92
Volume
600
Avg. Vol
390
52-wk High
$2.95
52-wk Low
$2.06

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Summary

Name Age Since Current Position

Sam Grippo

Independent Chairman of the Board

Marvin Haasen

2012 President, Chief Executive Officer, Director

Dino Di Marco

2013 Chief Financial Officer

Mark Elliott

52 2013 Director

Richard Benmore

1998 Independent Director

Peter Bonner

2008 Independent Director

Michael Delesalle

2000 Independent Director

Biographies

Name Description

Sam Grippo

Mr. Sam Grippo is Independent Chairman of the Board of Madison Pacific Properties Inc. Mr. Cirippo is President and Chief Executive Officer ol’ Madison Venture Corporation. a diversified holding company. Mr. Grippo is a Chartered Accountant and was employed by Arthur Andersen. Chartered Accountants. fr 5 years. Mr. Grippo obtained a BA from The University of British Columbia.

Marvin Haasen

Mr. Marvin G. Haasen is President, Chief Executive Officer, Director of Madison Pacific Properties Inc. Mr. Haasen has over 27 years of experience in the real estate industry. Upon finishing his education, Mr. Haasen spent 12 years working in Toronto for prominent real estate developers and investors. In 1994 he joined Lend Lease Real Estate Investments where he spent 12 years in Canada and Asia, most recently as Director of Acquisitions and Fund Manager for a $350 million real estate fund. In 2006 Mr. Haasen relocated to Vancouver, where he set up his own real estate advisory firm, assisting high net worth individuals invest in commercial real estate. He holds an Honours Bachelor degree from the University of Western Ontario (Urban Development Program) and a Masters in Business Administration from the University of Toronto.

Dino Di Marco

Mr. Dino Di Marco has been appointed as Chief Financial Officer of Madison Pacific Properties Inc., with effect from 30 April 2013. Mr. Di Marco has a number of years of experience in financial management, including as chief financial officer in the real estate development and technology sectors, and in a senior role at public accounting firm. He holds a bachelor degree in business administration from Simon Fraser University and is a chartered accountant.

Mark Elliott

Mr. Mark S. Elliott is a Director of Madison Pacific Properties Inc. Mr. Elliott is a Chartered Accountant and was a senior partner of PricewaterhouseCoopers LLP (PwC) until he retired in June 2012. During Mr. Elliott's 34 years with PwC, he held a number of leadership roles within the firm.

Richard Benmore

Mr. Richard C. Benmore is Independent Director of Madison Pacific Properties Inc. Mr. Benmore has been a financial consultant from June 2007 to present. Mr. Benmore served as Chief Financial Officer of The Spectra Group of Great Restaurants inc. for six years to June 2007. Mr. Benmore was a Chartered Accountant, and was employed by Arthur Andersen. Chartered Accountants for 12 years.

Peter Bonner

Mr. Peter J. Bonner is Independent Director of Madison Pacific Properties Inc. He is President of P,i - Bonner a.nd \ssoc iates Ltd. (a d iversifie.d holding company): Chairman of tlt Board and ( h ief Lxecutive Officer of T he 1’pect C roup of Great Restaurants Inc. until June, 2007.

Michael Delesalle

Mr. Michael W. Delesalle is Independent Director of Madison Pacific Properties Inc. Mr. Delesaile is the President of Delcor Holdings Ltd., a diversified holding company. Mr. Delesalle was the President and CEO of Luniberland Building Materials Ltd. for 4 years. Mr. Delesalle obtained an M.B.A. from the University of Windsor, Ontario.

Basic Compensation

Name Fiscal Year Total

Sam Grippo

--

Marvin Haasen

415,473

Dino Di Marco

135,500

Mark Elliott

--

Richard Benmore

--

Peter Bonner

--

Michael Delesalle

200,063
As Of 30 Aug 2013

Options Compensation

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