People: New Flyer Industries Inc (NFYEF.PK)


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

9.95USD
18 Jun 2013
Price Change (% chg)

$0.17 (+1.74%)
Prev Close
$9.78
Open
$9.94
Day's High
$9.95
Day's Low
$9.94
Volume
300
Avg. Vol
2,618
52-wk High
$10.25
52-wk Low
$6.14

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Summary

Name Age Since Current Position

Brian Tobin

 58 Independent Chairman of the Board

Paul Soubry

 2009 President, Chief Executive Officer, Director

Glenn Asham

 Chief Financial Officer, Treasurer

Colin Pewarchuk

 2007 Executive Vice President, General Counsel and Corporate Secretary

Paul Smith

 52 Executive Vice President - Sales and Marketing

Wayne Joseph

 2008 Executive Vice President - Operations

Ian Smart

 2011 Executive Vice President - Aftermarket

David White

 2006 Executive Vice President - Supply Management

Janice Harper

 2009 Vice President - Human Resources

Margaret Lewis

 2009 Vice President - Quality Assurance and Continuous Improvement

Chris Stoddart

 2007 Vice President - Engineering Services

Kevin Wood

 2009 Vice President - Manufacturing

Larry Edwards

 2008 Independent Director

Patricia Jacobsen

 2009 Independent Director

John Marinucci

 55 2009 Independent Director

Wayne McLeod

 2005 Independent Director

V. James Sardo

 2005 Independent Director
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Biographies

Name Description

Brian Tobin

 The Honourable Brian V. Tobin is Independent Chairman of the Board of New Flyer Industries Inc. He served as the Federal Minister of Industry from October 2000 to January 2002. Mr. Tobin is Chairman of the board of New Flyer. Previously, he served as the Premier of Newfoundland and Labrador from 1996 to 2000 and won two consecutive majority governments in provincial elections held in February 1996 and February 1999. Mr. Tobin served as a Member of Parliament from 1980 to 1996 and served as Minister of Fisheries and Oceans in the federal cabinet from 1993 to 1996. Mr. Tobin is currently Senior Business Advisor with Fraser Milner Casgrain LLP in Toronto and is strategic advisor to a number of Canadian corporations. Mr. Tobin also serves on the boards of Aurvista Gold Corporation, Calvista Gold Corporation and Aecon Group Inc. Mr. Tobin served as the executive chairman, President and Chief Executive Officer of Consolidated Thompson Iron Mines Limited until May 2011 when that company was purchased by Cliffs Natural Resources Inc. Mr. Tobin has previously served as a director of Lions Gate Entertainment Corp. and Canpages Inc. and was a trustee of Newport Partners Income Trust. Mr. Tobin is a member of the Institute of Corporate Directors and a graduate of the Directors Education Program.

Paul Soubry

 Mr. Paul Soubry is President, Chief Executive Officer, Director of New Flyer Industries Inc. He joined New Flyer as President and Chief Executive Officer in January, 2009. Mr. Soubry holds a Bachelor of Commerce (Honours) degree from the University of Manitoba and completed the executive development program at Harvard Business School. Mr. Soubry has a sales, marketing, business development and operations background in leveraged businesses held by both trade and private equity owners with substantial experience in business transformations and LEAN operational practices. Prior to joining New Flyer, Mr. Soubry worked for StandardAero where he held a variety of increasingly senior positions including being named President in 2001, Chief Operating Officer in 2006, and Chief Executive Officer in 2007. Mr. Soubry currently serves on the boards of the Winnipeg Airports Authority and Economic Development Winnipeg Inc. and served on the board of the Mondetta Clothing Company. In 2003, Mr. Soubry was named one of the recipients of “Canada’s Top 40 under 40” award. Mr. Soubry is a member of the Institute of Corporate Directors and a graduate of the Directors Education Program.

Glenn Asham

 Mr. Glenn Asham is Chief Financial Officer and Treasurer of New Flyer Industries Inc. He joined New Flyer in 1992. Mr. Asham obtained his chartered accountancy designation in 1987 and a Bachelor of Commerce from the University of Manitoba in 1984. Prior to joining the Company, he worked with Deloitte & Touche for eight years, providing client services in the areas of accounting, auditing, taxation and management consulting.

Colin Pewarchuk

 Mr. Colin Pewarchuk is Executive Vice President, General Counsel and Corporate Secretary of New Flyer Industries Inc. He joined New Flyer at the end of February, 2006 and is the Executive Vice President, General Counsel and Corporate Secretary. Mr. Pewarchuk obtained a Bachelor of Commerce (Honours) from the University of Manitoba in 1990 after which he worked for a Canadian financial institution as a personal banker. Mr. Pewarchuk obtained a law degree from the University of Manitoba in 1996 and prior to joining New Flyer, was a lawyer at the law firm of Aikins, MacAulay & Thorvaldson LLP since 1997. Mr. Pewarchuk is a member of the Institute of Corporate Directors and a graduate of the Directors Education Program.

Paul Smith

 Mr. Paul Smith is Executive Vice President - Sales and Marketing of New Flyer Industries Inc. Mr. Smith provides executive leadership for all of the Company‘s sales and marketing activities including managing customer relations, ensuring competitive bus contract bidding, managing the administration of bus contracts and providing market forecasting. Mr. Smith has over 15 years of design experience in the mechanical technical field, having spent the last 21 years with New Flyer. Since joining New Flyer, Mr. Smith spent six years in the engineering department as a designer on various projects including the original low-floor prototype bus. For the last 15 years, Mr. Smith has served the Company‘s sales department in various senior roles and has been providing Executive oversight in Sales and Marketing since May, 2000.

Wayne Joseph

 Mr. Wayne R. Joseph is Executive Vice President - Operations New Flyer Industries Inc. Mr. Joseph holds a Bachelor of Science in Business Administration along with a degree in Accounting from Ashland University, Ohio and is certified by The Association for Operations Management. Mr. Joseph has held executive level positions at North American Bus Industries, Blue Bird Body Company and BAE Systems. Mr. Joseph has experience and a proven record of excellence in vehicle manufacturing operations and the heavy duty transit market.

Ian Smart

 Mr. Ian Smart is Executive Vice President - Aftermarket of New Flyer Industries Inc. He joined New Flyer in October 2011 as the Executive Vice President, Aftermarket. Prior to joining New Flyer, Mr. Smart spent 14 years at StandardAero where he held a number of managerial and executive positions including Senior Vice President of the Airlines and Fleets Division, Vice President, Strategy and Vice President of Marketing and Business Development. In these roles, Mr. Smart gained a broad range of professional experience that included business transformations, operations management, marketing, business development and sales. Mr. Smart has a Bachelor of Science in Industrial Engineering from the University of Manitoba.

David White

 Mr. David White is Executive Vice President - Supply Management of New Flyer Industries Inc. He was appointed Executive Vice-President, Supply Management in 2006 and he is responsible for the activities of pricing bids, strategic sourcing, operational purchasing, production planning, materials management and logistics. Mr. White obtained his chartered accountancy designation in 1993 after graduating with a Bachelor of Commerce with honours from the University of Manitoba in 1990. Prior to joining the Company, Mr. White worked with Deloitte & Touche for eight years.

Janice Harper

 Ms. Janice Harper is Vice President - Human Resources of New Flyer Industries Inc. Ms. Harper is responsible for the people function across the organization, including sourcing and selection of talent, operational efficiency and effectiveness, staff relations/practices and employee communication. Ms. Harper‘s team is also responsible for safety, health, wellness and environmental, and organizational training and development. Prior to joining the Company, Ms. Harper spent ten years in recruitment/selection, disability management and industrial relations for Westfair Foods Ltd. Ms. Harper holds a Diploma in Creative Communications from Red River Community College and a certificate in Human Resources Management from the University of Winnipeg. Ms. Harper is a Certified Human Resources Professional (CHRP), has obtained the Human Resources Compensation Committee designation from the Director‘s College at McMaster University. She is also currently completing her Bachelor of Arts in Communications at the University of Winnipeg.

Margaret Lewis

 Ms. Margaret Lewis is Vice President - Quality Assurance and Continuous Improvement of New Flyer Industries Inc. Ms. Lewis is responsible for the quality assurance and continuous improvement functions for the Company. Prior to joining the Company, Ms. Lewis spent 15 years with Lear Corporation holding various positions in quality, plant management and operations. Ms. Lewis began her career with the Motor Wheel Corporation in Akron, Ohio. Ms. Lewis holds a Bachelor of Science degree in Mechanical Engineering from the University of Akron, in Akron, Ohio and an MBA from Michigan State University.

Chris Stoddart

 Mr. Chris Stoddart is Vice President - Engineering Services of New Flyer Industries Inc. Mr. Stoddart obtained his Professional Engineers designation in 1997 after graduating with a Bachelor of Science in Mechanical Engineering from Kettering University in Michigan (formerly GMI Engineering and Management Institute) in 1994. Mr. Stoddart has a manufacturing background with nine years of automotive experience at a General Motors car assembly plant, and nine years experience in manufacturing freight railcars at National Steel Car. During his time at National Steel Car, Mr. Stoddart held positions of increasing responsibility, including Director of Process Engineering, Managing Director of Manufacturing Engineering, and over five years as Vice President of Engineering Services.

Kevin Wood

 Mr. Kevin Wood is Vice President - Manufacturing of New Flyer Industries Inc. Mr. Wood holds a Bachelor of Science in Business Administration together with a degree in Accounting from Ashland University, Ohio and CPIM status from The Association for Operations Management. During his professional career, he has operated in a variety of senior management positions within the transportation industry. He has a background in operational transformations and a proven track record in achieving world class operational practices.

Larry Edwards

 Mr. Larry D. Edwards is Independent Director of New Flyer Industries Inc. Mr. Edwards is a corporate director and served on the board of NCI Building Systems, Inc. from 2007 to 2009. Mr. Edwards was a director of Global Power Equipment Group Inc. (“GPEG”) and its predecessor Global Energy Equipment Group, Inc. from 1998 until January, 2008. Mr. Edwards served as the President and Chief Executive Officer of GPEG from June 1998 until his retirement in December 2006. Mr. Edwards also served as the CEO of GPEG’s predecessor company from June 1998 until GPEG’s initial public offering in May 2001. From February 1994 until June 1998, Mr. Edwards served as the President of Jason Incorporated’s power generation division. From 1976 until 1994, Mr. Edwards held various positions with Braden Manufacturing, including Vice President of Operations, General Manager and President. Prior to the IPO, Mr. Edwards served on the Board of Transit Holdings since August 2004. Mr. Edwards earned a B.S. in Industrial Engineering and Management from Oklahoma State University and an M.B.A. with honors from Oklahoma City University. Mr. Edwards is a member of the Institute of Corporate Directors and a graduate of the Directors Education Program.

Patricia Jacobsen

 Ms. Patricia Jacobsen is Independent Director of New Flyer Industries Inc., since November 12, 2009. Ms. Jacobsen has been a corporate director since she stepped down in 2008 as the CEO of the Greater Vancouver Transportation Authority (TransLink). Ms. Jacobsen is also a director of Revera Inc., a Canadian investment and operations company with retirement and residential homes in Canada and the United States. Ms. Jacobsen was the Chair of the British Columbia Transportation Property and Casualty Company, and served as a director of Port Metro Vancouver, Air Canada, the Urban Transit Development Corporation (Ontario) and the Canada Line Corporation (B.C.). A graduate of the University of Manitoba, Ms. Jacobsen held several senior positions with the Ontario Provincial Government, including Deputy Minister of Transportation. Following her public service career, Ms. Jacobsen held senior executive positions in the insurance industry with Manulife Financial and Liberty Mutual in Toronto and was the CEO of the Workers’ Compensation Board of Manitoba. Ms. Jacobsen is a member of the Institute of Corporate Directors and has completed two of the four modules of the Directors’ Education Program.

John Marinucci

 Mr. John Marinucci is Independent Director of New Flyer Industries Inc., since June 16, 2005. He joined New Flyer as President and Chief Executive Officer in 2002 and retired as an executive officer of the Company at the beginning of 2009. Mr. Marinucci currently serves as a director of Intelgenx Corporation and is a governor of Mohawk College in Hamilton, Ontario. Mr. Marinucci previously served as a director of SMTC Corporation. Mr. Marinucci is a Chartered Accountant and holds an Honours Bachelor of Commerce degree from McMaster University. Mr. Marinucci has a manufacturing background with a proven track record in operational restructurings and management of leveraged business concerns. Mr. Marinucci served for eight years as President and Chief Operating Officer for a Canadian manufacturer and lessor of freight railcars and is a former President of the Canadian Association of Railway Suppliers. He has also held executive and senior management roles within Canadian and United States based organizations. Mr. Marinucci is also a member of several private company boards and is the founder and Chairman of the Marinucci Family Foundation, a registered charity focused on funding education, live arts and proactive healthcare initiatives. Mr. Marinucci is a member of the Institute of Corporate Directors and a graduate of the Directors Education Program.

Wayne McLeod

 Mr. Wayne M. E. McLeod is Independent Director of New Flyer Industries Inc., since June 16, 2005. Mr. McLeod is a corporate director and currently serves as a member of the board of directors of Morguard Investments Inc. and is a trustee of Richards Packaging Income Fund. Mr. McLeod was a trustee of Atlas Cold Storage Income Fund until October 2006, a director of CanWest Mediaworks Inc. until July, 2007, a director of Turbo Power Systems Inc. until 2008 and a director of SMTC Corporation until 2011. He is also a Fellow of the Institute of Chartered Accountants of Ontario. He received his Masters of Business Administration from Harvard University in 1965. Mr. McLeod retired in 1999 after 20 years with CCL Industries Inc., where he served as President, Chief Executive Officer and Chairman of the board of directors, among other positions. Mr. McLeod has served twice as an executive-in-residence for the Institute of Corporate Directors and is the past chairperson of the Institute.

V. James Sardo

 Mr. V. James Sardo is Independent Director of New Flyer Industries Inc., since June 16, 2005. Since 2009 has been a director of Capstone Infrastructure Corporation (formerly Macquarie Power and Infrastructure Corporation). Mr. Sardo was a director of Consolidated Thompson Iron Mines Limited from 2010 to 2011, Royal Group Technologies Limited from 2003 to 2006, Hydrogenics Corporation from 2003 to 2009, SonnenEnergy Corp from 2008 to 2009 and Northstar Healthcare Inc. from 2008 to 2010. Mr. Sardo was also a trustee of Countryside Power Income Fund from 2004 to 2007; Union Waterheater Income Trust from 2003 to 2007; and Custom Direct Income Fund form 2003 to 2007. Prior to these appointments, Mr. Sardo was interim CEO of Royal Group Technologies Limited from 2004 to 2005, President of the Canadian Operations of Moore Corporation Limited, a business forms and communications company, from 1999 to 2001 and President and CEO of SMK Speedy International Inc., an international automotive repair company, from 1997 to 1999. Prior to 1997 Mr. Sardo was Chief Executive Officer of Amre Inc., a Dallas based marketer of home improvement products from 1994 to 1995 and Chief Executive Officer of SNE Inc., a manufacturer and marketer of windows and doors from 1991 to 1994. Mr. Sardo was the President of Firestone Canada Inc. from 1983 to 1988 and its Chief Executive Officer from 1985 to 1988. Mr. Sardo is a member of the Institute of Corporate Directors and a graduate of the Directors Education Program.

Basic Compensation

Name Fiscal Year Total

Brian Tobin

 --

Paul Soubry

 1,782,470

Glenn Asham

 521,289

Colin Pewarchuk

 --

Paul Smith

 502,867

Wayne Joseph

 768,910

Ian Smart

 --

David White

 1,377,930

Janice Harper

 --

Margaret Lewis

 --

Chris Stoddart

 --

Kevin Wood

 --

Larry Edwards

 --

Patricia Jacobsen

 --

John Marinucci

 1,565,700

Wayne McLeod

 --

V. James Sardo

 --
As Of 31 Dec 2011

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