Nightingale Informatix Corp (NGH.V) People | Reuters.com
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Nightingale Informatix Corp (NGH.V)

NGH.V on TSX Venture Exchange

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24 Jun 2016
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Summary

Name Age Since Current Position

David Atkins

2015 Chairman of the Board

Sam Chebib

2005 President, Chief Executive Officer, Director

David Toews

2014 Chief Financial Officer

Mark Crerar

2013 Executive Vice President - Sales

Jamie Cappelli

2014 Executive Vice President - Operations

Ray Payette

2014 Chief Technology Officer

David Banks

72 2006 Independent Director

Marc Filion

2012 Independent Director

Charles Frumberg

2007 Independent Director

Biographies

Name Description

David Atkins

Mr. David H. Atkins is Chairman of the Board of the Company. He was an Independent Director of Nightingale Informatix Corporation. Mr. Atkins was a Senior Adviser to Lang Michener LLP, Barristers & Solicitors, from January 1999 to March 2007. Prior to joining Lang Michener LLP, he was a partner and member of the Executive Committee of Coopers & Lybrand, Chartered Accountants. Mr. Atkins is a Director and Chairman of the Audit Committees of Pethealth Inc., Integrated Asset Management Inc., and Pareto Corporation, all public companies listed on the Toronto Stock Exchange (the "TSX"). Mr. Atkins is the past Chairman of Swiss Reinsurance Holdings Canada Inc. and its Canadian subsidiaries. Mr. Atkins is a Governor of Actra Fraternal Benefit Society and a former member of Public Accountants Council of Ontario. His professional designations include M.A. (Law), Oxford and FCA, Ontario.

Sam Chebib

Mr. Sam Chebib serves as President, Chief Executive Officer, Director of Nightingale Informatix Corporation. Mr. Chebib has been the President and Chief Executive Officer of Nightingale since April 2002. From April 2000 to September 2001, he was the President and Chief Operating Officer of MedcomSoft Inc., a public healthcare information company listed on the TSX. From January 1996 to April 2000, Mr. Chebib held the position of General Manager of Toromont Energy, a division of Toromont Industries Ltd., a public company listed on the TSX.

David Toews

Mr. David A. Toews CPA, CA, has been appointed as Chief Financial Officer of Nightingale Informatix Corporation., with effect from 24 November 2014. Mr. Toews was most recently CFO for a private company that designs and manufactures power solutions. Prior to that role, he held a variety of financial leadership positions at companies including Enablence Technologies, Harris Corporation and Leitch Technology Corporation.

Mark Crerar

Mr. Mark Crerar has been appointed as Executive Vice President - Sales of Nightingale Informatix Corporation., with effect from June 24, 2013. Over the span of his 25-year career, Mr. Crerar has held leadership positions in technology sales and business development with IBM, Unisys, Hitachi Data Systems and Hewlett Packard, working with customers and partners in both Canada and the United States. Prior to joining Nightingale, he was responsible for Hewlett Packard's enterprise business in Central Canada, servicing corporate, enterprise and mid-market customers from multiple industries, including life sciences and health care. Mr. Crerar has a BA from Yale University and MBA from Schulich School of Business.

Jamie Cappelli

Mr. Jamie Cappelli is Executive Vice President - Operations of the Company effective June 5, 2014. In his 20-year career, Jamie has demonstrated success in Software Operations, Delivery, Client Experience and Support. He joined Nightingale in 2012 as Vice President of Professional Services. Prior to Nightingale, Jamie led an international customer success team for IBM's Risk Analytics managed service. In his other roles, Jamie has transformed teams into efficient, scalable units that emphasize customer success, an adherence to best practices, and streamlined, predictable onboarding methodologies. Jamie has built partnerships and worked with clients across the Americas, Europe, and Australia. Jamie holds a Bachelor of Applied Science in Engineering, with a Management Science option, from the University of Waterloo.

Ray Payette

Mr. Ray Payette is Chief Technology Officer of the Nightingale Informatix Corporation. Having worked at the executive level for North American industry leaders such as IBM and Blueprint Software Systems, Ray brings deep expertise in a broad range of development-related areas, including project and product management, program and software development, product strategy and SaaS deployments. Formerly a senior officer with the Canadian Air Forces, Ray has applied his unique skills in previous roles as Senior Vice President, Engineering and Operations at Blueprint Software Systems; and a number of Executive Lead roles for IBM Cognos. Among other achievements, he led the team involved in the highly successful Cognos 10 offering. Prior to joining Nightingale, he was responsible for providing management, deployment, vision and strategy expertise to Blueprint Software Systems' product line. He also initiated the development of a Mobile solution for Apple and Android devices as well as an adjacent, patent pending product. Ray holds a BSc from Dalhousie University and several certificates from the Canadian Forces Management School.

David Banks

Mr. David F. Banks serves as an Independent Director of Nightingale Informatix Corporation. Mr. Banks is the Managing Partner of Carlyle Banks & Co. Inc., a Toronto-based financial firm. During his 39-year career in the financial and business industries, Mr. Banks was Senior Vice President of the Chase Manhattan Bank, President Financial Services Group of Continental Grain Company, Finance Director of General Atlantic Group Limited, Chief Executive Officer of AT&T Capital Corporation and Executive Chairman at Newcourt Credit Group. Mr. Banks is currently the non-executive Director of LaBarge Weinstein CPC, and was the Chairman of the National Ballet of Canada. Mr. Banks received an AB and an honorary LLD from Kenyon College in the United States. He received a Juris Doctor from the University of Florida in 1969.

Marc Filion

Mr. Marc Filion serves as an Independent Director of Nightingale Informatix Corporation., since February 27, 2012. He has more than 20 years of experience in business leadership, retail and B2B marketing, turnaround, strategy, sales management, partnership and merger and acquisition. Marc is currently Senior Vice-President, Marketing and Virtual Banking at the Laurentian Bank of Canada. He is also the president and owner of Vision 360 Management, a management consulting firm that offer strategic, growth and turnaround, negotiation, merger and acquisition consulting services to Canadian enterprises of all sizes. Marc has a deep experience within the healthcare, finance, internet and telecommunications sectors. In 1997, Marc contributed to the creation of one of Canada’s most successful ecommerce and internet solution company, Emergis, where he held position such as on Executive Vice-President – Health Benefit Management, Executive Vice-President of Business Development and Corporate Strategy, President of Webdoxs and President of e-lending US. Following the acquisition of Emergis by TELUS, Marc became Chief Operating Officer of TELUS Health and Financial solutions, Canada’s leading internet solution provider with 1600 employees across the country, orchestrating the company effort to transform Heath care and finance leveraging internet technologies. Prior to joining Emergis, Marc held leadership positions within Canadian telecommunications companies in various roles encompassing strategic planning, marketing management, solution development, outsourced operations, human resources management and sales management. Marc is known throughout his career for his unequal ability to find growth and opportunities where many had given-up. Mr. Filion holds an MBA in Strategy and Marketing from UCLA Anderson School of Management and a BA in Marketing from HEC Montréal..

Charles Frumberg

Mr. Charles Frumberg serves as an Independent Director of Nightingale Informatix Corporation. Mr. Frumberg is the Founder of and a Managing Member of Emancipation Capital Master Ltd., a hedge fund focused on publicly-traded technology companies. Before founding Emancipation Capital Master Ltd., Mr. Frumberg served as the Co-Head of Equities for SG Cowen Securities Corp. ("SG Cowen"), a leading investment bank specializing in technology and healthcare. Prior to joining SG Cowen, Mr. Frumberg was the Director of U.S. equity research and Co-head of global research at UBS Securities. Mr. Frumberg is also a member of the board of directors of FirstRain Inc.

Basic Compensation