People: Premier Diversified Holdings Inc (PDH.CD)

PDH.CD on Canadian Securities Exchange

0.22CAD
28 Apr 2015
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$0.00 (+0.00%)
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Volume
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Summary

Name Age Since Current Position

Simon B Sutcliffe

68 2014 Non-Executive Chairman of the Board, Director

Sanjeev Parsad

45 2014 President, Chief Executive Officer, Director

Xiang Rong Xian

44 2014 Chief Financial Officer, Vice President - China Operations

Gang Yang

44 2014 General Manager - China Operations, Director

Daniel Waters

2014 Controller

Marta Davidson

2014 Corporate Secretary

G. Andrew Cooke

2015 Director

Donald Durand

45 2014 Independent Director

Alnesh Mohan

43 2014 Independent Director

Ian Robertson

70 2014 Independent Director

Biographies

Name Description

Simon B Sutcliffe

Dr. Simon B Sutcliffe is the Non - Executive Chairman, Director of Premier Diagnostic Health Services Inc. Dr. Sutcliffe is past President and CEO of the BC Cancer Agency (2000-2009), and prior to that, he was President and CEO of Ontario Cancer Institute/Princess Margaret Hospital (1994-1996). He chairs the Board of the Institute for Health Systems Transformation and Sustainability; is President of the International Cancer Control Congress Association, the International Network for Cancer Treatment and Research–Canada Branch (Two Worlds Cancer Collaboration); is a Senior Advisor to the Terry Fox Research Institute and is Chief Medical Officer for QuBiologics Inc. and Omnitura Inc. He is a past Chair of the Board of the Canadian Partnership Against Cancer (CPAC, 2009-2012), the Michael Smith Foundation for Health Research (MSFHR, 2006-7) and has served on the Boards of CPAC, MSFHR and Genome BC. He is an Adjunct Clinical Professor at the University of British Columbia and an Associate Scientist with the Michael Smith Genome Sciences Centre at the BC Cancer Agency. Dr. Sutcliffe was awarded the Queen Elizabeth 50th Jubilee Gold Medal in 2003, and the Terry Fox Award of the BC Medical Association in 2009 for his lifetime services to cancer control.

Sanjeev Parsad

Mr. Sanjeev Parsad is the President, Chief Executive Officer, Director of Premier Diagnostic Health Services Inc. Mr. Parsad is the founder and president of Corner Market Capital Corporation, a private equity firm that manages private investment funds in Canada and the USA, and he is the founder and owner of "The Corner of Berkshire & Fairfax" investor online forum, with over 2,200 members. Mr. Parsad is the National Director of the non-profit organization Dakshana Canada. Mr. Parsad was profiled in a chapter of Andrew Kilpatrick's book "Of Permanent Value," an anthology on Warren Buffett and Berkshire Hathaway; John Mihaljevic's "The Manual of Ideas; and Guy Spier’s "The Education of a Value Investor".

Xiang Rong Xian

Ms. Xiang Rong Xian is the Chief Financial Officer, Vice President - China Operations of Premier Diagnostic Health Services Inc. Grace Xian received an Engineering degree with a focus on Management Information Systems from the prestigious Tsinghua University, China in 1993. She also received an MBA from Tsinghua University's School of Economics and Management in 2003. Ms. Xian has engineering and contract management experience in Canada and China, having worked as a project manager in the construction of power stations. Ms. Xian also has extensive enterprise management experience working in positions such deputy general manager and vice president of a US subsidiary of a major Chinese corporation and deputy general manager of human resources of the Chinese parent company. Ms. Xian originally joined the Company in May 2013 as the senior manager for International Affairs and Development.

Gang Yang

Mr. Gang Yang is the General Manager - China Operations, Director of Premier Diagnostic Health Services Inc. Mr. Yang is also a consultant of both Premier Diagnostics (Hong Kong) Limited and Premier Diagnostic (China) Corporation and will participate in the senior management of the Company's Chinese subsidiaries. Mr. Yang's most recent experience was as the CEO of the financial services division of Siemens Financial based in China. Mr. Yang has experience in new venture development, general management and strategic investments and is a highly-regarded executive with over 20 years’ experience in state and multi-national companies. Mr. Yang is a Chinese national and fluent in Mandarin. He holds an MBA from the Richard Ivey School of Business, University of Western Ontario, Canada, a BA from Jilin University China, and has completed a number of advanced training and development courses in law, finance and leadership. Mr. Yang holds numerous other appointments, including as a guest professor in finance at the China University of International Business and Economics, and in leading China asset finance and business associations.

Daniel Waters

Mr. Daniel Waters is the Controller of Premier Diagnostic Health Services Inc. Mr. Waters, resigned from his position as CFO on May 21, 2014.

Marta Davidson

Ms. Marta Davidson is the Corporate Secretary of Premier Diagnostic Health Services Inc. Ms. Davidson is a Vancouver-based lawyer whose practice focuses on corporate finance / securities and communications law. Ms. Davidson has been an associate with Robertson Neil LLP since September 2010 and a partner since October 2014. Prior to that, she was an associate lawyer practicing corporate finance and securities law with the Vancouver firm of Clark Wilson LLP (2007 to 2009). From 2006 to 2007, Ms. Davidson was in-house counsel to a group of publicly traded junior mining issuers listed on the TSXV. She articled with Stikeman Elliott LLP, a national Canadian law firm, and was called to the Bar of British Columbia in 2006. Ms. Davidson holds a Bachelor of Laws degree from Bond University, Australia and a Master of Laws degree (Internet and copyright law) from the University of British Columbia.

G. Andrew Cooke

Mr. G. Andrew Cooke has been appointed as Director of Premier Diagnostic Health Services Inc., with effect from 2 April 2015. Andrew Cooke is a Chartered Accountant and has over 25 years of accounting and finance experience. He previously acted as treasurer of Lumbermens Mutual Group (formerly Kemper Insurance). He has also acted as an independent consultant to Cunningham Lindsey, Fairmont Specialty and TIG from 2002 to 2005, all of which are subsidiaries of Fairfax Financial. Mr. Cooke has been a director of Corner Market Capital U.S. Inc. since 2008 and a director of Sequant Re Holdings Limited since December 2014.

Donald Durand

Mr. Donald Durand is an Independent Director of Premier Diagnostic Health Services Inc. Mr. Durand is the President of Viewscape Management Consulting Inc., a company which provides management consultant services in several industry areas, including oil & gas, engineering services and high technology. Mr. Durand has extensive international experience serving as a director on several boards and has acted in various officer positions. His appointments include serving as President from November 2007 to present, of Buchanan Renewables Fuel Group (Liberia), a company specializing in wood biomass exportation using agri-waste, and serving as President and COO of the Transnational Automotive Group (Cameroon). Mr. Durand has served as a Captain (Combat Engineering) in the Canadian Armed Forces. In addition to his management consulting business, he is also presently the Executive in Residence at the Beedie School of Business at Simon Fraser University.

Alnesh Mohan

Mr. Alnesh Mohan is an Independent Director of Premier Diagnostic Health Services Inc. Mr. Mohan Mohan is a Chartered Accountant and has almost 20 years of accounting, auditing, and tax experience providing advisory services to a wide array of clients. Acting on behalf of several public companies listed on the TSX Venture Exchange, Mr. Mohan has considerable experience in financial reporting, corporate governance and regulatory compliance. He is a founding partner of Quantum Advisory Partners LLP and worked for over a decade with several large public accounting firms. Most recently he spent four years with KPMG LLP in Vancouver as a tax manager providing corporate and personal tax consulting and compliance services to clients both in Canada and the United States.

Ian Robertson

Mr. Ian D. Robertson is an Independent Director of Premier Diagnostic Health Services Inc. Mr. Robertson brings over 40 years of industry and legal experience to the Company, 25 years of which are in the communications industry specializing in cable television, telephone, Internet, VoIP and VOD. He is the Chief Executive Officer of the Company since October 2011, President of the Company since June 2012 and a director since April 2008 and served as Chairman from April 2008 to October 2011. Mr. Robertson has been a director and officer of DLR Capital, an investment company, since 1986 and since 2003 he has been managing partner of Robertson Neil LLP, a Vancouver law firm. Mr. Robertson has also been a director of the Royal British Columbia Museum, the Safer Home Standards Society, and the Canadian Petroleum Products Institute. He has a Bachelor of Laws degree from the University of Manitoba (1971).

Basic Compensation

Name Fiscal Year Total

Simon B Sutcliffe

--

Sanjeev Parsad

79,747

Xiang Rong Xian

56,097

Gang Yang

201,050

Daniel Waters

58,500

Marta Davidson

--

G. Andrew Cooke

--

Donald Durand

--

Alnesh Mohan

--

Ian Robertson

--
As Of  29 Sep 2014
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