People: PFB Corporation (PFBOF.PK)

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

6.17USD
10 May 2013
Price Change (% chg)

$0.44 (+7.77%)
Prev Close
$5.72
Open
$6.17
Day's High
$6.17
Day's Low
$6.17
Volume
1,000
Avg. Vol
60
52-wk High
$6.80
52-wk Low
$5.33

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Summary

Name Age Since Current Position

C. Alan Smith

 Chairman of the Board, President, Chief Executive Officer

Stephen Hardy

 2000 Chief Financial Officer, Vice President - Finance

Bruce Carruthers

 2007 Chief Operating Officer, Director

William Smith

 1992 Corporate Secretary, Director

Frank Baker

 2007 Director

Harvie Andre

 1994 Independent Director

Donald Douglas

 2005 Independent Director

Edward Kernaghan

 2010 Independent Director

John Read

 64 2005 Independent Director

Gordon Tallman

 70 2002 Independent Director
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Biographies

Name Description

C. Alan Smith

 Mr. C. Alan Smith is Chairman of the Board, President, Chief Executive Officer of PFB Corporation. He is Director since 1993. Mr. Smith is a graduate of the University of Alberta with a Bachelor of Commerce and is a member of the Canadian Institute of Chartered Accountants. He was appointed Chairman of the Board and Chief Executive Officer of PFB Corporation in January, 1993. Since 1981, through an affiliated company, Aeonian Capital Corporation has provided equity capital and management to early stage and emerging companies in the natural resources and high technology sectors and, accordingly, Mr. Smith has served as a director of many stock exchange listed companies. Mr. Smith is a member of the World Presidents Organization.

Stephen Hardy

 Mr. Stephen P. Hardy is Chief Financial Officer, Vice President - Finance of PFB Corp., since August 2000. Mr. Hardy moved to Canada from the United Kingdom in October 1997 and became a Canadian citizen in 2001. Prior to joining PFB he held financial management positions in a manufacturing company and a technology development company in Calgary, Alberta. Mr. Hardy is a Certified General Accountant (CGA) in Canada and a Fellow of The Chartered Institute of Management Accountants (FCMA) in the U.K. In the U.K., Mr. Hardy held senior financial positions with a variety of companies operating in the manufacturing sector.

Bruce Carruthers

 Mr. Bruce M. Carruthers is Chief Operating Officer, Director of PFB Corporation. He is Director since 1992 and Chief Operating Officer since March 2007. Mr. Carruthers graduated from the Southern Alberta Institute of Technology with a diploma in Business Administration in 1971 and immediately after completing his diploma he joined Plasti-Fab Ltd. His first appointment with Plasti-Fab was Plant Manager and Sales Representative. During his career with the company spanning over 35 years, Mr. Carruthers has held progressively senior positions within the company. Mr. Carruthers has been a director of PFB Corporation since 1992 and he was appointed Chief Operating Officer of PFB Corporation in March 2007.

William Smith

 Mr. William H. Smith is Corporate Secretary, Director of PFB Corporation. He is Director since 1992. He is a partner of the Calgary Office of McCarthy Tétrault LLP. Bill is involved in the legal aspects of local, national and international business transactions. He is an advisor to public and private companies, individuals and corporate boards involved in a wide variety of businesses. Bill has served on the Board of Directors and as Corporate Secretary of PFB Corporation since 1985.

Frank Baker

 Mr. Frank B. Baker is Director of PFB Corporation. Mr. Baker was President, Insulspan, Incorporated from October 1, 2004 to June 30, 2007. Previously, Founder and President, Riverbend Timber Framing, Inc. He is founder and CEO of Riverbend Timber Framing, Inc. and Insulspan, Inc. Frank started Riverbend Timber Framing in 1979 after 16 years with GM. Mr. Baker is also a charter member and past president of both the Timber Frame Business Council and SIPA (Structural Insulated Panel Association). He was recently re-elected as president of SIPA. Other affiliations include the NAHB, Timber Framers Guild, and Rotary International.

Harvie Andre

 The Honourable Dr. Harvie Andre is Independent Director of PFB Corporation since 1994. Dr. Andre is a former Cabinet Minister in the Government of Canada. From 1984 to 1993 he served in several portfolios, including: Government Services; Defence; Consumer and Corporate Affairs; Industry, Science and Technology; Minister of State and Leader of the Government in the House of Commons. He was first elected to the House of Commons in 1972 and was re-elected five times until his retirement in 1993. Since then he has been President of Cresvard Corporation, a strategic planning and management consulting firm, and has served on the boards of several public and private corporations. Dr. Andre is a member of the Institute of Corporate Directors.

Donald Douglas

 Mr. Donald J. Douglas is Independent Director of PFB Corp., since June 1, 2005. Mr. Douglas has been President and Chief Executive Officer of United Communities Inc. since 1984 and is also a director of several other public companies. He received a Bachelor of Commerce degree, in 1972, from University of Alberta and a Masters Degree in Business Administration, in 1976, from IMEDE Management Development Institute, Lausanne, Switzerland.

Edward Kernaghan

 Mr. Edward H. Kernaghan is Independent Director of PFB Corporation. Mr. Kernaghan has been employed since 2001 by Kernaghan Securities Ltd. and currently holds the position of Executive Vice-President. He also is the President of Principia Research Inc. (a research and investment holding company) and President of Kernwood Limited (a holding company). Mr. Kernaghan has been a director of the following public entities: Boralex Inc. since 2006, Brick Brewing Co. Limited since 2004, and Exco Technologies Limited since 2009. He has previously served as a director on the following public company boards: Wellco Energy Services Inc., Collicut Energy Services, and Peak Energy Services Limited. Mr. Kernaghan is a graduate of the University of Toronto with a Master of Sciences.

John Read

 Mr. John K. Read is Independent Director of PFB Corp., since June 6, 2005. Mr. Read graduated from the University of Saskatchewan in 1970 with a B.Sc. in Mechanical Engineering. Following assignments with oil and gas operating companies, John accepted an offer in 1974 to join a new start up company, Colt Engineering. Over his career with Colt he held various engineering and project management positions, was General Manager of one of the engineering divisions and was the founding General Manager of Cord Projects, Colt’s construction division. In 1983, John assumed the role of President and CEO of the Colt Companies, a position he held until 2006 when he retired. During this time, the Colt Companies became one of Canada’s engineering and construction firms with 4,500 employees in Calgary, Edmonton, Sarnia, Toronto and Anchorage, Alaska. During his career John has participated in numerous industry and business organizations including the Alberta Chamber of Resources, the Oilsands Task Force, past director of the Bi-Provincial Upgrader and Young President’s Organization. He is currently a member of the World President’s Organization and a director of PFB Corporation, Anterra Energy Inc., and Axia NetMedia Corporation. John’s community service includes United Way of Calgary, past director and Chairman of Alpine Canada Alpine and he is currently President and a trustee of the Manning Innovation Awards.

Gordon Tallman

 Mr. Gordon Guy Tallman is Independent Director of PFB Corporation. Prior to his retirement from the Royal Bank of Canada in 2002, Mr. Tallman had a lifetime career with the Bank where he held senior positions including Senior Vice President – Prairies until his retirement. Mr. Tallman remains active in business and community activities through many corporate directorships. He is currently Chairman of the Board of Trustees of Enbridge Income Fund Holdings Inc. and a director of a number of other publicly traded companies. Mr. Tallman is a recent graduate of the Directors’ Education Program of the Corporate Governance College of the Institute of Corporate Directors. He was Chairman of the Board and a Director of CV Technologies Inc. (“CVQ”) until Oct 31, 2008. On April 19, 2007, trading in CVQ shares was suspended by the Alberta Securities Commission (“ASC”) for failure to file audited financial statements for the year ended September 30, 2006 and interim financial statements for the three-month period ended December 31, 2006. Similar cease trade orders were issued by the Ontario Securities Commission (“OSC”) on April 23, 2007 and by the British Columbia Securities Commission (“BCSC”) on May 24, 2007. After CVQ filed its required financial results on June 14, 2007, the ASC, OSC and BCSC orders were revoked on June 22, 2007, July 10, 2007, and June 25, 2007, respectively. Mr. Tallman resigned as Chair of the Board of and a Director of CVQ effective October 31, 2008.

Basic Compensation

Name Fiscal Year Total

C. Alan Smith

 200,000

Stephen Hardy

 232,400

Bruce Carruthers

 278,500

William Smith

 --

Frank Baker

 153,000

Harvie Andre

 --

Donald Douglas

 --

Edward Kernaghan

 --

John Read

 --

Gordon Tallman

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

C. Alan Smith

 0 0

Stephen Hardy

 25,000 0

Bruce Carruthers

 25,000 0

William Smith

 0 0

Frank Baker

 0 0

Harvie Andre

 0 0

Donald Douglas

 0 0

Edward Kernaghan

 0 0

John Read

 0 0

Gordon Tallman

 25,000 5,000

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