People: Peer 1 Network Enterprises, Inc. (PIX.TO)
PIX.TO on Toronto Stock Exchange
1.07CAD
9 Feb 2010
1.07CAD
9 Feb 2010
Price Change (% chg)
$0.00 (+0.00%)
$0.00 (+0.00%)
Prev Close
$1.07
$1.07
Open
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Day's High
$1.07
$1.07
Day's Low
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Volume
825
825
Avg. Vol
22,775
22,775
52-wk High
$1.29
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52-wk Low
$0.85
$0.85
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Tracey, Lance | 2007 | Non-Independent Executive Chairman of the Board | |
| Banducci, Fabio | 2007 | President, Chief Executive Officer, Secretary | |
| Sherlock, Gary | 2007 | Chief Financial Officer, Executive Vice President | |
| Miggins, Robert | 2008 | Senior Vice President - Business Development | |
| Smith, Ted | 2008 | Senior Vice President - Operations | |
| Jebara, Jad | 2008 | Vice President - Finance and Information Technology | |
| Sodhi, Rajan | 2004 | Vice President - Marketing and Communications | |
| Hollyer, Tricia | 2005 | Vice President - Human Resources | |
| Murphey, Ryan | 2008 | Vice President - Data Center Operations | |
| Monkhouse, Dominic | 2009 | Managing Director - United Kingdom | |
| Shaw, Scott | 2001 | Independent Director | |
| Cytrynbaum, Michael | 66 | 2002 | Independent Director |
| Paulus, Werner | 2003 | Independent Director | |
| Theodoropoulos, Christos | 2005 | Independent Director | |
| Harrison, David | 2006 | Independent Director | |
| Detampel, Donald | 2006 | Independent Director | |
| Rotman, Kenneth | 2009 | Independent Director | |
| Green, Mitchell | 2009 | Independent Director |
Biographies
| Name | Description |
|---|---|
| Tracey, Lance | Mr. Tracey is the Chairman of Peer 1 Network Enterprise, Inc., since January 2001. He was Chief Executive Officer of Peer 1 from January 2006 to September 2007 and President from January 2006 to September 2006 and Secretary from January 2001 to January 2006. |
| Banducci, Fabio | Mr. Banducci is the President of Peer 1 Network Enterprise, Inc. since September 2006, Chief Executive Officer since September 2007 and Secretary since April 2006; President of Faban Ventures Ltd. (October 2003 – October 2005), a private consulting company; Vice President, Corporate Finance of Haywood Securities Inc. (September 1991 – September 2003) a Vancouver based brokerage firm. |
| Sherlock, Gary | Mr. Sherlock is the Chief Financial Officer of Peer 1 Network Enterprise, Inc. since April 2006, Executive Vice President since September 2007. He is a Consultant with Sherlock & Associates, a private consulting firm (September 2005 – March 2006); various executive positions, including Vice President of Business Development, Controller and Executive Vice President of Powerex with BC Hydro (February 1991-April 2005). |
| Miggins, Robert | Mr. Miggins is Senior Vice President, Business Development of Peer 1 Network Enterprises, Inc. since July 2008, prior to which he was Vice President, Business Development (since September 2006), having been employed with the company in various capacities since October 2004); Vice President, Product Management of Rackspace Managed Hosting (September 2000 – October 2004) a dedicated server hosting business. |
| Smith, Ted | Mr. Smith, Jr. is Senior Vice President - Operations of Peer 1 Network Enterprises, Inc. since July 2008, prior to which he was Vice President, Operations and Dedicated Hosting, having been employed with the company in various capacities since September 2005). He was Director, Network Engineering and Vice President, Operations of Interland Inc.; (June 2003 – September 2005); Director and Vice President, Network Engineering of Hostcentric Inc. (March 1999 – June 2003), a provider of web hosting solutions and application management services to small and medium sized businesses. |
| Jebara, Jad | Mr. Jebara is Vice President - Finance and Information Technology of Peer 1 Network Enterprise, Inc. He was Director of Finance (February 2007 to July 2008); Consultant with Jebara Consulting Services, a private consulting firm (January 2005 – January 2007). |
| Sodhi, Rajan | Mr. Sodhi is Vice President, Marketing and Communications of Peer 1 Network Enterprise, Inc. since November 2004. He was Director, Marketing of The Portables (October 1997 – November 2004), a Canadian exhibit marketing firm. |
| Hollyer, Tricia | Ms. Hollyer is Vice President, Human Resources of Peer 1 Network Enterprise, Inc. since October 2005. She is Manager, Human Resources of Davis & Co LLP (August 2004 – September 2005), a law firm; Principal of Hollyer Communications (October 2003 – August 2004), a private consulting company; Director, Corporate Services of Information Balance (September 2001 – September 2003), an information technology company providing custom application development, systems integration, project outsourcing, IT consulting and technical training services. |
| Murphey, Ryan | Mr. Murphey is Vice President - Data Center Operations of Peer 1 Network Enterprises, Inc (July 2008 – present); He was Director of Operations, ServerBeach (a PEER 1 Company) (March 2007 – July 2008); Technical Operations Manager, ServerBeach Ltd. (September 2004 – February 2007). |
| Monkhouse, Dominic | Mr. Monkhouse is Managing Director - United Kingdom of Peer 1 Network Enterprises, Inc (January 2009 – Present); He was Managing Director, IT Lab (July 2007 – November 2008); Director, Pipex Plc (August 2006 – June 2007); Managing Director, Rackspace EMEA (September 2001 – June 2006). |
| Shaw, Scott | Mr. Shaw is Independent Director of Peer 1 Network Enterprise, Inc. Mr. Shaw’s principal occupation is President of Sutton Group Realty Services Ltd. (formerly Sutton Group Financial Services Ltd.) which position he has held since 1987. |
| Cytrynbaum, Michael | Mr. Cytrynbaum is Independent Director of Peer 1 Network Enterprise, Inc. since September 2002. He is the President of First Fiscal Management Ltd. (a private consulting firm controlled by Mr. Cytrynbaum), a position he has held since 1983. He is a director and the Chair of the Board (May 1996 – present) of Look Communications Inc., a communications services provider that trades publicly on the TSX-V; and a director of Callinan Mines Limited (since December 1999), a Canadian base metals exploration company. |
| Paulus, Werner | Mr. Paulus is Independent Director of Peer 1 Network Enterprise, Inc. He is self employed businessman; Manager of Polygon Financial 05, LLC (since 2005); Chair and President of Polygon Financial Investments, Inc. (since 1980). |
| Theodoropoulos, Christos | Mr. Theodoropoulos is Independent Director of Peer 1 Network Enterprise, Inc. Mr. Theodoropoulos’s principal occupation has been as a self-employed attorney (since 1996). He is the Chair of Africo Resources Ltd. (since June 2005), an exploration and mining company that trades publicly on the TSX. |
| Harrison, David | Mr. Harrison is Independent Director of Peer 1 Network Enterprise, Inc. He is Self-employed consultant since April 2005; Vice-Chair (April 2003 to April 2005) of Accenture Business Services, a division of Accenture Inc., a global management consulting, technology services and outsourcing company. |
| Detampel, Donald | Mr. Detampel is Independent Director of Peer 1 Network Enterprise, Inc. Mr. Detampel has been a self-employed consultant since April 2006 and since May 2008 has been the Executive Chairman at New Global Telecom (a wholesale provider of Voice over Internet Protocol (VoIP) services). From February 2004 to April 2006, Mr. Detampel was President and Chief Executive Officer of Raindance Communications (a multi-media conferencing and web collaboration company). |
| Rotman, Kenneth | Mr. Rotman is Independent Director of Peer 1 Network Enterprise, Inc. He is Co-Chief Executive Officer and Managing Director (since 1993) of Clairvest Group Inc., an equity financing and equity capital management group. |
| Green, Mitchell | Mr. Green is Director of Peer 1 Network Enterprises, Inc in August 2009. He has been a Principal since July 2007, of Clairvest Group Inc., an equity financing and equity capital management group, prior to which he was a Vice President (July 2005 – June 2007) and an Associate (January 2002 – June 2005). |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Tracey, Lance | 300,000 |
| Banducci, Fabio | 582,192 |
| Sherlock, Gary | 582,192 |
| Miggins, Robert | 299,601 |
| Smith, Ted | 375,648 |
| Jebara, Jad | 289,672 |
| Sodhi, Rajan | -- |
| Hollyer, Tricia | 189,589 |
| Murphey, Ryan | -- |
| Monkhouse, Dominic | -- |
| Shaw, Scott | -- |
| Cytrynbaum, Michael | -- |
| Paulus, Werner | -- |
| Theodoropoulos, Christos | -- |
| Harrison, David | -- |
| Detampel, Donald | -- |
| Rotman, Kenneth | -- |
| Green, Mitchell | -- |
As Of 29 Jun 2009
Options Compensation
| Name | Options | Value |
|---|---|---|
| Tracey, Lance | 400,000 | 132,000 |
| Banducci, Fabio | 1,981,700 | 447,994 |
| Sherlock, Gary | 1,773,366 | 547,994 |
| Miggins, Robert | 0 | 0 |
| Smith, Ted | 0 | 0 |
| Jebara, Jad | 0 | 0 |
| Sodhi, Rajan | 0 | 0 |
| Hollyer, Tricia | 0 | 0 |
| Murphey, Ryan | 0 | 0 |
| Monkhouse, Dominic | 0 | 0 |
| Shaw, Scott | 0 | 0 |
| Cytrynbaum, Michael | 0 | 0 |
| Paulus, Werner | 0 | 0 |
| Theodoropoulos, Christos | 0 | 0 |
| Harrison, David | 0 | 0 |
| Detampel, Donald | 0 | 0 |
| Rotman, Kenneth | 0 | 0 |
| Green, Mitchell | 0 | 0 |





