People: Prism Medical Ltd (PM.V)

PM.V on TSX Venture Exchange

10.00CAD
28 May 2015
Change (% chg)

-- (--)
Prev Close
$10.00
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
5,772
52-wk High
$11.15
52-wk Low
$6.67

Search Stocks

Summary

Name Age Since Current Position

Andrew McIntyre

2014 Executive Chairman of the Board, Chief Executive Officer

Stuart Meldrum

2011 Chief Executive Officer

John Charles

65 2011 Vice Chairman of the Board, Lead Independent Director

Rose Papastamos

2014 Chief Financial Officer

Charles Wallace

2011 Chief Operating Officer, President and CEO of Prism Medical USA Inc.

Brian Spence

1998 Independent Director

Jeffrey Spinks

2005 Independent Director

Ralph Struzziero

70 2011 Independent Director

Biographies

Name Description

Andrew McIntyre

Mr. Andrew A. McIntyre, CPA, is Executive Chairman of the Board, Chief Executive Officer of Prism Medical ltd. He has been the Chief Executive Officer of Prism Medical Ltd. since January 2014. Mr. McIntyre serves as the President of Prism Medical Ltd. and served as its Chief Executive Officer until September 12, 2011. Mr. McIntyre has been the Chairman of Prism Medical Ltd., since July 19, 2011. Mr. McIntyre has been a Director of Prism Medical Ltd. since February 14, 1996. He serves as a Director of Andrew McIntyre Enterprises Inc. He served as a Director of C2C Industrial Properties Inc. since May 16, 2011 until May 2013.

Stuart Meldrum

Mr. Stuart Meldrum is Chief Executive Officer of Prism Medical Ltd. He served as Chief Executive Officer, Prism Medical UK Ltd; Chief Executive Officer, Creative Outsourcing Solutions International Ltd.

John Charles

Mr. John C. Charles, CPA, is Vice Chairman of the Board, Lead Independent Director of Prism Medical Ltd. He serving as Vice Chairman of Prism Medical Ltd, Lead Director and Director since 1997, member of the Audit Committee, Chair of the Governance Committee. Mr. Charles has been Managing Director of Leblanc & Royle Enterprises since 1997 and Director since 2001. He has been Director and member of the Audit Committee of Catalyst Paper Corporation since 2012. He was Director of Northern Property REIT from 2002 to 2012, member of the Audit Committee and Chair of the Governance Committee. He was Director, President, CEO of ATX Networks from 2007 to 2009 and Director, President and CEO of Tristan Capital from 2009 to 2010. Mr. Charles is a member of the Canadian and Ontario Institutes of Chartered Accountants. He holds a BA in Mathematics and Statistics from Queen's University.

Rose Papastamos

Charles Wallace

Mr. Charles Wallace is the Chief Operating Officer, President and CEO of Prism Medical USA Inc., a subsidiary of Prism Medical Ltd. He served as President, Prism Medical USA Inc.; President & CEO Ergosafe Products Inc.

Brian Spence

Mr. Brian Spence is an Independent Director of Prism Medical Ltd. He is a Director of Strathallen Capital Corp.

Jeffrey Spinks

Mr. Jeffrey D. Spinks is an Independent Director of Prism Medical Ltd. He is the managing partner of Koster, Spinks & Koster LLP, Chartered Accountants. He has over 30 years of experience in accounting advisory, audit and income tax related matters. Mr. Spinks is also a Chartered Business Valuator and has assisted and given advice to clients on strategic matters including corporate reorganizations, specialized business transactions, valuations for mergers, divestures and acquisitions and estate planning. Furthermore, he has provided litigation support and expert testimony resulting in numerous negotiated and structured settlements. He is a member in good standing of both the Institute of Chartered Accountants of Ontario and the Institute of Chartered Business Valuators. He has been involved in several boards over the years, including the Beaver Valley Ski Club and the Scarborough Golf & Country Club. Currently, Mr. Spinks is actively involved in Joe’s Team, an organization founded to raise money for cancer research at Princess Margaret Hospital.

Ralph Struzziero

Mr. Ralph E. Struzziero is an Independent Director of Prism Medical Ltd., since May 18, 2011. He serves as the Director of Kforce Inc.; Director, Downeast Energy; Director, Auto Club Enterprises; Director, AAA ofNorthern New England; and independent consultant.

Basic Compensation

Name Fiscal Year Total

Andrew McIntyre

703,474

Stuart Meldrum

488,320

John Charles

26,944

Rose Papastamos

--

Charles Wallace

275,000

Brian Spence

--

Jeffrey Spinks

--

Ralph Struzziero

--
As Of  29 Nov 2013

Options Compensation

Search Stocks