People: Royal Host Inc (RYL.TO)

RYL.TO on Toronto Stock Exchange

1.16CAD
17 Apr 2014
Price Change (% chg)

$0.00 (+0.00%)
Prev Close
$1.16
Open
$1.16
Day's High
$1.16
Day's Low
$1.16
Volume
9,200
Avg. Vol
6,203
52-wk High
$1.37
52-wk Low
$0.85

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Summary

Name Age Since Current Position

Michael Rapps

2013 Chairman of the Board

Michael McFeters

2010 Chief Financial Officer

George Armoyan

2012 Director

David Dingwall

2013 Director

Keith Maher

2013 Director

Blair Cook

2009 Independent Director

Biographies

Name Description

Michael Rapps

Mr. Michael B. Rapps is the Chairman of the Board of Royal Host Inc. He is Vice President Investments for Clarke Inc., a publicly traded investment holding company based in Halifax and Managing Director of Geosam Capital Inc., a private investment company focused on investing in small and mid-capitalization companies, with a focus on real estate and industrial investments. Prior to joining Geosam, he practiced law at Davies Ward Phillips & Vineberg LLP. He holds a BCL and an LLB from McGill University. Mr. Rapps serves on the Board of Holloway Lodging REIT, Supremex Inc., Bonnett's Energy Corp. and Clarke Inc.

Michael McFeters

Mr. Michael C. McFeters is the Chief Financial Officer of Royal Host Inc. Mr. McFeters holds a Bachelor of Commerce degree and is a Chartered Accountant. Prior to his appointment as Chief Financial Officer, Mr. McFeters was the Director of Finance for Royal Host REIT. Prior to joining Royal Host REIT, Mr. McFeters had 9 years experience in the financial services industry and 5 years with a public accounting firm.

George Armoyan

Mr. George S. Armoyan is Director of Royal Host Inc. Mr. Armoyan served previously as a Director of Royal Host from 2004 through June 2011, holding the position of Chairman of the Board from 2007 to June 2011. President and Chief Executive Officer, Clarke Inc.; President, Geosam Capital Inc.; TerraVest Captial Inc.; Director, Supremex Inc.; Director General Donlee Canada Inc.

David Dingwall

Mr. David C. Dingwall is a Director of Royal Host Inc. He serves as Chairman and CEO of Darius Corp., is counsel to the law firm of Affleck Greene McMurtry LLP and is a Distinguished Visiting Professor at the Ted Rogers School of Business at Ryerson University. A former federal Cabinet Minister, Mr. Dingwall has also served as the Corporate CEO of the Royal Canadian Mint.

Keith Maher

Mr. Keith P. Maher is a Director of Royal Host Inc. He is a chartered accountant with over 36 years' experience in public accounting, most recently as a partner in an international accounting firm. He is a member of the Institute of Chartered Accountants of Nova Scotia and has served as an auditor and advisor to both public and private companies.

Blair Cook

Mr. Blair A. Cook is an Independent Director of Royal Host Inc. He is a financial advisor and most recently served as the Vice President Instructional Design and Education Delivery, Smartfirm Interactive Learning. He previously served as the Chief Financial Officer of Clarke Inc., a Halifax-based company that invests in undervalued businesses and participates actively where necessary to enhance performance and increase returns. Prior to that he was the Chief Financial Officer for Armco Capital Inc., a private investment company. Mr. Cook holds a Bachelor of Business Administration from Acadia University, a Masters of Business Administration from St. Mary’s University and obtained his Chartered Accountant designation in 1995.

Basic Compensation

Name Fiscal Year Total

Michael Rapps

--

Michael McFeters

157,125

George Armoyan

--

David Dingwall

--

Keith Maher

--

Blair Cook

--
As Of 30 Dec 2012

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