People: Sherritt International Corporation (S.TO)

S.TO on Toronto Stock Exchange

6.82CAD
9 Feb 2010
Price Change (% chg)

$0.13 (+1.94%)
Prev Close
$6.82
Open
--
Day's High
$6.84
Day's Low
$6.62
Volume
969,918
Avg. Vol
1,253,211
52-wk High
$8.44
52-wk Low
$1.69

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Summary

Name Age Since Current Position
Delaney, Ian 65 2009 Non-Executive Chairman of the Board, President, Chief Executive Officer
Chambers, Dean 2007 Chief Financial Officer, Senior Vice President - Finance
Saruk, Elvin 2007 Senior Vice President - Oil and Gas & Power
Bentinck, Guy 2007 Senior Vice President - Capital Projects
Tiessen, Brian 2007 Senior Vice President - Metals
Pathe, David Vice President, General Counsel, Corporate Secretary
Lalonde, Marc 79 2007 Lead Independent Director
Moses, John 2010 Director
Gillin, R. Peter 60 2010 Director
Owen, Daniel 73 1995 Independent Director
Sheehy, Patrick 78 1995 Independent Director
Marcoux, Edythe 61 2006 Independent Director
Garvey, Michael 64 2006 Independent Director
Michel, Bernard 71 2007 Independent Director
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Biographies

Name Description
Delaney, Ian Ian W. Delaney is Director of Sherritt International Corporation since October 1995, Chairman of the Corporation from November 1995 to May 2004, and Executive Chairman of the Corporation from May 2004 to December 2008. Effective January 1, 2009, Mr. Delaney ceased serving as Executive Chairman and assumed a non-executive position as Chairman of the Corporation. Effective January 27, 2009, Mr. Delaney was appointed President and Chief Executive Officer of the Corporation. Mr. Delaney also serves as a director of EnCana Corporation, OPTI Canada Inc. and The Westaim Corporation.
Chambers, Dean Dean Chambers was appointed Senior Vice President, Finance and Chief Financial Officer of Sherritt International Corporation in November 2007, having previously served as Managing Director, Finance from June 2007. Prior thereto, he served as Senior Vice President and Chief Financial Officer of Dynatec Corporation from July 2005. Prior thereto, he was the Treasurer of Falconbridge Limited.
Saruk, Elvin Elvin Saruk was appointed Senior Vice President, Oil and Gas & Power of Sherritt International Corporation in July, 2007. Previously, Mr. Saruk was Senior Vice President, Oil and Gas and Senior Vice President, Power from May 2003. From August 1998 to April 2003, Mr. Saruk served as Senior Vice President, Operations of Sherritt Power Corporation.
Bentinck, Guy Guy I. Bentinck was appointed Senior Vice President, Capital Projects of Sherritt International Corporation in November 2007, having previously served as Senior Vice President, Finance and Chief Financial Officer of the Corporation since May 2004. He previously served as Vice President, Finance of the Corporation from May 2003 until May 2004 and as Controller of the Corporation from June 1997 to May 2003.
Tiessen, Brian Brian Tiessen was appointed Senior Vice President, Metals of Sherritt International Corporation in April 2007. Mr. Tiessen previously served as Vice President, Metals from June 2005 to March 2007. From May 2004 to June 2005, Mr. Tiessen served as Chief Internal Auditor of the Corporation. Prior thereto, Mr. Tiessen served as Chief Financial Officer of the Moa Joint Venture from January 2002 to May 2004.
Pathe, David David Pathe is Vice President, General Counsel, Corporate Secretary of Sherritt International Corporation.
Lalonde, Marc The Honourable Marc Lalonde is Director of Sherritt International Corporation since May 2003 and as Lead Independent Director of the Corporation since June 19, 2007. He has also served as a director of a related company, Sherritt Power Corporation, from February 1998 until its wind-up into the Corporation in March 2003. Since July 1, 2006, he has practised law as a sole practitioner. Between 1965 and 1984, he served in the government of Canada, including as head of a task force on securities regulation and corporate disclosure, as Principal Secretary to the Prime Minister of Canada and as Minister of several departments, including Justice, Energy, Mines and Resources and Finance. During the 1990s, Mr. Lalonde served as an ad hoc judge of the International Court of Justice. Between January 2003 and July 2006, he served as senior counsel at Stikeman Elliott LLP. Prior to January 2003, he was a partner of Stikeman Elliott LLP where he worked in corporate and administrative law and international commercial arbitration.
Moses, John John R. Moses has been appointed as Director of Sherritt International Corporation effective January 1, 2010. Mr. Moses brings over thirty years of exploration and development experience in the mineral and power generation sectors. He serves on the Boards of a number of resource companies and is the Director/Co-founder of Gilead Power Corporation and Gilead Mineral Corporation, Co-Founder Niskibi Power Corporation and is the President and a Director of Wabassi River Resources and Winteroad Mineral Corporation.
Gillin, R. Peter R. Peter Gillin has been appointed as Director of Sherritt International Corporation effective January 1, 2010. Mr. Gillin brings extensive experience in mining and corporate finance, most recently serving as President and CEO at both Tahera Diamond Corporation and Zemex Corporation. In addition, he has served as Vice Chairman of NM Rothschild & Sons Canada Securities Limited and as head of both the mining finance and corporate finance groups at Scotia McLeod Inc.
Owen, Daniel Daniel P. Owen is Independent Director of Sherritt International Corporation since November 24, 1995 and of its predecessor since 1990. Before that he was Senior Vice President, Operations of Canada Development Corporation. Mr. Owen also serves as a director of The Westaim Corporation and Dynex Power Inc. In addition he is Chairman of Molin Holdings Limited, an investment management company based in Toronto, and Heli-Lynx Helicopter Services Inc., a helicopter conversion and modification company based near Hamilton, Ontario.
Sheehy, Patrick Sir Patrick Sheehy is Independent Director of Sherritt International Corporation since November 24, 1995. From 1996 to 2007 he served as Chairman of Perpetual Income & Growth Investment Trust plc. He has previously served as a member of the audit committee and Chairman of B.A.T. Industries plc and as a member and chairman of the audit committee of BP plc.
Marcoux, Edythe Edythe A. Marcoux is Independent Director of Sherritt International Corporation since May 2006. Ms. Marcoux is a retired executive from the oil industry. She was a consultant to Ensyn Group Inc., a heavy oil upgrading technology company, from 2002 to mid-2005, and from 2001 to 2002, she was Chairman and Chief Executive Officer of Ensyn Energy, a subsidiary of Ensyn Group Inc. Ms. Marcoux also serves as a director of OPTI Canada Inc. and SNC-Lavalin Group Inc. As well, Ms. Marcoux worked as a consultant and served as a director of Southern Pacific Petroleum NL (‘‘SPP’’), a company developing shale oil resources in Australia from 1998 to 2003. During this time, SPP’s securities were suspended from quotation on the Australian Stock Exchange prior to the commencement of trading on November 25, 2003 for a period of more than 30 consecutive days, and in respect of which receivers were appointed on December 2, 2003. SPP’s securities are not currently being traded. Ms. Marcoux resigned as a director of SPP with effect from 12:00 noon on December 5, 2003.
Garvey, Michael Michael F. Garvey is Independent Director of Sherritt International Corporation since May 25, 2006. He was with PricewaterhouseCoopers LLP from 1969 until his retirement in July 2006, including as an audit partner from 1982, and managed that firm’s practice in Cuba from 1995 to 2005. Mr. Garvey completed the Directors Education Programme at the University of Toronto and has the ICD.D designation. From June 19, 2008 to December 30, 2008, Mr. Garvey was a director of MonoGen, Inc. (‘‘Monogen’’), a corporation incorporated under the Canada Business Corporations Act. On December 30, 2008, Monogen announced that it would make an assignment in bankruptcy. All of its officers were terminated by the board of directors on December 30, 2008, and all of the directors subsequently resigned on the same date. Effective January 13, 2009, the TSX suspended trading of Monogen’s common shares and on February 12, 2009, the common shares were delisted from the TSX for failure to meet the continued listing requirements of the TSX.
Michel, Bernard Bernard Michel is Independent Director of Sherritt International Corporation since August 1, 2007. He is currently the Chairman of Bruce Power Inc., a corporation which generates in excess of 20% of Ontario’s electricity from six nuclear reactors. Mr. Michel has previously served on the boards of Ipsco Ltd., a steel and pipeline manufacturing company, and the Mosaic Company, a US mining and fertilizer company. Mr. Michel was formerly the Chairman and Chief Executive Officer of Cameco Corp., a uranium mining, marketing and refining company.

Basic Compensation

Name Fiscal Year Total
Delaney, Ian 1,639,280
Chambers, Dean 1,010,180
Saruk, Elvin 1,148,750
Bentinck, Guy 1,149,220
Tiessen, Brian 1,095,160
Pathe, David --
Lalonde, Marc --
Moses, John --
Gillin, R. Peter --
Owen, Daniel --
Sheehy, Patrick --
Marcoux, Edythe --
Garvey, Michael --
Michel, Bernard --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Delaney, Ian 2,187,542 19,649,310
Chambers, Dean 40,000 0
Saruk, Elvin 277,100 2,028,448
Bentinck, Guy 600,005 1,338,850
Tiessen, Brian 0 0
Pathe, David 0 0
Lalonde, Marc 0 0
Moses, John 0 0
Gillin, R. Peter 0 0
Owen, Daniel 0 0
Sheehy, Patrick 0 0
Marcoux, Edythe 0 0
Garvey, Michael 0 0
Michel, Bernard 0 0

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