People: Solium Capital Inc (SUM.TO)

SUM.TO on Toronto Stock Exchange

4.38CAD
24 May 2013
Price Change (% chg)

$-0.01 (-0.23%)
Prev Close
$4.39
Open
$4.36
Day's High
$4.38
Day's Low
$4.30
Volume
6,469
Avg. Vol
47,801
52-wk High
$4.61
52-wk Low
$1.51

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Summary

Name Age Since Current Position

Brian Craig

 2010 Executive Chairman of the Board, Managing Director

Michael Broadfoot

 2011 Chief Executive Officer, Managing Director, Executive Director

Lynn Leong

 2001 Executive Vice President - Finance & Administration

E. Jeannie Kezama

 2012 Executive Vice President - Human Resources

Steve DeWindt

 2012 Executive Vice President, United States Country Head

Scott Scobie

 2012 Executive Vice President, Canada Country Head

Jeffrey English

 2011 Managing Director, Executive Director

Marcos Lopez

 2010 Managing Director, Executive Director

Michael Sharpe

 2011 Corporate Secretary

Colleen Moorehead

 2011 Lead Independent Director

Michael Deleray

 2009 Independent Director

Tom Muir

 2011 Independent Director
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Biographies

Name Description

Brian Craig

 Mr. Brian N. Craig is Executive Chairman of the Board, Managing Director of Solium Capital Inc. Mr. Craig has been a principal at Adventure Capital LP, a boutique angel capital company, since June 2006. He was the President of Solium from May 2002 to February 2006 and Chief Executive Officer from May 2002 to June 2006. From October 1999 to May 2002, he was the Chief Executive Officer of Stormworks Inc., a privately held web-services provider that was acquired by Solium. Mr. Craig is also the director of Medgate Inc. and Pandell Technology Corp., both private companies. Mr. Craig holds a Bachelor of Sciences degree in Chemical Engineering from the University of New Brunswick.

Michael Broadfoot

 Mr. Michael G. Broadfoot is Chief Executive Officer, Managing Director, Executive Director of Solium Capital Inc. Michael Broadfoot has been the Chief Executive Officer of Solium since January 2011, a Managing Director of Solium since April 2010 and a director since June 2002. Mr. Broadfoot spent 19 years in various aspects of the energy business prior to his hiatus from formal employment between 2002 and 2010. During that time, he worked exclusively as a corporate director for various companies in which he has material investments. Prior to 2002, Mr. Broadfoot was Chief Executive Officer of Engage Energy, and prior thereto he held various positions at Engage and its predecessor companies back to September 1989. Mr. Broadfoot is also the director of several private companies, including Medgate Inc., InnerVision Medical Technologies Inc. and Curve Dental Inc. Past directorships include the oil and gas company Peyto Exploration and Development Corp, and the Ontario gas utility Union Gas Limited. Mr. Broadfoot holds a Masters of Business Administration and a Bachelor of Science in Engineering, both from the University of Alberta.

Lynn Leong

 Ms. Lynn Leong is Executive Vice President - Finance & Administration of Solium Capital Inc. Lynn Leong has been the Executive Vice President, Finance & Administration (formerly known as the Chief Financial Officer) of Solium since January 2001 and a director, the Treasurer and Vice President, Finance of Quadell Properties Ltd., a real estate and property management company, since January 1986. Ms. Leong is also the Chief Financial Officer of all of Solium's subsidiaries. Prior to joining Solium, she was Corporate Controller for Net Shepherd Inc., an Alberta based public high-technology company, from December 1999 to November 2000. Prior thereto, she was a Senior Manager of Deloitte LLP from September 1989 to December 1999 as well as the Chairperson of the High-Technology Industry Specialty Group in the Calgary office. Ms. Leong received her Chartered Accountant designation in 1993. She holds a Bachelor of Commerce degree from the University of Calgary.

E. Jeannie Kezama

 Ms. E. Jeannie Kezama is Executive Vice President - Human Resources of Solium Capital Inc. Jeannie Kezama has been the Vice President, Service Operations of Solium since February 2007 and assumed the role of Executive Vice President, Service Operations in September 2007. Prior thereto, she was the Operations Manager of Louis Dreyfus Energy Canada Inc. from July 2003 to February 2007, Senior Operations Representative of ConocoPhillips Canada Limited from November 2002 to June 2003 and Operations Manager of Engage Energy Canada LP from April 1997 to November 2002.

Steve DeWindt

 Mr. Steve DeWindt is Executive Vice President, United States Country Head of Solium Capital Inc. Steve DeWindt has provided leadership during critical high-growth stages of well-known technology pioneers such as Intel and Computer2000 AG, international teams that have generated more than $6 billion in sales. Mr. DeWindt's executive management and global sales experience spans more than two decades. It includes time as Co-President of Computer2000 AG, an international wholesale distributor of information technology products from 1992 to 1995, and CEO at AmeriQuest Technologies, an NYSE-traded wholesale distributor of information technology products from 1995 to 1996. Mr. DeWindt also has hands-on entrepreneurial experience, helping to start four different companies. Most recently, he was the founder and CEO of Sparxent from 2007 to 2009 and the Chairman and President of OptionEase from 2010 to 2012, which was acquired by Solium in 2012.

Scott Scobie

 Mr. Scott Scobie is Executive Vice President, Canada Country Head of Solium Capital Inc. Scott Scobie joined Solium in June 2011 as Executive Vice President, Service Operations and was promoted to Country Head, Canada in the fall of 2012. He provides executive oversight on all aspects of customer service, implementations, reconciliation, administration and business development. From August 2005 to May 2011, Mr. Scobie was Vice President and General Manager for Canadian Western Trust, a subsidiary of Canadian Western Bank. From 1998 to 2005, Mr. Scobie held progressively senior roles culminating with Senior Vice President at The Northern Trust Company, Canada (Toronto). In addition, he spent over 6 years with State Street Trust Company as Assistant Vice President and Unit Head for their pension division. Mr. Scobie's credentials and affiliations include: Certified Sales Executive (CSE designation) from SMEI/University of British Columbia; Langara College, Finance & Investments; Specialist, Trust Institute (STI); Designation - Canadian Bankers Association; and past Director for Northern Trust Global Advisors.

Jeffrey English

 Mr. Jeffrey F. English is Managing Director, Executive Director of Solium Capital Inc. Jeffrey English has been a Managing Director of Solium since April 2010 and a director since November 2007. He was the President of Solium from February 2006 to April 2010 and the Chief Executive Officer of Solium from May 2006 to December 2010. He was Vice President, Market Development of Solium from September 2004 to February 2006. From November 2002 to March 2004 he was Vice President and director, Energy Origination of TD Commodity and Energy Trading Inc., a unit of TD Securities. In addition, Mr. English spent 12 years in progressively senior roles with Engage Energy Canada LP, an energy merchant subsidiary of Westcoast Energy Inc., with his last position being Vice President, Commercial Analytics from January 2002 to July 2002. Mr. English is the director of several private companies, including Pet Planet Ltd., Horizon Manufacturing Inc. and Aegis Projects Corp. Mr. English holds a Masters degree in Economics from the University of Calgary.

Marcos Lopez

 Mr. Marcos A. Lopez is Managing Director, Executive Director of Solium Capital Inc. Marcos Lopez has been involved with Solium since the Corporation's inception in 1999 and is the chief architect of Solium's Shareworks technology. He has been a Managing Director of Solium since April 2010. Mr. Lopez was the Executive Vice President, Corporate Strategy and Business Development of Solium from May 2007 to April 2010, the President of Solium Capital Ltd., Solium's wholly-owned U.S. subsidiary, between May 2005 and May 2007 and the Chief Technology Officer of Solium from February 2003 to May 2005. Prior to joining Solium, Mr. Lopez was the President and Chief Executive Officer of Bitonic Solutions Inc., the outsourced development company responsible for the architecture, development and maintenance of the E-SOAP application, from January 2000 to May 2003. Mr. Lopez holds a Bachelor of Sciences degree in Computer Science from the University of Calgary.

Michael Sharpe

 Mr. Michael D. Sharpe is Corporate Secretary of Solium Capital Inc. Michael Sharpe is a Securities Industry Consultant located in Toronto, Ontario. Mr. Sharpe was Senior Vice President, General Counsel and Chief Compliance Officer of Richardson Partners Financial Limited, an independent management firm, responsible for Legal, Compliance, Credit and Internal Audit functions from 2003 to 2009. Mr. Sharpe was Vice-President, Head of Canada Compliance at CIBC from 1999 to 2001 and was responsible for all Canadian compliance functions including trading floor compliance and management compliance (discount brokerage, CIBC Wood Gundy, mutual funds and trust company compliance). Mr. Sharpe was the Director of Compliance and Corporate Secretary of RBC Dominion Securities Inc. and was responsible for global compliance at RBC Dominion Securities from 1991 to 1999. He joined RBC Dominion Securities in 1988 as Corporate Secretary and became Chief Compliance Officer in 1991. Mr. Sharpe was called to the bar in 1980 in Alberta and Ontario and practiced securities and corporate law in Calgary and Toronto.

Colleen Moorehead

 Ms. Colleen J. Moorehead is Lead Independent Director of Solium Capital Inc., since May 2011. Colleen Moorehead is an accomplished business leader with over twenty-five years of experience in financial services, technology, business and web-based client services. Ms. Moorehead joined Osler, Hoskin &Harcourt, LLP, and most regarded law firms in Canada, in January 2012 as Chief Client Officer. From October 2010 to January 2012, Ms. Moorehead was Head of Investor Relations at East Coast Fund Management. Prior thereto, Ms. Moorehead was Entrepreneur in Residence at Signal Hill Equity Partners from September 2008 to October 2010. Signal Hill Equity Partners is a Toronto-based private equity firm managed by experienced investors and business operators, focusing on Canadian mid-market companies. Between April 2006 and June 2008, Ms. Moorehead served as President and Chief Executive Officer of Nexient Learning Inc. (NEX: NXLH), a business services company focused on skills development. Prior thereto, Ms. Moorehead held the role of President E*TRADE Canada where, as President, she led the organization from a start-up to becoming the independent on-line investment firm in Canada. She also served as Vice President and General Manager of E*TRADE Financial Global Corporate Services. Ms. Moorehead is Vice Chair of the capital campaign at Women's College Hospital, where she supports the goal of building Canada's first standalone ambulatory hospital designed primarily for women as well as being an active board member for Women's College Hospital Foundation. Ms Moorehead is the Business Director and one of the founders of The Judy Project, an Enlightened Leadership Forum for Executive Women at the Joseph Rotman School of Management, University of Toronto. She also serves on the Board of the Stratford Festival Theatre. Ms Moorehead holds a Bachelor of Business Administration from Wilfrid Laurier University.

Michael Deleray

 Mr. Michael H. Deleray is Independent Director of Solium Capital Inc. Michael Deleray has over 20 years of experience in the financial services industry, starting on the retail side at Dean Witter Reynolds and Fidelity Investments, then branching into operations and management at E*TRADE Financial, and ultimately becoming a top manager and an in international financial strategy as Chief Executive Officer of publicly traded E*TRADE Australia from July 2000 to June 2003 and as President of U.S. Equity Services at Computershare Ltd. from August 2003 to June 2007. In 2007, Mr. Deleray founded Deleray & Co., which provides consultancy services to the financial services industry. Mr. Deleray was a founding Partner at Bendigo Partners, LLC., which focuses on investment and operating partner opportunities in the global, technology-driven financial services market, founded in January 2009. Since July 2012, Mr. Deleray has been a Partner at Broadhaven Capital Partners, an independent investment bank and growth equity investor serving the financial technology and services sectors. Mr. Deleray graduated with a Bachelor of Arts degree from the University of California at Berkeley.

Tom Muir

 Mr. Tom P. Muir, CA, FCBV, is Independent Director of Solium Capital Inc. Tom Muir has been Co-Managing Director of Muir Detlefsen & Associates Limited, a Toronto-based firm that seeks to create shareholder value for its financial investor partners, since October 2007 and has been Executive Vice President, Chief Transaction Officer and a director of Ceres Global Ag Corp. (TSX:CRP), an agriculture and commodity logistics company, since December 2007. From 1995 to 2005, Mr. Muir was the Executive Vice President and Chief Financial Officer of Maple Leaf Foods Inc. (TSX:MFI), Canada's food processing company, and he was its Chief Development Officer from 2005 to 2006. Prior to joining Maple Leaf Foods Inc. in 1995, Mr. Muir was Vice-President, a director and a member of the Executive Committee of RBC Dominion Securities Inc. where he was Co-Head of the firm's Investment Banking Group and, prior to that, Co-Head of the firm's Mergers and Acquisitions Group. Prior to joining RBC Dominion Securities Inc. in 1986, Mr. Muir was a Senior Manager in the Financial Services consulting practice of Ernst & Whinney and, prior to that, worked in the firm's auditing group, which he joined in 1978. In addition to being a director of Ceres Global Ag Corp. (TSX:CRP), Mr. Muir also serves on the Board of Directors and is a member of the audit committee and Chair of the Nominating & Corporate Governance Committee of MEGA Brands Inc. (TSX:MB) and serves on the Board of Directors and is a member of the Audit Committee of CI Financial Corp. (TSX:CI). Mr. Muir is a Past-Chair of the Board of Directors of Holland Bloorview Kids Rehabilitation Hospital Foundation and a member of the Board of Trustees of Holland Bloorview Kids Rehabilitation Hospital, Canada's children's rehabilitation and complex continuing care teaching hospital. Mr. Muir received a Bachelor of Commerce degree from the University of Toronto and holds the Fellow, Chartered Accountant and Fellow, Chartered Business Valuator designations.

Basic Compensation

Name Fiscal Year Total

Brian Craig

 504,939

Michael Broadfoot

 406,713

Lynn Leong

 229,356

E. Jeannie Kezama

 --

Steve DeWindt

 --

Scott Scobie

 --

Jeffrey English

 296,713

Marcos Lopez

 521,713

Michael Sharpe

 --

Colleen Moorehead

 --

Michael Deleray

 --

Tom Muir

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

Brian Craig

 250,000 312,500

Michael Broadfoot

 0 0

Lynn Leong

 330,000 388,750

E. Jeannie Kezama

 0 0

Steve DeWindt

 0 0

Scott Scobie

 0 0

Jeffrey English

 450,000 660,000

Marcos Lopez

 276,746 327,583

Michael Sharpe

 0 0

Colleen Moorehead

 0 0

Michael Deleray

 0 0

Tom Muir

 0 0

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