People: Temple Hotels Inc (TPH.TO)

TPH.TO on Toronto Stock Exchange

5.81CAD
29 Jul 2014
Price Change (% chg)

$0.05 (+0.87%)
Prev Close
$5.81
Open
$5.79
Day's High
$5.82
Day's Low
$5.75
Volume
54,201
Avg. Vol
57,182
52-wk High
$6.25
52-wk Low
$5.26

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Summary

Name Age Since Current Position

Arni Thorsteinson

65 2013 Chief Executive Officer

Larry Beeston

59 2012 Chief Financial Officer, Corporate Secretary

Gino Romagnoli

53 2013 Executive Vice President

Rod Marlin

66 2014 Lead Director

Douglas Wells

49 2013 Director

Rosanne Hill Blaisdell

49 2012 Independent Director

Brent McLean

68 2012 Independent Director

David Nunn

52 2013 Independent Director

Biographies

Name Description

Arni Thorsteinson

Mr. Arni C. Thorsteinson is Chief Executive Officer of Temple Hotels Inc. He is President of Shelter, a company that invests in, manages and develops commercial real estate properties. Mr. Thorsteinson has over 40 years of extensive experience in the real estate industry in areas such as mortgage underwriting and placement, real estate securities sales, and corporate mergers and acquisitions. He is also a director of Onex Corporation and Bird Construction Inc. Mr. Thorsteinson is also the Chief Executive Officer and a trustee of Lanesborough REIT, a real estate investment trust listed on the TSX. Mr. Thorsteinson obtained his Chartered Financial Analyst designation in 1974 and also holds a Bachelor of Commerce (Honours) degree from the University of Manitoba. The services of Mr. Thorsteinson are provided to Temple by Shelter pursuant to the Asset Management Agreement.

Larry Beeston

Mr. Larry J. Beeston is Chief Financial Officer, Corporate Secretary of Temple Hotels Inc. He is the Senior Manager - Financial Reporting for Shelter. In his position Mr. Beeston is responsible for overseeing the preparation of financial statements for Temple, Lanesborough REIT and approximately 40 other syndicated investment properties and condominium properties. Mr. Beeston is also responsible for overseeing the management of the Condominium Department of Shelter, representing over 4,200 units in 21 properties in Winnipeg and Toronto. Mr. Beeston was previously employed by Shelter from 1979 to 1998 and held the position of Senior Manager - Financial Reporting and General Manager – Condominium Management. Prior to rejoining Shelter in 2004, Mr. Beeston was Vice President of Finance at First Commercial Group Inc./First Commercial Management Inc. From February, 2005 to January 1, 2010, Mr. Beeston was the Chief Financial Officer of Huntingdon Real Estate Investment Trust. Mr. Beeston obtained his Chartered Accountant designation in 1980 and his A.C.C.I. designation from the Canadian Condominium Institute in 1991. Mr. Beeston also holds a Bachelor of Administrative Studies (Honours) degree from the University of Manitoba. The services of Mr. Beeston are provided to Temple by Shelter pursuant to the Asset Management Agreement.

Gino Romagnoli

Mr. Gino Romagnoli is Executive Vice President of Temple Hotels Inc. He has been the Executive Vice-President of Temple since August 16, 2013. The services of Mr. Romagnoli as Executive Vice-President are provided to Temple pursuant to the Asset Management Agreement with Shelter. Mr. Romagnoli has over 30 years of experience in hotel asset management at Shelter and has been involved in all aspects of Temple’s operations since its inception in 2005. Mr. Romagnoli also serves as Manager, Investor Services of Shelter and has been employed with Shelter in various capacities since 1983. Mr. Romagnoli obtained his Certified General Accounting designation in 1988.

Rod Marlin

Mr. Rod F. Marlin is Lead Director of Temple Hotels Inc. He is the Chairman and CEO of Entrac Corporation, the successor company to EIS Capital Corp. He has held these positions since December 21, 2009. Prior thereto, Mr. Marlin was the President, Chief Executive Officer and Director of Eveready Inc. (formerly Eveready Income Fund) since its inception on March 31, 2005 until July 31, 2009 when Eveready was acquired by Clean Harbors, Inc. Mr. Marlin was the President and Chair of Eveready Industrial Group Ltd., which completed a reverse take-over of Eveready Income Fund on March 31, 2005. Prior thereto, Mr. Marlin was Chair and a director of Eveready Industrial Services Corp. from 1995 to 2001. From 1967 until its sale in 1993, Mr. Marlin was the founder and President of Marlin Travel Group.

Douglas Wells

Mr. Douglas N. Wells is Director of Temple Hotels Inc. He was previously the Executive Vice-President of Temple until August 15, 2013. Mr. Wells was also previously the Chief Investment Officer of Shelter until August 15, 2013. Prior to joining Shelter in 2012, Mr. Wells was Managing Principal of Lazard Real Estate Partners, LLC, the real estate investment management business of Lazard Freres & Co. in its New York office and the President of Intown Suites Management Inc. Mr. Wells has served on the boards of numerous public and private entities including Atria Senior Living Group, LLC, CentreTrust Inc. and InTown Suites, Inc.

Rosanne Hill Blaisdell

Ms. Rosanne Hill Blaisdell is an Independent Director of Temple Hotels Inc. She is the Managing Director of Harvard Buildings Inc. and Vice President of Leasing for Harvard Developments Inc., a long-standing real estate company headquartered in Regina, Saskatchewan. She has held this position since 1997. Ms. Hill Blaisdell received her Masters of Business Administration from the University of Manitoba in 1991. Along with a commercial banking and investment management background, Ms. Hill Blaisdell holds a CCIM real estate designation. Ms. Hill Blaisdell has extensive experience real estate asset management overseeing a three million square foot portfolio in Western Canada. She is also responsible for the land assembly, construction and development of two new commercial high-rise office buildings in Saskatchewan and the future redevelopment of a number of mixed use projects which will add another two million square feet to the portfolio. Ms. Hill Blaisdell is a member of the SaskPower Business Advisory Committee and a member of the Board of Govenors for St. Mary’s University College. She is a past member of the advisory committee to Enterprise Saskatchewan, a past member of the board of directors of the Regina Economic Development Authority and has served on a variety of community and non-profit boards including the YWCA capital campaign and The City of Regina's Centennial Celebration.

Brent McLean

Mr. Brent McLean is an Independent Director of Temple Hotels Inc. He is a retired Chartered Accountant. Mr. McLean is a retired Chartered Accountant. Mr. McLean was previously a partner with PricewaterhouseCoopers LLP, retiring as partner in charge of the financial advisory services practice of the Winnipeg office. Mr. McLean specialized in forensic investigations, litigation support, valuations, measurement of economic loss and insurance work. Previously, Mr. McLean directed audits and provided business advisory services to medium and businesses. Mr. McLean is a past president of the Manitoba Institute of Chartered Accountants and served as a member of the executive committee for many years. Mr. McLean also served as a member of the Board of Governors of the Canadian Institute of Chartered Accountants. Mr. McLean has served on the executive and as chair of the audit committee of various non-profit and community service boards including Rainbow Stage and Manitoba Lotteries Corporation. Mr. McLean is currently a member of the Board of Governors of St. Charles Country Club.

David Nunn

Mr. David J. Nunn has been appointed as Independent Director of Temple Hotels Inc., effective April 1, 2013. Mr. Nunn is the chief financial officer of Centennial Group Ltd., a private company with diverse corporate holdings and structures, including hotels, real estate, property development and oil and gas. Mr. Nunn is a chartered accountant and holds a bachelor of business administration in finance from Acadia University. He is also a graduate of the Institute of Corporate Directors. Mr. Nunn has over 25 years of experience in corporate finance, in both publicly traded and private companies. He was also a professor of finance at Mount Saint Vincent University, in Halifax. Mr. Nunn's board experience includes terms on the emerging issues committee for the CICA, treasurer for the Institute of Corporate Directors Atlantic, treasurer for Armbrae Academy and executive secretary for Nova Scotia Credit Union Deposit Insurance Corp.

Basic Compensation

Name Fiscal Year Total

Arni Thorsteinson

500,308

Larry Beeston

60,296

Gino Romagnoli

--

Rod Marlin

--

Douglas Wells

--

Rosanne Hill Blaisdell

--

Brent McLean

--

David Nunn

--
As Of 30 Dec 2013

Options Compensation

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