Edition:
United States

TWC Enterprises Ltd (TWC.TO)

TWC.TO on Toronto Stock Exchange

10.18CAD
23 Sep 2016
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Summary

Name Age Since Current Position

Kuldip Sahi

2011 Non-Independent Chairman of the Board, President, Chief Executive Officer

Andrew Tamlin

2015 Chief Financial Officer

Robert Visentin

2015 Senior Vice President - Investments

Robert Wright

2009 Vice President

David King

Lead Independent Director

Patrick Brigham

2009 Independent Director

Paul Campbell

2010 Independent Director

John Lokker

70 2000 Independent Director

Samuel Pollock

2008 Independent Director

Donald Turple

2008 Independent Director

Jack Winberg

55 2009 Independent Director

Biographies

Name Description

Kuldip Sahi

Mr. K. Sahi is Non-Independent Chairman of the Board, President, Chief Executive Officer of ClubLink Enterprises Limited. Mr. Sahi is Chairman and Chief Executive Officer of Morguard Corporation, a major Canadian public real estate and property management company. Mr. Sahi is a Certified General Accountant and has many years experience in public and private corporations including extensive experience dealing with financial reporting, standards, and policy.

Andrew Tamlin

Mr. Andrew Tamlin is Chief Financial Officer of TWC Enterprises Limited., since 18 February 2015. He has been with the TWC group of companies in varying roles for approximately 15 years, most recently as Controller.

Robert Visentin

Mr. Robert Visentin is Senior Vice President - Investments of TWC Enterprises Limited., since 18 February 2015. In addition, Mr. Visentin has been Chief Financial Officer of ClubLink Corporation since April 2000 and a member of its senior management team since 1997.

Robert Wright

Mr. Robert D. Wright is the Vice President of TWC Enterprises Limited. He has held the office of Senior Vice President and Chief Financial Officer of Renasant since September 2000. In 2007, he additionally became a consultant to Morguard Corporation. Mr. Wright served as Chief Financial Officer of ClubLink for 2008.

David King

Mr. David A. King is the Lead Independent Director of TWC Enterprises Limited. Mr. King is a corporate director and is President of DK Holdings Limited, a private investment company.

Patrick Brigham

Mr. Patrick S. Brigham is Independent Director of TWC Enterprises Limited. Mr. Brigham, Honorary Consul to Finland, is the Chairman and Chief Executive Officer of Brigham Holdings Inc., a Toronto based investment company. Mr. Brigham founded Sunquest Vacations Ltd. in 1972 and was its Chief Executive Officer until its sale in 1995. Mr. Brigham is a director of a number of private companies, including the Greater Toronto Airport Authority, as well as charitable organizations.

Paul Campbell

Mr. Paul D. Campbell is Independent Director of TWC Enterprises Limited. He is an advisor. Prior to October 1, 2010, Mr. Campbell served as President and Chief Executive Officer of SITQ Inc. since October 2001. SITQ Inc. was the office building, hotel and residential real estate investment, management and development arm of CDP Capital, the fund manager of Caisse de depot et placement de Quebec. In the past, Mr. Campbell was also the President and Chief Executive Officer of Revenue Properties Company Limited.

John Lokker

Mr. John Lokker is Independent Director of TWC Enterprises Limited. Mr. Lokker is Chief Executive Officer of Neal Traffic Services Limited, a transportation consulting services firm. Mr. Lokker was Vice President of ClubLink Enterprises Limited from 1998 to 2000, monitoring the activities of the Corporation as well as developing strategic directions, and he is also a former officer and consultant of Morguard Corporation. In the past he has held the position of Chief Financial Officer of Kingsway-Motorways, the largest transportation organization of its time; and President of Consolidated Fastfrate. Mr. Lokker is a Chartered Accountant and Certified Fraud Examiner with direct experience in senior financial roles, including corporate finance and internal audit.

Samuel Pollock

Mr. Samuel J.B. Pollock is Independent Director of TWC Enterprises Limited. Mr. Pollock is Senior Managing Partner and Global-head of Infrastructure Operations of Brookfield Asset Management Inc. Mr. Pollock joined Brookfield's financial services operation in 1994 and has held various senior positions in the organization, including leadership of the company's financial advisory services and merchant banking operations. Mr. Pollock is a Chartered Accountant and holds a business degree from Queen's University.

Donald Turple

Mr. Donald W. Turple is Independent Director of TWC Enterprises Limited. Mr. Turple has been President of Aquilini Properties LP, a diversified real estate company based in Vancouver, British Columbia since September 2008. Prior to that time, Mr. Turple served as a consultant to Morguard Corporation holding a number of positions throughout his tenure including Vice President and Chief Financial Officer of ClubLink and Morguard Corporation. Mr. Turple is a Chartered Accountant and has many years experience in public and private corporations with direct experience in senior financial roles, including corporate finance.

Jack Winberg

Mr. Jack D. Winberg is Independent Director of TWC Enterprises Limited. Mr. Winberg is President and Chief Executive Officer of the Rockport Group of Companies, a real estate investment company. Mr. Winberg was Chairman of the board of directors of ClubLink Corporation from 2007 to 2009.

Basic Compensation