People: Velan Inc (VLNSF.PK)

VLNSF.PK on OTC Markets Group - US Other OTC and Grey Market

11.48USD
22 May 2012
Price Change (% chg)

$0.00 (+0.00%)
Prev Close
$11.48
Open
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Day's High
$11.48
Day's Low
$11.48
Volume
5,000
Avg. Vol
500
52-wk High
$12.05
52-wk Low
$11.48

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Summary

Name Age Since Current Position

A. Velan

 2011 Executive Chairman of the Board

Thomas Velan

 2011 President, Chief Executive Officer, Director

John Ball

 2005 Chief Financial Officer

Stephen Cherlet

 2011 Chief Operating Officer

Ivan Velan

 2011 Executive Vice President - North American Sales, Director

Wolfgang Maar

 2011 Executive Vice-President - International Sales and Overseas Operations

Sabine Bruckert

 Vice President - Human Resources, General Counsel, Corporate Secretary

Paul Dion

 Vice President, Canadian Sales

Paul Lee

 Vice President - Sales, United States Eastern Division

Charles Pogue

 Vice President - Sales, United States Western Division

Robert Velan

 2010 Vice President - Marketing

Victor Apostolescu

 Vice President - Quality Assurance

Jose del Buey

 Vice President - Severe Service Applications

Gil Perez

 Vice President - Engineering

Andrew Smith

 2003 Vice President - Procurement and Overseas Manufacturing

George Zarifah

 Vice President - Global Capital Investment and Production

Peter Velan

 2008 Director

Gabor Jellinek

 2003 Independent Director

Kenneth MacKinnon

 2005 Independent Director

Anna Martini

 50 2008 Independent Director

William Sheffield

 63 2004 Independent Director
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Biographies

Name Description

A. Velan

 Mr. A.K. Velan is Executive Chairman of the Board of Velan Inc. He founded the company in 1950.

Thomas Velan

 Mr. Thomas C. Velan is President, Chief Executive Officer, Director of Velan Inc. He has been with the company for 38 years and has been President for the last 8 years. Before becoming President, he was in charge of international sales and overseas operations.

John Ball

 Mr. John D. Ball is Chief Financial Officer of Velan Inc. He has been the senior Vice-president and CFO of a publicly listed North American retailer, distributor and manufacturer of consumer products. Prior to that, he worked for multi-national accounting firm for 19 years including 9 years as audit partner.

Stephen Cherlet

 Mr. Stephen Cherlet is Chief Operating Officer of Velan Inc. Mr. Cherlet has 30 years of experience in production and information technology of which 15 years has been with the company. He has been Executive Vice President Operations for the last 5 years. He is North American operations through a 90% increase in billings between 2004 and 2008, and has been the leader in the development and implementation of many strategic projects for the company. As a black belt in Lean Six Sigma, Stephen Cherlet is improving the Company's global operations, improving output based on the Company's record order backlog, and tough challenges in competing on the global market.

Ivan Velan

Wolfgang Maar

Sabine Bruckert

Paul Dion

Paul Lee

Charles Pogue

Robert Velan

Victor Apostolescu

Jose del Buey

Gil Perez

Andrew Smith

George Zarifah

Peter Velan

 Mr. Peter O. Velan is Director of Velan Inc. He is a Private Investor. He is also a Corporate Director. Mr. Velan was also a director from 1971 to 2005 of the Company.

Gabor Jellinek

 Mr. Gabor Jellinek is Independent Director of Velan Inc. Mr. Jellinek is the president of G.J. Holdings Inc., a private investment company. From 1987 to 1999, he was Vice President and Officer of The Seagram Company Ltd., a distilling company, and from 1991 to 1999 was Chairman of Joseph E. Seagram & Sons Limited, a distilling company. Mr. Jellinek is also a member of the boards of Cancor Mines Inc. and Western Financial Group.

Kenneth MacKinnon

 Mr. Kenneth MacKinnon is Independent Director of Velan Inc. Mr. MacKinnon is President of MacKinnon, Bennett & Co., a private investment company formed in January 2008. Prior to September 2006, he was a Managing Partner of Miralta Capital, a private equity investment management firm. Prior to November 2004, Mr. MacKinnon was an independent consultant and, prior to December 2001, was a Managing Director, Investment Banking, of Merrill Lynch & Co. He holds a professional director by Canada’s Institute of Corporate Directors.

Anna Martini

 Ms. Anna Martini is Independent Director of Velan Inc. Ms. Martini is President of Groupe Dynamite Inc., a specialty apparel retailer. She is an FCA and she previously spent 19 years at Deloitte & Touche LLP including 9 years as an audit partner. She is currently treasurer and a director of the McGill University Health Centre Foundation, and is a director of the Retail Council of Canada.

William Sheffield

 Mr. William Herbert Sheffield is Independent Director of Velan Inc. Mr. Sheffield is a corporate director, who is also a member of the boards of Canada Post, a Federal Crown Corporation, Ontario Power Generation Inc., an Ontario Government-owned electricity generation company, and Houston Wire and Cable Company, an electrical products distribution company listed on NASDAQ. He holds a professional director by Canada’s Institute of Corporate Directors and a similar designation by the National Association of Corporate Directors in the US. From May 2001 to May 2003, he was the Chief Executive of Sappi Paper Division of Sappi Ltd., a coated paper manufacturer, and, prior to August 2000, was the Executive Vice-President of Abitibi-Consolidated Inc., a newsprint manufacturer.

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