Edition:
United States

Callidus Capital Corp (CBL.TO)

CBL.TO on Toronto Stock Exchange

1.65CAD
13 Nov 2018
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Summary

Name Age Since Current Position

David Reese

2014 President, Chief Operating Officer

Dan Nohdomi

2013 Chief Financial Officer, Vice President

James Hall

68 2018 Senior Vice President

Jean Lepine

Director - Investor Relations

Jim Riley

2011 Secretary, Director

Tibor Donath

2014 Lead Independent Director

V. Ann Davis

65 2014 Independent Director

David Sutin

63 2014 Independent Director

Biographies

Name Description

David Reese

David M. Reese is President, Chief Operating Officer of Callidus Capital Corporation. Prior to joining Callidus in June 2011, Mr. Reese spent nearly 30 years developing a strong operational and credit background by working and building business groups focused on asset-based lending, leveraged buyouts and structured credit products. Over his career, he has been involved in arranging senior debt, mezzanine debt and equity in both the public and private markets spanning a broad range of industries. He has worked in both corporate and investment banking with several Canadian and international banks and Securitus Capital, a structured credit boutique that he co-founded. Mr. Reese holds a Masters in Business Administration from the Richard Ivey School of Business, University of Western Ontario and a Bachelor of Arts (Biology) from Queen’s University.

Dan Nohdomi

Mr. Dan Nohdomi is Chief Financial Officer, Vice President of Callidus Capital Corporation. Prior to joining Callidus in February 2013, Mr. Nohdomi was the CFO of Greypoint Capital Inc., a private debt fund based in Toronto, which he assisted in launching and founding. Prior to joining Greypoint in June 2012, Mr. Nohdomi was a part of Brookfield Asset Management’s Special Situations Group from May 2006 until September 2012 and was involved in distressed and stressed investing and lending. Mr. Nohdomi was also the Corporate Treasurer of Western Forest Products Inc., a publicly traded, Brookfield Asset Management portfolio company operating in British Columbia, from January 2010 until May 2012. Mr. Nohdomi is a CPA, CA and holds a Masters in Business Administration from Cornell University and a Bachelor of Arts from Trinity Western University.

James Hall

Mr. James W. Hall is Senior Vice President of the Company. He is an accomplished and versatile entrepreneur, business operator, corporate investor, and director with expertise in finance, private equity, banking and media. From 2014 to 2017 Jim was Vice President, Underwriter and Portfolio Manager at Callidus Capital Corporation where he was Callidus' most successful Underwriter and Portfolio Manager in terms of interest and fee profitability. In addition, Mr. Hall served as President of James Hall Advisors Inc. (advisory company) from 2002 to 2018, Chairman and CEO of Journal Register Company during the financial crisis of 2007-2009, and was Senior Vice President and Chief Investment Officer of Working Ventures Canadian Fund Inc. from 1990 to 2002. He is presently a member of the board of IMV Inc. (NASDAQ/TSX-IMV) and past directorships include Indigo Books & Music Inc., Atomic Energy of Canada Limited, Terravest Income Fund and General Donlee Income Fund. A Chartered Professional Accountant, Jim is a graduate of the Richard Ivey School of Business at Western University in London, Ontario.

Jean Lepine

Jim Riley

Mr. Jim Riley is Secretary, Director of Callidus Capital Corporation. Prior to joining CCGI in 2011, Mr. Riley is a Managing Director and Chief Operating Officer of CCGI and devotes all of his working time to CCGI and Callidus. Prior to joining CCGI in 2011, Mr. Riley was a Partner and Co-Chair of the Banking and Finance Law Group at Goodmans LLP. Prior to joining Goodmans LLP, Mr. Riley was a founding partner of the Toronto office of Ogilvy Renault (now Norton Rose Fulbright Canada) in 1996 and prior to that was a Partner at Stikeman Elliott LLP. Mr. Riley holds a master of law degree from Harvard University and a law degree from the Faculty of Law, University of Toronto

Tibor Donath

Mr. Tibor Donath is Lead Independent Director of Callidus Capital Corporation. Since 1979, Mr. Donath has been a Partner at Bench & Donath, Chartered Accountants — a Toronto accounting firm providing assurance, accounting and income tax consulting services for private entities in various sectors of the economy. Mr. Donath is a member of the Chartered Professional Accountants of Ontario and of the Ordre des Comptables Professionnel Agrees du Québec. Mr. Donath graduated from Sir George William’s University (now Concordia University) with a Bachelor of Commerce in 1973, Major in Accounting, Minor in Economics, and was first licensed to practise accounting in 1976. Since July 2006, Mr. Donath has been a member of the Board of Directors, and Chair of the Audit & Risk Committee for Counsel Corporation. Mr. Donath also sits on the Investment Committee of a private venture capital firm.

V. Ann Davis

Ms. Ann Davis is Independent Director of Callidus Capital Corporation. After a 37 year career at KPMG LLP in Canada, Ann Davis retired from KPMG on March 31, 2013 having been a partner in the audit practice for over 25 years with specialization in the financial services sector. Ms. Davis provided audit and audit related services to some of KPMG’s largest clients with extensive experience with financial institutions including banking, wealth management, investment banking and brokerage, and funds (alternative and mutual funds). She also led the financial services audit practice in the Greater Toronto Area and served as National Industry Leader for KPMG’s financial services practice. Ms. Davis graduated from Queen’s University in Kingston, Ontario in 1976 with a Bachelor of Science (Honours) Degree. She became a Chartered Accountant in 1979 and is a member of the Chartered Professional Accountants of Ontario. In 1997 she was elected a Fellow of the Chartered Professional Accountants of Ontario.

David Sutin

David E. Sutin is Independent Director of Callidus Capital Corporation. From May 2008 until November, 2011, Mr. Sutin was Managing Partner of Quest Partners Ltd., a financial advisory boutique. Since 2001, Mr. Sutin has been an independent financial advisor, private investor and board member of several companies. Until 2001, Mr. Sutin was Executive Vice President of Harrowston Inc., a publicly-traded private equity firm. Mr. Sutin has over 30 years’ experience in corporate and real estate investment and financing activity. From March 2011 until March 2014, Mr. Sutin was a director of Patheon Inc. Between June 2009 and December 2010, Mr. Sutin was a director of Sun Gro Horticulture Inc., and a trustee of Sun Gro Horticulture Income Fund. From March 2007 to May 2009, Mr. Sutin was a director of Pay Linx Financial Corporation. Mr. Sutin holds a Bachelor of Arts degree and Masters of Business Administration degree from York University

Basic Compensation

Name Fiscal Year Total

David Reese

2,587,420

Dan Nohdomi

1,313,200

James Hall

--

Jean Lepine

--

Jim Riley

--

Tibor Donath

--

V. Ann Davis

--

David Sutin

--
As Of  30 Dec 2014

Options Compensation