Edition:
United States

Leon's Furniture Ltd (LNF.TO)

LNF.TO on Toronto Stock Exchange

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20 Jul 2018
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Summary

Name Age Since Current Position

Mark Leon

64 2005 Chairman of the Board

Edward Leon

59 2015 President, Chief Operating Officer, Director

Terrence Leon

65 2015 Chief Executive Officer, Director

Constantine Pefanis

2018 Chief Financial Officer

John Cooney

2015 Vice President, Legal, and Corporate Secretary

Peter Eby

77 1977 Independent Director

Frank Gagliano

67 2008 Independent Director

Alan Lenczner

75 1992 Independent Director

Joseph Leon

56 2013 Independent Director

Mary Ann Leon

61 2004 Independent Director

Biographies

Name Description

Mark Leon

Mr. Mark Joseph Leon is an Chairman of the Board of Leon's Furniture Ltd. Since 2005. He held the position of Chief Executive Officer from 1993 to 2005 and Vice Chairman from 2002 to 2005. Prior to this he was President (1989 to 2002). Mr. Mark Leon does not hold any other corporate directorships.

Edward Leon

Mr. Edward Florian Leon is President, Chief Operating Officer, Director of Leon's Furniture Ltd. Since June 2015. Prior to this he was Vice President of Merchandising (2002) and was a Director of Merchandising. Mr. Edward Leon does not hold any other corporate directorships.

Terrence Leon

Mr. Terrence Thomas Leon is Chief Executive Officer, Director of Leon's Furniture Ltd. He has held since May 2005. Prior to that he served as the President and Chief Executive Officer (May 2002 & May 2005), President and Chief Operating Officer (May 2002) and VicePresident and Chief Financial Officer (1989 to May 2002). He is a member of the Law Society of Upper Canada. Mr. Terry Leon also sits on the Board for The Humber River Regional Hospital.

Constantine Pefanis

John Cooney

Peter Eby

Mr. Peter B. M. Eby is Independent Director of Leon's Furniture Ltd. He is a retired former Vice-Chairman of Nesbitt Burns Inc. and Director of each of Nesbitt Burns Inc. and George Weston Limited. Mr. Eby holds a corporate directorship at TD Asset Management U.S.A. Funds Inc. He is the Chair of the Audit Committee.

Frank Gagliano

Mr. Frank Gagliano is Independent Director of Leon's Furniture Ltd. He is a corporate director. He is the Vice Chairman of St. Joseph Communications. Mr. Gagliano is also a director of Trans Global Insurance Company and Trans Global Life Insurance Company. He is a past Board Member of the RCMP Foundation and is a founding Director of CORE, the Center of Outsourcing Research and Education. Mr. Gagliano is also a member of the allocation committee of Catholic Charities of the Archdiocese of Toronto.

Alan Lenczner

Mr. Alan John Lenczner is Independent Director of Leon's Furniture Ltd. He is a corporate director. He is a founding partner in the law firm of Lenczner Slaght Royce Smith Griffin. Mr. Lenczner also sits on the Board and Audit Committee for Hudbay Minerals Inc. and is a Commissioner of the Ontario Securities Commission. He is the Chair of Leon’s Compensation Committee.

Joseph Leon

Mr. Joseph Michael Leon II is Independent Director of Leon's Furniture Ltd. He is a corporate director. He was employed by Leon’s Furniture Limited from 1980 to 2008. His most recent position was in senior management. Mr. Joseph Leon does not hold any other corporate directorships.

Mary Ann Leon

Ms. Mary Ann Leon CPA, CA, CD.D, is Independent Director of Leon's Furniture Ltd. She is an accounting and financial services professional as well as a corporate director. She provides financial advisory and reporting services to a number of clients. Ms. Leon is also a director of Trans Global Insurance Company and Trans Global Life Insurance Company, as well as a member of the Collegium of the University of St. Michael’s College. She is a former director of Sun Life Financial Trust Inc. and several non-profit organizations.

Basic Compensation