Edition:
United States

Maxar Technologies Ltd (MAXR.TO)

MAXR.TO on Toronto Stock Exchange

57.87CAD
23 Apr 2018
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Summary

Name Age Since Current Position

Robert Phillips

66 Independent Chairman of the Board

Howard Lance

61 2016 President, Chief Executive Officer, Non-Independent Director

Anil Wirasekara

1996 Executive Vice President, Chief Financial Officer

Chris Harrison

2016 Treasurer

Angela Lau

2017 Corporate Secretary

Dennis Chookaszian

74 2005 Independent Director

Lori Garver

56 2015 Independent Director

Joanne Isham

61 2016 Independent Director

C. Robert Kehler

65 2016 Independent Director

Brian Kenning

68 2017 Independent Director

Eric Zahler

66 2014 Independent Director

Marissa Cleghorn

IR Contact Officer

Biographies

Name Description

Robert Phillips

Mr. Robert Lawrence Phillips is an Independent Chairman of the Board of the Company. Mr. Phillips is a corporate director. He retired as President and CEO of the BCR Group of Companies in 2004. Prior to joining BCR, Mr. Phillips was Executive Vice President, Business Development and Strategy for MacMillan Bloedel Ltd. and previously held the positions of President and CEO at the PTI Group and Dreco Energy Services Ltd. Mr. Phillips has also enjoyed a prestigious law career and was appointed Queen’s Counsel in Alberta in 1991. Mr. Phillips has attained degrees in chemical engineering and law from the University of Alberta.

Howard Lance

Mr. Howard Lee Lance is President, Chief Executive Officer, Non-Independent Director of the Company. Mr. Lance is President and CEO of the Company. He joined the Company in May 2016. Mr. Lance was Executive Advisor at Blackstone Group’s private equity business from 2012 to 2016. From 2003 to 2011, he was Chairman and CEO of Harris Corporation, an international communications and information company serving government and commercial customers. Prior to Harris Corporation, Mr. Lance served as President and Chief Operating Officer of NCR Corporation from 2001 to 2003. From 1984 to 2001, Mr. Lance served in a variety of progressively more senior roles at Emerson Electric Company, lastly as Executive Vice President of the Electronics and Telecom segment. He earned a Bachelor of Science degree in industrial engineering (with honors) from Bradley University, and a Master of Science degree in management from the Krannert School of Management at Purdue University.

Anil Wirasekara

Mr. Anil Wirasekara serves as Chief Financial Officer, Executive Vice President of the Company. Mr. Wirasekara has been Executive Vice President and Chief Financial Officer of the Company since 1996. Mr. Wirasekara joined the Company in 1992. Mr. Wirasekara’s professional affiliations include The Chartered Institute of Management Accountants (UK), The Society of Management Accountants of B.C. and The Institute of Chartered Accountants (Sri Lanka). Mr. Wirasekara is also a graduate of the Chartered Institute of Marketing and Management (UK). Prior to joining the Company, Mr. Wirasekara held a variety of financial management positions with a large multi-national organization and was with the Sri Lanka office of Ernst & Young.

Chris Harrison

Mr. Chris Harrison is Treasurer of the Company. Prior to joining the Company since 2000. Prior to joining the Company in 1998, Mr. Harrison held a number of management positions with both public and private companies. Mr. Harrison holds a Bachelor of Commerce degree from the University of British Columbia, and is a Chartered Professional Accountant.

Angela Lau

Ms. Angela Lau serves as Corporate Secretary of the Company. Ms. Lau joined the Company in 2006 and is Vice President, Taxation and Treasury of the Company. Prior to joining the Company, Ms. Lau worked in the finance group of another Canadian public company and held a variety of management positions at a major accounting firm in Vancouver, British Columbia. Ms. Lau holds a Bachelor of Commerce degree from the University of British Columbia and is a Chartered Accountant.

Dennis Chookaszian

Mr. Dennis H. Chookaszian is an Independent Director of the Company. Mr. Chookaszian is a corporate director. From November 1999 until February 2001, he served as Chairman and CEO of mPower, Inc., a financial advice provider focused on the online management of 401(k) plans. Mr. Chookaszian served as Chairman and CEO of CNA Insurance Companies (“CNA”) from September 1992 to February 1999. During his 27-year career with CNA, Mr. Chookaszian held several management positions at the business unit and corporate levels, including President and Chief Operating Officer from 1990 to 1992 and Chief Financial Officer from 1975 to 1990. He served as Chairman of the executive committee of CNA from 1999 to 2001. He served as Chairman of the Financial Accounting Standards Advisory Council (FASAC) from 2007 to 2011. Mr. Chookaszian is a Certified Public Accountant.

Lori Garver

Ms. Lori B. Garver serves as an Independent Director of the Company. Ms. Garver is General Manager of the Air Line Pilots Association. Ms. Garver served as Deputy Administrator of the National Aeronautics and Space Administration (NASA) from 2009 to 2013. She previously worked at NASA from 1996 to 2001 within the Office of Policy and Plans, culminating in reporting directly to the NASA Administrator on NASA’s policies and long range plans. Outside of NASA, Ms. Garver was Executive Director of the National Space Society for nine years and worked for Capital Space, LLC and DFI International as a Vice President.

Joanne Isham

Ms. Joanne O. Isham is an Independent Director of the Company. Ms. Isham is a corporate director. She had a distinguished career as a Senior Executive in the U.S. Intelligence Community until her retirement in 2006. She held senior policy and national security space positions, serving as Deputy Director, National Geospatial Intelligence Agency (NGA); Deputy Director, Science and Technology, Central Intelligence Agency (CIA); Director, Congressional Affairs, CIA; and Director, Legislative Affairs, National Reconnaissance Office (NRO). Subsequently, Ms. Isham held executive positions with BAE Systems, Inc., High Performance Technologies, Inc. and L-1 Identity Solutions, Inc.

C. Robert Kehler

Gen. C. Robert Kehler is an Independent Director of the Company. Mr. Kehler (USAF ret.) is a corporate director. Mr. Kehler had a distinguished military career with deep focus on U.S. military space strategy and policy. He served as Commander, U.S. Strategic Command; Commander, Air Force Space Command; Deputy Commander, U.S. Strategic Command; Director, National Security Space Integration; and Commander, 21st Space Wing. He joined the U.S. Air Force in 1975 as a Distinguished Graduate of the Pennsylvania State University R.O.T.C. program, has masters degrees from the University of Oklahoma in Public Administration and the Naval War College in National Security and Strategic Studies, and has completed executive development programs at Carnegie-Mellon University, Syracuse University and Harvard University.

Brian Kenning

Mr. Brian G. Kenning serves as Independent Director of the Company. Mr. Kenning is a corporate director. He was a Managing Partner of Brookfield Asset Management, a company involved in the real estate, asset management and power generation sectors, from 1995 to 2005. From 1988 to 2005, Mr. Kenning was also Chairman and Managing Partner of B.C. Pacific Capital Corporation, a Brookfield affiliate active in merchant banking and investing. Mr. Kenning currently serves as a director of the British Columbia Ferry Services Inc., West Fraser Timber Co. Ltd. and the Fraser Institute. Over the past ten years, Mr. Kenning has served as director of a number of public and private corporations. In addition, Mr. Kenning is a past Governor of the B.C. Business Council and a past director of the B.C. chapter of the Institute of Corporate Directors. Mr. Kenning graduated from Queen’s University with an MBA in 1973.

Eric Zahler

Mr. Eric J. Zahler serves as Independent Director of the Company. Mr. Zahler is Managing Director of Sagamore Capital Group LLC, a private equity firm pursuing investments in the aerospace/defense, industrial electronics and selected business service markets. From February 2000 to November 2007, Mr. Zahler was President and Chief Operating Officer of Loral Space & Communications Inc., a global satellite communications services provider and a manufacturer of commercial satellites. From 1992 to 2000, Mr. Zahler held varying senior level management positions at Loral and its predecessor companies. From 1975 to 1992, Mr. Zahler was an attorney at Fried, Frank, Harris, Shriver & Jacobson LLP, where he was elected Partner in 1983. Mr. Zahler holds a Bachelor of Science degree in mathematics from Yale University and a law degree from Harvard Law School.

Marissa Cleghorn

Basic Compensation

Name Fiscal Year Total

Robert Phillips

315,964

Howard Lance

4,578,800

Anil Wirasekara

2,382,880

Chris Harrison

--

Angela Lau

--

Dennis Chookaszian

228,868

Lori Garver

195,848

Joanne Isham

430,556

C. Robert Kehler

68,927

Brian Kenning

178,698

Eric Zahler

204,511

Marissa Cleghorn

--
As Of  30 Dec 2016