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United States

Premium Brands Holdings Corp (PBH.TO)

PBH.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Bruce Hodge

65 2009 Independent Chairman of the Board

George Paleologou

57 2009 President, Chief Executive Officer, Director

Will Kalutycz

2000 Chief Financial Officer

David Carriere

2017 President - PB Foodservice Group

Steve Sposari

2017 President - PB Sandwich Group

Douglas Goss

59 1999 General Counsel, Corporate Secretary

John Beliveau

2017 Chief Operating Officer - PB Retail Group

Johnny Ciampi

46 2009 Independent Director

Kathleen Keller-Hobson

61 2015 Independent Director

Hugh McKinnon

59 2009 Independent Director

John Zaplatynsky

71 2009 Independent Director

Biographies

Name Description

Bruce Hodge

Mr. Bruce Hodge serves as an Independent Chairman of the Board of Premium Brands Holdings Corporation. Mr. Hodge is Managing Director of Pender West Capital Partners Inc., a Vancouverbased private investment firm that invests equity capital in small to medium sized businesses. In addition, he is Chairman of Overland Container Transportation Services (a private drayage company), Dynoflex Group L.P. (a private rubber surfaces manufacturing company), and Base 10 Group (a private holding company). In 1989, Mr. Hodge was a founding partner of CWC Capital Ltd. Prior to forming CWC, Mr. Hodge was a Vice-President and Director of Pemberton Securities Inc., a fully integrated investment banking firm. Mr. Hodge has over 30 years of experience in investment and merchant banking, including financial reorganizations, capital raising and mergers and acquisitions. Mr. Hodge holds an MBA from the University of Western Ontario and a M.A. (Economics) degree from Queen's University.

George Paleologou

Mr. George Paleologou serves as President, Chief Executive Officer, Director of Premium Brands Holdings Corporation. Mr. Paleologou has been the President and Chief Executive Officer of the Corporation and/or its predecessors (“Premium Brands”) since May 2008. Prior to that he was President of Premium Brands from July 2001 to May 2008. From October 2000 to July 2001, Mr. Paleologou was Chief Executive Officer of Direct Plus Food Group Ltd., a subsidiary of Premium Brands and from November 1995 to October 2000, he was Vice President and Chief Financial Officer of Premium Brands. Mr. Paleologou joined Premium Brands as its Corporate Controller in 1987 and prior to that was with KPMG LLP. Mr. Paleologou has also been a director of Premium Brands since July 2001. Mr. Paleologou holds a Bachelor of Business Administration degree from Simon Fraser University and is a Chartered Professional Accountant.

Will Kalutycz

Mr. Will Kalutycz serves as Chief Financial Officer of Premium Brands Holdings Corporation. He has been Chief Financial Officer of the Company or its predecessors since 2000.

David Carriere

Steve Sposari

Douglas Goss

Mr. Douglas O. Goss, QC., serves as General Counsel, Corporate Secretary of Premium Brands Holdings Corporation. He is Counsel, Bryan & Company LLP., since July 1, 1997.

John Beliveau

Johnny Ciampi

Mr. Johnny Ciampi serves as Independent Director of Premium Brands Holdings Corporation. Mr. Ciampi was the Executive Vice President and Chief Financial Officer of Gibralt Capital Corporation, and a Partner in Second City Capital Corporation (private equity firms) until July 1, 2008, where he had responsibility for taxation, acquisitions, dispositions and legal matters. Mr. Ciampi was a director and Chairman of the Board of Directors of Skyservice Airlines from October 19, 2007 to March 30, 2010. Mr. Ciampi has extensive financial expertise including experience in private equity, corporate finance, public markets, and mergers and acquisitions. Mr. Ciampi is a graduate of the University of British Columbia, with a degree in Commerce, and holds a Chartered Professional Accountant designation. Mr. Ciampi articled at Deloitte & Touche LLP and was Controller and Treasurer of a group of public companies traded on the TSX.

Kathleen Keller-Hobson

Ms. Kathleen Keller-Hobson, ICD.C, serves as Independent Director of the Company. Ms. Keller-Hobson is a corporate director and also serves on the Board of Directors of CCL Industries Inc. ("CCL"), the world's largest converter of pressure sensitive and extruded film materials, and of the Greater Toronto Airports Authority ("GTAA"), which operates Toronto Pearson International Airport. Ms. Keller-Hobson is Lead Director and Chair of the Nominating and Governance Committee of CCL and a member of the Governance and Shareholder Relations Committee and the Risk Oversight Committee of the GTAA. Prior to 2015, Ms. Keller-Hobson was a partner at Gowling Lafleur Henderson LLP and, prior to October 2011, was a partner at Bennett Jones LLP, both international law firms. Prior to October 2006, she was a partner at Torys LLP, also an international law firm, where she practiced law for 25 years including nine years as Managing Partner of its London, England office. During her 35-year legal career, Ms. Keller-Hobson provided strategic advice to global businesses, boards of directors and special committees on significant transactions, critical business issues, and risk management. She has broad international experience and extensive experience in public and private mergers and acquisitions, corporate finance, and corporate governance. Ms. Keller-Hobson obtained her law degree from the University of Ottawa in 1979. She is a holder of the Institute of Corporate Directors, Director designation (ICD.D).

Hugh McKinnon

Mr. Hugh Crawford McKinnon serves as an Independent Director of Premium Brands Holdings Corporation. Mr. McKinnon is a director and shareholder of Norscot Investments Ltd., a privately held company with extensive interests in media and residential/commercial developments in Washington, British Columbia and Alberta. Mr. McKinnon has an extensive background in broadcast communications, having served as President and Chief Executive Officer of Okanagan Skeena Ltd. and Nornet Broadcasting Ltd. Mr. McKinnon has extensive executive and senior management leadership experience, governance and executive compensation expertise.

John Zaplatynsky

Mr. John Zaplatynsky serves as an Independent Director of Premium Brands Holdings Corporation. Mr. Zaplatynsky was one of the founding partners and until August 28, 2010, the President and Chief Executive Officer of Canada GardenWorks Ltd., an independently owned and operated retail garden centre company with a number of locations in British Columbia. Mr. Zaplatynsky is also a former Chairman of the Board, member of the Audit Committee, and Chair of the Compensation Committee, of Contech Enterprises Inc., a Victoria, British Columbia based manufacturer, importer and distributor of garden and pet products sold to the retail industry in Canada and the United States. Prior to founding Canada GardenWorks Ltd. Mr. Zaplatynsky was employed by T. Eaton Co. Ltd. (from 1970 to 1984) in a variety of increasingly responsible positions in personnel management, merchandise management, and store operations in Winnipeg, Saskatoon, Edmonton, and Vancouver. Mr. Zaplatynsky holds a Bachelor of Science degree from the University of Manitoba. Mr. Zaplatynsky has extensive executive and senior management leadership experience, and executive compensation and succession planning expertise, including in the agricultural sector.

Basic Compensation

Name Fiscal Year Total

Bruce Hodge

225,745

George Paleologou

2,142,910

Will Kalutycz

1,267,540

David Carriere

794,988

Steve Sposari

1,059,090

Douglas Goss

--

John Beliveau

760,766

Johnny Ciampi

107,745

Kathleen Keller-Hobson

95,745

Hugh McKinnon

108,745

John Zaplatynsky

97,245
As Of  29 Dec 2017