Edition:
United States

Sherritt International Corp (S.TO)

S.TO on Toronto Stock Exchange

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19 Oct 2018
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Summary

Name Age Since Current Position

David Pathe

47 2017 Chairman of the Board, President, Chief Executive Officer

Andrew Snowden

2017 Chief Financial Officer, Senior Vice President

Stephen Wood

2015 Chief Operating Officer, Executive Vice President

Edward Sellers

2013 Senior Vice President, General Counsel, Corporate Secretary

Karen Trenton

2014 Senior Vice President - Human Resources

Timothy Dobson

2017 Senior Vice President - Metals

Elvin Saruk

2012 Senior Vice President - Oil & Gas and Power

Martin Vydra

2016 Senior Vice President - Commercial & Technologies

Timothy Baker

66 2014 Independent Director

Maryse Belanger

56 2018 Independent Director

R. Peter Gillin

69 2010 Independent Director

Richard Lapthorne

75 2011 Independent Director

Adrian Loader

70 2013 Independent Director

Lisa Pankratz

57 2013 Independent Director

John Warwick

64 2017 Independent Director

Joe Racanelli

2018 Director, Investor Relations

Biographies

Name Description

David Pathe

Mr. David V. Pathe is Chairman of the Board, President, Chief Executive Officer of Sherritt International Corporation. He was appointed as President and Chief Executive Officer of the Corporation effective January 1, 2012 and Chairman of the Board effective June 13, 2017. Prior to becoming the President and Chief Executive Officer of the Corporation, he served as Senior Vice President, Finance and Chief Financial Officer of the Corporation from March 2011, as Senior Vice President, General Counsel and Corporate Secretary from July 2009, as Vice President, General Counsel and Corporate Secretary from October 2008 and as Assistant General Counsel and Assistant Corporate Secretary from June 2007.

Andrew Snowden

Mr. Andrew Snowden is Chief Financial Officer, Senior Vice President of the Company effective January 1, 2017. Mr. Snowden joined Sherritt in 2012 and progressed through a number of senior roles, including controller and Vice-President, Finance. Prior to starting at Sherritt, he had 12 years’ experience with Ernst & Young in the UK, Australia and Canada specializing in public company reporting and complex accounting matters. Mr. Snowden is a Chartered Professional Accountant, a member of the Institute of Chartered Professional Accountants of Ontario.

Stephen Wood

Mr. Stephen James Wood is Chief Operating Officer, Executive Vice President of Sherritt International Corporation since 27 April 2015. Prior to joining the Corporation, Mr. Wood served as the President and CEO of ArcelorMittal Mining Canada G.P. from February 2013 and Vice-President, ArcelorMittal from November 2011 until January 2013. In this role, Steve will oversee all operations, environment, health and safety, sustainability, technologies, engineering and marketing. With a focus on operational excellence, Steve will support the organizational objectives to deliver best-in-class operating capabilities and project execution. Currently the President and Chief Executive Officer for ArcelorMittal Mining Canada, Steve has extensive expertise in the mining industry and has successfully led large operations, major capital projects, technical groups, and strategic planning. Prior to ArcelorMittal, Steve held various senior management positions in the mining industry with Vale and PT International Nickel Indonesia. He is a member of the Canadian Institute of Mining and has a Bachelor of Engineering (Mining) from Laurentian University.

Edward Sellers

Mr. Edward Arnold Sellers is Senior Vice President, General Counsel, Corporate Secretary of Sherritt International Corporation effective October 9, 2013. Prior to joining the Corporation, Mr. Sellers was a partner in a major Canadian law firm from 1996, serving in various capacities, including as Co-Chair of the firm’s M&A group, and as head of its Montreal office and corporate department.

Karen Trenton

Ms. Karen Trenton is Senior Vice President - Human Resources of Sherritt International Corporation effective February 2014. Prior to this appointment, Ms. Trenton served as Vice President, Human Resources from February 2007.

Timothy Dobson

Mr. Timothy Dobson is Senior Vice President - Metals of Sherritt International Corporation. He having most recently served as Senior Vice President, Ambatovy since March 1, 2015 and previously serving as Vice President, Operations at the Ambatovy Joint Venture. Prior to joining the Ambatovy Joint Venture, Mr. Dobson served as the Project Executive for Southern Cross Goldfields Limited from August 2013 to May 2014 and as Managing Director/CEO of Anova Metals Limited/Kimberly Rare Earths Limited from June 2011 to August 2013.

Elvin Saruk

Mr. Elvin Saruk is Senior Vice President - Oil & Gas and Power of Sherritt International Corporation effective April 3, 2012, having previously served as Senior Vice President, Ambatovy Construction from August 2009, and as Senior Vice President, Oil & Gas and Power from July, 2007.

Martin Vydra

Mr. Martin Vydra is Senior Vice President - Commercial & Technologies of Sherritt International Corporation effective October 17, 2016. Prior to this appointment Mr. Vydra served as Senior Vice President, Metals from February 16, 2012, Managing Director, Sulawesi from October 2011 and Managing Director, Commercial Contracts and Marketing from February 2009.

Timothy Baker

Mr. Timothy C. Baker is Independent Director of Sherritt International Corporation. He has served as a director of the Corporation since May 2014. He currently serves as a director of Antofagasta PLC (where he is a member of the Compensation Committee) and Rye Patch Gold Corp., as well as being the Chairman of Golden Star Resources Ltd. Mr. Baker retired from his positions as Executive Vice President and Chief Operating Officer of Kinross Gold Corporation in October 2010. Prior to joining Kinross in 2006, Mr. Baker was with Placer Dome, where he served in several key roles including Executive General Manager of Placer Dome Chile and of Placer Dome Tanzania, and Senior Vice President of the copper producing Compania Minera Zaldivar. Mr. Baker also served as a director of Pacific Rim Mining Corp. ˜ (until November 2013), Augusta Resource Corporation (until October 2014) and Eldorado Gold Corporation (until December 2012). Mr. Baker holds a B.Sc. (Geology) and the ICD.D certification from the Institute of Corporate Directors.

Maryse Belanger

Ms. Maryse Belanger is Independent Director of the Company. She has served as a director of the Corporation since February 2018. She has more than 30 years of experience in the global mining sector, with proven strengths in operational excellence, technical services and efficiency. Currently, she is Chief Operating Officer of Atlantic Gold Corp., where she is responsible for the overall operational and technical management of the company. Previously, Ms. Belanger served as the Chief Executive Officer and Managing Director of Mirabela Nickel Ltd., where she led the restructuring of the Santa Rita open pit nickel operations in Brazil. Ms. Belanger holds a Bachelor of Science in Geology from Universite du Qu ´ ebec ´ a Chicoutimi, a graduate certificate in Geostatistics and the ICD.D certification from ` the Institute of Corporate Directors. She is fluent in English, French, Spanish and Portuguese.

R. Peter Gillin

Mr. R. Peter Gillin is Independent Director of Sherritt International Corporation. He has served as a director of the Corporation since January 1, 2010 and has been Lead Director of the Corporation since June 13, 2017. He is currently a director of Wheaton Precious Metals Inc., Dundee Precious Metals Inc., TD Mutual Funds Corporate Class Ltd. and Turquoise Hill Resources Ltd. (formerly Ivanhoe Mines Inc.) and has been a member of the Independent Review Committee of TD Asset Management Inc. since 2003. Mr. Gillin is a member of the Compensation Committees of the Silver Wheaton Inc. and Dundee Precious Metals Inc. and is also the Chairman of the board of directors of Turquoise Hill Resources Ltd. Mr. Gillin also served as a director of HudBay Minerals Inc. from April 2008 to March 2009. From October 2002 to March 2003, Mr. Gillin was President and Chief Executive Officer of Zemex Corp, an industrial minerals producer. Prior thereto, Mr. Gillin served as Vice Chairman of NM Rothschild and Sons Canada Limited. Mr. Gillin is a CFA and also holds the ICD.D certification from the Institute of Corporate Directors.

Richard Lapthorne

Sir Richard Douglas Lapthorne, CBE, is Independent Director of Sherritt International Corporation, since September 14, 2011. He has served as a director of the Corporation since September 2011. Sir Richard is currently the Chairman of CPPGroup plc, a company focusing on the provision of life assistance products, and has served as a Finance Director or as Chairman of various FTSE 100 and non-quoted companies in the United Kingdom since 1986, and is a past advisor to and Chair of the Public Interest Body of PricewaterhouseCoopers. He was the Chairman of Cable & Wireless Communications plc and Cable & Wireless plc. until 2016. Between June 2009 and April 2010, he served as Chairman of McLaren Group Limited. From 1996 to May 2003 he was Chairman of Amersham International plc (now GE Healthcare) having joined its board as a Non-executive Director in 1989. He was Finance Director of British Aerospace plc from July 1992 and Vice Chairman from April 1998 until his retirement in 1999. He is also a fellow of each of the Chartered Institute of Management Accountants, Chartered Institute of Certified Accountants and the Institute of Corporate Treasurers in the United Kingdom.

Adrian Loader

Mr. Adrian W. Loader is Independent Director of Sherritt International Corporation. He has served as a director of the Corporation since July 2013. He has extensive international experience from Royal Dutch Shell in energy management, projects, strategy, business development and new market entry. Mr. Loader held regional responsibility for Royal Dutch Shell’s operations in Latin America/ Africa, Middle East/Far East and Europe. He was subsequently the Royal Dutch Shell Director responsible for Strategy and Business Development, as well as for Scenarios, Group Planning, Health, Safety & Environment, and External Affairs. Before retiring from Royal Dutch Shell at the end of 2007, Mr. Loader served as President and Chief Executive Officer of Shell Canada (‘‘Shell Canada’’) where he was responsible, inter alia, for Shell Canada’s oil sands open pit mining activities and their expansion. Mr. Loader has served on the following public company boards —Alliance Unichem, Shell Canada Ltd., Alliance Boots, Candax Energy Inc. and Compton Petroleum. In January 2008, he joined the Board of Toronto based Candax Energy Inc. and was Chairman until June 2010. He then served as Chairman of Compton Petroleum, Calgary, until August 2012 and was also Chairman of the Board of Directors of Oracle Coalfields PLC, London (an international coal developer in Pakistan) from 2011 to 2016. He is currently a director of LarfargeHolcim Ltd. (a Swiss global supplier of cement and aggregates) and Alderon Iron Ore Corp (a Canadian iron ore project developer), as well as the Chairman of Resero Gas Limited (a private UK company developing LNG to power projects). Mr. Loader is a Fellow of the Chartered Institute of Personnel Director and Development and holds a Master’s degree in History from Cambridge University, England.

Lisa Pankratz

Ms. Lisa M. Pankratz, CPA, is Independent Director of Sherritt International Corporation. She has over 30 years of experience in the investment industry and capital markets in both executive and advisory capacities working with multinational and international companies. For over 16 years, she has served as a board member of corporations in the financial services and global media industries. Ms. Pankratz currently sits on the board of CIR Investment Research Ltd., which is not publicly listed. Ms. Pankratz is also the Chair of UBC Investment Management Trust Inc., which is not publicly listed. She is also a member of the HSBC Independent Review Committee of HSBC Global Asset Management (Canada) Limited. She previously served on the boards of IA Clarington Investments Inc. (2011-2017), the Canadian Museum for Human Rights (2009-2017), Canwest Global Communications Corp. (2005-2010), Canwest Media, Inc. (2005-2008), the Insurance Corporation of British Columbia (2001-2007) and was a member of the Accounting Policy and Advisory Committee advising the Ministry of Finance for the Province of British Columbia (2002-2004). From 2006 until 2010, Ms. Pankratz served as the President of Mackenzie Cundill Investment Management Ltd. and from 2002-2006 as the President, Chief Compliance Officer and Director of Cundill Investment Research Ltd. and the Chief Compliance Officer of The Cundill Group. Ms. Pankratz is a Fellow of the Institute of Chartered Professional Accountants of British Columbia and a Chartered Financial Analyst charter holder. She received an Honours Bachelor of Arts in Business Administration from the Richard Ivey School of Business at the University of Western Ontario.

John Warwick

Mr. John Warwick is Independent Director of the Company. He is a special advisor to Paradigm Capital Inc., as well as being a director of Canadian Zinc Corporation where he is Chairman of both the Audit and Compensation committees. Prior to 2015, he was the Managing Director, Investment Banking, founding partner and Head of Corporate Finance of Paradigm Capital Inc. where he advised and assisted companies on financing and capital structure matters. Prior to 1999, Mr. Warwick was Executive Vice President and Vice Chairman of Gordon Capital Corporation and previously a mining analyst at Burns Fry, where he was a top-ranked base metals analyst, and Gardner Watson. Mr. Warwick is a CFA and holds an MBA from the University of Toronto.

Joe Racanelli

Basic Compensation