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People: Descartes Systems Group Inc (DSG.TO)

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Demirian, Eric 

Mr. Eric A. Demirian B.BM., CGA, CPA, C.A., is Independent Chairman of the Boardof Descartes Systems Group Inc. Mr. Demirian is a Chartered Professional Accountant, Certified General Accountant and a Chartered Accountant. Since 2003, Mr. Demirian has served as president of Parklea Capital, Inc. (“Parklea”), a boutique financial and strategy advisory firm providing services to small- and mid-market public and private companies, and President of Demicap Inc., a private investment firm. Prior to Mr. Demirian’s position at Parklea, he held the position of Executive Vice President of Group Telecom, Inc. from 2000 to 2003. From 1983 to 2000, Mr. Demirian was with PricewaterhouseCoopers LLP (“PwC”) where he was a partner and head of the Information and Communications Practice. Mr. Demirian serves on the boards of Enghouse Systems Ltd. (TSX:ESL), Redline Communications Inc. (TSX:RDL), and Imax Corporation (NYSE:IMAX). Mr. Demirian is a former director and chair of the audit committees of a number of public companies, including Menu Foods Income Fund (2005-2010) and Keystone North America Inc. (2007-2010). Mr. Demirian is also a member of the Advisory Council for the Ted Rogers School of Management at Ryerson University (Toronto, Canada). Mr. Demirian has served as non-executive Chair of the Board of the Corporation since May 2014 and was previously Chair of the Corporation’s audit committee.

Basic Compensation

Total Annual Compensation, CAD 80,000
Restricted Stock Awards, CAD 135,000
Long-Term Incentive Plans, CAD --
All Other, CAD --
Fiscal Year Total, CAD 215,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Eric Demirian

215,000

J. Scott Pagan

1,424,470

Edward Ryan

2,331,340

Allan Brett

1,033,000

Michael Verhoeve

403,712

Chris Jones

413,486
As Of  30 Jan 2018