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Robert W. Luba
Robert W. Luba of Toronto, ON has been a trustee of the Fund and a member of the Board of Directors of Menu Foods GenPar Limited (administrator of the Fund) since July 2002. He was appointed the chairman of the Board on August 31, 2005. Mr. Luba is the President of Luba Financial Inc, a mid-market merchant bank investing in selective special situations. Mr. Luba was President and Chief Executive Officer of Royal Bank Investment Management Inc. from 1991 to 1993 and President of Crown Life Insurance Company from 1986 to 1988 and Sr. Vice-President of John Labatt Limited from 1976 to 1983. Mr. Luba is also a director of AIM/Trimark Mutual Funds, ATS Automation Tooling Systems Inc., KCP Income Fund, MDS Inc. and Softchoice Corporation. Mr. Luba is a fellow of the Institute of Chartered Accountants and holds an MBA from the University of Western Ontario. Mr. Luba is an independent Trustee and Director, and is a member of the Compensation and Corporate Governance Committee.
Alexander R. Aird
Alexander R. Aird of Toronto, ON has been a trustee of the Fund since May 2005 and a member of the Board of Directors of Menu Foods GenPar Limited (administrator of the Fund) since July 2002. Mr. Aird practices as a consultant in areas of strategy and governance. Mr. Aird had been a senior partner of Deloitte Consulting for 33 years, he worked with corporations and governments in North America and overseas in strategic planning and organization development. He also held senior management positions in Canada and internationally, including those of Managing Partner and then Chair of the Canadian consulting practice. Mr. Aird is a past Chairman of the Board of Trustees of the Hospital for Sick Children in Toronto. He is Chairman of the Board of Directors of The Multiple Sclerosis Scientific Research Foundation of Canada. Mr Aird is an independent Trustee and Director and Chair of The Compensation & Corporate Governance Committee.
Eric A. Demirian
Eric A. Demirian of Toronto, ON has been a trustee of the Fund and a member of the Board of Directors of Menu Foods GenPar Limited (administrator of the Fund) since May 2005. Mr. Demirian is the Chief Executive Officer of Parklea Capital Inc., an independent investment banking and corporate finance firm servicing mid market clients. Prior to joining Parklea, Mr. Demirian was Executive Vice President of GT Group Telecom Inc. From 1983 to 1999, Mr. Demirian was with PricewaterhouseCoopres LLP where he was a partner and an industry practice leader. Mr. Demirian holds a BBM from Ryerson University. He is also a Certified General Accountant and Chartered Accountant. Eric currently sits on the Board and is chair of the Audit Committee of Enghouse Systems Limited, and is a trustee and the chair of the Audit Committee of Granby Industries Income Fund. Mr. Demirian is not an independent Trustee or Director.
Thomas A Di Giacomo
Thomas A Di Giacomo of Toronto, ON has been a trustee of the Fund and a member of the Board of Directors of Menu Foods GenPar Limited (administrator of the Fund) since July 2002. Mr. Di Giacomo’s is the President of Tadico Limited, a management consulting company. Prior to 1994, he held a number of positions with Manulife Financial Inc., the most recent being Chairman of the Board, President and Chief Executive Officer from 1990 to 1993. He holds a Bachelor of Commerce (Honours) from the University of Toronto and a Masters of Business Administration from the University of Chicago. Mr. Di Giacomo is also director of Kingsway Financial Services Inc., AfriOre Limited, Xceed Mortgage Corporation and RDM Corporation, and is a trustee of Cinram International Income Fund. Mr. Di Giacomo is an independent Trustee and Director, and is chair of the Audit Committee.
Stephen A. Bearg
Stephen A. Bearg of Santa Rosa, CA has been a member of the Board of Directors of Menu Foods GenPar Limited (administrator of the Fund) since July 2002. Mr. Bearg practices as a management consultant. Mr. Bearg, a Chartered Accountant, founded and acted as senior partner of Bearg, Shore, Newman & Rose (chartered accountants) until his retirement in 1993. He has been involved with Menu Foods since 1977 through his firm, as it's former auditors. Mr. Bearg is an independent Director and is a member of the Audit Committee.
Margaret A. Bras
Margaret A. Bras of Brampton, ON has been a member of the Board of Directors of Menu Foods GenPar Limited (administrator of the Fund) since November 2002. Mrs. Bras is the President of Robert & Maggie Bras and Family New Drug Development Program at the Princess Margaret Hospital, the President of The Bras Family Foundation, a charitable organization, and Co-Chair of the Gastrointestinal Team Capital Campaign of the University Health Network. Mrs. Bras is not an independent Director.
Robert W. Bras
Robert W. Bras of Minneapolis, MN has been a member of the Board of Directors of Menu Foods GenPar Limited (administrator of the Fund) since November 2002. Mr. Bras is a private investor and prior to September 2003, Senior Compliance Counsel of Dell Computer Corporation. Mr. Bras is not an independent Director.
Douglas F. Haslam
Douglas F. Haslam of Meaford, ON has been a member of the Board of Directors of Menu Foods GenPar Limited (administrator of the Fund) since July 2002. Mr. Haslam is a private investor and from 1990 to 1998 he was the Chief Financial Officer of Menu Foods. He received his Bachelor of Commerce from McGill University and earned an MBA at The University of Western Ontario and is a Chartered Accountant. Mr. Haslam is not an independent Director.
Douglas N. Lunau
Douglas N. Lunau of Toronto, ON has been a member of the Board of Directors of Menu Foods GenPar Limited (administrator of the Fund) since July 2002. Mr. Lunau is a private investor and prior to that he held various senior management positions with Loblaws. Mr. Lunau is also sits on the Board of Director of Pet Valu Canada Inc. Mr. Lunau is an independent Director.
Donald G. Watt
Donald G. Watt of Schomberg, ON has been a member of the Board of Directors of Menu Foods GenPar Limited (administrator of the Fund) since July 2002. Mr. Watt is the Chairman and Chief Executive Officer of DW+Partners, a management consulting company specializing in retail planning, design, marketing and communications. Founder and former Chairman of Watt International, Mr. Watt has played a major role in the "President's Choice" program and the programs for 'Wal-Mart (U.S.) and Home Depot. He has been involved with Menu indirectly since 1977 and as a director since 1999. Mr. Watt also sits on the Board of Aastra Technologies Limited, Cott Corporation and The Forzani Group. Mr. Watt is an independent Director.
Paul K. Henderson
Paul K. Henderson of Richmond Hill, ON has been a member of the Board of Directors of Menu Foods GenPar Limited (administrator of the Fund) since May 2002. Mr. Henderson joined Menu Foods in 1998 as its Chief Financial Officer. Subsequently, he was appointed Chief Operating Officer in May 2002, and became President in November 2004. In August 2005, Paul assumed the added responsibilities of Chief Executive Officer Before joining Menu, Paul was associated with the Company for six years through his position as Executive Vice-President, Finance and Administration and Chief Financial Officer of Cott Corporation, which was a significant shareholder of Menu at the time. Paul has over 18 years experience in the food and beverage industry. He is a chartered accountant and holds a Bachelor of Commerce degree from the University of Toronto. Mr. Henderson is not an independent Director.
Mark A. Wiens
Mark A. Wiens of Limehouse, ON joined Menu Foods in November 2001 as its Executive Vice President and Chief Financial Officer. Mr. Wiens has over 19 years experience in the food industry. He is a Chartered Accountant and a graduate, with distinction, from Wilfrid Laurier University with an honors degree in Business Administration. Prior to joining Menu, for the period from 1999, Mr. Wiens was the Vice-President and Chief Financial Officer of Centennial Foods, a manufacturer and distributor of premium private-Iabel meat products and a food services distributor. Prior to joining Centennial, Mr. Wiens was Vice-President and General Manager of Cott Beverages West Ltd. (a subsidiary of Cott Corporation), which is a manufacturer and distributor of premium private-Iabel soft drinks.
Dr. Richard G. Shields Jr.
Dr. Richard G. Shields Jr. of Loveland, OH joined Menu Foods in 2000 and is the Executive Vice-President of Technical Services. Dr. Shields holds a Ph.D. in Animal Nutrition from Ohio State University. He has nearly 25 years of industry experience and is responsible for technology, process and product development as well as quality assurance and regulatory affairs. He has previously held research positions with Quaker and Heinz.
Randall C. Copeland
Randall C. Copeland of Allentown, PA joined Menu Foods in 1994. He is the Executive Vice-President of Sales and Marketing. Prior to joining Menu Foods, Randall held several senior positions with Alpo and The Campbell Soup Company’s pet food division. Randall has accumulated more than 25 years of pet food experience after having graduated summa cum laude from the University of Georgia with a Bachelor of Science in Agriculture, as well as a Masters in Science.
William F. Grant
William F. Grant of Nobleton, ON joined Menu Foods in 1987 and assumed responsibility for purchasing and introduced the benefits of effective buying. From October 2003 to September 2005, he was responsible for the operations of Menu's plants in Streetsville and Pennsauken. Mr. Grant was appointed Executive Vice President of Corporate Purchasing and Logistics in October 2005. Prior to joining Menu Foods, Mr. Grant spent 5 years as a buyer for Effem (Masterfoods).
Christopher J. Mifflin
Christopher J. Mifflin of Toronto, ON joined Menu Foods in November 2005 as Executive Vice President of Operations. Mr. Mifflin has over 25 years of operations experience. He began his career with AG Simpson Company as an Industrial Engineer, then moved into operations by joining Canada Packers where he spent the next 10 years with ever increasing levels of responsibilities. After leaving Canada Packers, Mr. Mifflin spent the next 13 years in general management roles with General Mills, Morrison Lamothe, Trophy Foods, and most recently, with Renee’s Gourmet Foods. Mr. Mifflin received his Bachelor of Applied Science in Industrial Engineering from the University of Toronto and earned an MBA at York University. He is a Professional Engineer.
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