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Cineplex Inc (CGX.TO)

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Summary

Name Age Since Current Position

Ian Greenberg

75 2016 Chairman, Independent Director

Ellis Jacob

64 2010 President, Chief Executive Officer, Director

Gord Nelson

Chief Financial Officer

Dan McGrath

Chief Operating Officer

Anne Fitzgerald

2017 Executive Vice President, Secretary

Michael Kennedy

Executive Vice President - Filmed Entertainment

Jeffrey Kent

Chief Technology Officer

Pat Marshall

Vice President, Investor Relations Officer

Jordan Banks

49 2013 Independent Director

Robert Bruce

61 2010 Independent Director

Joan Dea

54 2010 Independent Director

Janice Fukakusa

63 2017 Independent Director

Donna Hayes

61 2016 Independent Director

Sarabjit Marwah

66 2010 Independent Director

Nadir Mohamed

61 2017 Independent Director

Edward Sonshine

71 2010 Independent Director

Biographies

Name Description

Ian Greenberg

Mr. Ian Greenberg serves Chairman, Independent Director of Cineplex Inc. Mr. Greenberg founded Astral Media Inc. with his three brothers over 50 years ago. He was the President and Chief Executive Officer of Astral Media Inc. from 1995 until 2013, when the company was sold. In addition to serving as a Director of the Corporation, he currently serves on the Board of Directors of Bell Canada Enterprises Inc., where he sits on both the Audit Committee and the Management Resources and Compensation Committee. He is a Governor of Montreal’s Jewish General Hospital and is actively involved in a number of charitable associations, including the MS Society of Canada, the Canadian Cancer Society, United Way, Centraide and the Montreal Museum of Fine Arts. As an influential member of the community, Mr. Greenberg has received the following awards and honours: Eleanor Roosevelt Humanities Award (1993), Ted Rogers and Velma Rogers Graham Award (2007), inducted into the Canadian Association of Broadcasters’ Hall of Fame (2008), inducted into the Canadian Business Hall of Fame (2013), a special award from the Academy of Canadian Cinema and Television for exceptional achievement in Canadian film and television (2013) and inducted into the Canadian Broadcast Industry Hall of Fame (2014). He is a graduate of Harvard Business School’s Advanced Management Program.

Ellis Jacob

Mr. Ellis Jacob serves as President, Chief Executive Officer, Director of Cineplex Inc. Mr. Jacob has been working in the motion picture exhibition industry since 1987. Prior to assuming his current position as President and Chief Executive Officer of the Corporation in 2003, Mr. Jacob was Chief Executive Officer and co-founder of Galaxy. Prior to founding Galaxy, Mr. Jacob represented Alliance Atlantis Communications Inc. as Head of Integration during 1998 and 1999. From 1987 to 1998, Mr. Jacob held various positions with Cineplex Odeon Corporation as Vice President, Finance, Chief Financial Officer, Executive Vice President and, ultimately, Chief Operating Officer. Mr. Jacob is a director and member of the audit committee of the Toronto International Film Festival. He is a member of the Boards of Directors of each of the Movie Theatre Association of Canada and the National Association of Theatre Owners, where he is the Vice Chair and sits as a member of its Executive Committee. In addition to his role as a Director of the Corporation, Mr. Jacob is a member of the Board of Directors of Husky Injection Molding Systems Ltd., where he chairs the Audit Committee. Mr. Jacob is an active community member, currently serving as a member of the Board of Directors at Toronto’s Baycrest Centre for Geriatrics, where he chairs the Commercialization Committee and is a member of Baycrest’s Finance and Audit Committee and a member of the Board of Governors for Mount Sinai Hospital. He holds an MBA from the Schulich School of Business as well as the accounting designations of Fellow Chartered Professional Accountant (FCPA), Fellow Chartered Accountant (FCA) and Fellow Certified Management Accountant (FCMA). He also holds the ICD.D designation from the Institute of Corporate Directors. In 2010, Mr. Jacob was appointed a Member of the Order of Canada, in 2013 he was recognized as Canada’s Most Innovative CEO by Canadian Business Magazine.

Gord Nelson

Mr. Gord Nelson serves as Chief Financial Officer of Cineplex Inc. Mr. Nelson joined COC in 1988 and has held various successive financial roles since that time. He was appointed Chief Financial Officer of Cineplex Galaxy Income Fund in 2004 and has continued in this role following the company’s conversion to the Corporation in 2011. Mr. Nelson oversees the finance, purchasing, communications, risk management and corporate development areas of the Corporation in addition to overseeing eSports. He is a member of the Finance and Audit Committee of the Baycrest Centre for Geriatric Care. He graduated from the University of Toronto with an MBA and holds the accounting designations of Chartered Professional Accountant (CPA) and Chartered Accountant (CA). Most recently, Mr. Nelson was named Canada’s CFO of the Year for 2016.

Dan McGrath

Mr. Dan McGrath serves as Chief Operating Officer of Cineplex Inc. Mr. McGrath joined COC in 1987 and held various financial and operational roles from 1987 to 2000. Upon joining Galaxy in 2000, he held the position of Executive Vice President and held that position with the Corporation until 2011 when he was named Chief Operating Officer. In his current role,Mr. McGrath oversees theatre operations and food service, digital commerce, amusement solutions, location-based entertainment (The Rec Room, Playdium, Topgolf), design and construction, customer strategies (marketing, corporate products, groups and events, content and creative, loyalty, research and digital strategy), as well as the company’s media businesses (Cineplex Media and CDM). He is a member of the Board of Directors for SCENE LP (where he is also the President), the Movie Theatre Association of Canada (where he also is Treasurer), Canada’s Walk of Fame and Covenant House (where he serves as Chair of the Fundraising Committee). Mr. McGrath holds the accounting designation of Chartered Professional Accountant (CPA) and Chartered Accountant (CA).

Anne Fitzgerald

Ms. Anne Fitzgerald serves as Chief Legal Officer and Executive Vice President Real Estate Cineplex Inc. Ms. Fitzgerald joined Cineplex in 2005, having previously worked as outside counsel to the Corporation. As chief counsel, she oversees all legal, corporate affairs, corporate governance and insurance matters relating to Cineplex and its subsidiaries. Ms. Fitzgerald became licensed to practice law in 1990 and has since practiced in both Canada and the United States. Prior to joining Cineplex, she practiced primarily in litigation roles, including corporate-commercial, securities, criminal, tax and entertainment matters. Ms. Fitzgerald is currently a member of the Board of Directors for each of the Academy of Canadian Cinema and Television (where she is chair of the Governance Committee), the National Association of Theater Owners and the Movie Theatre Association of Canada (where she serves as Vice-Chair). She also volunteers her time and expertise as a member of the Board of Directors of Outward Bound Canada as chair of the Fundraising Committee. Mrs. Fitzgerald was inducted as a Fellow of the Royal Canadian Geographic Society in 2012 and was honoured as the National Post/ZSA General Counsel of the Year, Mid-Market, having twice before been recognized as a finalist. She holds the ICD.D designation from the Institute of Corporate Directors of the Rotman School of Management and is currently licensed to practice law in both Ontario and North Carolina.

Michael Kennedy

Mr. Michael Kennedy serves as Executive Vice President - Filmed Entertainment of Cineplex Inc. Mr. Kennedy returned to Cineplex as Executive Vice President in July 2005 after having held senior management positions at Famous Players, COC, Norstar Releasing and Astral Films. He oversees all aspects of film programming and alternative programming for the Corporation. He is an industry veteran and his career has included roles in film programming, film and video distribution, advertising and theatre operations. Mr. Kennedy currently sits on the Boards of Directors of the Movie Theatre Association of Canada, Canadian Film Centre, First Weekend Club, Reel World Film Festival and Canadian Motion Picture Pioneers Association. He is a member of the advisory committee of the Hot Docs Film Festival and serves on the advisory group of Telefilm Canada. Mr. Kennedy also hosts various Cineplex Coming Attractions segments which are available throughout Cineplex’s digital space.

Jeffrey Kent

Mr. Jeffrey Kent serves as Chief Technology Officer of Cineplex Inc. Mr. Kent is an information technology professional with many years of experience in the entertainment industry. He oversees all technology relating to the Corporation and its subsidiaries. Prior to returning to Cineplex in 2004, Mr. Kent was previously Senior Vice President, Information Technology for Alliance Atlantis Communications Inc. From 1996 through 1998, Mr. Kent held senior positions in finance and information technology with COC. He currently sits on the Board of Directors and the Technology Committee of the National Association of Theater Owners as well as serving as a director of SCENE Corporation and the Digital Signage Federation. Mr. Kent holds an MBA from McMaster University and the accounting designations of Chartered Professional Accountant (CPA) and Certified Management Accountant (CMA). He also holds the ICD.D designation from the Institute of Corporate Directors of the Rotman School of Management.

Pat Marshall

Jordan Banks

Mr. Jordan R. Banks serves as Independent Director of Cineplex Inc. Mr. Banks has held numerous senior roles in the social media, e-commerce and broadcasting sectors in North America. Most recently, Mr. Banks spent over seven years as the Managing Director of Facebook and Instagram Canada, where he was responsible for leading and managing all of the commercial operations in Canada. Prior to Facebook, Mr. Banks was the Founder and Managing Partner at Thunder Road Capital, Chief Executive Officer of publicly traded JumpTV as well as the Managing Director of eBay Canada. In addition to his role as a Director of the Corporation, Mr. Banks sits on the Board of Directors of the Hospital for Sick Children Foundation and the Board of Advisors at OMERS Ventures. As part of his commitment to raise money and awareness for Alzheimer’s research and care, Mr. Banks is Co-Chair of the Canadian Centre for Aging and Brain Health Innovation, Chair of DementiaHack, which is the world’s foremost Dementia hackathon and sits on the Board of Directors of The Tanz Centre for Research in Neurodegenerative Diseases. Mr. Banks was previously named as one of Canada’s 50 Most Powerful Business People by Canadian Business magazine and one of the 25 Most Influential People by Financial Post Magazine. He was also previously chosen as one of Canada’s “Top 40 Under 40” honorees, named one of “Canada’s Leading Men” by Weizmann Institute for Science, as well as the Hugo Boss “Leave A Mark” award celebrating men of excellence.

Robert Bruce

Mr. Robert W. Bruce serves as Independent Director of Cineplex Inc. Mr. Bruce is the Chief Executive Officer and Founding Partner of Mobile Klinik, a chain of professional smartphone repair stores. Prior to founding Mobile Klinik, Mr. Bruce served as President, Communications running the Wireless and Cable Divisions for Rogers Communications Inc. He served in that capacity from 2009 through 2014, having previously served from 2005 through 2009 as President, Rogers Wireless. Mr. Bruce joined Rogers Wireless in 2001 as Executive Vice President and Chief Marketing Officer of Rogers Wireless and President, Wireless Data Services. Prior to joining Rogers Wireless, Mr. Bruce was Senior Vice President, Marketing at BCE Mobile Communications. Previously, he held senior operating and marketing roles with Pepsi-Cola Canada, Oshawa Foods Limited and Warner Lambert. In addition to his role as a Director of the Corporation, Mr. Bruce sits on the Board of Directors of Grant Thornton Partnership. He holds a Master of Science from University of Waterloo and a Master of Business Administration from Queen’s University.

Joan Dea

Ms. Joan T. Dea serves as Independent Director of Cineplex Inc. since December 2010. Ms. Dea has held numerous senior roles in the financial services and management consulting sectors in North America, with expertise in strategy, leadership, governance and transformational change. In addition to her role as a Director of the Corporation, she serves as a Director of Charles Schwab Corporation (serving on the Nominating and Governance and the Compensation Committees) and Charles Schwab Bank (serving on the Audit Committee.) She is an early stage investor and also acts as an advisor to several leading organizations. Previously, Ms. Dea worked with BMO Financial Group as Executive Vice President, Head of Strategic Management and Corporate Marketing and was a member of the Executive Committee. In that capacity, she was responsible for strategy development, performance management, branding, customer experience, culture and major change initiatives. Ms. Dea had also been a global partner at the Boston Consulting Group where she held several leadership positions and consulted to consumer, retail, media and financial services Fortune 500 firms. She began her career in Corporate Finance with Chemical Bank. As a civic leader, Ms. Dea has provided board service to Yale University Development Council, GlobalGirlMedia, Women’s Initiative, the National Ballet of Canada, the Pecaut Centre for Social Impact and Marin Academy. Her past board experience includes Torstar Corporation and Performance Sports Group, which, in October 2016, instituted proceedings under the Canadian Companies’ Creditors Arrangement Act and the U.S. Bankruptcy Code (Chapter 11). Ms. Dea holds a Bachelor of Arts degree from Yale University and Master of Science degree in Economics (International Relations) With Distinction from the London School of Economics.

Janice Fukakusa

Ms. Janice R. Fukakusa is Independent Director of the company. Ms. Fukakusa is a corporate director and former Chief Administrative Officer and Chief Financial Officer of Royal Bank of Canada, from which she retired in January 2017 following a distinguished 31-year career. Ms. Fukakusa currently serves on the boards of a number of corporate and not-for-profit organizations, including General Growth Properties, The Princess Margaret Cancer Foundation, and Wellspring Cancer Foundation. She also serves as the Chair of the Board of Directors of Canada Infrastructure Bank and the Board of Governors of Ryerson University. She was inducted into Canada’s Most Powerful Women Hall of Fame and previously selected as Canada’s CFO of the Year by Financial Executives Canada, PwC and Robert Half. In 2016, she was named one of the 25 Most Powerful Women in Banking by American Banker magazine for the fourth consecutive year. Ms. Fukakusa holds the professional designations of Fellow Chartered Professional Accountant (FCPA and CPA) and Chartered Business Valuator. She obtained a Bachelor of Arts from University of Toronto and a Master of Business Administration from Schulich School of Business.

Donna Hayes

Ms. Donna M. Hayes serves as Independent Director of the company. Ms. Hayes is the retired Publisher and Chief Executive Officer of Harlequin, one of the world’s leading publishers of books for women. She also spearheaded Harlequin’s industry leading level of innovation by incorporating forward looking technology (eBooks, downloadable audio, mobile applications) into their business model. Recognition of Harlequin under Hayes’ leadership included a Levy Home Entertainment Award for best mass market publisher, the Canadian Public Relations Society’s Gold Award of Excellence for communications management, a YWCA “W” Award for promoting the empowerment of women and Book Business Magazine’s Publishing Innovator of the Year. Ms. Hayes has served on the Board of Directors of the American Association of Publishers, the Toronto Public Library Foundation and the Board of Directors of the TD Financial Group (Toronto-Dominion Bank), where she served on both the Audit and Corporate Governance Committees. She is currently the Co-Chair of the Toronto Wildlife Centre Board, the largest wild animal rescue center in Canada and also serves on the Board of the Pelee Island Bird Observatory (PIBO), founded by Graeme Gibson and Margaret Atwood and dedicated to the study and preservation of Canada’s migratory birds. Ms. Hayes holds an Honours Degree in English Literature and Communications from McGill University and has completed the Professional Publishing Course at Stanford University as well as the Executive Management Program at the Richard Ivey School at The University of Western Ontario.

Sarabjit Marwah

Mr. Sarabjit S. Marwah serves as Independent Director of Cineplex Inc. Mr. Marwah retired in 2014 from his role as Vice-Chairman and Chief Operating Officer of Scotiabank. In that capacity, he had been responsible for many of Scotiabank’s corporate financial and administrative functions, and was actively involved in developing Scotiabank’s strategic plans and priorities. He joined Scotiabank’s Finance Division in 1979, and over the years held successively more senior positions, including Deputy Comptroller, Senior Vice-President and Comptroller, and Executive Vice-President Finance. He was appointed Chief Financial Officer in 1998, Senior Executive Vice-President & Chief Financial Officer in 2002 and Vice-Chairman and Chief Operating Officer in 2008. In addition to his role as a Director of the Corporation, Mr. Marwah is a member of the Boards of Directors of George Weston Ltd. and Telus Corporation, serving on the Audit and Governance Committees of both organizations. He also serves as Chair of the Board of Directors of The Hospital for Sick Children. He was past chair of the Humber River Regional Hospital, a past member of the Board of Directors of the C.D. Howe Institute, Torstar Corporation, the Toronto International Film Festival, and the 2008 and 2009 United Way Cabinets. In 2016, he was appointed as a Senator to the Senate of Canada by the Governor General of Canada.

Nadir Mohamed

Mr. Nadir H. Mohamed is Independent Director of the company. Mr. Mohamed began his communications career more than 30 years ago. He joined Rogers Communications in August 2000 and was President and CEO of Rogers Wireless from 2001 through 2005 when he was appointed President and COO of Rogers Communications Group. He was appointed the President and CEO of Rogers Communications Inc. in March 2009 and retired in December 2013. Mr. Mohamed has been engaged in a spectrum of community organizations and over the past few years has focused on Canada’s innovation and entrepreneurship agenda. He is the Co-Founder and Chair of Scale Up Ventures and Chair of Ryerson Futures Inc. Mr. Mohamed serves on the Board of TD Bank Financial Group and Trilogy International Partners and is the Chair of Alignvest Management Corporation. Mr. Mohamed was named by Bloomberg as one of the world’s most successful immigrants and in October 2013 was honoured by the UN Association in Canada at their 2013 Global Citizens Dinner.

Edward Sonshine

Mr. Edward Sonshine, QC, O. Ont., serves as Independent Director of Cineplex Inc. since February 2010. Mr. Sonshine is the Chief Executive Officer, as well as a member of the Board of Trustees of RioCan Real Estate Investment Trust, having held those positions since the company’s founding in 1993. In addition to his Director role with the Corporation, Mr. Sonshine is active in the community and currently is a director of Mount Sinai Health System. He previously served on the board of the Royal Bank of Canada, as Chair of the Israel Bonds Organization of Canada, as Chair of the board of Chesswood Group Limited and as Chair of the Mount Sinai Hospital Foundation. Mr. Sonshine was appointed Queen’s Counsel in 1983 and a Member of the Order of Ontario in 2011. In 2013, he was honoured as Canada’s Outstanding CEO of the year.

Basic Compensation

Name Fiscal Year Total

Ian Greenberg

175,000

Ellis Jacob

4,238,820

Gord Nelson

1,050,590

Dan McGrath

1,410,880

Anne Fitzgerald

--

Michael Kennedy

732,689

Jeffrey Kent

689,335

Pat Marshall

--

Jordan Banks

100,000

Robert Bruce

100,000

Joan Dea

100,000

Janice Fukakusa

90,000

Donna Hayes

100,000

Sarabjit Marwah

115,000

Nadir Mohamed

75,000

Edward Sonshine

100,000
As Of  31 Dec 2017