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Global Water Resources Inc (GWRS.OQ)

GWRS.OQ on NASDAQ Stock Exchange Global Market

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Summary

Name Age Since Current Position

Trevor Hill

48 2015 Chairman of the Board

Ron Fleming

2016 President, Chief Executive Officer, Director

Graham Symmonds

51 Senior Vice President - Regulatory Affairs and Compliance, Chief Technology Officer

Cindy Liles

Senior Vice President - Growth Services, Treasurer

Leo Commandeur

52 Senior Vice President - Business Development, Secretary

Daniel Cracchiolo

84 Director

William Levine

83 2013 Director

Biographies

Name Description

Trevor Hill

Mr. Trevor T. Hill is Chairman of the Board of the Company. Mr. Hill is co-founder of Global Water and serves as Chairman of the Board of Directors of Global Water and the Issuer. Mr. Hill also serves as Chairman and CEO for FATHOM™. Prior to 2003, he co-founded Algonquin Water Resources of America, a division of the Algonquin Power Income Fund, where he served as Director of Operations from 2000 to 2003. In 1994, Mr. Hill co-founded Hill, Murray & Associates, a design-build firm specializing in the construction and operation of water reclamation facilities in British Columbia and the Canadian Arctic. He retired from the Canadian Navy in 1994, after serving as an engineering officer and receiving the Gulf Kuwait Medal for his service in the 1991 Gulf War. Mr. Hill graduated from Royal Roads Military College with a degree in Mechanical Engineering in 1987. He attended the Royal Naval Engineering College in Plymouth, England and completed his post-graduate studies in 1988.

Ron Fleming

Mr. Ron L. Fleming is President, Chief Executive Officer, Director of the Company. Mr. Fleming currently serves as Chief Executive Officer of Global Water and the Issuer, previously serving as President and Chief Operating Officer. Mr. Fleming has served as Vice President and General Manager, and Senior Project Manager of Engineering and Construction. Mr. Fleming joined Global Water in 2004, crossing over from the construction industry where he worked for general contractors providing project management on numerous large-scale heavy civil infrastructure projects throughout Arizona. Mr. Fleming has over 12 years of related management and utility experience. He holds a Bachelor’s Degree in Construction Management from the School of Engineering at Northern Arizona University, with an emphasis in Heavy Civil and a minor in Business Administration. Mr. Fleming currently serves on the Board of Directors for the Maricopa Economic Development Alliance, and he is on Pinal Partnership and WESTMARC’s Board of Directors where he is the Co-Chair of both organizations Water Resources Committee.

Graham Symmonds

Mr. Symmonds serves as the Senior Vice President of Regulatory Affairs and Compliance and Chief Technology Officer. In 2003, Mr. Symmonds joined Global Water as the Senior Vice President for regulatory and compliance matters. Prior to joining Global Water, Mr. Symmonds had joined Algonquin Water Resources of America in 2001, where he was utility manager for Arizona and Texas, responsible for all business, technical and regulatory operations. In 1995, Mr. Symmonds joined Hill, Murray & Associates as Director of Operations and developed the firm’s formal design control practices for membrane bioreactor water reclamation facilities. In 1986, Mr. Symmonds was commissioned as an officer in the Canadian Navy and spent nine years employed in a variety of operational and support roles. Mr. Symmonds graduated from the University of Toronto in 1985 with a Bachelor of Applied Science degree in Mechanical Engineering. He concluded his post-graduate education at the Royal Naval Engineering College in Plymouth, England.

Cindy Liles

Ms. Liles serves as the Senior Vice President of Growth Services and Treasurer. She joined Global Water in 2004 upon the company’s first acquisitions, Santa Cruz Water Company and Palo Verde Utilities Company, the wholly owned subsidiaries. Ms. Liles served as the Chief Financial Officer and General Manager of those utilities from their inception. She is a certified public accountant with over 20 years of accounting and management experience with public companies including Holiday Inns Worldwide and Mid-America Apartment Communities, Inc. Ms. Liles graduated from Delta State University with a degree in Accounting.

Leo Commandeur

Mr. Commandeur is co-founder and serves as the Senior Vice President for Business Development and Secretary. Prior to co-founding Global Water in 2003, he co-founded Algonquin Water Resources of America where he served as Director of Business Development. Previously, Mr. Commandeur co-founded and served as Chief Financial Officer for Visionary Solution Corporation, an information technology company which was taken public in 1996 and later sold to a strategic buyer. Mr. Commandeur attended Selkirk College, where he studied accounting and business. He then continued his accounting studies through the Society of Management Accountants.

Daniel Cracchiolo

Mr. Cracchiolo serves as a member of the board of directors. He co-founded the law firm of Burch & Cracchiolo in 1970 and is listed in two categories of “Best Lawyers in America.” Mr. Cracchiolo served as Deputy County Attorney of Maricopa County from 1952 to 1954 and from 1956 to 1957. He is also a member of the board of directors and past President of Combined Metropolitan Phoenix Arts and Sciences and serves as President and Director of Steele Foundation, an organization dedicated to the support of charitable, religious, educational and scientific purposes. Mr. Cracchiolo has been in the water business through his family-owned Bella Vista Water Company for over 50 years.

William Levine

Mr. William S. Levine is Director of the Company. Mr. Levine serves as a member of the board of directors of Global Water and the Issuer. Mr. Levine served as Chairman of the board of directors for Global Water and the issuer from 2003 to 2013. Prior to co-founding Global Water, Mr. Levine co-founded and served as Chairman of the board of directors for Outdoor Systems, now known as CBS Outdoor, an outdoor advertising/billboard firm that grew to become the largest outdoor advertising company in the United States. Mr. Levine is also the co-founder and majority owner of Allstate U Lok Storage Co., a chain of self-storage and mini-warehouse totaling over one million square feet of capacity. He has been a significant real estate developer, owner, operator and lender for many years and has been a general partner of Levine Investments, L.P., a real estate development limited partnership for over five years.

Basic Compensation

Name Fiscal Year Total

Trevor Hill

2,726,410

Ron Fleming

--

Graham Symmonds

455,932

Cindy Liles

360,611

Leo Commandeur

1,218,070

Daniel Cracchiolo

--

William Levine

--
As Of  31 Dec 2007