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Norbord Inc (OSB.TO)

OSB.TO on Toronto Stock Exchange

30.04CAD
16 Aug 2019
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Summary

Name Age Since Current Position

J. Peter Gordon

58 2015 Non-Independent Chairman of the Board

Peter Wijnbergen

56 2014 President, Chief Executive Officer, Non-Independent Director

Robin Lampard

2017 Chief Financial Officer, Senior Vice President

Mark Dubois-Phillips

2018 Senior Vice President of Sales and Marketing

Nigel Banks

2010 Senior Vice President - Corporate Services

Kevin Burke

2018 Senior Vice President, North American Operations

Alan McMeekin

2018 Senior Vice President - Europe

Elaine Toomey

Assistant Corporate Secretary

Paul Houston

69 2015 Lead Independent Director

Jack Cockwell

78 1987 Non-Independent Director

Pierre Dupuis

74 1995 Independent Director

Paul Gagne

72 2015 Independent Director

Denise Nemchev

49 2018 Independent Director

Biographies

Name Description

J. Peter Gordon

Mr. J. Peter Gordon is Non-Independent Chairman of the Board of Norbord Inc. Mr. Gordon is a Managing Partner of Brookfield, where he is a senior manager with Brookfield Business Partners L.P. He has over 25 years of industrial experience, principally in the mining and forest products industries, having held a number of senior management positions in the Brookfield portfolio companies.

Peter Wijnbergen

Mr. Peter C. Wijnbergen is the President, Chief Executive Officer, Non-Independent Director of Norbord Inc. Mr. Wijnbergen was appointed President and Chief Executive Officer of the Company in 2014. He served as Senior Vice President and Chief Operating Officer from September 2010 to December 2013 and prior thereto held senior leadership positions in operations, strategic planning and sales, marketing and logistics.

Robin Lampard

Ms. Robin E. Lampard is a Chief Financial Officer, Senior Vice President of Norbord Inc. Ms. Lampard was appointed Senior Vice President and Chief Financial Officer in February 2008 after being Vice President, Treasurer since 2002. Prior thereto, she held a number of progressively senior finance positions.

Mark Dubois-Phillips

Mr. Mark Dubois-Phillips is Senior Vice President, Sales, Marketing and Logistics of the Company. Mr. Dubois-Phillips joined Norbord in January 2018 as Vice President, Corporate Development. In December 2018, Mr. Dubois-Phillips was promoted to Senior Vice President, Sales, Marketing and Logistics. Prior to his employment with Norbord, he led Hedgehog Technologies International, a company focused on the development of renewable energy projects, and held senior roles at BC Hydro prior thereto.

Nigel Banks

Mr. Nigel A. Banks is a Senior Vice President - Corporate Services of Norbord Inc. Prior to his appointment with the Company, Mr. Banks was Vice President, Human Resources of LifeLabs BC LP from February 2001 to August 2010.

Kevin Burke

Mr. Kevin John Burke is Senior Vice President, North American Operations of the Company. Mr. Burke joined Norbord in 2001 in Cowie, Scotland, where he was later appointed General Manager of the mill. In 2010, he returned to the US and was appointed Regional General Manager, overseeing the Joanna, South Carolina and Huguley, Alabama mills. In 2012, he was promoted to Vice President, Operations – South, where he was responsible for the Company’s southern US operations. Mr. Burke was promoted to his current position in February 2018 and is responsible for all North American mills.

Alan McMeekin

Mr. Alan G. McMeekin is Senior Vice President - Europe of the CompanyMr. McMeekin joined Norbord in 1999. He held senior finance and logistics positions in Europe prior to his promotion in May 2010 to Vice President, Finance and Operations Europe, where he was responsible for the operation and financial performance of Norbord’s four European sites. In April 2018, Mr. McMeekin was promoted to Senior Vice President, Europe.

Elaine Toomey

Paul Houston

Mr. Paul A. Houston is Lead Independent Director of Norbord Inc. Mr. Houston is a retired executive who has served on a number of boards in Canada and the US, most recently with Ainsworth Lumber Co. Ltd. as Lead Director from 2009 to March 2015. Mr. Houston has been Lead Director of Norbord since May 2015. He has over 12 years of CEO experience in a variety of industries, most recently serving as President and Chief Executive Officer of the Alderwoods Group, a $1.2 billion US company. He has also operated businesses in Canada, US and Europe.

Jack Cockwell

Mr. Jack L. Cockwell, CA, is Non-Independent Director of Norbord Inc. Mr. Cockwell is a Director of Brookfield, a global asset manager. Mr. Cockwell was Group Chair of Brookfield from June 2002 to June 2016 and was President and Chief Executive Officer of Brookfield from 1991 to 2002. In January 2016, Mr. Cockwell was named to the Order of Canada for his civic engagement in the areas of education, conservation and history.

Pierre Dupuis

Mr. Pierre Dupuis serves as Independent Director of Norbord Inc. Mr. Dupuis is a Corporate Director. From 1999 to 2005, Mr. Dupuis was Vice President and Chief Operating Officer of Dorel Industries Inc., a global consumer products company. Prior to his appointment at Dorel, Mr. Dupuis was President and Chief Operating Officer of Transcontinental Inc., a Canadian printing and publishing company.

Paul Gagne

Mr. Paul E. Gagne, CPA, CA, is Independent Director of Norbord Inc. Mr. Gagné, a retired executive, has extensive experience in the natural resource sector and is a Chartered Accountant. Mr. Gagné has several years of executive experience in the forest products industry including as President and Chief Executive Officer of Avenor Inc. (now part of Resolute Forest Products) and strategy consultant to Kruger Inc., a privately held producer of paper and tissue.

Denise Nemchev

Ms. Denise M. Nemchev is Independent Director of the Company. Ms. Nemchev is President and Chief Executive Officer and a Director of tvONE Inc., a manufacturer and engineering company of professional audio and video equipment. Ms. Nemchev was President, Audio/Video Controls Segment of Nortek Inc., an air management and connectivity and control company, in 2014, and from 2013 to 2014 was Vice President, Business Transformation. From 2010 to 2013, Ms. Nemchev was Vice President, Product and Strategic Marketing of Stanley Black and Decker, the world’s largest power and hand tool company.

Basic Compensation

Name Fiscal Year Total

J. Peter Gordon

170,000

Peter Wijnbergen

4,697,710

Robin Lampard

2,952,150

Mark Dubois-Phillips

--

Nigel Banks

1,107,700

Kevin Burke

1,312,160

Alan McMeekin

1,425,360

Elaine Toomey

--

Paul Houston

123,750

Jack Cockwell

118,750

Pierre Dupuis

128,750

Paul Gagne

108,750

Denise Nemchev

82,500
As Of  31 Dec 2018