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Sherritt International Corp (S.TO)

S.TO on Toronto Stock Exchange

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17 Sep 2019
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Summary

Name Age Since Current Position

David Pathe

48 2017 Chairman of the Board, President, Chief Executive Officer

Andrew Snowden

2017 Chief Financial Officer, Senior Vice President

Stephen Wood

2015 Chief Operating Officer, Executive Vice President

Edward Sellers

2013 Senior Vice President, General Counsel, Corporate Secretary

Karen Trenton

2014 Senior Vice President - Human Resources

Timothy Dobson

2017 Senior Vice President - Metals

Elvin Saruk

2012 Senior Vice President - Oil & Gas and Power

R. Peter Gillin

70 2017 Lead Director, Independent Director

Timothy Baker

67 2014 Independent Director

Maryse Belanger

57 2018 Independent Director

Richard Lapthorne

75 2011 Independent Director

Adrian Loader

71 2013 Independent Director

Lisa Pankratz

58 2013 Independent Director

John Warwick

65 2017 Independent Director

Joe Racanelli

2018 Director, Investor Relations

Biographies

Name Description

David Pathe

Mr. David V. Pathe is Chairman of the Board, President, Chief Executive Officer of Sherritt International Corporation. He was appointed President and Chief Executive Officer on January 1, 2012, and Chairman of the Board on June 13, 2017. He joined Sherritt in 2007 and held a number of progressively senior positions prior to his current position: Senior Vice President, Finance and Chief Financial Officer (March 2011-January 2012), Senior Vice President, General Counsel and Corporate Secretary (July 2009-February 2011), Vice President, General Counsel and Corporate Secretary (October 2008-June 2009), Assistant General Counsel and Assistant Corporate Secretary.

Andrew Snowden

Mr. Andrew Snowden is Chief Financial Officer, Senior Vice President of the Company effective January 1, 2017. Mr. Snowden was appointed Senior Vice President and Chief Financial Officer effective January 1, 2017. Mr. Snowden joined Sherritt in 2012 and progressed through a number of senior roles, including controller and Vice-President, Finance. Prior to starting at Sherritt, he had 12 years’ experience with Ernst & Young in the UK, Australia and Canada specializing in public company reporting and complex accounting matters. Mr. Snowden is a Chartered Professional Accountant, a member of the Institute of Chartered Professional Accountants of Ontario.

Stephen Wood

Mr. Stephen James Wood is Chief Operating Officer, Executive Vice President of Sherritt International Corporation since 27 April 2015. He was appointed Executive Vice-President and Chief Operating Officer in April 2015. Prior to joining the Corporation, Mr. Wood served as the President and CEO of ArcelorMittal Mining Canada G.P. from February 2013 and Vice-President, ArcelorMittal from November 2011 until January 2013.

Edward Sellers

Mr. Edward Arnold Sellers is Senior Vice President, General Counsel, Corporate Secretary of Sherritt International Corporation effective October 9, 2013. He was appointed Senior Vice President, General Counsel and Corporate Secretary effective October 9, 2013. Prior to joining the Corporation, Mr. Sellers was a partner in a major Canadian law firm from 1996, serving in various capacities, including as Co-Chair of the firm’s M&A group, and as head of its Montreal office and corporate department.

Karen Trenton

Ms. Karen Trenton is Senior Vice President - Human Resources of Sherritt International Corporation effective February 2014. She was appointed Senior Vice President, Human Resources effective February 2014. Prior to this appointment, Ms. Trenton served as Vice President, Human Resources from February 2007.

Timothy Dobson

Mr. Timothy Dobson is Senior Vice President - Metals of Sherritt International Corporation. He was appointed Senior Vice President, Metals effective September 1, 2017, having most recently served as Senior Vice President, Ambatovy since March 1, 2015 and previously serving as Vice President, Operations at the Ambatovy Joint Venture. Prior to joining the Ambatovy Joint Venture, Mr. Dobson served as the Project Executive for Southern Cross Goldfields Limited from August 2013 to May 2014 and as Managing Director/CEO of Anova Metals Limited/Kimberly Rare Earths Limited from June 2011 to August 2013.

Elvin Saruk

Mr. Elvin Saruk is Senior Vice President - Oil & Gas and Power of Sherritt International Corporation effective April 3, 2012, He was appointed Senior Vice President, Oil & Gas and Power effective April 3, 2012, having previously served as Senior Vice President, Ambatovy Construction from August 2009, and as Senior Vice President, Oil & Gas and Power from July, 2007.

R. Peter Gillin

Mr. R. Peter Gillin is Independent Director of Sherritt International Corporation. He has served as a director of the Corporation since January 1, 2010 and has been Lead Director of the Corporation since June 13, 2017. Mr. Gillin is currently a director of Wheaton Precious Metals Inc., Dundee Precious Metals Inc., TD Mutual Funds Corporate Class Ltd. and Turquoise Hill Resources Ltd. (formerly Ivanhoe Mines Inc.) and has been a member of the Independent Review Committee of TD Asset Management Inc. since 2003. He is a member of the Compensation Committees of Wheaton Precious Metals Inc. Inc., Dundee Precious Metals Inc. and Turquoise Hill Resources Ltd., where he is also the Chairman. Mr. Gillin also served as a director of HudBay Minerals Inc. from April 2008 to March 2009. From October 2003 to September 2008, Mr. Gillin served as Chairman and Chief Executive Officer of Tahera Diamond Corporation, a diamond exploration, development and production company. From October 2002 to March 2003, Mr. Gillin was President and Chief Executive Officer of Zemex Corp, an industrial minerals producer. Prior thereto, Mr. Gillin served as Vice Chairman of NM Rothschild and Sons Canada Limited. Mr. Gillin is a CFA and also holds the ICD.D certification from the Institute of Corporate Directors.

Timothy Baker

Mr. Timothy C. Baker is Independent Director of Sherritt International Corporation. He is the former Executive Vice President and Chief Operating Officer of Kinross Gold Corporation, a position he held from June 2006 to October 2010 when he retired from the company. Prior to joining Kinross in 2006, he was with Placer Dome, where he held several key roles including Executive General Manager of Placer Dome Chile, Executive General Manager of Placer Dome Tanzania and Senior Vice President of the copper producing Compañia Minera Zaldivar. He is a former director of Pacific Rim Mining Corporation and Eldorado Gold Corporation. He graduated from B.Sc. (Geology) (Edinburgh University, Scotland), Executive Program (Queen’s University), ICD.D (Institute of Corporate Directors).

Maryse Belanger

Ms. Maryse Belanger is Independent Director of the Company. She has more than 30 years of experience in the global mining sector, with proven strengths in operational excellence, technical services and efficiency. She is President, Chief Operating Officer and Director of Atlantic Gold Corp., where she is responsible for the overall operational and technical management of the company. Prior to joining Atlantic Gold, she served as the Chief Executive Officer and Managing Director of Mirabela Nickel Ltd., where she led the restructuring of the Santa Rita open pit nickel operations in Brazil. He graduated from Bachelor of Science (Geology) (Université du Québec à Chicoutimi), Graduate certificate in Geostatistics (MINES ParisTech).

Richard Lapthorne

Sir Richard Douglas Lapthorne, CBE, is Independent Director of Sherritt International Corporation, since September 14, 2011. He has served as a Finance Director or as Chairman of various FTSE 100 and non-quoted companies in the United Kingdom since 1986. He is currently the Chairman of CPP Group plc. global financial assistance product provider listed on the London Stock Exchange. Between June 2009 and April 2010, he served as Chairman of McLaren Group Limited. From 1996 to May 2003 he was Chairman of Amersham International plc (now GE Healthcare), joining the board as a non-executive director in 1989. He was Finance Director of British Aerospace plc from July 1992 and Vice Chairman from April 1998 until his retirement in 1999.

Adrian Loader

Mr. Adrian W. Loader is Independent Director of Sherritt International Corporation. He has extensive international experience working for Royal Dutch Shell in energy management, projects, strategy, business development and new market entry. He held regional responsibility for operations in Latin America/Africa, Middle East/ Far East and Europe and was the Royal Dutch Shell Director responsible for Strategy and Business Development, Scenarios, Group Planning, Health, Safety & Environment, and External Affairs. Before retiring at the end of 2007, he was President and Chief Executive Officer of Shell Canada, where he was responsible for, among other things, Shell Canada’s oil sands open pit mining activities and their expansion. He has served on the board of directors of Alliance-Unichem, Shell Canada Ltd., Alliance-Boots, Candax Energy Inc. and Compton Petroleum. He joined the board of Candax Energy Inc. in January 2008 and was Chairman until June 2010, and then Chairman of Compton Petroleum until August 2012. He is Fellow, Chartered Institute of Personnel and Development, MA (History) (Cambridge University, England).

Lisa Pankratz

Ms. Lisa M. Pankratz, CPA, is Independent Director of Sherritt International Corporation. She has over 30 years of experience in the investment industry and capital markets in both executive and advisory capacities, working with multinational and international companies. For over 17 years, she has served as a board member of corporations in the financial services and global media industries. She is an advisor to the Audit Committee for the Canadian Museum for Human Rights. She previously served on the boards Canwest Media, Inc. (2005 to 2008), The Insurance Corporation of British Columbia (2001 to 2007), and was a member of the Accounting Policy and Advisory Committee advising the Ministry of Finance for the Province of British Columbia (2002 to 2004). From 2006 to 2010, she was the President of Mackenzie Cundill Investment Management Ltd., and from 2002 to 2006 was the President, Chief Compliance Officer and Director of Cundill Investment Research Ltd. and the Chief Compliance Officer of The Cundill Group. He is Fellow, Institute of Chartered Professional Accountants of British Columbia, Chartered Financial Analyst Honours Bachelor of Arts in Business Administration, Richard Ivey School of Business, University of Western Ontario.

John Warwick

Mr. John Warwick is Independent Director of the Company. He is a special advisor to Paradigm Capital Inc. He was previously the Managing Director, Investment Banking, founding partner and Head of Corporate Finance of Paradigm Capital Inc. where he advised and assisted companies on financing and capital structure matters. Prior to 1999, he was Executive Vice President and Vice Chairman of Gordon Capital Corporation and previously a mining analyst at Gardner Watson, and at Burns Fry, where he was a top-ranked base metals analyst. He graduated from MBA, University of Toronto, Chartered Financial Analyst.

Joe Racanelli

Basic Compensation

Name Fiscal Year Total

David Pathe

3,457,560

Andrew Snowden

1,087,170

Stephen Wood

1,490,380

Edward Sellers

1,050,520

Karen Trenton

--

Timothy Dobson

1,369,040

Elvin Saruk

1,255,970

R. Peter Gillin

225,002

Timothy Baker

185,002

Maryse Belanger

139,002

Richard Lapthorne

185,002

Adrian Loader

200,002

Lisa Pankratz

195,002

John Warwick

180,002

Joe Racanelli

--
As Of  31 Dec 2018