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United Kingdom

Toromont Industries Ltd (TIH.TO)

TIH.TO on Toronto Stock Exchange

62.65CAD
17 Oct 2018
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Summary

Name Age Since Current Position

Robert Ogilvie

73 2013 Non-Executive Independent Chairman of the Board

Scott Medhurst

56 2012 President, Chief Executive Officer, Director

Paul Jewer

2011 Executive Vice President, Chief Financial Officer

Randall Casson

2012 President - Construction Industries/Battlefield Equipment Rentals

Jennifer Cochrane

2013 Vice President - Finance

Michael Cuddy

Vice President, Chief Information Officer

David Wetherald

2017 Vice President - Human Resources and Legal

Lynn Korbak

2017 General Counsel, Corporate Secretary

Jeffrey Chisholm

69 2011 Independent Director

Cathryn Cranston

58 2013 Independent Director

Robert Franklin

71 1994 Independent Director

James Gill

68 2015 Independent Director

Wayne Hill

72 2008 Independent Director

Katherine Rethy

62 2013 Independent Director

Biographies

Name Description

Robert Ogilvie

Mr. Robert M. Ogilvie serves as Non-Executive Independent Chairman of the Board of the Board of Toromont Industries Ltd. He joined Toromont as President in 1985 and was Chairman, President and Chief Executive Officer of Toromont from 1987 to 1997. Mr. Ogilvie was Chairman and Chief Executive Officer of Toromont from 1997 to January 2002, at which time he became Executive Chairman of the Board. Mr. Ogilvie ceased to be Executive Chairman of the Board in May, 2005 upon his appointment as non-executive Chairman. Mr. Ogilvie was re-appointed Chief Executive Officer in August, 2006, until March, 2012, at which time he became Executive Chairman for a one-year period until March, 2013. In March 2013 he ceased to be a member of the executive team and became the non-executive Chairman of the Board. Mr. Ogilvie holds a B.Comm. degree from Mount Allison University.

Scott Medhurst

Mr. Scott J. Medhurst serves as President, Chief Executive Officer, Director of Toromont Industries Ltd. He is President and Chief Executive Officer of Toromont Industries Ltd. He joined Toromont in 1988 as a Management Trainee and since then has held various positions at Toromont. He was promoted to President of Toromont CAT in September, 2004, and President & CEO of Toromont in March, 2012. Mr. Medhurst holds a B.Sc. degree in Forestry Engineering from the University of Toronto. He is also a member of the World Presidents' Organization (WPO).

Paul Jewer

Randall Casson

Jennifer Cochrane

Ms. Jennifer J. Cochrane is Vice President - Finance of Toromont Industries Ltd. Prior to this, Ms. Cochrane was Director of Finance, Toromont Industries Ltd.

Michael Cuddy

Mr. Michael P. Cuddy is Vice President, Chief Information Officer of Toromont Industries Ltd. Mr. Cuddy was General Manager, Information Technology and Chief Information Officer of Toromont for at least the five years prior to August, 2004.

David Wetherald

Mr. David C. Wetherald is a Vice President - Human Resources and Legal of Toromont Industries Ltd. He was Senior Vice President and Secretary of Headline Media Group Inc. from January 2003 to February 2004 and then he was General Counsel and Secretary of Toromont from April 2004 to November 2004.

Lynn Korbak

Ms. Lynn M. Korbak serves as General Counsel, Corporate Secretary of the Company. Ms. Korbak who was the General Counsel at Toyota Canada Inc. and before that was the General Counsel, Chief Risk Officer and Corporate Secretary at Morneau Sheppell Inc.

Jeffrey Chisholm

Mr. Jeffrey S. Chisholm is an Independent Director of Toromont Industries Ltd. Mr. Chisholm is a business and finance consultant in the financial services industry. He is also the Chairman of the Board of Directors of Amex Bank of Canada (a non-reporting issuer). Mr. Chisholm retired from The Bank of Montreal in 2001 after a 30 year career of progressively senior positions including as Vice Chair of Electronic Financial Services as well as the Personal Commercial Client Group. Mr. Chisholm holds a BS.B.A. from Georgetown University.

Cathryn Cranston

Ms. Cathryn E. Cranston serves as Independent Director of Toromont Industries Ltd. Ms. Cranston is retired from the Bank of Montreal in 2017 after a progressive 31-year career, moving successfully through a series of line and functional roles including corporate banking, capital markets, risk management, asset management, a Divisional CFO in the private client group, as Corporate Treasurer, and a leadership role in investor relations. She has served on non-profit and internal boards of directors. Ms. Cranston holds a Bachelor of Commerce (Hons.) and an M.B.A. from the University of Manitoba.

Robert Franklin

Mr. Robert M. (Rob) Franklin serves as Independent Director of Toromont Industries Ltd. Mr. Franklin is President of Signalta Capital Corporation, a private investment company. Previously, he was Chairman of Placer Dome Inc. from 1993 until it was taken over by Barrick Gold Corporation in 2006. Mr. Franklin holds a B.A. in Business Administration from Hillsdale College, Michigan.

James Gill

Dr. James W. (Jim) Gill serves as Independent Director of the Company. Mr. Gill is a geologist by training and has been actively involved in the mining business for over 43 years. During that time, he was involved in exploration, feasibility studies, mine development and operations, metal marketing and sales, the management of public corporations, and equity and debt financing for mining projects. Mr. Gill was the founder, President & CEO of Aur Resources Inc., from 1981 to 2007. Mr. Gill holds a Doctorate/Ph.D. from Carleton University in Ottawa and a Masters, Science and Bachelors, Science from McGill University in Montreal.

Wayne Hill

Mr. Wayne S. Hill serves as Independent Director of Toromont Industries Ltd. Mr. Hill is an independent businessman, having retired in 2008 after a 40 year career in finance, accounting and general management with Canadian public companies, including three years as Executive Vice President and 20 years as Chief Financial Officer of the Corporation and several years in public accounting practice. Mr. Hill has served as director of other Canadian listed companies and was on the Board of Enerflex Ltd. Mr. Hill holds a B.Comm. (Hons) from Queen's University.

Katherine Rethy

Mrs. Katherine A. Rethy serves as Independent Director of Toromont Industries Ltd. Mrs. Rethy is an independent corporate director. Mrs. Rethy has held a series of progressively more senior roles at Noranda/Falconbridge, most recently as Senior Vice President, Global Services (including procurement, supply chain, risk management, insurance, information systems and facilities). Prior to joining Noranda, Mrs. Rethy was an executive with Dupont Canada Inc. where she held a number of roles, including legal counsel, sales and business management. Mrs. Rethy holds a J.D. from the University of Windsor, a B.Sc. from the University of Toronto, an M.B.A. from York University, and an M.A. from Lancaster University in the U.K. Mrs. Rethy has also completed the Director Education Program from the Institute of Corporate Directors.

Basic Compensation

Name Fiscal Year Total

Robert Ogilvie

300,000

Scott Medhurst

3,754,830

Paul Jewer

1,968,140

Randall Casson

1,774,440

Jennifer Cochrane

--

Michael Cuddy

1,148,170

David Wetherald

1,141,860

Lynn Korbak

--

Jeffrey Chisholm

166,306

Cathryn Cranston

162,972

Robert Franklin

171,972

James Gill

164,972

Wayne Hill

172,972

Katherine Rethy

173,972
As Of  31 Dec 2017