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Westshore Terminals Investment Corp (WTE.TO)

WTE.TO on Toronto Stock Exchange

26.16CAD
22 Oct 2018
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Summary

Name Age Since Current Position

William Stinson

84 2011 Chairman of the Board, Chief Executive Officer

M. Dallas Ross

2011 Chief Financial Officer, Director

Nick Desmarais

Vice President - Corporate Development, Secretary

Brian Canfield

75 2012 Independent Director

Glen Clark

2013 Independent Director

H. Clark Hollands

65 2017 Independent Director

Biographies

Name Description

William Stinson

Mr. William W. Stinson is Chairman of the Board, Chief Executive Officer of Westshore Terminals Investment Corp. Mr. Stinson was Chairman of the Board of Sun Life Financial Inc. until May 2005. He was a director of Grant Forest Products Inc. (“GFP”) until June 2010.

M. Dallas Ross

Mr. M. Dallas H. Ross is an Chief Financial Officer, Director of Westshore Terminals Investment Corp. He is a partner and founder of Kinetic Capital Partners, a private equity and venture capital investor. From 1996 to 2000, he was Managing Director Investment Banking for ScotiaMcleod in Vancouver and prior to 1996 was Managing Director Mergers and Acquisitions for ScotiaMcleod in Toronto, where he had originally commenced employment in early 1985. In 1989 and early 1990 Mr. Ross served as Vice President for Wastech Services in Vancouver. From 1981 to early 1985, he was employed by Ernst & Whinney Chartered Accountants. Mr. Ross is a trustee of Rogers Sugar Income Fund, a director of Rogers Sugar Ltd. and Lantic Sugar Ltd., and a member of the Audit Committee of each of Rogers Sugar Income Fund, Rogers Sugar Ltd. and Lantic Sugar Ltd. He is a director and a member of the Audit Committee or Finance Committee of three private investee companies and a Governor of Crofton House School. Mr. Ross qualified as a Chartered Accountant in British Columbia in 1984 and earned a B. Comm. (Honours) from UBC in 1980.

Nick Desmarais

Brian Canfield

Mr. Brian A. Canfield is Independent Director of Westshore Terminals Investment Corp. Mr. Canfield was, until March 2014, the Chair of the board of directors of the TELUS Corporation. His career with TELUS spanned more than 50 years, including almost a year serving as interim Chief Executive Officer of TELUS from September 1999 to July 2000, four years as Chair and Chief Executive Officer of BC TELECOM Inc., three years as President and Chief Executive Officer and one year as President and Chief Operating Officer. He retired as an executive of BC TELECOM Inc. in 1997. Mr. Canfield has also served on the board of directors for Suncor Energy Inc. and Canadian Public Accountability Board. He was named an Honorary Doctor of Technology by the British Columbia Institute of Technology in 1997. He has received a Fellowship Award from the Institute of Corporate Directors, and is a Member of the Order of British Columbia and the Order of Canada.

Glen Clark

Mr. Glen Clark is Independent Director of Westshore Terminals Investment Corp.

H. Clark Hollands

Mr. H. Clark Hollands is Independent Director of the Company. Mr. Hollands is a chartered accountant. He obtained his B. Comm. from the University of British Columbia in 1975, his CA designation in 1977 and his FCA designation in 2008. He spent 25 years of his professional career as an international tax partner with KPMG in Vancouver advising many significant Canadian based multi-national groups and large public companies on their international tax arrangements. Mr. Hollands left private practice in 2008 to devote most of his time to a variety of business and investment interests in which he is a partner and to devote more time to his family and several charitable foundations. He also serves as a director and advisor to several other large Canadian based private foundations. He is a director and chair of the Audit Committee of Just Energy Group Inc. and a director of Royalty North Partners Ltd.

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