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Exco Technologies Ltd (XTC.TO)

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Summary

Name Age Since Current Position

Brian Robbins

2019 Executive Chairman of the Board

Darren Kirk

2019 President, Chief Executive Officer

Matthew Posno

2019 Chief Financial Officer, Vice President - Finance

Bonnie Cartwright

2006 President - Exco Tooling Solutions Group

Jan Tesar

1986 President - Casting Technologies

Jeff Blackburn

2011 Vice President - Casting Technology Group

Paul Robbins

2006 General Manager - Castool Division

William Schroers

1 2012 CEO - Automotive Solutions Group

Peter van Schaik

2007 Director

Laurence Bennett

2005 Independent Director

Edward Kernaghan

46 2009 Independent Director

Nicole Kirk

2013 Independent Director

Robert Magee

2010 Independent Director

Philip Matthews

2011 Independent Director

Biographies

Name Description

Brian Robbins

Mr. Brian A. Robbins is Executive Chairman of the Board of the company. he was President, Chief Executive Officer, Director of Exco Technologies Limited. He is director of Heroux-Devtek Inc. and Air Boss of America Corp.

Darren Kirk

Mr. Darren Kirk has been appointed President, Chief Executive Officer of the company. he was Chief Operating Officer of the Company. Darren will have responsibility for overseeing the company's day to day activities and advancing its strategic priorities. Darren joined Exco in 2015 as Executive Vice President. Since that time, Darren has been engaged in all aspects of the business and has gained a critical understanding of the key factors that drive Exco's strong operating and financial performance. Darren joined Exco after spending 14 years with Moody's Canada Inc., where he was Vice President with lead analytical responsibility for various Canadian industrial sectors. Darren has an MBA degree from the Ivey Business School at Western University and is a CFA charterholder.

Matthew Posno

Mr. Matthew Posno is Chief Financial Officer, Vice President - Finance of the Company. Mr. Posno is a member of the Institute of Chartered Accountants of Ontario with a chartered professional accountant designation and also has an MBA, accounting, from York University. Mr. Posno was previously chief accountant with Exco before leaving in 2007. Since that time, Mr. Posno has demonstrated continued leadership, providing financial advisory services at the executive level as well as holding the capacity of CFO at various firms.

Bonnie Cartwright

Jan Tesar

Jeff Blackburn

Paul Robbins

William Schroers

Peter van Schaik

Mr. Peter van Schaik is Director of Exco Technologies Limited. He is Founder & Chairman Van-Rob Inc., an automotive supplier.

Laurence Bennett

Mr. Laurence T.F. Bennett is an Independent Director of Exco Technologies Limited. Mr. Bennett is a retired partner of Ernst & Young LLP where he was with auditing of public companies the course of his career. He is director of Global Railway Industries Ltd.

Edward Kernaghan

Mr. Edward H. Kernaghan is an Independent Director of Exco Technologies Limited. He is an Executive Vice President Kernaghan Securities Limited, an Investment Dealer. He is director of Brick Brewing Ltd., Boralex Inc., and Peak Energy Services Trust.

Nicole Kirk

Robert Magee

Mr. Robert B. Magee is an Independent Director of Exco Technologies Limited. He is Chairman & Chief Executive Officer of The Woodbridge Group.

Philip Matthews

Mr. Philip B. Matthews is an Independent Director of Exco Technologies Ltd. Mr. Matthews has a Masters degree in Economics and is a Chartered Accountant. He has been a partner with Ernst & Young LLP from 1980 until his retirement in June 2004. Over his career, he has been responsible for auditing public companies including automotive, farming equipment and other manufacturers. He has been appointed Chairman of the Company's Audit Committee and member of the Company's Governance and Nominating Committee.