United Kingdom

People: Martinrea International Inc (MRE.TO)

MRE.TO on Toronto Stock Exchange

20 Aug 2019
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Lyons, Terrence 

Mr. Terrence A. (Terry) Lyons serves as Independent Director of Martinrea International Inc. Mr. Lyons has over 40 years of experience in the development, financing and management of natural resource, manufacturing, real estate and merchant banking companies. He is a member of and holds the ICD.D from the Institute of Corporate Directors. Mr. Lyons currently serves as the lead independent director and chairman of the Audit Committee of Canaccord Genuity Group Inc., as well as a director of Canaccord’s subsidiaries in the U.K., U.S., Canada, Australia and Asia. He is also a director and chairman of Sprott Resource Holdings Inc. He was recently chairman of Polaris Materials Corporation, which was sold in November 2017 to U.S. Concrete for $310 million, a 271% premium. Mr. Lyons is past chairman of Northgate Minerals Corporation, which was acquired by Aurico Gold (now Alamos Gold) and Eacom Timber Corporation that was sold to a private equity firm for $300 million. Mr. Lyons spent many years as a Managing Partner of Brookfield Asset Management, one of Canada’s largest asset management companies, and as President of B.C. Pacific Capital Corporation, a senior merchant and investment banking company in the Brookfield Group. Mr. Lyons is a Civil Engineer (UBC) with an MBA from the University of Western Ontario and sits on the Advisory Board of the Ivey School of Business.

Basic Compensation

Total Annual Compensation, CAD 123,000
Restricted Stock Award, CAD 100,000
Long-Term Incentive Plans, CAD --
All Other, CAD --
Fiscal Year Total, CAD 223,000

Options Compensation

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