United Kingdom

People: Prometic Life Sciences Inc (PLI.TO)

PLI.TO on Toronto Stock Exchange

20 Aug 2019
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Clulow, Stefan 

Mr. Stefan Clulow is Non-Independent Director of the Company. Mr. Stefan Clulow is Managing Director and Chief Investment Officer of Thomvest Asset Management Inc., a private investment firm. Mr. Clulow sits on the boards of a number of private companies and charitable organizations. Mr. Clulow received a B.A. and an LL.B. from McGill University. He is a member of the State Bar of California and the Law Society of Upper Canada. Mr. Stefan Clulow was nominated by Structured Alpha LP ("Structured Alpha") to the Board, pursuant to a loan agreement entered into between the Corporation, certain of its affiliates, and Thomvest Seed Capital Inc., ("Thomvest") dated as of September 10, 2013, as amended and restated from time to time, and as assigned by Thomvest to its affiliate, Structured Alpha (the "Loan Agreement"). Pursuant to the Loan Agreement, Structured Alpha is entitled to nominate one person for election to the Board.

Basic Compensation

Total Annual Compensation, CAD 36,663
Restricted Stock Award, CAD --
Long-Term Incentive Plans, CAD --
All Other, CAD 84,409
Fiscal Year Total, CAD 121,072

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Simon Best


Bruce Pritchard


John Moran


Patrick Sartore


Gary Bridger


Stefan Clulow

As Of  31 Dec 2017