Directors
Roderick F. Barrett1
Mr. Barrett is Managing Partner, Stikeman Elliott LLP, Barristers & Solicitors and has acted as corporate counsel to Marsulex since its inception. He also serves on the boards of a number of private companies.
William A. Lambert
Mr. Lambert is a Partner of Birch Hill Equity Partners, a private equity fund raised in August 2005 by the former principals of TD Capital Canadian Private Equity Partners. Mr. Lambert previously held the position of Managing Director of TD Capital, the private equity arm of The Toronto-Dominion Bank. He has over 12 years experience in merchant banking and investing and 10 years experience in consulting and plant engineering. Mr. Lambert received his M.B.A. from York University and his B.S. degree in Electrical Engineering from Massachusetts Institute of Technology. He serves on the boards of a number of private companies.
Ian M. Matheson3
Mr. Matheson is Chief Consulting Officer, Risk Management Consultants of Canada Limited. He has been a director of Marsulex since its inception. He has also held senior management positions with, and been an advisor to, major corporations and financial institutions in the United States and Canada. He is a director of Aon Reed Stenhouse Inc., a subsidiary of Aon Corporation, a member of the Advisory Board of First Canadian Title Company Limited, a subsidiary of The First American Corporation, and serves on other boards in the insurance, financial services, manufacturing and health care sectors.
John A. Rogers1,2
Mr. Rogers retired from the position of President and CEO of MDS Inc. in June 2005. He had held that position since March 1996, and prior to that had held increasingly senior positions with MDS since 1973. Mr. Rogers was a member of the Board of Directors of MDS from 1991 to 2005. He is a Chartered Accountant and also serves on the boards of several other organizations.
William C. Stevens (Chairman)4
Mr. Stevens is a Principal of Birch Hill Equity Partners, a private equity fund raised in August 2005 by the former principals of TD Capital Canadian Private Equity Partners. Mr. Stevens previously held the position of Vice President and Director of TD Capital, the private equity arm of The Toronto-Dominion Bank. He has over 10 years experience in investment banking and private equity investing. He serves on the boards of a number of private companies.
Lee C. Stewart2,4
Mr. Stewart is a private financial consultant. Mr. Stewart has over 22 years experience as an investment banker followed by such positions as Vice President with Union Carbide Corporation, and Executive Vice President and Chief Financial Officer of Foamex, Inc. Additionally, he is a director of AEP Industries, P.H. Glatfelter & Company, International Transmission Company, and on the Advisory Board of Daniel Stewart & Company.
Robert L. Yohe1,2,3,4
Mr. Yohe is a Corporate Director. Before retiring in 1994, Mr. Yohe was Vice Chairman and Director of Olin Corporation, a diversified company with interests in chemicals, metals, electronic materials, ordnance and aerospace. Prior to joining Olin, he held executive positions with several chemical companies in the United States. He holds an M.B.A. from Harvard Business School and has overseen the finance function in his capacity as Vice Chairman of Olin Corporation and as President of Olin Chemicals, a subsidiary of Olin Corporation. Mr. Yohe is also a director of Airgas, Inc., Calgon Carbon Corporation, and The Middleby Corporation.
1. Corporate Governance Committee 2. Audit Committee 3. Environment, Health & Safety Committee 4. Human Resources & Compensation Committee |
