PBH-T
 
 

Directors and Management

The Directors of the Corporation as at May 6, 2015 were as follows:
Name and Position or Office with the Corporation Principal Occupation
Johnny Ciampi (1)
Director
Managing Partner and Co-Founder, Maxam Capital Corporation and Maxam Opportunities Fund LP ("Maxam") (private equity firms).  Maxam is a Vancouver-based private equity fund focused on private investments in mid to small-cap Canadian public companies.
Bruce Hodge(1)(2)
Director and Chairman of the Board
Managing Director, Pender West Capital Partners Inc., a private equity firm.
Kathleen Keller-Hobson (3)
Director
Director of CCL Industries (TSX: CCL.B), a specialty packaging company focused on providing solutions to a variety of industries.
Hugh McKinnon(2)(3)
Director
Director and shareholder of Norscot Investments Ltd., a privately held company with extensive interests in media and residential/commercial developments in Washington, Alaska, British Columbia and Alberta.
George Paleologou
Director and President and CEO
President and Chief Executive Officer, Premium Brands Holdings Corporation.
John Zaplatynsky (1)(2)(3)
Director
Director of Contech Electronics Inc., a manufacturer, importer and distributor of garden and pet products sold to the retail industry in Canada and the United States.
Notes:
(1) This individual is a member of the Audit Committee.
(2) This individual is a member of the Compensation and Human Resources Committee.
(3) This individual is a member of the Corporate Governance and Nominating Committee.


Officers

The officers of the Corporation as at March 19, 2012 were as follows:
Name Principal Occupation
George Paleologou, CA Mr. Paleologou has been the President and Chief Executive Officer of the Corporation since May 2008. Prior to that he was President of the Corporation or its predecessors from July 2001 to May 2008.
Will Kalutycz, CA Chief Financial Officer of the Corporation or its predecessors since 2000.
Douglas Goss, Q.C. General Counsel and Corporate Secretary of the Corporation or its predecessors since 1999.


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