Edition:
India

A and W Revenue Royalties Income Fund (AW_u.TO)

AW_u.TO on Toronto Stock Exchange

34.00CAD
14 Dec 2017
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Summary

Name Age Since Current Position

John McLernon

76 Independent Chairman of the Board of Trustee

Paul Hollands

Chief Executive Officer

Donald Leslie

Chief Financial Officer

Hugh Smythe

Secretary, Independent Trustee

Richard McKerracher

2012 Independent Trustee

Biographies

Name Description

John McLernon

Mr. John R. McLernon is Independent Chairman of the Board of Trustee of A&W Revenue Royalties Income Fund. He is President of McLernon Consultants Ltd., a private consulting company. He is Honorary Chairman and Co-Founder of the Colliers Macaulay Nicolls Group of Companies, of which he was Chief Executive Officer and Chairman for 25 years. He is also Chairman of Village Farms International Inc., a public company, and on Advisory Boards of Canadian Urban Limited and The Mark Anthony Group Inc. In such positions, Mr. McLernon supervised individuals engaged in preparing, analyzing and evaluating financial statements. This experience provides Mr. McLernon with an understanding of accounting principles, an ability to assess the general application of accounting principles in connection with the accounting for estimates, accruals and provisions, and an understanding of internal controls and procedures for financial reporting.

Paul Hollands

Mr. Paul F. B. Hollands is Chief Executive Officer of A&W Revenue Royalties Income Fund. Mr. Hollands joined Food Services in 1981, became Executive Vice President and Chief Operating Officer in 1995, President in 2002 and Chief Executive Officer in 2005. He has been involved in all areas of the business including marketing, operations, franchising, development and new business. In 1995, Mr. Hollands was the recipient of the “Top 40 Under 40” award from the Financial Post and Caldwell Partners. He holds a Bachelor of Commerce degree from the University of British Columbia. Mr. Hollands is Chairman of the Faculty Advisory Board of the Sauder School of Business at the University of British Columbia. He is past Chairman of the Canadian Restaurant and Foodservices Association.

Donald Leslie

Mr. Donald T. Leslie is Chief Financial Officer of A&W Revenue Royalties Income Fund. Mr. Leslie joined Food Services in 2003 as Vice President, Finance and was appointed Chief Financial Officer in 2005. He holds a Bachelor of Commerce degree from the University of British Columbia and he also holds a Chartered Accountant designation. Prior to joining Food Services, Mr. Leslie had senior management experience with several public and privately owned companies. He is a member of the Vancouver Chapter of Financial Executives International (FEI) Canada.

Hugh Smythe

Mr. Hugh R. Smythe is Secretary, Independent Trustee of A&W Revenue Royalties Income Fund. He held key leadership roles, including 20 years as President of Resort Operations with Intrawest Corporation, a public company, from 1986 until his retirement in 2009. In such positions, Mr. Smythe supervised individuals engaged in preparing, analyzing and evaluating financial statements. This experience provides Mr. Smythe with an understanding of accounting principles, an ability to assess the general application of accounting principles in connection with the accounting for estimates, accruals and provisions, and an understanding of internal controls and procedures for financial reporting.

Richard McKerracher

Mr. Richard N. McKerracher is Independent Trustee of A&W Revenue Royalties Income Fund., since May 1, 2012. Mr. McKerracher held key leadership roles with Sauder Industries Limited and its affiliates from 1989 until his retirement in 2010, including Senior Vice President, Finance and six years as President. In such positions, Mr. McKerracher prepared, analyzed and evaluated financial statements. Mr. McKerracher is a Director and Chair of the Audit Committee of NuHeat Industries Limited, a private company, a Director and Chair of the Audit Committee of Pacific Insight Electronics Corp., a public company, a former director of International Forest Products Limited, a public company, and on the advisory board of Caplan Industries Inc., a private company. In such positions, Mr. McKerracher supervised individuals engaged in preparing, analyzing and evaluating financial statements. Mr. McKerracher is a Chartered Accountant and a former partner of a predecessor firm of KPMG LLP. He holds a Bachelor of Commerce degree from the University of British Columbia.

Basic Compensation

Name Fiscal Year Total

John McLernon

29,250

Paul Hollands

--

Donald Leslie

--

Hugh Smythe

--

Richard McKerracher

--
As Of  31 Dec 2008

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