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Boyd Group Income Fund (BYD_u.TO)

BYD_u.TO on Toronto Stock Exchange

177.46CAD
11 Oct 2019
Change (% chg)

$1.94 (+1.11%)
Prev Close
$175.52
Open
$176.27
Day's High
$178.28
Day's Low
$175.14
Volume
32,093
Avg. Vol
34,119
52-wk High
$187.04
52-wk Low
$102.59

Summary

Name Age Since Current Position

Allan Davis

64 2011 Independent Chairman of the Board of Trustees

Timothy O'Day

60 2017 President, Chief Operating Officer, Trustee

Brock Bulbuck

59 2017 Chief Executive Officer, Trustee

Narendra Pathipati

2015 Chief Financial Officer, Executive Vice President, Secretary, Treasurer

Tony Canade

President - Assured Automotive

Desmond D Silva

Chief Executive Officer - Assured Automotive

Kevin Burnett

2017 Senior Vice President - Operations

Vince Claudio

2017 Senior Vice President - Operations

Jeff Murray

2013 Vice President - Finance

Stephen Boyd

2015 Vice President - Corporate Development

David Brown

59 2012 Independent Trustee

Gene Dunn

72 2002 Independent Trustee

Robert Gross

61 2012 Independent Trustee

Violet Konkle

65 2017 Independent Trustee

Sally Savoia

63 2015 Independent Trustee

Biographies

Name Description

Allan Davis

Mr. Allan Davis serves as Independent Chairman of the Board of Trustees of Boyd Group Income Fund. since November 2011. Mr. Davis is the Independent Chair of the Fund’s Board of Trustees. He is also President and Director of AFD Investments Inc., a Winnipeg based management consulting firm. In addition to serving on the Board of Trustees, he is also a member of the Exchange Income Corporation Board of Directors. Mr. Davis is a Chartered Professional Accountant and holds a Bachelor of Commerce (Honours) degree from the University of Manitoba.

Timothy O'Day

Mr. Timothy O'Day serves as President, Chief Operating Officer, Trustee of the Company. Mr. O’Day is the President and COO of the Fund. He joined Gerber Collision & Glass in February 1998. With Boyd’s acquisition of Gerber in 2004, he was appointed COO for Boyd’s U.S. Operations. In 2008, he was appointed President and COO for U.S. Operations. On January 4, 2017, he was appointed President and COO of the Fund. Earlier in his career, he was with Midas International, where he was elevated to Vice President – Western Division, responsible for a territory that encompassed 500 Midas locations. Mr. O’Day also serves on the I-Car Board as Chair and served on the Board of the Collision Repair Education Foundation until March 2016 for a period of six years.

Brock Bulbuck

Mr. Brock Bulbuck serves as Chief Executive Officer, Trustee of Boyd Group Income Fund. Mr. Bulbuck is the CEO of the Fund. Since joining Boyd in 1993, he has played a leading role in the development and growth of the business. He is a Chartered Professional Accountant and is responsible for the affairs of the Fund, including strategy, operations and performance. In addition to serving on the Board of Trustees of the Fund, he also serves as a Director on the Board of The North West Company and as a Director of Pan Am Clinic Foundation. He is also a former Chair of the Board of The Winnipeg Football Club and a former Governor of the Canadian Football League.

Narendra Pathipati

Mr. Narendra M. Pathipati serves as Chief Financial Officer, Executive Vice President, Secretary, Treasurer of Boyd Group Income Fund. Mr. Pathipati was recruited through an extensive Canada/U.S. executive search process. He brings 30 years of experience in finance, strategy, corporate development and operations to Boyd, having served in senior executive roles in the auto, capital goods, construction, e-commerce, and steel industries. Most recently, he was the Executive Vice President & Chief Financial Officer of Teichert, Inc. Prior to that, he served as the Senior Vice President & Chief Financial Officer of Continental Tire of North America, Inc. Mr. Pathipati holds an MBA from the University of Wisconsin, a Master's in Industrial Engineering & Operations Research from the Indian Institute of Technology - Kharagpur, and a Bachelor's in Mechanical Engineering.

Tony Canade

Desmond D Silva

Kevin Burnett

Vince Claudio

Jeff Murray

Stephen Boyd

David Brown

Mr. David G. Brown serves as Independent Trustee of Boyd Group Income Fund., since June 25, 2012. Mr. Brown is currently President and CEO of Richardson Capital and Managing Director of RBM Capital Limited. Previously, he was Corporate Secretary of James Richardson & Sons, Limited, and a partner in the independent law and accounting firm of Gray & Brown. In addition to serving on the Board of Trustees of the Fund, he also serves as a Director of GMP Capital, Inc., Richardson Financial Group and Pollard Banknote Limited. He graduated from the University of Manitoba law school, and is a Chartered Professional Accountant and member of the Manitoba Bar Association.

Gene Dunn

Mr. Gene D. Dunn serves as Independent Trustee of Boyd Group Income Fund. since December 2002. Mr. Dunn is the Chair of Monarch Industries Ltd. of Winnipeg, a leading Canadian manufacturing company, where he previously served as President and CEO. He is Past Chair of the Board of Governors for Balmoral Hall School for Girls and Past Chair of the Winnipeg Blue Bombers Football Club. Mr. Dunn is also the Past Chair of the Board of Governors of the Canadian Football League

Robert Gross

Mr. Robert G. Gross serves as Independent Trustee of Boyd Group Income Fund. since November 23, 2012. Mr. Gross is the past Executive Chair of Monro, Inc., the largest chain of company-operated automotive undercar repair and tire service facilities in the United States. He served as CEO of Monro from 1999 until October 2012 and as Executive Chair from October 2012 to August 2017. Prior to his time at Monro, he served as Chair and CEO at Tops Appliance City, Inc. and before that as President and COO at Eye Care Centers of America, Inc., a Sears, Roebuck & Co. company. In addition to serving on the Board of Trustees, Mr. Gross is also a member of the CoreMark Holding Company, Inc. Board of Directors.

Violet Konkle

Ms. Violet (Vi) A.M. Konkle serves as Independent Trustee of the company. Ms. Konkle is the past President and Chief Executive Officer of The Brick Ltd. Prior to joining The Brick in 2010 as President, Business Support, she held a number of positions with Walmart Canada, including Chief Operating Officer and Chief Customer Officer. Ms. Konkle also held a number of senior executive positions with Loblaw Companies Ltd., including Executive Vice President, Atlantic Wholesale Division. Ms. Konkle is a Director of The North West Company Inc. (a TSX listed public company) as well as being on the Board of three privately held companies including Bailey Metal Products, Elswood Investment Corporation and Longo’s Brothers Fruit Markets Inc. Ms. Konkle also acts as an Advisor to the Board of Abarta, a Pittsburgh-based privately held company. She is a past director of Dare Foods, The Brick Ltd., Trans Global Insurance, the Canadian Chamber of Commerce and the National Board of Habitat for Humanity.

Sally Savoia

Ms. Sally A. Savoia serves as Independent Trustee of Boyd Group Income Fund. Ms. Savoia is a former Vice President and Chief Human Resource Officer for Praxair Inc. and since her retirement in 2014, has served as an independent corporate consultant. Ms. Savoia’s human resources experience includes executive compensation design and implementation, executive level succession planning, global talent management, leadership development, diversity and inclusion efforts and global benefits design.

Basic Compensation

Name Fiscal Year Total

Allan Davis

205,000

Timothy O'Day

1,399,010

Brock Bulbuck

2,631,320

Narendra Pathipati

1,548,680

Tony Canade

1,478,620

Desmond D Silva

--

Kevin Burnett

870,475

Vince Claudio

831,593

Jeff Murray

--

Stephen Boyd

--

David Brown

123,000

Gene Dunn

118,000

Robert Gross

139,979

Violet Konkle

108,000

Sally Savoia

150,996
As Of  31 Dec 2018