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ECN Capital Corp (ECN.TO)

ECN.TO on Toronto Stock Exchange

4.74CAD
10 Dec 2019
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Summary

Name Age Since Current Position

William Lovatt

65 2016 Independent Chairman of the Board

Steven Hudson

60 Chief Executive Officer, Director

Michael Lepore

2019 Chief Financial Officer

Scott Shaw

2018 President - Kessler Financial Services, LLC

Loreto Grimaldi

2017 Senior Vice President, General Counsel, Corporate Secretary

Karen Martin

2019 Director

Carol Goldman

61 2017 Independent Director

Pierre Lortie

72 2016 Independent Director

David Morris

64 2016 Independent Director

Paul Stoyan

60 2016 Independent Director

John Wimsatt

2017 Senior Vice President - Corporate Development and Investor Relations

Biographies

Name Description

William Lovatt

Mr. William W. Lovatt is Independent Chairman of the Board of the Company. Mr. Lovatt previously served as Chairman of the board of directors for Element Fleet Management Corp. (“EFN”) and continued as a director through 2018. He brings with him 40 years of investment and senior management expertise. Mr. Lovatt is one of Canada’s most respected financial services executives having served as Executive Vice President and Chief Financial Officer of Great-West Lifeco Inc., Great-West Life Assurance Company, London Life Insurance Company and Canada Life Assurance Company. Mr. Lovatt joined Great West-Life in 1979 serving in various positions in the insurer’s investments department prior to being appointed Chief Financial Officer. Mr. Lovatt served as a member of the Accounting Standards Oversight Council from 2000 to 2008 and in 2009, following the global financial crisis, was asked to serve the Canadian Government on the Department of Finance’s Advisory Committee on Liquidity in the Financial Markets. Mr. Lovatt received his Bachelor of Commerce (Hons.) degree from the University of Saskatchewan in 1975, his Chartered Financial Analyst designation in 1983 and became a Fellow Certified General Accountant in 2003.

Steven Hudson

Mr. Steven K. Hudson is Chief Executive Officer, Director of the Company. Mr. Hudson previously served as a member of EFN’s board, and as its chief executive officer from March 2011 to October 2016. Mr. Hudson is also the founder and principal of Cameron Capital Corporation, a private investment firm established more than 20 years ago. An entrepreneur, investor and operator of successful businesses, Mr. Hudson has a distinguished track record across several business sectors. In 1984, Mr. Hudson founded Newcourt Credit Group Inc. and assumed the position of CEO. Under his leadership, Newcourt grew to become a worldwide leader in equipment and asset finance with owned and managed assets exceeding $35 billion before the company was acquired in 1999. Mr. Hudson has been an active director on numerous boards of both public and private companies across several business sectors and an active community leader and philanthropist. Mr. Hudson received his Fellowship with the Institute of Chartered Accountants of Ontario in 2000 and graduated from York University in 1981 with an Honours Bachelor of Business Administration degree. In 1996, Mr. Hudson was named one of Canada’s Top 40 Under 40. In 2016, Mr. Hudson was named Ernst & Young’s Entrepreneur of the Year.

Michael Lepore

Scott Shaw

Mr. Scott Shaw is President - Kessler Financial Services, LLC, a subsidiary of the Company.

Loreto Grimaldi

Mr. Loreto Grimaldi is Senior Vice President, General Counsel, Corporate Secretary of the Company., since April 2017. Prior to joining ECN Capital, Executive Vice President and Chief Legal Officer and Secretary of formerly, Progressive Waste Solutions Ltd.-acquired by Waste Connections Inc. in July 2016; previously the Chief Operating Officer and General Counsel at MedAvail Technologies Inc.

Karen Martin

Ms. Karen Martin is Director of the Company. Karen is retiring from Element Fleet Management Corp.

Carol Goldman

Ms. Carol Elizabeth Goldman is an Independent Director of the Company. Ms. Goldman is a Human Resource Professional with over 30 year’s executive leadership within healthcare, manufacturing and telecommunications industries during periods of high organic and M&A driven organizational growth. Experienced in hiring and talent acquisition, performance management, benefits strategies, employee relations and organizational development, Ms. Goldman brings strong experience in coaching and consulting to clients and customers. She retired in 2018 from an 18- year career with Centene Corporation, a multi-line healthcare enterprise, as Executive Vice President and Chief Administrative Officer. She was nominated as one of St. Louis Business Journal Most Influential Business Woman. Ms. Goldman is a graduate of Missouri State University with a Bachelor of Science in Psychology and Education, Cum Laude and Lindenwood University with a Master of Business in Human Resources Management, Magna Cum Laude.

Pierre Lortie

Mr. Pierre Lortie is an Independent Director of the Company. Previously, Mr. Lortie served as a director of EFN from August 2011 to October 2016 and as director of Canam Group from 1989 to 2003 and from 2004 to 2017. Mr. Lortie served as President and Chief Operating Officer of Bombardier Transportation, Bombardier Capital, Bombardier International, and as President of Bombardier Aerospace, Regional Aircraft. He has also served as Chairman of Canada’s Royal Commission on Electoral Reform and Party Financing. He has been Chairman of the Board, President and Chief Executive Officer of Provigo Inc., President and Chief Executive Officer of the Montréal Stock Exchange and a Senior Partner of Secor Inc. Mr. Lortie received a Master of Business Administration degree with honours from the University of Chicago, a license in applied economics from the Universite catholique de Louvain, Belgium, and a Bachelor’s degree in applied sciences (engineering physics) from Universite Laval, Canada. He was awarded a Doctorate Honoris Causa in civil law from Bishop’s University. He has earned the professional independent director designation (ICD.D) from the Institute of Corporate Directors and the McGill University Desautels Faculty of Management. Mr. Lortie is a Fellow of the Canadian Academy of Engineering and a member of the Order of Canada.

David Morris

Mr. David Morris is Independent Director of the Company. Mr. Morris retired as a senior audit partner at Deloitte LLP after serving over 41 years with the firm, and was appointed to ECN Capital’s Board in October 2016. He is also a director of Laurentian Bank of Canada. Mr. Morris has extensive experience auditing global financial institutions and public companies. Mr. Morris has worked closely with audit committees on a number of special engagements including those relating to mergers and acquisitions, regulatory reporting, due diligence and accounting for complex transactions. Mr. Morris also has a strong background with U.S. Securities and Exchange Commission registrants, including internal controls over financial reporting. Mr. Morris has acted as an advisor to senior management and directors throughout his career. Mr. Morris is a graduate of McGill University

Paul Stoyan

Mr. Paul J. Stoyan is Independent Director of the Company. Mr. Stoyan practices business law with a special emphasis on mergers and acquisitions, corporate finance and corporate governance. Mr. Stoyan has worked extensively with various companies in the technology sector and has assisted such companies in various cross-border transactions, in going public and in establishing and enforcing corporate governance regimes. Mr. Stoyan serves on the board of directors of Enghouse Systems Limited, a publicly-traded software company listed on the TSX and is also the Chairman of the board of directors of Axis Auto Finance Inc., a TSXV specialty finance company. He is a past director of the National Ballet School of Canada, and the Canadian Centre for Ethics and Corporate Policy. Mr. Stoyan is also Past Chair of the Business Law Section of the Ontario Bar Association. Mr. Stoyan has previously served as a director of Open Text Corporation, a publicly-traded software company listed on the NASDAQ and TSX. Mr. Stoyan holds a bachelor of laws from the University of Toronto and a bachelor of arts from the University of Toronto, where Mr. Stoyan was the Gold Medalist. Mr. Stoyan has earned the professional independent director designation (ICD.D) from the Institute of Corporate Directors and the University of Toronto’s Rotman School of Management.

John Wimsatt

Basic Compensation

Name Fiscal Year Total

William Lovatt

535,000

Steven Hudson

4,247,130

Michael Lepore

1,429,050

Scott Shaw

--

Loreto Grimaldi

--

Karen Martin

--

Carol Goldman

185,000

Pierre Lortie

154,287

David Morris

154,287

Paul Stoyan

169,662

John Wimsatt

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As Of  31 Dec 2018