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Great Canadian Gaming Corp (GC.TO)

GC.TO on Toronto Stock Exchange

42.00CAD
11 Oct 2019
Change (% chg)

$0.43 (+1.03%)
Prev Close
$41.57
Open
$41.61
Day's High
$42.25
Day's Low
$41.26
Volume
188,547
Avg. Vol
154,818
52-wk High
$56.32
52-wk Low
$38.44

Summary

Name Age Since Current Position

Peter Meredith

75 2017 Independent Chairman of the Board

Rodney Baker

53 2019 President, Chief Executive Officer, Director

Craig Demarta

62 2018 Executive Vice President, Operations - GTA

Raj Mutti

37 2018 Executive Vice President, Operations - West

Terrance Doyle

44 2019 President, Strategic Growth, and Chief Compliance Officer

Matthew Newsome

40 2018 Vice President - Finance

John Russo

49 2019 Corporate Secretary, General Counsel and Chief Privacy Officer

Larry Campbell

71 2008 Independent Director

Mark Davis

60 2013 Independent Director

Thomas Gaffney

69 2006 Independent Director

Christopher Hart

60 2018 Independent Director

Karen Keilty

59 2016 Independent Director

Biographies

Name Description

Peter Meredith

Mr. Peter Graham Meredith is an Independent Chairman of the Board of Great Canadian Gaming Corporation. He is Director of Ivanhoe Mines Ltd. (formerly Ivanplats Limited, a Canadian mining development and exploration company listed on the TSX) since May 1998; Member of Chartered Professional Accountants of British Columbia and Ontario; Member of the Institute of Chartered Accountants of British Columbia since 1982; Member of the Chartered Accountants of Ontario since 1968.

Rodney Baker

Mr. Rodney N. Baker is President, Chief Executive Officer, Director of Great Canadian Gaming Corporation of the Company. Chief Executive Officer of the Company since October 2011; President of the Company since January 2010; President, Ridgeline Corporation (involved in financial services and merchant banking) from May 1995 to January 2018

Craig Demarta

Mr. Craig Demarta is a Executive Vice President, Operations - GTA of the Company. Executive Vice President, Operations – GTA of the Company since December 2018; Vice President, Operations – East from December 2016 to December 2018; General Manager – Casino New Brunswick for the Company from October 2015 to December 2016.

Raj Mutti

Mr. Raj Mutti is Executive Vice President, Operations - West of the Company. Executive Vice President, Operations – West of the Company since December 2018; Vice President, Operations – West from January 2017 to December 2018; Executive Director, Regional Operations of the Company from November 2015 to December 2016; Executive Director Hard Rock Casino Vancouver of the Company from August 2013 to November 2015; Regional General Manager, Racing of the Company from November 2010 to August 2013.

Terrance Doyle

Mr. Terrance Michael Doyle is a President, Strategic Growth, and Chief Compliance Officer of the company. he was a Chief Operating Officer of the Company. He Executive Vice President, Operations and Development from July 2015 to August 2015; Executive Vice President, BC Operations and Development from June, 2014 to July 2015; Vice President, Property Development & Operations Services from May 2010 to July 2015. President, Strategic Growth, and Chief Compliance

Matthew Newsome

Mr. Matthew Alexander Newsome is Vice President - Finance of the Company. Director, Business Development of the Company from September 2013 to January 2018.

John Russo

Mr. John David Russo is Corporate Secretary, General Counsel and Chief Privacy Officer of the Company. General Counsel, Chief Privacy Officer, and Corporate Secretary of the Company since November 2018; Vice President, Legal from February 2018 to October 2018.

Larry Campbell

Hon. Larry W. Campbell is a Independent Director of the Company. He is the Senator, Government of Canada since August 2005; Chair, Senate Standing Committee on Internal Economy, Budgets and Administration since November 2017; President, Mortis Consulting Ltd., since March 1997; Board member of Asantae Holdings International Inc. (involved in producing and marketing nutritional products) from July 2010 to March 2014

Mark Davis

Mr. Mark A. Davis is Independent Director of the Company. Mr. Davis is President and Chief Executive Officer of Chemtrade Logistics Income Fund since May 2001 (a publicly traded Canadian income trust involved in providing industrial chemicals and services to customers in North America and around the world )listed on the TSX:CHE.UN); Lawyer called to the Bar in Ontario in 1984.

Thomas Gaffney

Mr. Thomas W. Gaffney is Independent Director of Great Canadian Gaming Corporation. President, Thomas Gaffney Architect Inc. since July 1986; Registered Professional member of the Architectural Institute of British Columbia.

Christopher Hart

Mr. Christopher Hart is Independent Director of the Company. Principal, CWH Advisors providing consulting services to the hospitality and real estate sector since September 2016; President, Hotel Operations (Americas) from 2014 to 2016 and President, Hotel Operations (Asia Pacific) from 2011 to 2014 for Four Seasons Hotels & Resorts (an international luxury hospitality company); member of the Institute of Corporate Directors

Karen Keilty

Ms. Karen Anne Keilty is an Independent Director of the Company. Commissioner, BC Utilities Commission since June 2014; Trustee, The Saint Thomas More Collegiate (2002) Trust since November 2018; Director, Quest Guardian Properties Ltd, a subsidiary of Quest University since February 2018, Public Guardian and Trustee of British Columbia, Member of Audit Advisory Committee since August 2017; Member of Executive Committee, Canada’s Energy and Utility Regulators from September 2015 to September 2017; Director, STMC High School from September 2013 to September 2016; Director, Quest University from July 2014 to May 2016; Director, Social Venture Partners (a non-profit organization) from June 2012 to June 2015; Partner, Audit and Advisory, Deloitte LLP from 1994 to May 2014; Fellow of Chartered Accountants of British Columbia; and Fellow and Member of the Institute of Chartered Professional Accountants of British Columbia since 1986 and US CPA (Illinois); Institute of Corporate Directors (ICD.D) since September 2015

Basic Compensation

Name Fiscal Year Total

Peter Meredith

265,625

Rodney Baker

6,202,290

Craig Demarta

--

Raj Mutti

442,533

Terrance Doyle

2,936,790

Matthew Newsome

509,504

John Russo

1,053,360

Larry Campbell

143,750

Mark Davis

193,750

Thomas Gaffney

143,750

Christopher Hart

58,424

Karen Keilty

193,750
As Of  31 Dec 2018