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Intertain Group Ltd (ITX.TO)

ITX.TO on Toronto Stock Exchange

13.09CAD
17 Oct 2019
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Summary

Name Age Since Current Position

Neil Goulden

2016 Chairman of the Board

Keith Laslop

2017 Chief Financial Officer, Director

Simon Wykes

2018 Executive Director, Chief Executive Officer - Jackpotjoy Operations Ltd.

Colin Sturgeon

2017 Senior Independent Director

Nigel Brewster

2017 Independent Non-Executive Director

David Danziger

2016 Independent Non-Executive Director

Paul Pathak

2016 Independent Non-Executive Director

Jim Ryan

2016 Independent Non-Executive Director

Andria Vidler

2018 Non-Executive Independent Director

James Holden

2019 Director - Investor Relations

Biographies

Name Description

Neil Goulden

Mr. Neil Goulden is Executive Chairman of the Board of the Company. Mr Goulden was Group Managing Director, CEO, Chairman and Chairman Emeritus of Gala Coral Group from 2001 to 2014. Mr Goulden advised the Government on gambling matters as a member of the Responsible Gambling Strategy Board (2008 to 2011), as Chairman of the Responsible Gambling Trust (2011 to 2016) and as a member of the Horserace Betting Levy Board (2015 to 2017).

Keith Laslop

Mr. Keith Laslop is Chief Financial Officer, Director of the Company. Mr Laslop previously served as principal of Newcourt Capital, a boutique private equity group. From 2004 to 2008, Mr Laslop served as the CFO, then President, of Prolexic Technologies Inc, the world’s largest Distributed Denial of Service mitigation provider. From 2001 to 2004, he served as the CFO and Business Development Director of Elixir, a Londonbased video gaming software developer.

Simon Wykes

Mr. Simon Michael Wykes is Chief Executive Officer - Jackpotjoy Operations Ltd., Executive Director of the Company. Mr Wykes was Chief Executive Officer at Gala Leisure (2015–2016) and Managing Director at Gala Coral Group (2010–2015), where he oversaw the execution of a successful strategic turnaround plan of its bingo division, culminating in a management buyout. He also served as Managing Director of Rank Group for four years (2005– 2009).

Colin Sturgeon

Mr. Colin Lindsay Sturgeon is Senior Independent Director of the company. Mr Sturgeon has extensive experience leading and managing the origination and execution of corporate and government finance. In July 2005, he retired from RBC Capital Markets after more than 20 years’ service, having held various roles in Europe, the Middle East and Africa. He was Deputy Chairman, Royal Bank of Canada Europe Limited and Chairman of the European Banking and Trading Risk Management Committees.

Nigel Brewster

Mr. Nigel David Brewster is Independent Non-Executive Director of the Company. Mr Brewster is an experienced finance and management executive who has held senior roles in private equity-backed companies in the leisure industry. From November 2015 to April 2016, Mr Brewster was CFO of Parkdean Resorts Limited, where he oversaw the merger of Park Resorts and Parkdean Holidays, a £570 million senior debt raise and various aspects of post-merger integration, having previously served as CFO of Park Resorts Limited from April 2012. Mr Brewster previously served as CFO of ADP Dental Group and has held several senior roles at Gala Coral Group, one of Europe’s largest integrated gaming businesses.

David Danziger

Mr. David C. Danziger, CPA, is Independent Non-Executive Director of the Company. Mr Danziger is a Chartered Professional Accountant and the Senior Vice President of Assurance Services at MNP LLP, Chartered Professional Accountants, the fifth-largest audit and financial services firm in Canada. He was previously the CEO and a Director of capital pool companies Aumento Capital Corporation (now Annidis Corporation), Aumento Capital III Corporation (now Exo U Inc), Aumento Capital IV Corporation (now GreenSpace Brands Inc), Aumento Capital V Corporation (now Weed MD), Aumento Capital VI Corporation (now Cryptostar Inc.) and Aumento Capital VII Corporation.

Paul Pathak

Mr. Paul Pathak is Independent Non-Executive Director of the Company. Mr Pathak is a partner at Chitiz Pathak LLP, a Toronto law firm. He practises principally in the areas of corporate, securities, corporate finance, mergers and acquisitions and commercial law. Mr Pathak represents and provides sophisticated guidance to private and public corporate clients in a broad range of industries, including mining, technology, cannabis, manufacturing, venture capital and merchant banking. He also serves, or has served, as a member of the board of several public companies listed on Canadian stock exchanges.

Jim Ryan

Mr. Jim Ryan is Independent Non-Executive Director of the CompanyMr Ryan is an experienced online gaming executive who is currently the CEO of Pala Interactive LLC. He has also held a number of other roles within the online gaming sector that include: Co-Chief Executive Officer of bwin.party digital entertainment plc, Chief Executive Officer at PartyGaming plc, St Minver Limited, Excapsa Software Limited and Chief Financial Officer of Cryptologic Software Limited. Mr Ryan also currently sits on the boards of Gaming Realms plc and Fralis LLC and has served on the boards of several public and private companies.

Andria Vidler

Ms. Andria Vidler is Non-Executive Independent Director of the company. Ms Vidler has extensive public markets experience and is currently Chief Executive of Centaur Media PLC, a leading business information group. Appointed to this role in 2013. Previously, Ms Vidler was Chief Executive of EMI, UK and Ireland, from 2009 to 2013, where she grew market share significantly by driving consumer focus and digital innovation at the high-profile, creative business. Prior to this, she held senior roles in marketing and commerce for Bauer Media, Capital Radio and the BBC. Ms Vidler is a Council member for The Marketing Group of Great Britain, a member of Tech London Advocates, an advisory group of tech experts.

James Holden

Basic Compensation

Name Fiscal Year Total

Neil Goulden

584,000

Keith Laslop

7,130,810

Simon Wykes

626,000

Colin Sturgeon

80,000

Nigel Brewster

70,000

David Danziger

388,206

Paul Pathak

378,206

Jim Ryan

65,000

Andria Vidler

37,000

James Holden

--
As Of  31 Dec 2018