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Labrador Iron Ore Royalty Corp (LIF.TO)

LIF.TO on Toronto Stock Exchange

25.27CAD
5 Dec 2019
Change (% chg)

$0.02 (+0.08%)
Prev Close
$25.25
Open
$25.32
Day's High
$25.53
Day's Low
$25.17
Volume
139,327
Avg. Vol
338,487
52-wk High
$36.01
52-wk Low
$21.87

Summary

Name Age Since Current Position

William Corcoran

2010 Non-Executive Independent Chairman of the Board

John Tuer

2019 President, Chief Executive Officer, Director

Alan Thomas

76 2016 Chief Financial Officer

James McCartney

2010 Executive Vice President, Secretary, Director

Sandra Rosch

2016 Executive Vice President, Director

Mark Fuller

2014 Lead Independent Director

Duncan Jackman

2010 Independent Director

Patricia Volker

61 2016 Independent Director

Biographies

Name Description

William Corcoran

Mr. William J. Corcoran is the Non-Executive Independent Chairman of the Board of Labrador Iron Ore Royalty Corporation. Mr. Corcoran was Vice Chair of Jarislowsky Fraser Limited, a registered investment counseling firm, from 2001 to 2015. He was Vice Chair of the Ontario Pension Board from 1991 to 2001 and prior to that was a Managing Director of Scotia McLeod, an investment banking firm. He received a BA and a LL.B. from the University of Toronto.

John Tuer

Mr. John F. Tuer is an President, Chief Executive Office rof the company Effective 08 March 2019. Mr. Tuer was appointed President and CEO of LIORC on March 7, 2019. He was Managing Director & Head, Mergers and Acquisitions, Scotiabank, until February 23, 2017. He has over 25 years’ experience in the mergers and acquisitions advisory business. He received a B. Comm. Hons. from Queen’s University and a LL.B. from the University of Toronto.

Alan Thomas

Mr. Alan R. Thomas is the Chief Financial Officer of the Company. Prior to retiring, Mr. Thomas held the position of Chief Financial Officer of ShawCor Ltd., an energy services firm, from 2000 to 2006. He was the Chief Financial Officer of Noranda Inc. from 1987 to 1998. Mr. Thomas is a CPA, CA and holds a B. Comm. from the University of Toronto.

James McCartney

Mr. James C. McCartney is an Executive Vice President, Secretary, Director of the Company. Mr. McCartney is a retired partner of McCarthy T´etrault. He has extensive experience in the mining area. He served in various management roles at McCarthy T´etrault, including Chairman. He received a B.Comm. and a LLB from the University of Toronto, and was called to the bar in Ontario in 1966.

Sandra Rosch

Ms. Sandra Louise Rosch is an Executive Vice President, Director of Labrador Iron Ore Royalty Corporation. Ms. Rosch is an Executive Vice President of LIORC. She also served as President of Stonecrest Capital Inc., an independent Canadian restructuring firm, until December, 2018. She has over 30 years’ experience in financial restructuring, mergers and acquisitions and financing transactions. She was an investment banker with Scotia Capital Inc. from 1994 to 2001. She received a MBA from the University of Western Ontario and a B. Comm. from McMaster University.

Mark Fuller

Mr. Mark J. Fuller is an Lead Independent Director of Labrador Iron Ore Royalty Corporation. Mr. Fuller is President and Chief Executive Officer of Ontario Pension Board, the administrator of the Ontario Public Service Pension Plan. He joined the Ontario Pension Board in 1999. He received a LL.B. from the University of Western Ontario and is called to the bar in Ontario.

Duncan Jackman

Mr. Duncan N. R. Jackman is an Independent Director of Labrador Iron Ore Royalty Corporation. Mr. Jackman is Chair, President and Chief Executive Officer of E-L Financial Corporation Limited, an investment and insurance holding company. He has been a director of E-L Financial Corporation Limited since 1997. He holds a BA from McGill University.

Patricia Volker

Ms. Patricia Mary Volker is an Independent Director of Labrador Iron Ore Royalty Corporation. Ms. Volker retired as Director, Public Accounting, Chartered Professional Accountants of Ontario on December 31, 2015. She served in various capacities in the accounting profession since 1997. Ms. Volker is a CPA, CA, CMA and holds a B.Sc. from the University of Toronto.

Basic Compensation

Name Fiscal Year Total

William Corcoran

91,400

John Tuer

169,238

Alan Thomas

240,465

James McCartney

287,513

Sandra Rosch

240,465

Mark Fuller

116,400

Duncan Jackman

50,400

Patricia Volker

72,800
As Of  31 Dec 2018