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Labrador Iron Ore Royalty Corp (LIF.TO)

LIF.TO on Toronto Stock Exchange

28.71CAD
10:41pm IST
Change (% chg)

$-0.84 (-2.84%)
Prev Close
$29.55
Open
$29.49
Day's High
$29.52
Day's Low
$28.58
Volume
89,064
Avg. Vol
250,492
52-wk High
$33.81
52-wk Low
$20.44

Summary

Name Age Since Current Position

William Corcoran

2010 Non-Executive Independent Chairman of the Board

William McNeil

2016 President, Chief Executive Officer, Director

Alan Thomas

75 2016 Chief Financial Officer

James McCartney

2010 Executive Vice President, Secretary, Director

Sandra Rosch

2016 Executive Vice President, Director

Mark Fuller

2014 Independent Director

Duncan Jackman

51 2010 Independent Director

John Tuer

2017 Independent Director

Patricia Volker

2016 Independent Director
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Biographies

Name Description

William Corcoran

Mr. William J. Corcoran is the Non-Executive Independent Chairman of the Board of Labrador Iron Ore Royalty Corporation. He was Vice Chairman of Jarislowsky Fraser Limited, a registered investment counseling firm, from 2001 to 2015. He was Vice Chairman 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 LLB from the University of Toronto.

William McNeil

Mr. William Hugh McNeil is the President, Chief Executive Officer, Director of the Company. Mr. McNeil became President and CEO of LIORC on September 1, 2016. He was a Managing Director and Senior Mining Engineer of The Bank of Nova Scotia from 1995 to 2016. Mr. McNeil holds a MBA from the University of Western Ontario and a B.Sc. from Queen’s University.

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 President of Stonecrest Capital Inc., an independent Canadian restructuring firm. She has 33 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 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 LLB from the University of Western Ontario in 1983 and was called to the bar in Ontario in 1985.

Duncan Jackman

Mr. Duncan N. R. Jackman is an Independent Director of Labrador Iron Ore Royalty Corporation. Mr. Jackman is Chairman, 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. Mr. Jackman holds a BA from McGill University.

John Tuer

Mr. John F. Tuer is an Independent Director of the Company. Mr. Tuer is an experienced investment banker and lawyer. He has over 20 years experience in the securities industry and is highly regarded in the merger and acquisition advisory business. His knowledge and experience will complement those of the other members of the board.

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. Ms. Volker 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

83,000

William McNeil

341,000

Alan Thomas

201,500

James McCartney

240,250

Sandra Rosch

201,500

Mark Fuller

108,000

Duncan Jackman

48,000

John Tuer

1,371

Patricia Volker

68,000
As Of  31 Dec 2017

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