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Labrador Iron Ore Royalty Corp (LIF.TO)

LIF.TO on Toronto Stock Exchange

31.16CAD
4 Dec 2020
Change (% chg)

$0.18 (+0.58%)
Prev Close
$30.98
Open
$31.05
Day's High
$31.65
Day's Low
$31.05
Volume
291,595
Avg. Vol
153,981
52-wk High
$31.65
52-wk Low
$13.25

Summary

Name Age Since Current Position

William McNeil

2019 Chairman of the Board

John Tuer

2019 President, Chief Executive Officer, Director

Alan Thomas

77 2016 Chief Financial Officer

Sandra Rosch

2016 Executive Vice President, Director

James McCartney

2018 Executive Vice President

Robert Hansen

Secretary

Mark Fuller

2014 Lead Independent Director

William Corcoran

2018 Independent Director

Douglas McCutcheon

2020 Independent Director

Dorothea Mell

2020 Independent Director

Patricia Volker

62 2016 Independent Director

Biographies

Name Description

William McNeil

Mr. William Hugh McNeil serves as Chairman of the Board of the Company. Mr. McNeil served as President and CEO of LIORC from September 1, 2016 to March 7, 2019. 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.

John Tuer

Mr. John F. Tuer serves as President, Chief Executive Officer, Director of the Company. 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 serves as 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.

Sandra Rosch

Ms. Sandra Louise Rosch serves as Executive Vice President, Director of the Company. 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.

James McCartney

Mr. James C. McCartney serves as Executive Vice President 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.

Robert Hansen

Mark Fuller

Mr. Mark J. Fuller serves as Lead Independent Director of the Company. 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.

William Corcoran

Mr. William J. Corcoran serves as Independent Director of the Company. 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.

Douglas McCutcheon

Mr. Douglas F. McCutcheon serves as Independent Director of the Company. Mr. McCutcheon is President of Longview Asset Management Ltd, a financial advisory and investment management firm. He has over 25 years’ experience in investment banking advising companies around the world on raising capital and mergers and acquisitions. He has a B. Comm. Hons from Queen’s University.

Dorothea Mell

Ms. Dorothea E. Mell serves as Independent Director of the Company. Ms. Mell has over 25 years’ experience in the investment industry. Most recently she was Managing Director and Portfolio Manager at Gluskin Sheff, a private wealth management firm, where she was responsible for high yield investments. She has a B.A. (Economics) and an MBA from McMaster University and is a Chartered Financial Analyst.

Patricia Volker

Ms. Patricia Mary Volker serves as Independent Director of the Company. Ms. Volker is a corporate Director who retired in 2015, after 17 years at the Chartered Professional Accountants of Ontario. Ms. Volker served in various capacities in the accounting profession and her career includes 30+ years of advisory, public accounting, banking and regulatory expertise. She is a CPA, CA, CMA, ICD.D and hold a B.Sc. from the University of Toronto.

Basic Compensation

Name Fiscal Year Total

William McNeil

171,612

John Tuer

336,476

Alan Thomas

213,900

Sandra Rosch

213,900

James McCartney

255,750

Robert Hansen

--

Mark Fuller

95,519

William Corcoran

70,777

Douglas McCutcheon

--

Dorothea Mell

--

Patricia Volker

77,700
As Of  31 Dec 2019