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Leon's Furniture Ltd (LNF.TO)

LNF.TO on Toronto Stock Exchange

13.34CAD
30 Jun 2020
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Summary

Name Age Since Current Position

Mark Leon

67 2005 Chairman of the Board

Edward Leon

62 2018 President, Chief Executive Officer, Director

Terrence Leon

68 2018 Vice Chairman of the Board

Constantine Pefanis

2018 Chief Financial Officer

Dave Freeman

2016 President - The Brick Ltd

Peter Eby

80 1977 Independent Director

Frank Gagliano

70 2008 Independent Director

Alan Lenczner

76 1992 Independent Director

Joseph Leon

59 2013 Independent Director

Mary Leon

64 2004 Independent Director

Jonathan Ross

IR Contact Officer

Biographies

Name Description

Mark Leon

Mr. Mark Joseph Leon is the Chairman of the Board of Leon's Furniture Ltd. He has held since 2005. Mr. Mark Leon previously held the position of Chief Executive Officer from 1993 until 2005. Prior to this, he was President (1989 to 2002). Mr. Mark Leon does not hold any other corporate directorships.

Edward Leon

Mr. Edward Florian Leon is President, Chief Executive Officer, Director of Leon's Furniture Ltd. He is the is the President and Chief Executive Officer of the Corporation since October 2018. Prior to this he was President and Chief Operating Officer (June 2015 to September 2018), Vice President of Merchandising (May 2002 to June 2015) and was also Director of Merchandising (May 1997 to May 2002). Mr. Edward Leon does not hold any other corporate directorships.

Terrence Leon

Mr. Terrence Thomas Leon (Terry) is Vice Chairman of the Board of Leon's Furniture Ltd. Prior to this, he served as Chief Executive Officer (June 2015 to September 2018), President and Chief Executive Officer (May 2005 to June 2015), President and Chief Operating Officer (May 2002 to May 2005) and Vice-President and Chief Financial Officer (1989 to May 2002). He is a member of the Law Society of Ontario. Mr. Terry Leon is also the Chairman of the Board of Directors of Humber River Hospital.

Constantine Pefanis

Ms. Constantine Pefanis (Costa) is the Chief Financial Officer of the Company. She is Director of Finance, Audit and IT from June 2016 to December 2017; Director of Finance from December 2015 to June 2016; Corporate Finance Manager from May 2005 to December 2015.

Dave Freeman

Peter Eby

Mr. Peter B. M. Eby is Independent Director of Leon's Furniture Ltd. He is a retired Vice Chairman of Nesbitt Burns Inc. and a retired Director of Nesbitt Burns Inc., George Weston Limited, and TD Asset Management U.S.A. Funds Inc. He is the Chair of the Audit Committee.

Frank Gagliano

Mr. Frank Gagliano is Independent Director of Leon's Furniture Ltd. He is a corporate director. He is the Vice Chairman of St. Joseph Communications. Mr. Gagliano is also a director of Trans Global Insurance Company and Trans Global Life Insurance Company. He is a past Board Member of the RCMP Foundation and is a founding Director of CORE, the Center of Outsourcing Research and Education. Mr. Gagliano is also a board member of Catholic Charities of the Archdiocese of Toronto.

Alan Lenczner

Mr. Alan John Lenczner is Independent Director of Leon's Furniture Ltd. He is a corporate director. He is a founding partner in the law firm of Lenczner Slaght Royce Smith Griffin. Mr. Lenczner also sits on the Board and Audit Committee for Hudbay Minerals Inc. and is a former Commissioner of the Ontario Securities Commission. He is the Chair of Leon’s Compensation Committee.

Joseph Leon

Mr. Joseph Michael Leon II is Independent Director of Leon's Furniture Ltd. He was employed by Leon’s Furniture Limited from 1980 until his retirement in 2008. His most recent position was as an Area Supervisor. Mr. Joseph Leon does not hold any other corporate directorships.

Mary Leon

Ms. Mary Ann Leon CPA, CA, CD.D, is Independent Director of Leon's Furniture Ltd. She is an accounting and financial services professional as well as a corporate director. She provides financial advisory and reporting services to a number of clients. Ms. Leon is also a director of Trans Global Insurance Company and Trans Global Life Insurance Company, as well as a member of the Collegium of the University of St. Michael's College. She is a former director of Sun Life Financial Trust Inc. and several non-profit organizations.

Jonathan Ross

Basic Compensation

Name Fiscal Year Total

Mark Leon

344,212

Edward Leon

2,232,750

Terrence Leon

2,007,040

Constantine Pefanis

720,756

Dave Freeman

934,177

Peter Eby

--

Frank Gagliano

--

Alan Lenczner

--

Joseph Leon

--

Mary Leon

--

Jonathan Ross

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As Of  31 Dec 2018