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India

Loop Industries Inc (LOOP.OQ)

LOOP.OQ on NASDAQ Stock Exchange Global Market

8.47USD
22 Mar 2019
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Summary

Name Age Since Current Position

Daniel Solomita

2015 Chairman of the Board, President and Chief Executive Officer, Treasurer and Secretary

Nelson Gentiletti

57 2019 Chief Financial Officer, Chief Operating Officer

Laurence Sellyn

68 2018 Lead Independent Director

Donald Danks

2015 Director

Shaun Higgins

67 2017 Director

Leslie Murphy

2017 Director

Jay Stubina

55 2016 Director

Sidney Horn

2019 Independent Director

Biographies

Name Description

Daniel Solomita

Mr. Daniel Solomita is President and Chief Executive Officer, Secretary, Treasurer and Chairman of the Board of Directors of Loop Industries Inc. effective June 29, 2015. He has 6 years experience in developing landfill remediation projects for plastics industry and spent 2 years in studying Loop’s tech & marketplace ,leading its development toward commercialization. He completed his degree in Microsoft System Engineering, Concordia Univ , Montreal.

Nelson Gentiletti

Mr. Nelson Gentiletti has been appointed Chief Financial Officer, Chief Operating Officer of the company, Effective January 01, 2019. Mr. Gentiletti has had a successful career as a public company COO and CFO spanning over 30 years. Most recently, he was Chief Financial and Development Officer of Transcontinental Inc. (TSX: TCL.A TCL.B) where he played a leading role in the company's transformation into flexible packaging.

Laurence Sellyn

Mr. Laurence G. Sellyn is Lead Independent Director of the Company. Mr. Sellyn is an experienced corporate director and business advisor. Mr. Sellyn previously had a successful career in senior executive leadership positions with public companies spanning over 35 years. From 1999 until late in 2015, Mr. Sellyn was Executive Vice President, Chief Financial and Administrative Officer of Gildan Activewear Inc. (TSX and NYSE:GIL). During his tenure he played an important strategic role in Gildan’s growth and development as it became a large capitalization public company respected for its corporate governance and corporate social responsibility practices and created significant value for its shareholders. Mr. Sellyn serves on the Board of Directors of Cascades Inc. (TSX: CAS) where he chairs the Corporate Governance Committee and serves on the Audit and Finance Committee.

Donald Danks

Mr. Donald Danks is Director of Loop Industries Inc. effective June 29, 2015. He has 30 years experience as public company President and/or CEO. He has grown start ups to more than $200 million in revenues. He also has raised more that $200 million in start up equity capital. He has extensive experience gaining analyst research and building institutional ownership. He is a Graduate of UCLA in 1979.

Shaun Higgins

Mr. Shaun B. Higgins is Director of the company. He is a former President of Coca Cola Enterprises Europe, brings extensive experience and will be instrumental in helping Loop Industries navigate its continued growth. Mr. Higgins has thirty years of global experience in the beverage industry, and five years experience in public accounting. He served in a number of senior level positions in the Coca Cola system before becoming President of Coca Cola Enterprises Europe, including, President and COO of Coca Cola Canada, Chief Strategist and Planning Officer, and Chief Financial Officer of Coca Cola Enterprises. Mr. Higgins currently sits on a number of other public and private company boards, serves as an executive coach to senior corporate leaders and is a beverage industry consultant. He received a BBA degree in Public Accounting from Pace University, and is a Certified Public Accountant and Fellow of the National Association of Corporate Directors.

Leslie Murphy

Jay Stubina

Mr. Jay Stubina serves as Director of the Company. In 1998, Mr. Stubina, co-founded Continent8 Technologies in 1998, where he is currently responsible for company operations and sales. Continent8 Technologies operates data centers in Europe, North America and Asia. In 1985, Mr. Stubina obtained a Bachelor of Commerce degree, with a major in Accountancy, from Concordia University, of Montreal, Canada. In 1987, Mr. Stubina obtained a Chartered Accountant certificate from McGill University, and maintains a Chartered Professional Accountant license in Canada. Mr. Stubina’s knowledge of and experience in finance, technology implementation in businesses and data management led to our conclusion that he should serve as a director in light of our business and structure.

Sidney Horn

Mr. Sidney M. Horn is Loop Industries of the Company. Mr. Horn is a senior counsel in the law firm of Stikeman Elliot LLP.

Basic Compensation