Edition:
India

Norbord Inc (OSB.TO)

OSB.TO on Toronto Stock Exchange

53.26CAD
1:55am IST
Change (% chg)

$0.07 (+0.13%)
Prev Close
$53.19
Open
$52.97
Day's High
$53.41
Day's Low
$52.54
Volume
191,927
Avg. Vol
353,810
52-wk High
$54.59
52-wk Low
$38.00

Summary

Name Age Since Current Position

J. Peter Gordon

57 2015 Non-Independent Chairman of the Board

Peter Wijnbergen

55 2014 President, Chief Executive Officer, Non-Independent Director

Robin Lampard

2017 Chief Financial Officer, Senior Vice President

Bruce Alexander

2017 Senior Vice President - Sales, Marketing and Logistics

Nigel Banks

2010 Senior Vice President - Corporate Services

Kevin Burke

2018 Senior Vice President, North American Operations

Elaine Toomey

Assistant Corporate Secretary

Paul Houston

68 2015 Lead Independent Director

Jack Cockwell

77 1987 Non-Independent Director

Denis Turcotte

56 2012 Non-Independent Director

Pierre Dupuis

73 1995 Independent Director

Paul Gagne

71 2015 Independent Director

Biographies

Name Description

J. Peter Gordon

Mr. J. Peter Gordon is Non-Independent Chairman of the Board of Norbord Inc. Mr. Gordon is a Managing Partner of Brookfield, where he is a senior manager with Brookfield Business Partners L.P. He has over 25 years of industrial experience, principally in the mining and forest products industries, having held a number of senior management positions in the Brookfield portfolio companies.

Peter Wijnbergen

Mr. Peter C. Wijnbergen is the President, Chief Executive Officer, Non-Independent Director of Norbord Inc. Mr. Wijnbergen was appointed President and Chief Executive Officer of the Company in 2014. He served as Senior Vice President and Chief Operating Officer from September 2010 to December 2013 and prior thereto held senior leadership positions in operations, strategic planning and sales, marketing and logistics.

Robin Lampard

Ms. Robin E. Lampard is Chief Financial Officer, Senior Vice President of Norbord Inc. Ms. Lampard was appointed Senior Vice President and Chief Financial Officer in February 2008 after being Vice President, Treasurer since 2002. Prior thereto, she held a number of progressively senior finance positions.

Bruce Alexander

Mr. Bruce L. Alexander serves as Senior Vice President - Sales, Marketing and Logistics of the Company. Mr. Alexander joined the Company on May 1, 2017 as Senior Vice President, Business Development. In October 2017, Mr. Alexander became Senior Vice President, Sales, Marketing and Logistics.

Nigel Banks

Mr. Nigel A. Banks is Senior Vice President - Corporate Services of Norbord Inc. Prior to his appointment with the Company, Mr. Banks was Vice President, Human Resources of LifeLabs BC LP from February 2001 to August 2010.

Kevin Burke

Mr. Kevin J. Burke serves as Senior Vice President, North American Operations of the Company. Mr. Burke joined Norbord in 2001 in Cowie, Scotland, where he was later appointed General Manager of the mill. In 2010, he returned to the US and was appointed Regional General Manager, overseeing the Joanna, South Carolina and Huguley, Alabama mills. In 2012, he was promoted to Vice President, Operations – South, where he was responsible for the Company’s southern US operations. Mr. Burke was promoted to his current position in February 2018 and is responsible for all North American mills.

Elaine Toomey

Paul Houston

Mr. Paul A. Houston is Lead Independent Director of Norbord Inc. Mr. Houston is a retired executive who has served on a number of boards in Canada and the US, most recently with Ainsworth Lumber Co. Ltd. as Lead Director from 2009 to March 2015. Mr. Houston has been Lead Director of the Company since May 2015. He has over 12 years of CEO experience in a variety of industries, most recently serving as President and Chief Executive Officer of the Alderwoods Group, a $1.2 billion US company. He has also operated businesses in Canada, US and Europe.

Jack Cockwell

Mr. Jack L. Cockwell, CA, is a Non-Independent Director of Norbord Inc. Mr. Cockwell is a Director of Brookfield, a global asset manager. Mr. Cockwell was Group Chair of Brookfield from June 2002 to June 2016 and was President and Chief Executive Officer of Brookfield from 1991 to 2002. In January 2016, Mr. Cockwell was named to the Order of Canada for his civic engagement in the areas of education, conservation and history.

Denis Turcotte

Mr. Denis Andre Turcotte is Non-Independent Director of Norbord Inc. Mr. Turcotte is a Managing Partner at Brookfield Capital Partners. Mr. Turcotte was President and Chief Executive Officer of North Channel Management and North Channel Capital Partners, both consulting, private investment and management companies from April 2008 through August 2017. Mr. Turcotte was President and Chief Executive Officer and a Director of Algoma Steel Inc. (Algoma), an integrated flat products steel company, from 2002 through 2008 and was named CEO of the year by Canadian Business magazine in 2006. Prior to joining Algoma, he was President of the Paper Group and Executive Vice President of Corporate Development and Strategy of Tembec Inc., a forest products company, from 1999 to 2002.

Pierre Dupuis

Mr. Pierre Dupuis serves as Independent Director of Norbord Inc. Mr. Dupuis is a Corporate Director. From 1999 to 2005, Mr. Dupuis was Vice President and Chief Operating Officer of Dorel Industries Inc., a global consumer products company. Prior to his appointment at Dorel, Mr. Dupuis was President and Chief Operating Officer of Transcontinental Inc., a Canadian printing and publishing company.

Paul Gagne

Mr. Paul E. Gagne, CPA, CA, is Independent Director of Norbord Inc. Mr. Gagné, a retired executive, has extensive experience in the natural resource sector and is a Chartered Accountant. Mr. Gagné has several years of executive experience in the forest products industry including as President and Chief Executive Officer of Avenor Inc. (now Resolute Forest Products) and strategy consultant to Kruger Inc., a privately held producer of paper and tissue.

Basic Compensation

Name Fiscal Year Total

J. Peter Gordon

170,000

Peter Wijnbergen

2,208,830

Robin Lampard

1,253,860

Bruce Alexander

--

Nigel Banks

--

Kevin Burke

891,375

Elaine Toomey

--

Paul Houston

120,000

Jack Cockwell

115,000

Denis Turcotte

115,000

Pierre Dupuis

125,000

Paul Gagne

105,000
As Of  31 Dec 2017