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Pizza Pizza Royalty Corp (PZA.TO)

PZA.TO on Toronto Stock Exchange

9.20CAD
2:29am IST
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Summary

Name Age Since Current Position

Jay Swartz

2018 Independent Chairman of the Board

Paul Goddard

2010 President, Chief Executive Officer, Director

Curtis Feltner

2015 Chief Financial Officer, Senior Vice President - Finance, Director

Neil Lester

2019 Independent Director

Edward Nash

2016 Independent Director

Michelle Savoy

60 2015 Independent Director

Kathryn Welsh

2016 Independent Director

Christine D'Sylva

2019 Vice President, Finance & Investor Relations

Biographies

Name Description

Jay Swartz

Mr. Jay A. Swartz serves as Independent Chairman of the Board of the Company. Jay Swartz is counsel at Davies Ward Phillips & Vineberg LLP, where he has practiced since 1975. He has diverse commercial practice with particular emphasis on banking, debt financings, financial product development, structured finance, corporate restructuring, private equity funds and private company acquisitions. He is currently a director of Industrial & Commercial Bank of China (Canada), has served on a number of public and not-for-profit boards and was called to the Ontario Bar in 1975. Prior to that he completed his LLB at Osgoode Hall Law School and his BA at York University.

Paul Goddard

Mr. Paul Goddard serves as President, Chief Executive Officer, Director of the Company. Mr. Goddard joined PPL in 2009 as Vice President, Enterprise Development before being appointed Chief Executive Officer in 2010. Prior to joining PPL in 2009, he was Senior Vice President of Sales and Marketing for Energy Savings Income Fund (now Just Energy) from 2007 to 2008, and was Vice President of Wholesale Energy Group from 2006 to 2007. Mr. Goddard holds a P.Eng designation, a BSc (Honours) in mechanical engineering from Queen’s University, and an MBA from London Business School, United Kingdom.

Curtis Feltner

Mr. Curtis Feltner serves as Chief Financial Officer, Senior Vice President - Finance, Director of the Company. Mr. Feltner became a certified public accountant in 1983, joining PPL as the Controller in 1993. He was promoted to Chief Financial Officer in 1999 and Senior Vice President, Finance in 2016. Prior to joining the Company, he worked in a financial capacity in the real estate industry for ten years. Mr. Feltner holds a BSc degree from Indiana University.

Neil Lester

Mr. Neil Lester serves as Independent Director of the Company. Neil was Managing Director and founder of FirstOak Hospitality Consulting Inc., working with domestic and international clients on strategy and business development projects in both the restaurant and franchise industries since 2009. Previous to his consulting role, he was SVP and General Manager for Wendy’s Restaurants of Canada and has held senior positions in a number of international restaurant and retail brands over the past 35 years. Mr. Lester has been a board director of multiple not-for-profit organizations and a past director of Restaurants Canada. He has an Honours B. Comm. from the University of Guelph.

Edward Nash

Mr. Edward Nash serves as Independent Director of the Company. Edward Nash is Managing Director of Nash & Company Capital Managers, an administrator of private investments. Prior to founding Nash & Company Capital Managers in 2013, Mr. Nash worked for 25 years in banking and consulting in North and South America and Europe. He served on the wholesale and retail bank management committees at CIBC where he ran the mergers and acquisitions and merchant banking businesses as well as corporate development. Mr. Nash is presently a director of Computershare Trust Company of Canada, chairing its risk and audit committee, and has served on a number of corporate and not-for-profit boards. He holds an MBA from The Wharton School, an MA from the University of Pennsylvania and a B.Comm. from Queen’s University and is designated a CPA, CMA.

Michelle Savoy

Ms. Michelle R. Savoy serves as Independent Director of the Company. Michelle Savoy is a corporate director with over 25 years of experience in the financial services industry including investment management and capital markets. She currently serves as a director of Laurentian Bank of Canada and NAV CANADA. Her early experience includes more than a decade with CIBC World Markets where she ultimately was Managing Director, Global Head of Fixed Income Sales. She then led numerous senior executive positions with The Capital Group of Companies, a global investment management organization, including President of Capital Guardian Canada, when she retired in 2011. She earned a BBA from the University of Ottawa and is a graduate of the Institute of Corporate Directors education program and is an Institute Certified Director.

Kathryn Welsh

Ms. Kathryn A. Welsh serves as Independent Director of the Company. Kathy Welsh was an independent consultant. Prior to forming her consulting practice in 2004, she held a number of senior financial positions, including Chief Financial Officer for Radian Communication Services Corporation, Simvest Solutions, The Second Cup, and Canada Bread. She began her business career as a senior accountant with KPMG LLP, subsequently holding management positions at Holt Reinhart & Winston of Canada Limited, Innopac Inc. and Maple Leaf Foods Inc. Ms. Welsh has served on a number of public and private company boards, and is currently a director and the chair of the Audit Committee for The Caldwell Partners International Inc. Ms. Welsh completed her B.Comm. (Honours – Gold Medalist) at Queen’s University in 1980 and earned her CPA designation in 1982; in 2008 she became an Institute Certified Director, Institute of Corporate Directors.

Christine D'Sylva

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