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Toromont Industries Ltd (TIH.TO)

TIH.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Robert Ogilvie

73 2013 Non-Executive Independent Chairman of the Board

Scott Medhurst

56 2012 President, Chief Executive Officer, Director

Paul Jewer

2011 Executive Vice President, Chief Financial Officer

Randall Casson

2012 President - Construction Industries/Battlefield Equipment Rentals

David Malinauskas

2018 President - CIMCO Refrigeration

Jennifer Cochrane

2013 Vice President - Finance

Michael Cuddy

Vice President, Chief Information Officer

Lynn Korbak

2017 General Counsel, Corporate Secretary

Jeffrey Chisholm

70 2018 Lead Independent Director

Peter Blake

57 2019 Independent Director

Cathryn Cranston

59 2013 Independent Director

Robert Franklin

72 1994 Independent Director

James Gill

69 2015 Independent Director

Wayne Hill

73 2008 Independent Director

Sharon Hodgson

53 2019 Independent Director

Katherine Rethy

63 2013 Independent Director

Richard Roy

63 2018 Independent Director

Biographies

Name Description

Robert Ogilvie

Mr. Robert M. Ogilvie serves as Non-Executive Independent Chairman of the Board of the Board of Toromont Industries Ltd. Mr. Ogilvie has had a 33-year career with Toromont, and has been Non-executive Chair of the Board since April 1, 2013. Before that he was an Executive Chair (2012 to 2013), Chair and Chief Executive Officer (2006 to 2012), Non-executive Chair (2005 to 2006), Executive Chair (2002 to 2005), Chair and Chief Executive Officer (1997 to 2002), Chair, President and Chief Executive Officer (1987 to 1997), President (1985 to 1987). Mr. Ogilvie holds a B.Comm. degree from Mount Allison University.

Scott Medhurst

Mr. Scott J. Medhurst serves as President, Chief Executive Officer, Director of Toromont Industries Ltd. Mr. Medhurst joined Toromont in 1988 as a Management Trainee, and has held increasingly senior positions since then. He was appointed President, Toromont Cat in 2004, and President and Chief Executive Officer in 2012. He is a member of the World Presidents Organization (WPO). He holds B.Sc. (Forestry Engineering) (University of Toronto).

Paul Jewer

Randall Casson

David Malinauskas

Mr. David A. Malinauskas serves as President - CIMCO Refrigeration of the Company.

Jennifer Cochrane

Ms. Jennifer J. Cochrane is Vice President - Finance of Toromont Industries Ltd. Prior to this, Ms. Cochrane was Director of Finance, Toromont Industries Ltd.

Michael Cuddy

Mr. Michael P. Cuddy is Vice President, Chief Information Officer of Toromont Industries Ltd. Mr. Cuddy was General Manager, Information Technology and Chief Information Officer of Toromont for at least the five years prior to August, 2004.

Lynn Korbak

Ms. Lynn M. Korbak serves as General Counsel, Corporate Secretary of the Company. Ms. Korbak who was the General Counsel at Toyota Canada Inc. and before that was the General Counsel, Chief Risk Officer and Corporate Secretary at Morneau Sheppell Inc.

Jeffrey Chisholm

Mr. Jeffrey S. Chisholm is Lead Independent Director of Toromont Industries Ltd. Mr. Chisholm has had a 30-year career in financial services. He was Vice Chair, Electronic Financial Services, and Vice Chair (Personal Commercial Client Group), Bank of Montreal from 1997 until his retirement in 2001. Before that, he held progressively senior positions at Bank of Montreal, including 23 years at Harris Bank in the U.S. he holds B.Sc., B.A. (Georgetown University).

Peter Blake

Mr. Peter James Blake is an Independent Director of the Company. Mr. Blake, FCPA, FCA, is a business leader with more than 30 years of experience. He spent 23 years at Ritchie Bros. Auctioneers Inc., serving as Chief Executive Officer from 2004 to 2014 and Chief Financial Officer from 1997 to 2004. From 2014 to 2018 he was the Chief Executive Officer of WesternOne, Inc. he holds B.Comm. (University of Alberta).

Cathryn Cranston

Ms. Cathryn E. Cranston serves as Independent Director of Toromont Industries Ltd. Ms. Cranston has had a 32-year career in financial services. She was Senior Vice President and Treasurer at the Bank of Montreal from 2009 until her retirement in 2017. Before that, she held progressively senior positions at Bank of Montreal, including roles in corporate banking, capital markets, risk management, asset management, finance, financial strategy and treasury. She holds M.B.A., B.Comm. (Hons.) (University of Manitoba) Director Education Program, Institute of Corporate Directors.

Robert Franklin

Mr. Robert M. (Rob) Franklin serves as Independent Director of Toromont Industries Ltd. Mr. Franklin has 35 years of experience as an executive and corporate director. He is President, Signalta Capital Corporation, a private investment firm he founded in 2006, and was Chairman of Placer Dome Inc. from 1993 to 2006. He holds B.A. (Business Administration) (Hillsdale College, Michigan).

James Gill

Dr. James W. (Jim) Gill serves as Independent Director of the Company. Mr. Gill has had a 43-year career in the mining business. He founded Aur Resources Inc. in 1987 and served as President and Chief Executive Officer until 2007. A geologist by training, he has experience with exploration, feasibility studies, mine development and operations, metal marketing and sales, management of public corporations, and equity and debt financing for mining projects. He earned Ph.D. (Economic Geology) (Carleton University), M.Sc. (Geology) (McGill University) and Director Education Program, Institute of Corporate Directors.

Wayne Hill

Mr. Wayne S. Hill serves as Independent Director of Toromont Industries Ltd. Mr. Hill has had a 40-year career in finance, accounting and general management with Canadian public corporations. He was Toromont’s Executive Vice President from 2006 to 2008 and Chief Financial Officer from 1985 to 2005. Before that, he held a number of financial management positions with Canadian public companies, as well as spending ten years at a public accounting firm. he is a B.Comm. Graduate (Hons) (Queen’s University) and CPA, CA (retired).

Sharon Hodgson

Ms. Sharon L. Hodgson is an Independent Director of the Company. Ms. Hodgson has had a 30 year career in professional services business worldwide with IBM Business Consulting, PwC and Andersen Consulting. She held progressively more senior positions in IBM’s Global Services group from 2001 to 2018, and served as the Global Consulting Leader, Cognitive, Watson and Advanced Analytics and GBS from 2017-2018. She holds M.B.A. (Wharton School of Business, University of Pennsylvania) B.Comm. (University of Manitoba).

Katherine Rethy

Ms. Katherine A. Rethy serves as Independent Director of Toromont Industries Ltd. Ms. Rethy is experienced in procurement, risk management, supply chain, insurance information systems and facilities. From 1996 until 2006 Ms. Rethy was an Executive with the Noranda/Falconbridge organization where she was Senior Vice President, Global Services, with responsibility for information systems, strategic sourcing, logistics, insurance, enterprise risk and facilities. Prior to Noranda/Falconbridge, she had various executive roles at DuPont Canada Inc. Mrs. Rethy holds a J.D. from the University of Windsor, a B.Sc. from the University of Toronto, an M.B.A. from York University, and an M.A. from Lancaster University in the U.K. Mrs. Rethy has also completed the Director Education Program from the Institute of Corporate Directors.

Richard Roy

Mr. Richard G. Roy is Independent Director of the Company. Mr. Roy, FCPA, FCA, has more than 35 years of experience in accounting, finance, distribution, mergers and acquisitions. He joined Uni-Select Inc., an automotive parts distributor, in 1999 and was Vice President, Administration and Chief Financial Officer until 2007. He was appointed Vice President and Chief Operating Officer in 2007, and became President and Chief Executive Officer in 2008 until he retired in 2015. He holds B.A.A. (École des Hautes Études Commerciales).

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