People: Cott Corp (BCB.TO)

BCB.TO on Toronto Stock Exchange

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Halperin, Stephen 

Mr. Stephen H. Halperin is an Independent Director of the Company. He is counsel at the law firm of Goodmans LLP. He was a partner with Goodmans from 1987 until his retirement from the partnership at the end of 2017. He also serves as a director of Gluskin Sheff + Associates, Inc., a Toronto Stock Exchange listed wealth management company and is a member of the Board of Governors of McGill University and the audit committee of that board. Mr. Halperin served on the board of trustees of KCP Income Fund, a custom manufacturer of national brand and retailer brand consumer products and has served on the boards of five other publicly listed issuers. He has served on Cott’s board since 1992. The board nominated Mr. Halperin to be a director because he is an expert in Canadian corporate law, with over 30 years of experience counseling boards and senior management regarding corporate governance, compliance, disclosure, international business conduct, capital markets, corporate strategy and other relevant issues. Mr. Halperin is a Canadian resident.

Basic Compensation

Total Annual Compensation, USD 97,016
Restricted Stock Award, USD 119,000
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 216,016

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Jerry Fowden


Steven Kitching


Thomas Harrington


Jay Wells


Ron Hinson


Jason Ausher

As Of  29 Dec 2018