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Van Der Zon, Kimberley 

Ms. Kimberley Van Der Zon is Independent Director of the Company. Ms. Van Der Zon currently leads the Global Board Practice at Egon Zehnder, the global board advisory, executive search and leadership consulting firm, which she joined in 1999 and where she has been a Partner since 2005. Ms. Van Der Zon serves as a trusted advisor to boards and chief executive officers on all facets of strategically maximizing human capital, including talent management, chief executive officer and board succession planning, and governance. Previously, Ms. Van Der Zon served as Vice President Corporate Marketing from 1996-1999 at BMO Financial Group. From 1992-1996, Ms. Van Der Zon served as Senior Brand Marketing Manager and Director New Business Development at Labatt Breweries. Ms. Van Der Zon commenced her career in 1986 at Procter & Gamble in Marketing, where she was ultimately promoted to Senior Brand Manager, responsible for the P&L leadership of a portfolio of iconic brands. Ms. Van Der Zon holds a Master of Business Administration degree from the University of Toronto, and an Honors Bachelor of Business Administration degree from Wilfrid Laurier University.

Basic Compensation

Total Annual Compensation, USD 85,833
Restricted Stock Award, USD 124,996
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 210,829

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --