John McLernon, Independent Chairman of the Board of Directors, and Chairman of the Compensation and Corporate Governance Committee. Mr. McLernon is Honourary Chairman and Co Founder of the Colliers Macaulay Nicolls Group Inc. Colliers Macaulay Nicolls is the largest partner of Colliers International Commercial Real Estate Services (“Colliers”) a global organization with over 240 offices in 50 countries. He served as Chairman and Chief Executive Officer of Colliers from 1977 to 2002, and as Chairman until December 2004. Mr. McLernon also serves as a director of numerous corporations, income trusts, and theatre and arts organizations, and is Chairman of A&W Revenue Royalties Income Fund.
John McLernon – Independent Chairman of the Board of Directors, and Chairman of the Compensation and Corporate Governance Committee
Christopher C. Woodward – Independent Director and Director of the Audit Committee
John P. Henry – Independent Director and Chairman of the Audit Committee
Heinz Wehner – Independent Director and Director of the Audit Committee
David Holewinski – Independent Director
Michael A. DeGiglio – Executive Director
ManagementMichael A. DeGiglio – President & Chief Executive Officer
Stephen C. Ruffini – Chief Financial Officer