Board of Directors

Michael D. Harris: Chairman

Mr. Harris is a senior business adviser at Cassels Brock & Blackwell LLP and acts as a consultant and advisor to several Canadian companies. Prior to joining Cassels Brock & Blackwell LLP, Mr. Harris was the Premier of Ontario from 1995 to 2002. Mr. Harris also serves on the boards of several public companies including Magna International Inc. (Lead Director and Chairman of the Corporate Governance and Compensation Committee), Chartwell Seniors Housing REIT (Chairman of the Board of Trustees and member of the Compensation, Governance and Nominating Committee), Canaccord Capital Inc. (Chairman of the Corporate Governance and Compensation Committee), and FirstService Corporation (Member of the Compensation Committee).

Tony P. Busseri

Tony P. Busseri is a principal of Growth Equity Partners, an advisory services firm and private equity fund. His focus is supporting companies in the sourcing of growth capital, the execution of mergers and acquisitions, and in capital markets management. Previously, Mr. Busseri served as a member of the board of directors, President and Chief Executive Officer of EnGlobe Corp. from 2004 to 2008, and as Chairman of the board of directors, President and Chief Executive Officer of Waste Services Inc. from 1997 to 2000. Mr. Busseri currently serves on the board of directors of Augen Capital Corp. (Chairman of the Audit Committee). Mr. Busseri is a graduate of the honours business administration program at the Richard Ivey School of Business at the University of Western Ontario and holds a Certified Management Accountant designation.

Peter Chodos: Chair of Compensation Committee

Peter Chodos is currently the Executive Vice President & Chief Operating Officer of OreReserve Asset Management Inc., a subsidiary of Integrated Asset Management Corp. (“IAM”). Mr. Chodos has over 30 years experience in financial management and corporate finance with Wood Gundy, Loewen, Ondaatje, McCutcheon and BZW Canada. He has lead re-structuring deals, mergers and acquisitions and structured financings for a wide range of private and public companies in Canada, the United States and the United Kingdom. Mr. Chodos was one of the founders of Lawrence Asset Management Inc. in late 2001 and left the firm to co-found Mt. Auburn Capital Corp. in 2004. Mr. Chodos received his Masters of Business Administration from Harvard University and a Bachelor of Commerce from McGill University. Mr. Chodos is a Chartered Accountant and a Chartered Business Valuator.

Michael F. Doolan: Chair of Audit Committee

Michael F. Doolan was appointed Executive Vice President, Finance and Chief Financial Officer of Neo Materials Inc. on September 1, 2005. Mr. Doolan was previously Senior Vice President and Chief Financial Officer of Falconbridge Limited of Toronto since 2002 prior to their merger with Noranda Inc. Mr. Doolan has over 25 years experience in all aspects of financial management with specific expertise in international mergers and acquisitions, offshore financing structures and international treasury management acquired in a Canadian-based multinational environment.

K. Andrew White

K. Andrew White founded Route1 Inc., and was the Chief Executive Officer until 2009, since its reverse takeover in October 2004. Mr. White brings over 15 years entrepreneurial business experience in technology, specializing in design and product integration, while addressing business needs with technology. Mr. White founded three businesses in security applications and networking since 1995. Previously, he was the Manager of Information Systems at Delrina which was acquired by Symantec. Mr. White also established a Software Testing Facility for the Ontario Research Foundation. Mr. White is a frequent public and keynote speaker and has bylined articles for several industry-leading publications.

 

Home | Company | News | Contact Us | Governance | Privacy | Terms of Use
Copyright © 2010 Route1 Inc. | All rights reserved