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Trustees and Management
The Trustees of the Fund as at May 29, 2008 were as follows:
|
Name and Position or Office with the Fund
|
Principal Occupation
|
Johnny Ciampi (1)
Trustee
|
Executive Vice President and Chief Financial Officer, Gibralt Capital
Corporation and Partner, Second City Capital Corporation, both private equity
firms
|
Bruce Hodge(1)(2)
Trustee and Chairman of the Board
|
Managing Director, Pender West Capital Partners Inc., a private equity firm
|
Hugh McKinnon(2)(3)
Trustee
|
Director and shareholder of Norscot Investments Ltd., a privately held company
with extensive interests in media and residential/commercial developments in
Washington, Alaska, British Columbia and Alberta.
|
George Paleologou
Trustee and, President and CEO |
President and CEO, PB Operating GP since May, 2008. Formerly President, PB Operating GP from July 2005 to May 2008; President of Premium
Brands Inc. from July 2001 to July 2005; and Chief Executive Officer, Direct Plus
Food Group Ltd. from 2000 to July 2001; and Chief Financial Officer of Premium
Brands Inc. from 1989 to 2000.
|
John Zaplatynsky (1)(2)(3)
Trustee
|
President and Chief Executive Officer of Canada GardenWorks Ltd., an
independently owned and operated retail garden centre company with ten locations
in British Columbia.
|
Notes:
(1) This individual is a member of the Audit Committee.
(2) This individual is a member of the Compensation and Human Resources
Committee.
(3) This individual is a member of the Corporate Governance and Nominating
Committee.
Officers
The officers of the Fund as at May 29, 2008 were as follows:
|
Name
|
Principal Occupation
|
|
George Paleologou
|
President and CEO, PB Operating GP since May, 2008. Formerly President, PB Operating GP from July 2005 to May 2008; President of Premium
Brands Inc. from July 2001 to July 2005; and Chief Executive Officer, Direct Plus
Food Group Ltd. from 2000 to July 2001; and Chief Financial Officer of Premium
Brands Inc. from 1989 to 2000.
|
|
Will Kalutycz
|
Chief Financial Officer, PB Operating GP, since July, 2005. Formerly Chief
Financial Officer of Premium Brands Inc. from 2000 to July 2005.
|
|
Douglas Goss, Q.C.
|
General Counsel and Corporate Secretary, PB operating GP, since July, 2005.
Formerly General Counsel and Corporate Secretary of Premium Brands Inc. from
1999 to July 2005. Mr. Goss was a partner with the law firm of Bryan & Company
from 1988 to 1997 and has served as Counsel to Bryan & Company LLP since 1997.
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