PFb Board of Directors  C. Alan Smith Photo

C. ALAN SMITH

EXECUTIVE CHAIRMAN

Mr. Smith is a graduate of the University of Alberta with a Bachelor of Commerce and is a member of Chartered Professional Accountants of Canada with the designation CPA CA. He was appointed Chairman of the Board and Chief Executive Officer of PFB Corporation in January, 1993. On March 8, 2018 it was announced that Mr. Smith became Executive Chairman of the Board of Directors of PFB Corporation as part of a planned realignment of executive responsibilities within the Corporation. Since 1981 Mr. Smith has served as a director of many stock exchange listed companies through his role with Aeonian Capital Corporation, an affiliate of PFB. Mr. Smith is a member of the World Presidents Organization.


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PFb Board of Directors Bruce Carruthers Photo

BRUCE M. CARRUTHERS

CHIEF OPERATING OFFICER

Mr. Carruthers graduated from the Southern Alberta Institute of Technology with a diploma in Business Administration in 1971. Immediately after completing his diploma he joined Plasti-Fab Ltd. His first appointment with Plasti-Fab was Plant Manager and Sales Representative. During his long career with the company spanning over 46 years, Mr. Carruthers has held progressively senior positions within the company. He has been instrumental in the company’s development to become a highly-respected and significant player in the North American market for expanded polystyrene rigid insulation products. Mr. Carruthers has been a director of PFB Corporation since 1992 and was appointed Chief Operating Officer of PFB Corporation in March 2007.


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PFb Board of Directors  Don DouglasPhoto

DONALD J. DOUGLAS

PRESIDENT AND CEO, JETSTREAM CAPITAL CORP

Mr. Douglas has served as President of Jetstream Capital Corporation since 1992. Mr. Douglas served as President and CEO of United Communities Inc. since it commenced operations in July 1993 until his resignation in 2014 and also served as President of its predecessor companies, United Inc., United Management Inc. (1991 to 1993) and United Management Ltd. (1984 to 1991). Prior to joining United Management Ltd., Mr. Douglas was President of L.K. Resources Ltd. from 1981 to 1984; Vice-President, Corporate Development of Turbo Resources Ltd. from 1978 to 1980; and prior to that, he was involved in the investment industry.


Mr. Douglas has been, and continues to be, a director of numerous investment and management companies in Alberta, including PFB Corporation and GVest Fund. Mr. Douglas holds a Masters of Business Administration degree from IMEDE Management Development Institute in Lausanne, Switzerland and a Bachelor of Commerce degree from the University of Alberta. Mr. Douglas is a founder and director of United Active Living, a director of the Canadian Global Affairs Institute, a member of the Delta Waterfowl Foundation, , and a member of the World President’s’ Organization in Alberta.


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PFb Board of Directors  Frank Baker Photo

FRANK B. BAKER

PFB BOARD MEMBER & RETIRED BUSINESSMAN

Frank Baker, founder and CEO of Riverbend Timber Framing, Inc. and Insulspan, Inc. began his career as a mechanical engineer in 1965 with the Chevrolet division of General Motors. Educated at Kettering University, formerly known as General Motors Institute, Frank started Riverbend Timber Framing in 1979 after 16 years with GM.


Mr. Baker is also a charter member and past president of both the Timber Frame Business Council and the Structural Insulated Panel Association. He currently serves on the board of the Net Zero Energy Coalition and the Lakeside Chautauqua as Vice Chair. Other current affiliations include the Timber Framers Guild, and Rotary International.


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PFb Board of Directors  Gord Tallman Photo

GORDON G. TALLMAN

CORPORATE DIRECTOR

Mr. Tallman retired as the Senior Vice-President, Royal Bank, Prairies Region, after a banking career spanning 42 years. He is a member of the Board of Directors of PFB Corporation. He has also served as Chairman of the Boards of Enbridge Income Fund Holdings Inc., Afexa Life Sciences Inc. and Enerjet Airlines and on the Boards of Big Rock Brewery Inc., Canadian Utilities Ltd., ECL Group of Companies Ltd., Investment Saskatchewan Inc., Oilsands Quest Inc. and Gwich’n Development Corporation, Inuvik, NWT.


He is the Past-Chair of the Mount Royal College Foundation and has served on a number of other Community organizations. He was presented with both the Saskatchewan and Alberta Centennial medals in 2005. He was awarded the Outstanding Individual Philanthropist award for Calgary in 2012. Mr. Tallman successfully completed the Institute of Corporate Directors – Corporate Governance College Director’s Education Program in February, 2006 and completed the Directors’ Certification examinations in April, 2006. Mr. Tallman attributes much of his success to the power of teams and lives by the motto, “Individuals get things done – teams create miracles”


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PFb Board of Directors  John Read Photo

JOHN K. READ

PRESIDENT, Picante Capital Corp.

John Read graduated from the University of Saskatchewan in 1970 with a B.Sc. in Mechanical Engineering. Following assignments with oil and gas operating companies, John accepted an offer in 1974 to join a new start up company, Colt Engineering. Over his career with Colt he held various engineering and project management positions, was General Manager of one of the engineering divisions and was the founding General Manager of Cord Projects, Colt’s construction division. In 1983, John assumed the role of President and CEO of the Colt Companies, a position he held until 2006 when he retired.


During this time, the Colt Companies became one of Canada’s leading engineering and construction firms with 4,500 employees in Calgary, Edmonton, Sarnia, Toronto and Anchorage, Alaska. During his career John has participated in numerous industry and business organizations including the Alberta Chamber of Resources, the Oilsands Task Force, past director of the Bi-Provincial Upgrader and Young President’s Organization. He is currently a director of PFB Corporation,. John’s community service includes United Way of Calgary, past director and Chairman of Alpine Canada Alpine and he is currently President and a trustee of the Manning Innovation Awards.


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PFb Board of Directors  Vanessa Rennie Photo

VANESSA H. RENNIE

VICE PRESIDENT, AEONIAN CAPITAL CORPORATION

Vanessa H. Rennie is currently Vice President at Aeonian Capital Corporation. She graduated with a Bachelor of Commerce degree from Queen’s University in Kingston, ON. She has worked in various financial roles over her career, largely in the field of equity research and valuation. In the past decade, she has worked with family offices and in private equity. In addition, she has held board positions with small private and public entities. Ms. Rennie is a Canadian Investment Manager.


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PFb Board of Directors  William Smith Photo

WILLIAM H. SMITH, Q.C.

CORPORATE DIRECTOR AND PRINCIPAL, WILLIAM H. SMITH PROFESSIONAL CORPORATION

William (Bill) Smith, Q.C. has been involved in the legal aspects of local, national and international business transactions and is currently a director of 4 listed companies in Canada and the UK. Bill was a partner in McCarthy Tetrault LLP practicing corporate and securities law for 30 years. He is an advisor to public and private companies, individuals and corporate boards involved in a wide variety of businesses. Bill has served on the Board of Directors and as Corporate Secretary of PFB Corporation since 1985.


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LESLIE ANN LUNDQUIST

RETIRED FROM FRANKLIN BISSETT INVESTMENT MANAGEMENT

Leslie received her Bachelor of Commerce degree (finance concentration) from the University of Calgary in 1992 and earned her CFA designation in 1995. At the time of Leslie’s retirement she was a Senior Vice President, Portfolio Manager and also the firm’s real estate analyst at Franklin Bissett Investment Management.


Leslie spent over 20 years in the investment management industry in Calgary, beginning at Bissett & Associates Investment Management Ltd. in 1992 and remaining with that firm through its evolution to Franklin Bissett Investment Management until her retirement in 2015. During that time she filled various roles, including trading and analysis functions on the fixed income and equity desks, analytical responsibilities for income trusts, real estate investment trusts and other high dividend stocks, portfolio management responsibilities for high net worth, institutional, and not-for-profit groups, and fund management responsibilities for Bissett’s income trust (later high dividend) mutual funds.


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ROBERT GRAHAM

CHIEF EXECUTIVE OFFICER

Mr. Graham is a graduate of Queen’s University with a Bachelor of Applied Science in Mechanical Engineering and has completed the Queen’s School of Business Executive Program. He is a licensed Professional Engineer in both Alberta and Ontario. He joined PFB Corporation in March 2016 and after executing a comprehensive transition plan, Mr. Graham was appointed Chief Executive Officer in March 2018. Mr. Graham has over 25 years of business, manufacturing and technical experience across a broad base of industries including: commercial and residential construction, automotive, bulk transportation and industrial manufacturing and oil and gas services. Mr. Graham has held various executive level positions, including COO and CEO roles at a number of successful mid-size Canadian companies.


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MIRKO PAPUGA

CHIEF FINANCIAL OFFICER

Mr. Papuga is a graduate of the University of Alberta with a Bachelor of Commerce, with distinction. He has also attended University of Lancaster and JD program at the University of Southern Queensland. Mr. Papuga is a member of the Canadian Institute of Chartered Accountants and Chartered Professional Accounts of Alberta. Mirko Papuga joined PFB Corporation in 2014 as the Manager of Financial Reporting and Compliance. He was appointed Chief Financial Officer of PFB Corporation in 2016. Prior to joining PFB, Mr. Papuga held positions across a range of industries in real estate, construction, oil and gas, along with progressively senior positions within the advisory group at Deloitte.


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RED ORTEGA

CHIEF INFORMATION OFFICER

Mr. Ortega is a graduate of the University of Calgary with a Bachelor of Science in Biochemistry and a Bachelor of Commerce in Management Information Systems from the Haskayne School of Business. Shortly after concluding his studies, Mr. Ortega joined PFB Corporation as a Business Research Analyst. During his career of over 20 years with the company, Mr. Ortega has held progressively senior positions in both Digital Marketing and Information Technology. He was appointed Chief Information Officer in May 2013. Focused on deriving full value from Information Technology investments, Mr. Ortega has led transformative initiatives in Enterprise Cloud Solutions, Business Process Automation, Internal Controls and Cybersecurity.


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