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Robert E. Lord F.C.A.1,3
DIRECTOR
Mr. Lord has served MTI Global as a director since September 2000 and is Chairman of the Board. He is a fellow of both the Alberta and Ontario Institutes of Chartered Accountants. Mr. Lord is a retired vice chairman of Ernst & Young, and recently served as chairman of the Canadian Institute of Chartered Accountants. He is the director of several public and private Canadian corporations and active in a number of other charitable organizations. |
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William J. Neill3
DIRECTOR, OFFICER
A director since September 1999, Mr. Neill was appointed President and Chief Executive Officer of MTI Global in November 2001. Previously, he served as Senior Vice President, Rogers Media Inc. Prior to his appointment at Rogers Media, Mr. Neill served in senior executive roles for such companies as Sun Media Corporation, the Financial Post, and The Ottawa Sun. |
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Major General (ret'd) Lewis W. MacKenzie4
DIRECTOR
A director since September 1997, Major General MacKenzie is President of Major General MacKenzie Communications Inc. He was a member of the Canadian Armed Forces for 36 years, nine with NATO forces in Germany and six on duty with the UN. In 1992 he commanded the international UN force that forced open the Sarajevo airport for the delivery of humanitarian aid. |
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Arne Strand F.C.A.1,2,3,4
DIRECTOR
Mr. Strand has served MTI Global as a director since July 1999. He is Managing Director, Amber Industrial Holdings PLC, a specialized industrial chemical holding company and a wholly owned subsidiary of Caledonia Investments PLC. Prior to 1997 he was Chief Executive Officer of the European Adhesive and Textile Coating Division of BTP PLC. |
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Rodney C. B. Vander Meersch 1,3
DIRECTOR
Mr. Vander Meersch has served MTI Global as a director since November 1995. He has spent over 30 years working in various capacities for both Canadian and U.S. investment dealers. Mr. Vander Meersch is currently First Vice President, U.S. Equity Sales for Morgan Keegan & Company, Inc. and manages their Canadian operations. |
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David S. White Q.C.2
DIRECTOR, OFFICER
Mr. White has acted as general counsel, corporate secretary, and has served MTI Global as a director since November 1995. He practices corporate and commercial law and is also principal, founder and director of a variety of private companies. |
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1 Member of the Audit Committee
2 Member of the Compensation Committee
3 Member of the Executive Committee
4 Member of the Governance Committee |
