Decision Makers
Board of Directors
| Organization |
Position |
Status |
| Crown Limited |
Chief Executive Officer |
Current |
| Company Keys, Inc. |
Chief Executive Officer |
Current |
| The Solomon Network 1217 Melissa Dr. |
|
Current |
| Organization |
Position |
Status |
| Destination Halifax |
President & CEO, Trade Centre Limited |
Current |
| Trade Centre Limited |
President & CEO |
Current |
| Crown Limited |
CEO |
Current |
| Crown Limited |
President |
Current |
| Greater Halifax Partnership |
Board of Directors |
Current |
| Destination Halifax |
Board of Directors |
Current |
| Trade Centre Limited |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Crown Limited |
Chief Financial Officer |
Current |
| Crown Resources Corp |
|
Current |
| NASDAQ OMX Group, Inc. |
|
Former |
| TSX Group, Inc. |
|
Former |
| Crown Limited |
Secretary |
Former |
| University of Denver |
Masters Degree In Finance |
Former |
| University of Notre Dame |
BA in accounting |
Former |
| Organization |
Position |
Status |
| Crown Limited |
Executive Vice President, Business Dev |
Current |
| Organization |
Position |
Status |
| Crown Limited |
Executive Vice President, Design & Construction |
Current |
| Organization |
Position |
Status |
| Crown Limited |
Executive Vice President |
Current |
| Crown Realty & Development Corp |
Executive Vice President & General Counsel |
Current |
| Cornell University |
Officer |
Current |
| Crown Realty & Development Corp |
President |
Former |
| Boston University School of Law |
Officer |
Former |
| Los Angeles County Superior Court |
Arbitrator |
Former |
| Olen Properties Corp. |
General Counsel |
Former |
| Boston University School of Law |
Officer and Board Member |
Former |
David Muir is the Chief Executive Officer for Europe, the Middle East and Africa (EMEA) and Executive Vice President for the Crown Worldwide Group. Mr. Muir was appointed to CEO of EMEA in 2003 and prior to that served as the CEO of North America since 1998. He was appointed to Crown's Executive Board in 2000. Mr. Muir is in charge of Crown's operations in Europe, the Middle East and Africa, as well as quality management and operational excellence for the Group. In addition, he shares worldwide responsibility with other members of the Board for the strategic development and overall management of the company, including its Crown Relocations, Crowns Records Management and Crown Logistics divisions. Mr. Muir joined Crown in 1996 as Senior Vice President of the Western Region overseeing Crown's locations in the United States. He has managed the opening of new operations throughout the Americas including, Atlanta, Chicago, Washington, DC, Miami, Toronto, Calgary, Montreal, Buenos Aires, Mexico City, Santiago, Chile, Sao Paulo and Rio de Janeiro in Brazil. Prior to joining Crown, Mr. Muir was Managing Director for Allied Pickfords Home Moving Services in the United Kingdom. He joined Allied in 1990 as Marketing Director for Europe and was responsible for opening new operations in Eastern Europe as well as integrating acquisitions into a global network. Mr. Muir's career in relocations began in 1980 while chairing the Round Table, a charitable organization based in the United Kingdom. He was responsible for leading convoys of relief supplies to victims of natural disasters throughout Europe. Mr. Muir is a member of the Employee Relocation Council (ERC) and previously held the position of Vice President of the British Association of Removers (BAR) while working in the UK. He is a regular speaker at industry related conferences and human resources seminars in the USA, Canada, Mexico and the United Kingdom. In addition, he has been quoted in several publications and interviewed for television and radio stations worldwide. David Muir is a British national and lives in Prague, Czech Republic with his wife Audrey. They have four children.
| Organization |
Position |
Status |
| Crown Worldwide Holdings Ltd. |
CEO |
Current |
| Crown Logistics |
CEO |
Current |
| Crown Limited |
Senior Vice President of the Western Region |
Current |
| Crown Logistics |
Senior Vice President of the Western Region |
Current |
| Crown Logistics |
Board of Directors |
Current |
| Crown Worldwide Holdings Ltd. |
Board of Directors |
Current |
| Crown Worldwide Holdings Ltd. |
Executive Vice President |
Former |
| Crown Worldwide Holdings Ltd. |
Senior Vice President of the Western Region |
Former |
| Organization |
Position |
Status |
| Crown Limited |
Senior Vice President, Marketing |
Current |
| Organization |
Position |
Status |
| Crown Bioscience,Inc. |
Executive Vice President, Translational Research |
Current |
| Crown Limited |
Vice President of Business Development |
Current |
| Indiana Centers for Applied Protein Sciences |
|
Current |
| Crown Bioscience,Inc. |
Scientific Advisory Board Member |
Current |
| Monarch Lifesciences |
Chief Scientific Officer |
Former |
| Vitae Pharmaceuticals, Inc. |
|
Former |
| Eli Lilly and Company |
|
Former |
| University Corp. |
Ph.D. In Physics |
Former |
| University Corp. |
B.S. |
Former |
John Mooney has been Crown's Vice President since January of 2000 and is involved in all aspects of the franchise operation. John, a former Crown Trophy franchise owner, assists new store owners throughout training and operation of their franchise. John's background includes positions at Hilliard Farber & Company in New York, The Diamond Company, LLC in Rome.
| Organization |
Position |
Status |
| Crown Limited |
Vice President |
Current |
| Crown Trophy Franchise |
Vice President |
Current |
| Organization |
Position |
Status |
| Henry Crown & Company |
Vice President |
Current |
| Crown Limited |
Vice President |
Current |
| Itw Imtran |
Committee Member |
Current |
| Yale Corporation |
Fellow |
Current |
| Towermax |
Committee Member |
Current |
| Itw Linx OEM |
Committee Member |
Current |
| Crown Limited |
Officer |
Current |
| Itw Linx OEM |
Director |
Current |
| Care Action Network |
Board of Directors |
Current |
| Aspen Community Foundation |
Board of Directors |
Current |
| Illinois Tool Works, Inc. |
Director |
Current |
| Care Sees Limited |
Board of Directors |
Current |
| Northern Trust Corporation |
Board of Directors |
Current |
| Itw Linx |
Director |
Current |
| Pillar Technologies |
Committee Member |
Current |
| Itw Linx |
Committee Member |
Current |
| Yale Corporation |
Fellow |
Current |
| Itw Linx OEM |
Committee Member |
Current |
| Henry Crown & Company |
Partner |
Former |
| Crown Limited |
Partner |
Former |
| Henry Crown & Company |
General Ptnr |
Former |
| Yale University |
Trustee |
Former |
| New York University |
M.A. |
Former |
President and Chief Executive Officer of CC Industries, Inc., Chicago, Illinois (a diversified investment company); Vice President of Henry Crown and Company, Chicago, Illinois (a diversified investment company); Vice President of Dane Acquisition Corp. and General Partner of Great Dane Limited Partnership, Chicago, Illinois (semi-truck trailers and accessories manufacturer). Director of Alltel since 2004. Member of Audit and Governance Committees. Age 42.
| Organization |
Position |
Status |
| CC Industries, Inc. |
President and Chief Executive Officer |
Current |
| Crown Limited |
General Partner |
Current |
| ALLTEL Corporation |
Lead Director |
Current |
| ALLTEL Corporation |
Director |
Current |
| Eltek Asa |
Board of Directors |
Current |
Kevin Mahoney: Kevin is the Board Vice-Chairman. He is owner of Coldwell Banker/Crown, Realtors. Before becoming a board member is 1994, Kevin served as a city council member for nine years.
| Organization |
Position |
Status |
| Crown Limited |
Owner |
Current |
| Alexandria Light and Power |
Board Vice-Chairman |
Current |
Ann Peacock is General Manager- Public Relations at Crown. Ann is the face and voice of Crown, both to the public and to the business people of Melbourne. Ann continues to raise the profile of Crown as the entertainment venue of choice and is Chairperson of the Crown Charity and Sponsorship Committee. Ann frequently is the organiser and the host of various events, be they corporate, sporting, fashion or charity fundraising dinners right through to celebrity VIP balls. Ann also dedicates much of her personal time sitting on the boards of the Melbourne Symphony Orchestra, the Million Dollar Lunch (which raises in excess of $1 million each year for the KOALA Foundation), the Shane Warne Foundation and is also a Victorian Australia Day ambassador. While being the devoted mother of her two sons aged 9 and 7, Ann is committed to balancing her professional, social and personal life.
| Organization |
Position |
Status |
| Crown Limited |
Manager, Public Relations |
Current |
| Koala Foundation |
|
Current |
Mr. Campbell earned his law degree from the University of Virginia and bachelors degree magna cum laude from Boston College. He is admitted to practice in Massachusetts, Maine, Florida and New Hampshire, the federal district courts of those states and those in Connecticut, Vermont, and the First and Eleventh Circuits. Mr. Campbell is a Fellow of the American College of Trial Lawyers. He is a member of the Board of Directors of the International Association of Defense Counsel, is the Director of the 2005 Trial Academy and served as a faculty member at its 25th Annual Trial Academy. Mr. Campbell serves on the National Board of Directors of the American Board of Trial Advocates and is President of the Massachusetts Chapter of ABOTA. He recently served on the Board of Directors of the Defense Research Institute and continues to be an active member of the steering committee of the Products Liability Committee and the Trial Tactics Committee. He serves as a Vice Chair of the ABA's Tort and Insurance Practice Section's International Tort and Insurance Law Practice Committee and was part of a delegation that participated in a four day, legal foreign exchange to Guangzhou in Guangdong Province, China. Mr. Campbell was a member of the faculty for the ABA TIPS 2001 Trial Academy held at the National Judicial Center in Reno, Nevada and served as the Director of the 2003 Trial Academy. Mr. Campbell is also a member of the Product Liability Advisory Council, Federation of Defense and Corporate Counsel, the Association of Defense Trial Lawyers, and a former president of the Massachusetts Defense Lawyers Association. Mr. Campbell is the co-author of a Defense Research Institute monograph regarding the duty to warn and authored a chapter concerning the discoverability of post-accident design changes in product liability actions for DRI's Pre-Trial Handbook. As an editor and contributing author, he assisted in producing two chapters for the Defense Research Institute's 50 state compendium of defenses to product liability cases. He has lectured on products liability at numerous national seminars and before trade associations.
| Organization |
Position |
Status |
| Campbell Trial Lawyers |
President |
Current |
| Crown Limited |
Counsel |
Current |
| Freightliner LLC |
Counsel |
Current |
| Mitsubishi Corporation |
Counsel |
Current |
| Massachusetts Defense Lawyers' Association |
Corporate Counsel |
Current |
| International Association |
Board of Directors |
Current |
| Campbell Trial Lawyers |
Board of Directors |
Current |
| Trial Academy |
Director |
Current |
| American College of Trial Lawyers |
Fellow |
Current |
| Massachusetts Defense Lawyers' Association |
President |
Former |
| Massachusetts Chapter |
President |
Former |
| Boston College |
Bachelors Degree |
Former |
| University of Virginia |
Degree |
Former |
| Organization |
Position |
Status |
| Crown Worldwide Holdings Ltd. |
Quality Manager, Uk & Ireland |
Current |
| Crown Limited |
Administration Coordinator |
Current |
| Crown Worldwide Holdings Ltd. |
Administration Coordinator |
Current |
| Organization |
Position |
Status |
| Crown Limited |
Board of Directors |
Current |
| Australian Broadcasting Corporation |
Managing Editor |
Former |
| Optus Inc. |
|
Former |
| University of Sydney |
Bachelor of Economics Degree |
Former |
| Organization |
Position |
Status |
| Crown Limited |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Crown Limited |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Lowy Institute |
Board Member |
Current |
| Westfield Corp |
Board of Directors |
Current |
| Crown Limited |
Board of Directors |
Current |
| University of NSW |
Bachelor of Commerce Degree |
Former |
| Organization |
Position |
Status |
| Qantas Ltd. |
Chief Executive Officer |
Current |
| Qantas Airways Ltd. |
CEO & Managing Director |
Current |
| Qantas Ltd. |
Managing Director |
Current |
| Crown Limited |
Director |
Current |
| Qantas Airways Ltd. |
Board of Directors |
Current |
| The Broadcasting Company Limited |
Director |
Current |
| Air Pacific Limited |
Board of Directors |
Current |
| Centenary Institute of Cancer Medicine and Cell Biology |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Crown Limited |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Miller and Smith Homes, Inc. |
Chairman |
Current |
| Miller & Smith Holding Company Inc. |
Chairman of the Board |
Current |
| Crown Northcorp, Inc. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Crown Northcorp, Inc. |
Board of Directors |
Current |
| Crown Limited |
Director |
Current |
| Crown Northcorp, Inc. |
Executive Vice President |
Former |
| Crown Limited |
Executive Vice President |
Former |
| Crown Limited |
Managing Director of European Operations |
Former |
| Crown Northcorp, Inc. |
Managing Director of European Operations |
Former |
| Organization |
Position |
Status |
| Crown Worldwide Holdings Ltd. |
Director, Global Mobility Services, Nsg |
Current |
| Crown Limited |
Director |
Current |
| Temple University |
Degree |
Former |
| Organization |
Position |
Status |
| Crown Limited |
Board of Directors |
Current |
Peter Walker has served as a director of Crown since January 1, 2005. He became Finance Director of Crown Mortgage Management Ltd. in March 1999 and was Managing Director, United Kingdom from November 2004 to March 2006. Prior to his service with the company, he served in the Corporate Recovery Department of Ernst & Young.
| Organization |
Position |
Status |
| Crown Limited |
Director |
Current |
| Crown Northcorp, Inc. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Crown Limited |
Board of Directors |
Current |
| Mirvac Domaine Property Funds Limited |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Alberta Corp. |
President |
Current |
| Grande Cache Coal Corporation |
Chairman and Director |
Current |
| Canetic Resources Trust |
Chairman of Board |
Current |
| ATB Financial |
Chair, Investor Services Committee, Governance and Conduct Review Committee |
Current |
| Canetic Resources Trust |
Board of Directors |
Current |
| Parkland Income Fund |
Board of Directors |
Current |
| Crown Limited |
Director |
Current |
| Calgary Airport Authority |
Director |
Current |
| Zapata Energy Corporation |
Director |
Current |
| Grande Cache Coal Corporation |
Director |
Current |
| Company 'c' Hair |
Chair |
Former |
| Calgary Chamber of Commerce |
Chair |
Former |
| ATB Financial |
Board of Directors |
Former |
| The Forzani Group Ltd. |
Board of Directors |
Former |
| Organization |
Position |
Status |
| Crown Limited |
Board of Directors |
Current |
| Crown Limited |
CEO & Managing Director |
Former |
| Organization |
Position |
Status |
| Crown Limited |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Crown Northcorp, Inc. |
Director and Managing Director, United States |
Current |
| Crown Limited |
Director |
Current |
| Crown Northcorp, Inc. |
Director |
Current |
| Deloitte Consulting Llp |
Principal |
Former |
| Organization |
Position |
Status |
| Anglers of The Au Sable, Inc. |
Board of Directors |
Current |
| Crown Limited |
Member |
Current |
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