Decision Makers
Board of Directors
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
President & CEO |
Current |
| Groundfish Forum |
Chairman |
Current |
| High Liner Foods Incorporated |
Board of Directors |
Current |
| High Liner Foods Incorporated |
Managing Director |
Former |
| High Liner Foods Incorporated |
Regional Sales Manager |
Former |
| Dover Industries Limited |
Director |
Former |
| Acadia University |
Bachelor of Science (Honours In Mathematics) |
Former |
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
CFO & Vice President, Corp Services |
Current |
| FM Global |
|
Former |
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
COO, Operations & Vice President |
Current |
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
Vice President, HR |
Current |
Joanne joined the High Liner team in January 2007 with 16 years experience focused on human resources in the food manufacturing industry. Joanne is responsible for ensuring that the Company maintains a competitive advantage through its human resources practices. After graduating from Dalhousie and Saint Mary's University, Joanne began her career with Farmer's Cooperative Dairy. Throughout her career at Farmer's, she worked in increasingly senior roles to Vice President. Joanne's experience in Human Resource Management is both operational and strategic, and includes the implementation of a wide range of human resource programs. Joanne has continued to develop her skills at Queen's University through the Executive and Industrial Relations Centres. Joanne's skills will ensure that we have the talent to grow our business and take advantage of the significant opportunities in the North American seafood market.
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
Vice President of Human Resources |
Current |
| Dalhousie |
|
Former |
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
Vice President, HR |
Current |
| Pfizer Inc. |
|
Former |
Mark Leslie joined Fishery Products International in 1992, bringing in over 20 years of experience in the seafood business. Mark has a BS in Zoology from the University of Rhode Island and a MS in Marine Science from Southeastern Massachusetts University. He is currently on the Board of the Aquaculture Certification Council. Mark has taken on various roles at FPI, starting as the Director of Shrimp Procurement, moving on to VP of Global Sourcing, Senior Vice President of Supply Chain and his current role co-managing the US division of Fishery Products. Prior to joining FPI, Mark was a shrimp buyer for Treasure Isle, a Division of National Sea Products (now High Liner Foods Inc.). Back in 1988, Mark was one of the first US seafood buyers to source peeled tail-on and fantail shrimp from overseas. Mark was also a biologist at one of the first shrimp hatcheries in Ecuador, a partner in a 260-hectare shrimp farm in Ecuador, and the first President of the Ecuador Shrimp Hatchery Association.
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
Vice President U.S. Supply Chain, Operations, High Liner Foods (USA) Incorporated |
Current |
| Fishery Products International Ltd. |
|
Current |
| Aquaculture Certification Council, Inc. |
Board of Directors |
Current |
| Southeastern Massachusetts University |
MS In Marine Science |
Former |
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
Vice President, Procurement |
Current |
| Memorial University of Newfoundland |
|
Former |
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
Manager, Marketing |
Current |
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
Controller |
Current |
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
General Counsel & Secretary |
Current |
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
General Counsel & Secretary |
Current |
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
Treasurer & Secretary |
Current |
David J. Hennigar, age 67, is Chairman of the Board of Directors. Mr. Hennigar also is Chairman of Annapolis Group Inc. (a private holding company in real estate development), High Liner Foods Incorporated (a public value-added food processing company), and Aquarius Coatings Inc. (a public company in paint manufacturing and developing), as well as Chairman and CEO of Landmark Global Financial Corporation (a public investment and management company), and Chairman and founder of Acadian Securities Inc. (a private investment dealer). In addition, Mr. Hennigar serves as a director of the following public companies: Crombie Real Estate Investment Trust, MedX Health Corp., Sentex Systems Ltd., SolutionInc Technologies Limited, and VR Interactive Corporation. He also serves as a director of a number of private companies, including Crown Life Insurance Company, Minas Basin Holdings Limited, and Scotia Investments Limited.
| Organization |
Position |
Status |
| Landmark Global Financial Corporation |
CEO |
Current |
| Acadian Securities Inc |
Founder |
Current |
| Landmark Global Financial Corporation |
Chairman |
Current |
| Glen Arbour Golf Course |
Chairman of the Board of Directors |
Current |
| The Annapolis Group, Ltd. |
Chairman |
Current |
| Assisted Living Concepts, Inc. |
Chairman of the Board of Directors |
Current |
| High Liner Foods Incorporated |
Chairman |
Current |
| Extendicare Inc. |
Chair of Board |
Current |
| Minas Basin Holdings Limited |
Director |
Current |
| Medx Health Corp. |
Board of Directors |
Current |
| Woodland Biofuels Inc. |
Director |
Current |
| Solutioninc Ltd |
Director |
Current |
| Crombie Reit |
Director |
Current |
| Sentex Systems |
Director |
Current |
| Maritime Paper Products Limited |
Director |
Current |
| Acadian Securities Inc |
Investment Advisor, Private Client Services, Halifax |
Former |
| High Liner Foods Incorporated |
Director |
Former |
| Organization |
Position |
Status |
| Plaintree Systems Inc. |
Chairman |
Current |
| High Liner Foods Incorporated |
Chairman |
Current |
| Risk Managers Inc |
Chairman |
Current |
| Solutioninc Ltd |
Director |
Current |
| High Liner Foods Incorporated |
Director |
Current |
| Risk Managers Inc |
Director |
Current |
| Plaintree Systems Inc. |
Director |
Current |
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
Board of Directors |
Current |
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
Board of Directors |
Current |
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
Board of Directors |
Current |
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
Board of Directors |
Current |
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Goodwin Procter LLP |
Partner |
Current |
| CIRCOR International, Inc. |
Director |
Current |
| The Andover Companies |
Director |
Current |
| High Liner Foods (USA) Inc |
Director |
Current |
| High Liner Foods Incorporated |
Director |
Current |
| Great Waters Bank & Trust |
Board of Directors |
Current |
| Executivesessions.Com |
Lead Director |
Former |
| Boston University |
Jd |
Former |
| Dartmouth College |
BA |
Former |
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
Board of Directors |
Current |
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
Board of Directors |
Current |
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
Board of Directors |
Current |
| High Liner Foods Incorporated |
CEO |
Former |
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
Board of Directors |
Current |
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
Board of Directors |
Current |
| Mount Allison University |
Chairman |
Former |
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
Board Director |
Current |
| Extendicare Inc. |
Audit Committee Chairman |
Former |
| Extendicare Inc. |
Board of Directors |
Former |
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
Board of Directors |
Current |
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
Board of Directors |
Current |
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
Board of Directors |
Current |
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
Board of Directors |
Current |
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Plaintree Systems Inc. |
Board of Directors |
Current |
| High Liner Foods Incorporated |
Director |
Current |
| Organization |
Position |
Status |
| High Liner Foods Incorporated |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Wajax Limited |
Board of Directors |
Current |
| High Liner Foods Incorporated |
Board of Directors |
Current |