Board of Directors, Committees and Policies
Anthony (Tony) P. Franceschini
Chairman of the Board
Mr. Franceschini is currently a Corporate Director. He retired as President and Chief Executive Officer of Stantec, Inc., a publicly traded (TSX/NYSE) international engineering company on May 14, 2009. Mr. Franceschini joined Stantec in 1978 becoming Chief Executive Officer in 1998. He has served as a director of Stantec since the company became publicly traded in March 1994. Mr. Franceschini is a director with Esterline Technologies Corporation (NYSE) and AECON Group (TSX).
Roderick (Rod) W. Graham, CFA, MBA
President & CEO, Director
Mr. Graham has been the Corporation's President and Chief Executive Officer since October 1, 2010 and has been a Director of the corporation since 2002. Prior to taking the position of CEO at ZCL, Mr. Graham Co-Founded and acted as Managing Director of Northern Plains Capital Corporation. From October of 2004 to August of 2005 he worked in institutional sales with Peters & Co. Limited. Mr. Graham was with ARC Financial Corporation from September 1998 to September 2004 and served as Senior Vice President and Director. He currently serves on the board of Horizon North Logistics Inc. (TSX), Essential Energy Services (TSX) and two other private companies.
Allan S. Olson
Director
Mr. Olson is the Chairman and CEO of First Industries Corporation. He also serves on the board of directors of Brookfield Properties Corporation (TSX/NYSE) and Carma Developers. Mr. Olson has also served on the boards of IPSCO Inc. (TSX/NYSE) from 1988 to 2007 and Summit REIT from 2000 to 2007.
Bruce Bentley
Director/Safety, Health & Environment Committee - Interim Chair
Mr. Bentley is the President and CEO of Maclab Enterprises, an Edmonton based, privately held real estate management and development company. Mr. Bentley currently serves on the boards of numerous private companies and charitable organizations.
Harold A. Roozen
Director/Governance & Compensation Committee Chair
Mr. Roozen is currently the Chairman and CEO of CCI Thermal Technologies Inc. He was also on the board of Shaw Communications Inc. (TSX/NYSE) until January, 2010. He was previously Chair of WIC Western International Communication Ltd., and President of the Allarcom Group of privately held companies. Mr. Roozen has also served on the board of Royal Host REIT (TSX) from 2005 to 2006.
Leonard A. Cornez
Director/Audit Committee Chair
Mr. Cornez is an independent consultant providing business advisory and financial services in the energy, mining and technology services. Mr. Cornez is the senior financial officer of BOS Solutions Ltd. (2008 to present) and Pacific Iron Ore Corporation (TSX), (2007 to present). Mr. Cornez was the Vice President and Chief Financial Officer of Enerflex Systems Income Fund (2004 to 2007), and Vice President Finance for Terasen Pipelines Inc. (2003 to 2004). Mr. Cornez is a Chartered Accountant (Alberta) and a Certified Public Accountant (Illinois) with a Bachelor of Commerce degree from the University of Calgary.