Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2023-04-11 | Mr. Bales was appointed to the Board in 2023. ... Residence: Scottsdale, AZ, USA Age: 60 Independent Director since: March 20, 2023 Shares owned, controlled or directed: 6,258 Common Shares DSUs held: nil Committees: Integration Committee |
| 2024-03-25 | Brian Bales Independent Age: 61 Director since: March 20, 2023 Committees: Integration Committee Non-executive Director Compensation Table Brian Bales Total: $150,175 |
| 2025-03-24 | Brian Bales Independent Age: 62 Residence: Scottsdale, AZ, USA Director since: March 20, 2023 Shares owned, controlled or directed: 6,258 Common Shares DSUs held: 2,198.59 RSUs held: 2,656.66 Committees: Audit Committee Non-Executive Director Compensation Table The table below sets out the compensation of the Company’s non-executive directors for the year ended December 31, 2024. Brian Bales 108,515 Fees Earned or Paid in Cash 282,184 Stock Awards 4,355 All Other Compensation Total 395,054 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-04-25