HENRY Y.L. TOH - Corporate Board Profile

Heritage Global Inc.

Filing Date	Source Excerpt
2001-08-20	HENRY Y.L. TOH, Director. The board of directors elected Mr. Toh as a Class II director and as Vice Chairman of the board of directors in April 1992. ... Mr. Toh was employed by Peat Marwick & Mitchell for 12 years, and has substantial public accounting, public company and audit committee experience. ... Mr. Toh is not currently an employee of I-Link nor is he an immediate family member of an I-Link employee. ... In March, 2001, the following directors received cash payments for serving as members of the special committee as follows: ... Mr. Toh $9,000, ... Mr. Toh was employed by I-Link from 1992 to 2000. Due to his former employment with I-Link, Mr. Toh is not considered to be an independent director. Mr. Toh was employed by Peat Marwick & Mitchell for 12 years, and has substantial public accounting, public company and audit committee experience. The board of directors determined that because of Mr. Toh's substantial experience in public accounting, with public companies and his substantial audit committee experience derived from his participation on the board of directors and the audit committee of a different public company, combined with his years of experience as an officer and director of I-Link, the best interests of I-Link and its shareholders required Mr. Toh's membership on I-Link's audit committee.
2003-10-31	Henry Y.L. Toh, Director. ... The Audit Committee is responsible for making recommendations to the Board of Directors concerning the selection and engagement of independent certified public accountants ... Its membership is currently comprised of Mr. Heaton (chairman), Messrs. Toh and Walter. ... The Compensation Committee reviews and approves the compensation for executive employees. Its membership is currently comprised of Messrs. Heaton, Toh and Reichmann. ... The Board of Directors maintains a Special Committee of directors who are not employees of Counsel Corporation for the purposes of reviewing and approving related party transactions (Special Committee). The Special Committee consists of two members, Henry Toh and Hal Heaton. ... In 2002, during the negotiations of the debt restructuring transaction (discussed in detail in Proposal 3 of this proxy statement) the Special Committee met in excess of thirty times, and Messrs. Toh and Heaton were paid $34,000 and $22,500 respectively for their service on the Special Committee.
2005-07-06	Henry Y.L. Toh, Director. The Board of Directors elected Mr. Toh as a Class II director and as Vice Chairman of the Board of Directors in April 1992. Mr. Toh became President of Acceris in May 1993, Acting Chief Financial Officer in September 1995 and Chairman of the Board in May 1996, and served as such through September 1996. Mr. Toh serves as a director of: National Auto Credit, Inc. (previously an originator of sub-prime automobile financing that is transitioning into new lines of business) since December 1998; Teletouch Communications, Inc., a retail provider of Internet, cellular and paging services, beginning in November 2001; Isolagen, Inc., a biotechnology company, since 2003; Crown Financial Group, Inc., a publicly traded registered broker-dealer, since March 2004; and Vaso Active Pharmaceuticals Inc., a development stage company formed for the purpose of marketing and distributing over the counter pharmaceuticals, since August 2004. He has also served as a director and Chief Executive Officer of Four M International Inc., a private investment firm, and as a director and Chief Executive Officer of Amerique Investments since 1992. He is a graduate of Rice University.
2016-08-05	The following table sets forth the aggregate compensation for services rendered during the fiscal year ended December 31, 2015 by each person serving as a director. Name: Henry Y.L. Toh Fees Earned or Paid in Cash: $40,500 Option Awards: $2,945 Total: $43,445