January 20, 2017 5:30 PM ET

Diversified Financial Services

Company Overview of B.C. Pacific Capital Corporation

Key Executives for B.C. Pacific Capital Corporation

NameBoard RelationshipsTitleAge
Brian G. Kenning 31 RelationshipsChairman and President66
Bruce M. McKay 10 RelationshipsSecretary and Director--

B.C. Pacific Capital Corporation Board Members*

NameBoard RelationshipsPrimary CompanyAge
Brian G. Kenning 31 RelationshipsB.C. Pacific Capital Corporation66
Bruce M. McKay 10 RelationshipsVersaCold Income Fund--
Terrence A. Lyons B.Sc. (Civil Eng.), MBA, ICD.D 163 RelationshipsAdamera Minerals Corp.66
Frank N. C. Lochan 26 RelationshipsPartners Value Investments Inc.--
Brian M. A. Richardson CA, MBA 7 RelationshipsRoyal Oak Ventures Inc.54
View All Board Members

B.C. Pacific Capital Corporation Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee B.Sc. (Civil Eng.), MBA, ICD.DTerrence A. Lyons163 Relationships2 Executives
Committee on Directors B.Sc. (Civil Eng.), MBA, ICD.DTerrence A. Lyons163 Relationships2 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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