A778.01 IS AR inside fp - Crown Investments Corporation

More documents

Recommendations

Info

C O R P O R A T E I N F O R M A T I O NBoard of DirectorsMaurice DelageRegina, SaskatchewanMr. Delage is Chair of the Board of Directors of InvestmentSaskatchewan. He is the former President and Chief ExecutiveOfficer of Aventis Crop Science in North America, a globalagri-business company focused on high technology cropprotection, animal health, seeds and biotechnology. As amember of the global management boards of Aventis, AgrEvo,Hoechst Celenese, and Hoechst Canada, his emphasis was oncapital investment, business development, strategic planning,mergers and acquisitions. Mr. Delage retired from Aventisin 2001.Susan MilburnSaskatoon, SaskatchewanMs. Milburn is Vice-Chair of the Board of Directors.Currently Saskatchewan Vice-President of Raymond JamesLtd., a full-service investment dealer, she had previouslyworked with the predecessor firms of Midland Walwyn andRBC Dominion Securities. She is Chair of the InvestmentDealers Association-Saskatchewan Chapter, past Chair of theBoard of SaskEnergy and past member of the Board ofSaskPower. As well, Ms. Milburn has affiliations with theSaskatoon Economic Development Board, Saskatoon CommunityBond Corporation, and Crown Life Pension Plan asan independent trustee.Donald W. Black CMRegina, SaskatchewanMr. Black is the Chief Executive Officer of GreystoneManaged Investments Inc., an independent investmentcounselingfirm. He has nearly 40 years of experience ininvestment and finance, the majority of which is at seniormanagement and strategic direction levels. Mr. Black hasbeen a director of a number of public and private companiesand currently is a board member of TGS North AmericanReal Estate Trust; a director and Chair of the CanadianScholarship Trust Foundation; and is a public director of theInvestment Dealers Association of Canada. In addition, he isthe former Chair, Farm Credit Corporation Board of Directorsand has served on the boards of numerous charities andcommunity organizations. Mr. Black was appointed a Memberof the Order of Canada in 2002; and, in 2003 was awardedthe Queen Elizabeth II Golden Jubilee Medal.Paul MartinRegina, SaskatchewanMr. Martin is President, Paul Martin CommunicationsLtd. He is Chair of the Regina Regional Economic DevelopmentAuthority and is an active member of the businessmedia in Saskatchewan. Specializing in coverage of businessand politics, his journalism career has spanned radio,television and print media. Mr. Martin is a director of BigSky Farms Inc.18
C O R P O R A T E I N F O R M A T I O NBoard of DirectorsRaymond A. (Ray) McKayLa Ronge, SaskatchewanMr. McKay is Chief Executive Officer of Kitsaki ManagementLimited Partnership and a member of the Lac La RongeIndian Band. Kitsaki is a Lac La Ronge Indian Band-ownedcompany that manages a diverse portfolio of active businessinvestment interests in trucking, mining, catering, hotels,meat processing, wild rice and environmental monitoring.Previously he held senior positions in the public sector wherehe was key in developing important strategies for northernaffairs and development.Anne ParkerRegina, SaskatchewanMs. Parker is the Executive Director of Communities ofTomorrow Partners for Sustainability Inc., a multi-milliondollar community development and research investmententity. Previously, she held progressively senior positionswith IPSCO Inc., most recently as Vice President of TradePolicy and Communications. In her 15 years with IPSCOshe also served as legal counsel and Director CorporateCommunications. Ms. Parker has completed the CanadianSecurities Course and is on the Board of Governors of theCanadian Unity Council and on numerous community andcharitable organizations.R.T. (Bob) ReidVancouver, British ColumbiaMr. Reid is a Corporate Director and Chair of B.C.Transmission Corporation. He held positions as President ofDuke Energy Gas Transmission’s Canadian operations,Executive Vice President and Chief Operating Officer,Westcoast Energy Inc. and President and Chief ExecutiveOfficer of Union Gas. Prior to joining Westcoast, Mr. Reidheld senior executive positions in both government serviceand the natural gas industry including with Pan-AlbertaGas, Foothills Pipe Lines Limited, Sceptre Resources, andthe Independent Petroleum Association of Canada. He is aboard member of Greystone Capital Management Inc. and theCanadian Education Centre Network; former board memberof Cameco Corporation, Rigel Energy, and the Canada LifeAssurance Company; and former Chair of the Canadian GasAssociation and the Ontario Energy Association. Mr. Reid isa life-member of the Canadian Gas Association.Gordon G. TallmanCalgary, AlbertaMr. Tallman retired as the Senior Vice President, RoyalBank, Prairies Region, after a banking career spanning 42years. He is a member of the Boards of Directors/Trusteesof Big Rock Brewery Income Trust, Canadian Utilities Ltd.,ECL Group of Companies Ltd., PFB Corporation, Chair ofthe Board of CV Technologies Inc., and Chair of the Boardof Trustees of Enbridge Income Fund. Mr. Tallman is alsocurrently Chair of the Mount Royal College Foundation andserves on a number of other community organizations.19
Page 1 and 2: INVESTMENT SASKATCHEWAN • THE YEA
Page 3 and 4: 2 0 0 4 H I G H L I G H T S2004 200
Page 5 and 6: net earnings for the year of $19.3
Page 11 and 12: “Our strategy has always been to
Page 13 and 14: I N V E S T M E N T S T R A T E G Y
Page 15 and 16: A S S E T S - P O R T F O L I OFund
Page 17 and 18: A W A R E N E S S A N D R E P U T A
Page 19: C O R P O R A T E I N F O R M A T I
Page 23 and 24: C U R R E N T P O R T F O L I OHARO

A778.01 IS AR inside fp - Crown Investments Corporation

Create successful ePaper yourself

Delete template?

Save as template?