2010 Annual Report - Dorel Industries

Board of DirectorsMartin SchwartzPresident and Chief Executive OfficerMartin Schwartz is a co-founder of Ridgewood Industries Ltd., whichwas merged with Dorel Industries Inc. and several other associatedcompanies to create the Company. Martin has been President andCEO of Dorel since 1992.Jeffrey SchwartzExecutive Vice-President, Chief Financial Officer and SecretaryJeffrey Schwartz, previously Vice President of the Juvenile Division ofthe Company, has been the Company’s Vice-President, Finance since1989. In 2003, Jeffrey’s title was changed to Executive Vice President,CFO and Secretary.Jeff SegelExecutive Vice-President, Sales & MarketingJeff Segel is a co-founder of Ridgewood Industries Ltd. Jeff has heldthe position of Vice-President, Sales & Marketing since 1987. In 2003,Jeff’s title changed to Executive Vice-President, Sales & Marketing.Alan SchwartzExecutive Vice-President, OperationsAlan Schwartz is a co-founder of Ridgewood Industries Ltd. Alan hasheld the position of Vice-President, Operations since 1989. In 2003,Alan’s title was changed to Executive Vice-President, Operations.Maurice Tousson* is the President and Chief Executive Officer ofCDREM Group Inc., a chain of retail stores known as Centre duRasoir or Personal Edge, a position he has held since January 2000.Mr. Tousson has held executive positions at well-known Canadianspecialty stores, including Chateau Stores of Canada, Consumers’Distributing and Sports Experts, with responsibilities for operations,finance, marketing and corporate development. In addition to Dorel,Mr. Tousson currently sits on the Board of Directors of severalprivately held companies. Mr. Tousson holds an MBA degree fromLong Island University in New York.Harold P. “Sonny” Gordon, Q.C.* is Chairman and a Director ofDundee Corporation since November 2001, prior to which he wasVice-Chairman of Hasbro Inc., a position he held until May 2002. Mr.Gordon has previously worked as a special assistant to a Minister of theGovernment of Canada, and was a managing partner ofStikeman Elliott LLP during his 28 year career as a practicing lawyer.In addition to Dorel and Dundee, Mr. Gordon also serves as a directoron the boards of Dundee Capital Markets Inc., Transcontinental Inc.,Fibrek Inc. and Pethealth Inc. Mr. Gordon is the chair of the HumanResources and Corporate Governance Committee.Alain Benedetti, FCA*** is the retired Vice-Chairman of Ernst& Young LLP, where he worked for 34 years, most recently as theCanadian area managing partner, overseeing all Canadian operations.Prior thereto, he was the managing partner for eastern Canada andthe Montreal office. Mr. Benedetti has extensive experience with bothpublic and private companies and currently serves on the Board ofDirectors of Russel Metals Inc and Imperial Tobacco Canada Limitedand as a Governor of Dynamic Mutual Funds. A former Chair of theCanadian Institute of Chartered Accountants, Mr. Benedetti has servedon the Audit Committee of the Company since 2004 and has been itschairperson since early 2005.Richard L. Markee, has been Chairman of The Vitamin Shoppe, apublicly traded retail chain, since September 2009. Prior to thatMr. Markee was Retail Operating Partner at Irving Place Capital, aposition he held since November 2006. During the same period he hasalso served on the Board of Directors of The Vitamin Shoppe. From1990 until 2006, Mr. Markee held various executive positions at Toys“R” Us, Inc, including Vice Chairman of Toys “R” Us, where he wasresponsible for the growth and expansion of Babies “R” Us. He wasalso Chairman of Toys “R” Us, Japan. Prior to joining the Toys “R” Usorganization, Mr. Markee was a Vice President of Target Stores.Mr. Markee is a graduate of the University of Wisconsin.Rupert Duchesne is the President, Chief Executive Officer and a Directorof Groupe Aeroplan Inc., the international loyalty-managementcompany that owns and operates the Aeroplan program in Canada,the Nectar programs in the UK & Italy, Air Miles Middle East (60%owned), as well as Carlson Marketing Worldwide. Groupe AeroplanInc. is listed on the TSX. Mr. Duchesne previously held a number ofsenior officer positions at Air Canada from 1996, and prior to that wasinvolved in strategy and investment consulting. He was previously aDirector of Alliance Atlantis Communications International Inc.Mr. Duchesne holds an MBA degree from Manchester Business Schooland a B.Sc (Hons) degree from Leeds University in the UK.* Members of the Audit Committee and the HumanResources and Corporate Governance Committee** Member of the Human Resources and CorporateGovernance Committee*** Member of the Audit CommitteeDian Cohen** is a well known economist and commentator, authorof several books on economic policy and recipient of the Order ofCanada. In addition to Dorel, she serves on the Boards of NorbordInc. and Brookfield Renewable Power Fund.Annual Report 2010 21