A management team committed to growth

Our team of officers and directors has been recruited because of their experience, specialized
skills and commitment to our mission of becoming a leading world class assembler and
sequencing operation to automotive manufacturers.

Officers

 

Directors

Michael F. Blair BACKGROUND:

Automodular Corporation:
President & CEO, 1989 to present;

The Enfield Corporation Ltd.:
President & CEO, 1984 - 1989;

Canadian General Electric Company Ltd.:
Vice-President, Corporate Development, 1978 - 1984;

McKinsey & Company Inc.:
Associate, 1976 - 1978;

RCAF:
Flight Lt., 1964 - 1974.

DIRECTORSHIPS:
Automodular Corporation, Bennett Environmental Inc.,
Dominion Citrus Income Fund, Dominion Citrus Limited, Renegade Capital Corp.

EDUCATION:
University of Western Ontario: M.B.A., 1976;
Royal Military College of Canada, B.A. (History), 1968.

President and Chief Executive Officer

Russell M. Baranowski BACKGROUND:

Currently retired.

Automodular Corporation:
President, 2003 - 2005;

Automodular Assemblies Inc.:
President & CEO, 1997 - 2003;

N’Viro Systems Canada Inc.:
President, 1993 - 1997;

Schneider Canada:
President, 1991 - 1992;

Federal Pioneer:
President & CEO, 1987 - 1992;

General Electric Canada:
Various positions, 1974 - 1982.

DIRECTORSHIPS:
Automodular Corporation, N-Viro Systems Canada Inc.

EDUCATION:
University of Manitoba: B.A. (Business), 1960.

Christopher Dell BACKGROUND:

Automodular Corporation:
Vice-President, Business Development, 2006 to present;

Automodular Corporation:
Business Development Manager, 2005 - 2006;

Automodular Assemblies Inc.:
Manager, Financial Planning & Analysis, 2003 - 2005;

Automodular Assemblies Inc.:
Controller/Accounting Manager, 1996 - 2003;

EDUCATION:
Richard Ivey School of Business: Negotiation Program, 2006; Loyalist College: Accounting Diploma, 1994.

Vice-President Business Development

 

Michael F. Blair BACKGROUND:

Automodular Corporation:
President &CEO, 1989 to present;

The Enfield Corporation Ltd.:
President & CEO, 1984-1989;

Canadian General Electric Company Ltd.:
Vice-President, Corporate Development, 1978-1984;

McKinsey & Company Inc.:
Associate, 1976-1978;

RCAF:
Flight Lt., 1964-1974.

DIRECTORSHIPS:
Automodular Corporation, Bennett Environmental Inc.,
Dominion Citrus Income Fund, Dominion Citrus Limited, Renegade Capital Corp.

EDUCATION:
University of Western Ontario, M.B.A., 1976;
Royal Military College of Canada, B.A. (History), 1968.

President and Chief Executive Officer

Travis Doyle BACKGROUND:

Automodular Corporation:
Vice-President, Program Launches, 2006 to present;

Automodular Corporation:
Ford U38X Program Manager, 2005-2006;

Automodular Assemblies Inc.:
Advance Planning Manager, 2002-2005;
Technical Support Manager, 2000-2002;
Launch Co-ordinator, 1998-2000;
Process Engineer,1996-1998.

EDUCATION:
University of Guelph: B.Sc. (Hons. Applied Science), 1994.

Vice-President Program Launches

Andrew Brenton BACKGROUND:

Turtle Creek Asset Management:
Chief Executive Officer, 2007 to present;

Scotia Merchant Capital Corporation:
Managing Partner, 1997-2007;

Scotia Capital:
Various positions, 1984-1997.

DIRECTORSHIPS: Automodular Corporation, Automodular Assemblies Inc., Q9 Networks Inc., Osprey Media Income Fund.

EDUCATION:
University of Western Ontario: M.B.A., 1984;
Mount Allison University: B.Sc., 1980.


Chief Executive Officer
Turtle Creek Asset Management

Diane C. Erlingher BACKGROUND:

Automodular Corporation:
Corporate Secretary, 1989 to present;

Algonquin Mercantile:
Corporate Secretary 1969-1989;

Corporate Secretary

 

Garth Davis BACKGROUND:

Turtle Creek Private Equity:
Managing Partner, current.

Scotia Merchant Capital Corporation:
Partner, 1998;

The Bank of Nova Scotia:
Various positions, 1993-1998.

DIRECTORSHIPS:
Automodular Corporation, Automodular Assemblies Inc.

EDUCATION:
Johns Hopkins University: M.A. (International Economics), 1993;
London School of Economics and Political Science: M.Sc. (International Relations), 1991;
Simon Fraser University: B.A. (Political Science & History), 1990.

Managing Partner
Turtle Creek Private Equity

James Gazo BACKGROUND:

Automodular Corporation:
Vice-President, Canadian Operations, 2005 to present;

Automodular Assemblies Inc.:
General Manager, Canadian Operations, 2004-2005;

Automodular Assemblies Inc.
Operations Manager, Oshawa Operations, 2000-2004;

Automodular Assemblies Inc.:
Business Development Manager, 1998-2000;

Automodular Assemblies Inc.:
Plant Manager, Pickering Operations, 1996-1998;

Automodular Assemblies Inc.:
Quality Manager, Pickering Operations, 1989-1996;

Pressed Steel Products Ltd.:
Quality Manager, 1987-1989;

EDUCATION:
St. Clair College: Diploma of Industrial Engineering Technology, 1987.

Vice-President Canadian Operations

 

Henry Knowles BACKGROUND:
Business Lawyer and Financial Consultant, 2004 to present;
Sheldon Huxtable Barristers & Solicitors:
Counsel, 1991-2004;
Algonquin Mercantile Corporation:
Chairman of the Board, 1989-1991;
United Financial Management:
President & CEO, 1987-1989;
Legal & financial practice.

DIRECTORSHIPS:
Automodular Corporation, Dominion Citrus Income Fund, Dominion Citrus Limited, Quest Capital Corp., Samuel Manu-Tech Inc., Wolfden Resources Inc.

EDUCATION:
University of Toronto: M.B.A., 1962;
Yale University Law School: LL.M, 1961;
Osgoode Hall Law School: LL.B, 1960;
University of Western Ontario: B.A. (Hons), 1956.

Business and Financial Consultant

Christopher S. Nutt BACKGROUND:

Automodular Corporation:
Vice-President, Finance, 2003 to present;

Smith Nixon & Co. LLP. Chartered Accountants:
Partner, 1989-2003;

EDUCATION:
Certified Public Accountant certification, 2001;
Chartered Accountant certification, 1994;
Brock University: Bachelor of Accounting, 1993.

Vice-President Finance and Chief Financial Officer

 

R. Peter McLaughlin BACKGROUND:

Greenbriar Holdings Limited:
President, 1997 to present;

Private Practice, 1994-1997;
Baker & McKenzie LLP.:
Partner, 1984-1994;

DIRECTORSHIPS:
Alliance Surface Finishing Inc., Automodular Corporation, Dominion Citrus Income Fund, Dominion Citrus Limited, Greenbriar Holdings Limited.

EDUCATION:
Queen’s University: LL.B., 1976;
University of Toronto: B.A., 1973.

President
Greenbriar Holdings Limited

Rae E. Wallin BACKGROUND:

N-Viro Systems Canada Inc.:
President & CEO, 1992 to present;

Ryans Pet Ford Terminal Inc.:
Owner/Operator, 1989-1992;

Black & Decker Canada Inc.:
President & COO, 1984-1989;

Canadian General Electric: various positions, 1959-1984.

DIRECTORSHIPS:
Automodular Corporation, CS Robotics, Dominion Citrus Income Fund, Dominion Citrus Limited, N-Viro Systems Canada Inc.

EDUCATION:
University of Manitoba: CMA, 1960.

Chairman of the Board


 

James Rodgers BACKGROUND:

Cames Consulting:
President, 2000 to present;

Ajax Precision Manufacturing Inc.:
President & COO, 1990-2000;

Magna International Inc.:
Various positions, 1975 to 1990.

DIRECTORSHIPS:
Automodular Corporation.

President
Cames Consulting Inc.

   

Rae E. Wallin BACKGROUND:

N-Viro Systems Canada Inc.:
President & CEO, 1992 to present;

Ryans Pet Food Terminal Inc.:
Owner/Operator, 1989-1992;

Black & Decker Canada Inc.:
President & COO, 1984-1989;

Canadian General Electric: various positions, 1959-1984.

DIRECTORSHIPS:
Automodular Corporation, CS Robotics, Dominion Citrus Income Fund, Dominion Citrus Limited, N-Viro Systems Canada Inc.

EDUCATION:
University of Manitoba: CMA, 1960.

Chairman of the Board
President