Governance Exchange Income Corporation

EIF

CA3012831077

Airlines

Delayed Toronto S.E. Other stock markets 07:59:52 09/09/2024 pm IST			5-day change	1st Jan Change
48.58 ^CAD	+1.34%		-0.59%	+7.92%

03/09	TSX Closer: The Market Closes with a Sharp Drop as Commodities Weaken on China Data Ahead of Expected Rate Cut	MT
28/08	Exchange Income Corporation Marks Atik Mason Indigenous Pilot Pathway's Expansion to Rankin Inlet, Nunavut	CI

Executive Committee: Exchange Income Corporation

Manager

Positions heldSince

Michael Pyle

59 year

Chief Executive Officer	01/07/2009
Investor Relations Contact	01/07/2009

Steven Stennett

General Counsel

01/04/2017

Curtis Anderson

Chief Tech/Sci/R&D Officer

01/01/2016

Richard Wowryk

Director of Finance/CFO

01/06/2022

Carmele Peter

58 year

President

08/07/2014

Diane Spencer

59 year

Compliance Officer	01/08/2005
Corporate Secretary	01/05/2008

Darwin Sparrow

Chief Operating Officer

01/05/2015

Travis Muhr

Chief Administrative Officer

01/04/2023

Composition of the Board of Directors: Exchange Income Corporation

Director

CommitteesSince

Donald Streuber

66 year

Governance Committee
Audit Committee Chair
Audit Committee

Melissa Sonberg

64 year

Governance Committee	03/03/2022
HR Committee Chair
Compensation Committee	01/04/2023
Governance Committee Chair	09/05/2018
Audit Committee
HR Committee	01/04/2023

Edward Warkentin

74 year

Compensation Committee	27/11/2009
Governance Committee

Gary Buckley

62 year

Audit Committee	27/11/2009
Compensation Committee Chair	27/11/2009

Polly Craik

61 year

Audit Committee

01/05/2018

Bruce Jack

71 year

Audit Committee Chair

20/05/2022

Duncan Jessiman

77 year

Director/Board Member

28/07/2009

W. Bennett

66 year

Director/Board Member	28/07/2009
Independent Dir/Board Member	28/07/2009

Barb Gamey

- year

Director/Board Member	10/05/2023
Independent Dir/Board Member	10/05/2023

Michael Pyle

59 year

Director/Board Member

01/07/2009

Latest Appointments: Exchange Income Corporation

Exchange Income Corp Appoints Richard Wowryk as Chief Financial Officer, Effective June 1, 2022	15/22/15	MT
Exchange Income Corporation Promotes Richard Wowryk to Chief Accounting Officer	14/21/14	CI
Exchange Income Corporation Announces Resignation of William Wehrle as a Director	04/14/04	CI

More news

Former Officers and Directors: Exchange Income Corporation

Insider

Positions heldSinceUntil

Grace E. Schalkwyk

Director/Board Member	01/06/2020	10/05/2023
Independent Dir/Board Member	01/06/2020	10/05/2023

Darryl Bergman

Director of Finance/CFO

30/04/2019

31/05/2022

Tamara Schock

Director of Finance/CFO

20/08/2015

13/03/2019

David J. Patrick

Director of Finance/CFO

20/08/2015

Marly Spivak

Comptroller/Controller/Auditor

01/04/2015

Edward Mahood

Director of Finance/CFO

08/07/2014

Allan F. Davis

Director/Board Member	15/05/2014	-
Independent Dir/Board Member	15/05/2014	-

William Wehrle

Director/Board Member

27/11/2009

04/04/2014

Jeffrey Frederick Olin

Director/Board Member	14/05/2013	-
Independent Dir/Board Member	14/05/2013	-

Serena Kraayeveld

Director/Board Member	10/11/2011	-
Independent Dir/Board Member	10/11/2011	-

Allan McLeod

Director/Board Member

27/11/2009

24/06/2011

Gary A. Bell

Corporate Officer/Principal

27/11/2009

01/01/2011

Michael Rodyniuk

Chief Operating Officer	21/07/2010	22/07/2010
Corporate Officer/Principal	22/07/2010	-

Gary Filmon

Chairman	27/11/2009	-
Independent Dir/Board Member	28/07/2009	-

Jeremy Bomhof

Comptroller/Controller/Auditor

27/11/2009

Stephen C. Ellwein

Chief Operating Officer	01/02/2007	01/05/2015
Corporate Officer/Principal	01/05/2015	-

Cindy J. Genyk

Chief Tech/Sci/R&D Officer

Mark A. Bullion

Corporate Officer/Principal

28/11/2009

Michael Swistun

Corporate Officer/Principal

David Patrick

Director of Finance/CFO

Age distribution of managers

Parity Men Women

Male	15
Female	5

Of which Executive Committee

Male	6
Female	2

Of which Directors

Male	7
Female	3

ESG Refinitiv

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Exchange Income Corporation is a Canada-based diversified acquisition-oriented company. The Company operates through two segments: Aerospace & Aviation and Manufacturing. The Aerospace & Aviation segment is comprised of three lines of business: Essential Air Services, Aerospace, and Aircraft Sales & Leasing. Its Essential Air Services includes both fixed wing and rotary wing operations. Aerospace includes its vertically integrated aerospace offerings that provide customized and integrated special mission aircraft solutions primarily to governments across the globe. Aircraft Sales & Leasing includes aftermarket aircraft, engine and parts sales and aircraft and engine leasing, along with aircraft management services. The Manufacturing segment is comprised of three lines of business: Environmental Access Solutions, Multi-Storey Window Solutions and Precision Manufacturing & Engineering. The Company also focuses on portable hydronic (glycol-based) climate-controlled equipment.

Employees

4,340

Sector

Airlines

Calendar

07/11/2024 - Q3 2024 Earnings Release (Projected)

More about the company

Departures of Key Persons

Gary Filmon

Chairman

27/11/2009 -

Governance Exchange Income Corporation

Equities

EIF

CA3012831077

Airlines

Executive Committee: Exchange Income Corporation

Composition of the Board of Directors: Exchange Income Corporation

Latest Appointments: Exchange Income Corporation

Former Officers and Directors: Exchange Income Corporation

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Exchange Income Corporation

Equities

EIF

CA3012831077

Airlines

Executive Committee: Exchange Income Corporation

Composition of the Board of Directors: Exchange Income Corporation

Latest Appointments: Exchange Income Corporation

Former Officers and Directors: Exchange Income Corporation

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons