Corporate Governance

Strongco’s Board of Directors considers good corporate governance to be an integral part of the effective and efficient operation of the Company and essential to the enhancement of long-term shareholder value.

Strongco is committed to full and fair disclosure and providing timely, accurate and complete compliance with the corporate governance standards of Canadian securities regulators and the Toronto Stock Exchange.

Strongco's governance system incorporates transparency and high standards of ethics and discipline that embrace best practices in corporate governance for our shareholders.

Board of Directors

​John currently serves as Director of Special Projects with IKO Industries Ltd.1, a Canadian-based roofing, waterproofing and insulation manufacturer. In that capacity, he is responsible for mergers and acquisitions, negotiations of joint ventures, and strategic sourcing. John also serves as CFO of a subsidiary business of IKO. Prior to joining IKO in 2006, he served as an engineer at a chemical manufacturing company, as a management consultant at McKinsey & Company, as an advisor at a corporate finance advisory firm, and then as CFO of several technology companies. John holds a B.S. degree in Chemical Engineering from Yale University, and an M.B.A. degree from the Ivey Business School at the University of Western Ontario.

1IKO Industries Ltd. is owned and controlled by members of the Koschitzky family.

Anne has been a Director since April 2013. Anne was Chief Financial Officer of Softchoice Corporation, a TSX-listed reseller of technology products and services, from 1998 to 2009. From 1994 to 1997, she was the Chief Financial Officer of Applanix Corporation. She is a director and past chair of the Huntington Society of Canada, director and Treasurer of Evergreen, Centre for Green Cities, and a director and Treasurer of Ontario Telemedicine Network.

Ian has been a Director since April 2006. Ian serves on the board of directors of Jannock Properties Limited, a liquidation trust, of which he is Chairman and President. Prior to 2000, he was Chairman of Jannock, a manufacturer and distributor of building products. Ian was also Managing Partner and Chief Executive Officer of Fraser Milner Casgrain LLP, a leading business law firm.

Mrs. LeBlanc has been Principal at ELE Consulting since 2017, providing consulting services to various companies relating to performance improvement, process change and change management. From 1981 to 2017, she was employed by IKO Industries Ltd., a Canadian-based roofing, waterproofing and insulation manufacturer. During her tenure at IKO Industries Ltd. she held various positions, most recently as Vice President Special Projects from 2011 to 2017. Mrs. LeBlanc has a background in information technology and management information systems.

Mrs. LeBlanc is a member of the CGNCP Committee.

Audit Committee

The Audit Committee is responsible for the oversight of the Fund's accounting and financial reporting practices and procedures, the adequacy of internal accounting controls and procedures, and the quality and integrity of financial statements. Further information concerning the Audit Committee is available in the Annual Information Form.

​John currently serves as Director of Special Projects with IKO Industries Ltd.1, a Canadian-based roofing, waterproofing and insulation manufacturer. In that capacity, he is responsible for mergers and acquisitions, negotiations of joint ventures, and strategic sourcing. John also serves as CFO of a subsidiary business of IKO. Prior to joining IKO in 2006, he served as an engineer at a chemical manufacturing company, as a management consultant at McKinsey & Company, as an advisor at a corporate finance advisory firm, and then as CFO of several technology companies. John holds a B.S. degree in Chemical Engineering from Yale University, and an M.B.A. degree from the Ivey Business School at the University of Western Ontario.

1IKO Industries Ltd. is owned and controlled by members of the Koschitzky family.

Anne has been a Director since April 2013. Anne was Chief Financial Officer of Softchoice Corporation, a TSX-listed reseller of technology products and services, from 1998 to 2009. From 1994 to 1997, she was the Chief Financial Officer of Applanix Corporation. She is a director and past chair of the Huntington Society of Canada, director and Treasurer of Evergreen, Centre for Green Cities, and a director and Treasurer of Ontario Telemedicine Network.

Mrs. LeBlanc has been Principal at ELE Consulting since 2017, providing consulting services to various companies relating to performance improvement, process change and change management. From 1981 to 2017, she was employed by IKO Industries Ltd., a Canadian-based roofing, waterproofing and insulation manufacturer. During her tenure at IKO Industries Ltd. she held various positions, most recently as Vice President Special Projects from 2011 to 2017. Mrs. LeBlanc has a background in information technology and management information systems.

Mrs. LeBlanc is a member of the CGNCP Committee.

Corporate Governance, Nominating, Compensation and Pension Committee

The Corporate Governance, Nominating, Compensation and Pension Committee is responsible for developing and examining corporate governance practices, assessing the performance and effectiveness of the Board as a whole, reviewing compensation for the directors, committees, executive officers, and employees; and serving as the nominating committee of the directors. The committee also examines pension governance practices in the corporation. The Committee is responsible for making recommendations with respect to all these matters to the Board.

​John currently serves as Director of Special Projects with IKO Industries Ltd.1, a Canadian-based roofing, waterproofing and insulation manufacturer. In that capacity, he is responsible for mergers and acquisitions, negotiations of joint ventures, and strategic sourcing. John also serves as CFO of a subsidiary business of IKO. Prior to joining IKO in 2006, he served as an engineer at a chemical manufacturing company, as a management consultant at McKinsey & Company, as an advisor at a corporate finance advisory firm, and then as CFO of several technology companies. John holds a B.S. degree in Chemical Engineering from Yale University, and an M.B.A. degree from the Ivey Business School at the University of Western Ontario.

1IKO Industries Ltd. is owned and controlled by members of the Koschitzky family.

Ian has been a Director since April 2006. Ian serves on the board of directors of Jannock Properties Limited, a liquidation trust, of which he is Chairman and President. Prior to 2000, he was Chairman of Jannock, a manufacturer and distributor of building products. Ian was also Managing Partner and Chief Executive Officer of Fraser Milner Casgrain LLP, a leading business law firm.

Mrs. LeBlanc has been Principal at ELE Consulting since 2017, providing consulting services to various companies relating to performance improvement, process change and change management. From 1981 to 2017, she was employed by IKO Industries Ltd., a Canadian-based roofing, waterproofing and insulation manufacturer. During her tenure at IKO Industries Ltd. she held various positions, most recently as Vice President Special Projects from 2011 to 2017. Mrs. LeBlanc has a background in information technology and management information systems.

Mrs. LeBlanc is a member of the CGNCP Committee.

Disclosure Policy Committee

Position Descriptions

Policies

Articles of Incorporation and By-Laws

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