ONTARIO, CANADA, CHAIRMAN OF THE BOARD OF TRUSTEES
Mr. Sutherland was elected Chairman of the Board of Trustees effective May 20, 2015 and a trustee the Board since September 2011. David was the former President and CEO of IPSCO Inc. from 2002 to 2007, a Regina-based steel and pipe company acquired by SSAB. He joined the company in 1977 and became CEO in 2002, retiring in 2007 after 20 years with IPSCO. He is currently Chairman of United States Steel Corporation, a Director of GATX Corporation and Imperial Oil Limited, and is a past member of the Board of Governors of the University of Saskatchewan.
ALBERTA, CANADA, TRUSTEE, PRESIDENT AND CHIEF EXECUTIVE OFFICER
With over 35 years of experience in the general contracting business, Mr. Beck has successfully completed projects across Canada in civil, industrial, multi-unit, institutional and social infrastructure. Grant joined Graham in 1990 and was appointed as a Director and as President and Chief Executive Officer of Graham Group Ltd. effective May 18, 2012. Grant has been a trustee on the Board since June 2012.
ONTARIO, CANADA, TRUSTEE
From 2000 to 2010, Mr. Sharpe was President and CEO of Cadillac Fairview Corporation Limited, one of Canada’s largest investors, owners and managers of commercial real estate. Peter had held senior executive positions with Cadillac Fairview since 1984. He served as Global Chairman of the International Council of Shopping Centres (ICSC) in 2008 and 2009. In 2010, Peter was the recipient of the Building Owners and Managers Association Canada (BOMA) Chairman’s Awards and recently received a Lifetime Achievement award from NAIOP. Peter serves on several Boards including Postmedia Network Canada Corp., First Industrial Realty Trust, Inc., Multiplan Empreendimentos Imobiliarios S.A., Brazil, Allied Properties REIT and Morguard Corporation. Peter became a trustee of Graham in September 2011.
ALBERTA, CANADA, TRUSTEE
Mr. Freeman is the former Managing Director of Northern Plains Capital, where he was responsible for sourcing investments and investors, driving strategy, value creation and eventual exits for investments and corporate governance. Previously CFO of Flint Energy Services, Terry managed the financial and administrative operations of the company, including acting as Corporate Secretary. He is currently Chairman and CEO of Corrosion and Abrasion Solutions Ltd., a corrosion prevention services company. Terry has also served on the Board of Directors of numerous public and privately held companies. He joined the Board at Graham in April 2014.
ALBERTA, CANADA, TRUSTEE
Mr. O’Connor is the President of Timber Ridge Capital Ltd., a private holding and investment company. He is a former Partner at the law firm of Bennett Jones, a national law firm, the former Chairman of the Board of Flint Energy Services Ltd., a public oilfield service company, the former President and CEO of Merak Projects Ltd., an international software company. He has also co-founded and served in various capacities with companies in the oil and gas, financing, real estate and technology industries. Mr. O’Connor is also active in the community and currently serves on the Board of Governors of Hull Services and on various committees with the Calgary Stampede including having served as the Co-chair of the Centennial Committee celebrating the 100th Anniversary of the Calgary Stampede. Stuart joined the Board at Graham in July, 2015.
Alberta, Canada, Trustee
Mr. Senger served as Senior Vice President of the Graham Industrial Division and a member of the Executive Committee between July 2012 and December 2017, when he retired. He joined Graham in 1982 and progressively advanced from junior project manager/estimator, senior project manager, branch manager, Division Vice President and then Senior Vice President. As SVP of the Industrial Division as well as the Corporate Asset Management and Labour Relations expertise groups, Mr. Senger was responsible for aspects of their business activities from project procurement through to project execution and client relations. Mike joined the Board at Graham in January 2018.