Instrument Inactif

Gouvernance Dealnet Capital Corp.

DLS

CA2423151091

Comité Exécutif: Dealnet Capital Corp.

Dirigeant

Fonctions occupéesDepuis

Lawrence Krimker

Chief Executive Officer

Jerome Peeters

Chief Operating Officer

Richard Teixeira

Sales & Marketing

Santhosh Kumar

Director of Finance/CFO

Composition du Conseil d'Administration: Dealnet Capital Corp.

Administrateur

ComitésDepuis

Joanne de Laurentiis

Audit Committee	01/06/2017
Compensation Committee	01/06/2017
Governance Committee	01/06/2017

Anciens Dirigeants et Administrateurs: Dealnet Capital Corp.

Insider

Fonctions occupées

DepuisJusqu'au

Barclay Morton

Sales & Marketing

01/04/2017

01/06/2021

Harold D. Bridge

Director/Board Member	16/06/2015	09/04/2018
Chairman	09/04/2018	01/04/2021
Independent Dir/Board Member	16/06/2015	01/04/2021

Peter Soon

Chief Operating Officer

01/10/2017

01/03/2021

Kathryn Houlden

General Counsel	01/01/2018	01/01/2021
Corporate Secretary	01/01/2018	01/01/2021

Brent Houlden

Director/Board Member	16/06/2015	01/12/2020
Chief Executive Officer	27/10/2017	01/12/2020
President	09/04/2018	01/12/2020

Matthew Lewis

Chief Tech/Sci/R&D Officer

01/05/2018

01/12/2020

Richard Carl

Director/Board Member	01/03/2017	01/11/2020
Independent Dir/Board Member	01/03/2017	01/11/2020

Sanjeev Motwani

Corporate Officer/Principal

01/01/2019

Paul Leonard

Director of Finance/CFO

15/10/2015

23/11/2018

Christopher J. Alexander

Corporate Officer/Principal	-	02/11/2018
Corporate Secretary	01/11/2015	-

Steven Small

Chairman

16/06/2015

09/04/2018

Tamara Paton

Director/Board Member

28/06/2017

27/11/2017

Michael Hilmer

Director/Board Member	04/09/2012	27/10/2017
Chief Executive Officer	01/03/2015	27/10/2017
Chief Operating Officer	01/05/2012	01/03/2015
President	01/03/2015	27/10/2017

Roy Murzello

Corporate Officer/Principal

26/08/2015

11/09/2017

Daniel Wittlin

Director/Board Member

13/10/2016

01/03/2017

Michael Koshan

Director/Board Member	18/05/2018	25/03/2019
Director of Finance/CFO	23/11/2018	-
Treasurer	01/10/2016	-

Ashish Kapoor

Director of Finance/CFO

17/01/2013

15/10/2015

Victoria Davies

Director/Board Member	01/10/2015	-
Independent Dir/Board Member	01/10/2015	-

Henry Kloepper

Director/Board Member	02/03/2011	16/06/2015
Independent Dir/Board Member	02/03/2011	16/06/2015

John D. Radford

Director/Board Member	16/06/2015	-
Independent Dir/Board Member	16/06/2015	-

C. Elliott

Director/Board Member

01/11/2014

01/04/2015

Gary Martin

Sales & Marketing

02/02/2015

Neal Romanchych Aurora

Director/Board Member	21/03/2006	22/10/2014
Independent Dir/Board Member	21/03/2006	22/10/2014
Corporate Officer/Principal	23/09/2010	14/03/2012

John Simmonds

Director/Board Member	28/05/2008	20/09/2010
Chief Executive Officer	14/03/2012	12/11/2013
Chairman	20/09/2010	24/09/2014
Director of Finance/CFO	13/09/2012	17/01/2013
President	20/09/2010	13/09/2012

Rick Henry

Corporate Officer/Principal

17/01/2013

Robert J. Cariglia

Director/Board Member	04/09/2012	17/06/2015
Chief Executive Officer	04/09/2012	-
President	04/09/2012	-

Pierre Gagnon

Director/Board Member	18/06/2015	-
Chairman	24/09/2014	-
Independent Dir/Board Member	01/06/2012	24/09/2014

Jason R. Moretto

Chief Operating Officer	05/01/2004	28/04/2010
Public Communications Contact	18/01/2010	28/04/2010
President	05/01/2004	28/04/2010

Stephen H. Dulmage

Director/Board Member

17/07/2007

31/12/2009

J. Duffy

Director/Board Member

13/01/2010

Sidney S. Harkema

Director/Board Member

18/07/2007

Carrie J. Weiler

Corporate Secretary

13/01/2010

Gary Hokkanen

Director of Finance/CFO

01/07/2007

Gerry A. Racicot

President

18/04/2007

Robert Michels

Chief Tech/Sci/R&D Officer

Aubrey Zidenberg

Director/Board Member

20/09/2010

John Leon

Corporate Officer/Principal

Gary Schwartz

Corporate Officer/Principal

Tim Strike

Chief Tech/Sci/R&D Officer

Terri Mitchell

Chief Operating Officer

Marc Askenasi

Director/Board Member	20/09/2010	-
Corporate Officer/Principal	20/09/2010	20/09/2010
Sales & Marketing	20/09/2010	-

Mark Gregory

Public Communications Contact

20/09/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	2

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	0
Femme	1

DealNet Capital Corp. est une société de financement spécialisée. La société se concentre sur le montage et la gestion de prêts et de baux à la consommation dans le secteur canadien de la rénovation résidentielle. La société opère à travers trois segments : Live Engagement, Mobile Engagement services et Consumer Financing. Le secteur Live Engagement exerce ses activités au Canada et aux États-Unis et fournit des services externalisés, tels que des programmes de services à la clientèle entrants, des services d'acquisition de clients sortants, des services de saisie de données et de transcription, et des services d'arrière-guichet. Le secteur des services d'engagement mobile exerce ses activités au Canada et aux États-Unis et fournit des solutions de marketing mobile de bout en bout permettant aux entreprises d'interagir directement avec les abonnés mobiles. Le secteur du financement des consommateurs opère uniquement au Canada et fournit des solutions de financement des consommateurs à un réseau de revendeurs de produits de chauffage, de ventilation et de climatisation (CVC).

Employés

250

Secteur

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