Terry Lyons

Non Executive / Other Non-Executive
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About

Mr. Lyons has over 46 years of experience in the development, financing and management of natural resource, manufacturing, real estate and merchant banking companies. He is a member of the Institute of Corporate Directors. Mr. Lyons is a retired public company executive and is currently Lead Independent Director and Chairman of the Audit Committee of Canaccord Genuity Group Inc., Director and Chairman of Three Valley Copper Corp. and a Director of Mineral Mountain Resources Ltd. Mr. Lyons was formerly Managing Partner of Brookfield Asset
Management and President and Managing Partner of B.C. Pacific Capital Corporation, past Chairman of Polaris Materials Corporation, past Chairman of Northgate Minerals Corporation, and past Chairman of Eacom Timber Corporation which was sold to a private
equity firm. He was previously a Director of the B.C. Pavilion Corporation (Pavco), Chairman of Westmin Mining and Vice Chairman of Battle Mountain Gold. Mr. Lyons has been active in Junior Achievement, the United Way, Special Olympics and other charitable and sports organizations. He is past Chairman of the Mining Association of
B.C., past Co-Chairman of the B.C. Business Hall of Fame, a past Governor and Member of the Executive Committee of the B.C. Business Council, a past Governor of the Olympic Foundation of Canada, former Chairman of Sport B.C., a past President of Shaughnessy Golf and Country Club and a past member of the B.C. Board of the Institute of Corporate Directors and is a Member Emeritus of the Advisory Board of the Richard Ivey School of Business at Western University. In 2007, Mr. Lyons was awarded the Inco Medal by the Canadian Institute of Mining and Metallurgy for distinguished service to the mining industry.

 

Personal Details

Title: Mr
Surname: Lyons
DoB: 01/01/1950
Age: 76 years
M/F: Male
Nationality: Canada
Country of Birth: Canada
Language: English
Qualification: MBA
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

CompanyCommitteePositionDate Appointed
BoardMember

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Martinrea International Inc.BoardMember01/01/2014
Martinrea International Inc.AuditChairperson01/01/2014
Martinrea International Inc.Nominations & GovernanceMember01/01/2014

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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