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Board of Directors and Officers

Board of Directors


Alain Benedetti

Director

Mr. Benedetti is a Corporate Director.  He is past Chair of the Canadian Institute of Chartered Accountants.  From 1998 to his retirement in June 2004, he was Vice Chair and Canadian Area Managing Partner of Ernst & Young LLP.  Mr. Benedetti is currently a director of Dorel Industries Inc and Discovery Air Inc.

John M. Clark

Director

Mr. Clark is a Director and has been  the President of Investment and Technical Management Corp. since 1999.  He was Chief Financial Officer and a director of Polaris Geothermal Inc. from June 2004 to October 2009.  He was President and/or Executive Chairman of Laurasia Resources Limited, a publicly traded oil and gas exploration and development company, from 1988 to 1998. Mr. Clark is currently a director of Crown Point Energy Inc., Vista Gold Corp., Zephyr Minerals Ltd., Colio Estate Wines Inc., Aizan Technologies Inc., Cumulus Wines Pty Ltd.​ and Clearpoint Reports Ltd.



James F. Dinning

Director and Chair of the Board

Mr. Dinning was appointed Chair of the Board of the Company on May 6, 2014.  Mr. Dinning has been Chair of the Board of Western Financial Group Inc., a company engaged in insurance, investment and banking, since 2004. From 1998 to 2004, Mr. Dinning was Executive Vice President of TransAlta Corporation and from 1997 to 1998, was Senior Vice President. Prior to 1997, Mr. Dinning held several key positions during his 11 years as a member of the Legislative Assembly in Alberta, including Provincial Treasurer from 1992 to 1997.  Mr. Dinning is Chair of the Board of Liquor Stores N.A. Ltd. and serves as a director of Oncolytics Biotech Inc.  

John A. Hanna 

Director

Mr. Hanna is a Corporate Director.  Mr. Hanna was Chief Executive Officer of Rexel Canada Electrical Inc. from 2003 until 2005 and Executive Vice President and Chief Financial Officer from 1992 to 2003.  Prior to 1992, he had been Chief Financial Officer of Hydro-Quebec and Via Rail Canada Inc.  Mr. Hanna is a director of INNERGEX Renewable Energy Inc. and Uni-Select Inc.
 

Brian R. Hedges

Director, President and Chief Executive Officer

Mr. Hedges is a Chartered Accountant and a Chartered Professional Accountant. Mr. Hedges' business career encompasses the positions of Chief Financial Officer, President and Chief Executive Officer of Gandalf Technologies, as well as Chief Financial Officer of Teleglobe Inc. Both companies were involved in the Canadian international telecommunications industry.
 
During his earlier years at Russel Metals, Mr. Hedges oversaw the divestitures of non-metals operations and the restructuring from a holding company (known as Federal Industries Ltd.) to a metal distribution operating company.
 
From 1994 to 2008, Mr. Hedges was Executive Vice President and Chief Financial Officer of Russel Metals. From February 2008 to May 2009, Mr. Hedges was the Executive Vice President and Chief Operating Officer of the Company. On May 12, 2009, Mr. Hedges was promoted to President and Chief Executive Officer of the Company. 
 
Mr. Hedges also sits on the Board of a charitable organization in support of Carleton University.


Alice D.  Laberge

Director

Ms. Laberge is a Corporate Director.  She was President and Chief Executive Officer of Fincentric Corporation (a global provider of software solutions to financial institutions) from December 2003 to July 2005.  Prior to this appointment she was Chief Financial Officer of Fincentric.  Prior to joining Fincentric in October, 2000, Ms. Laberge was with MacMillan Bloedel for over 18 years in a variety of financial positions including Senior Vice President, Finance and Chief Financial Officer. Ms. Laberge is currently a director of the Royal Bank of Canada, Potash Corporation of Saskatchewan, Delta Hotels Limited and SilverBirch Management Ltd.


Lise Lachapelle

Director

Ms. Lachapelle is a Corporate Director and a consultant in corporate strategy. She was the President and Chief Executive Officer of the Forest Products Association of Canada and a consultant in corporate strategy from September 1994 to 2001. Prior to September 1994, she was President of Strategico Inc., a consulting firm specializing in public policies, for one year and a consultant with Strategico Inc. for three years.  Mrs. Lachapelle is a director of TMX Group Limited and SNC-Lavalin Inc. 


William M. O'Reilly

Director

Mr. O'Reilly is a Corporate Director. Mr. O'Reilly was the Managing Partner and a member of the Management Committee of Davies Ward Phillips & Vineberg LLP, the principal legal advisor to the Company from 1996 until his retirement from those positions on May 31, 2010. He was a partner of that firm from 1976 until his retirement on December 31, 2011, except for the period from August 1993 to January 1996 when he served as an executive officer of Russel Metals. Mr. O'Reilly was the Secretary of Russel Metals from May 1994 to May 2009 when he was first elected as a director of the Company.

John R. Tulloch

Director

Mr. Tulloch is a Corporate Director. Mr. Tulloch was Executive Vice President of SSAB AB and President of their North American Division from 2007 until his retirement in 2008. From 2004 until the takeover of IPSCO Inc. by SSAB in 2007 he was Executive Vice President, Steel and Chief Commercial Officer of IPSCO.  Prior to that he held various senior executive positions at IPSCO, including Vice President and General Manager of the Tubular Division.  He is a past Director of various steel and energy industry associations, including the American Iron and Steel Institute, the Metal Service Center Institute, the Steel Manufacturers Association and the Interstate Natural Gas Association of America Foundation.​

Officers

James F. Dinning
Director and
Chair of the Board
Brian R. Hedges
Director, President and Chief Executive Officer​
 John G. Reid 
Executive Vice President and Chief Operating Officer
Marion E. Britton
Executive Vice President,
Chief Financial Officer
and Secretary
 
Lesley M.S. Coleman
Vice President, Controller and Assistant Secretary

Sherri L. Mooser
Assistant Secretary
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