DE:CA: 4.11 0.07 LinkedIn Twitter Go to... About Us Board of Directors | The Decisive Way Management Jeff Schellenberg, B.Comm, MBA, LL.B Chief Executive Officer Rick Torriero, CPA, CA Chief Financial Officer Terry Edwards, B.Admin Chief Operating Officer Cooper Harrison, CPA, CA Corporate Controller Tyler Senft, B.A. Corporate Development Manager Board of Directors Our Directors include seasoned professionals with a unique combination of experience, education and skills who are well positioned to support the needs of a growing business. Our Directors also participate as investors which gives each of us a financial stake in the success of Decisive Dividend Corporation. James Paterson, B.Comm, J.D. Associate Counsel, Pushor Mitchell LLP, Kelowna, BC Chair, Decisive Dividend Corporation Bruce Campbell, B.Comm, CFA, CAIA President, StoneCastle Investment Management Inc. Director & Audit Committee Member and Governance & Compensation Committee Member, Decisive Dividend Corporation Michael Conway, FCPA, FCA, ICD.D President, Stratcon Ventures Inc.Director & Audit Committee Chair, Decisive Dividend Corporation Terry Edwards, B.Admin Chief Operating Officer Director & Risk Committee Member, Decisive Dividend Corporation Peter Jeffrey President, PDJ & Associates, Kelowna, BC Director & Risk Committee Chair, Decisive Dividend Corporation Robert Louie, LLB, OC, Hon.DR.LLB Owner, Indigenous World Winery and Indigenous World Distillery & Spirits Director & Audit Committee Member, Decisive Dividend Corporation Warren Matheos, B.Comm Key Account Manager West, Jamieson Laboratories Ltd. Director and Governance & Compensation Committee Member, Decisive Dividend Corporation Tim Pirie President, Canadian Nitrogen Services Ltd. Lead Independent Director and Governance & Compensation Committee Chair and Risk Committee Member, Decisive Dividend Corporation Jeff Schellenberg, B.Comm, MBA, LL.B Chief Executive Officer Director, Decisive Dividend Corporation Five of our directors are independent in that they have no direct or indirect business or other relationships that could reasonably be expected to interfere with the exercise of independent judgment. Independent directors: Bruce Campbell Michael Conway Peter Jeffrey Robert Louie Tim Pirie, Lead Independent Director The Decisive Way Our values… what we stand for and the way we want it to be. Long-Term Legacy Mindset We care about continuing the business legacies of the vendors whose companies we acquire. We are committed to the communities our businesses are located in. Balance of Value Add vs. Autonomy for Subsidiaries We provide resources that help our businesses achieve their potential while recognizing that the people running the business know it better than we do. Performance We are serious about our business and creating value for all stakeholders. We deliver excellence, continuously improve, and respond quickly to change. We focus on quality and operating safely in everything we do. We deliver sustainable and growing dividends to our shareholders. We keep the “best interests of Decisive Dividend” foremost in our actions and decisions. People We treat all our stakeholders with respect, encourage teamwork and share the rewards of our success with our people. We work hard and have some fun while doing it. We are “in this together”. Integrity We trust, respect, and support each other. We do what we say we are going to do and apply the highest standards in our dealings with our shareholders and anyone else we interact with as a representative of Decisive Dividend. Sign up for News & Updates Email Address Copyright 2015-2020 Decisive Dividend Corporation | All Rights Reserved LinkedIn Twitter