Directors
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James J. Forese 1
Non-Executive Chairman
Mr. Forese was a member of IESI Corporation's board of directors from October 2003 to January 2005. Mr. Forese joined Thayer Capital Partners in July 2003 and currently serves as an Operating Partner and Chief Operating Officer. From 1996 to 2003, Mr. Forese worked for IKON Office Solutions, most recently as the Chairman and Chief Executive Officer. Prior to joining IKON, Mr. Forese spent 36 years with IBM Corporation, most recentlyas Chairman of IBM Credit Corporation. In addition, Mr. Forese held numerous other positions during his tenure at IBM Corporation including as a senior executive with IBM World Trade Europe/Middle East/Africa and IBM World Trade Americas, President of the Office Products Division, Corporate Vice President and Controller and Corporate Vice President of Finance. Mr. Forese currently serves on the board of directors of Spherion Corporation, Suntron Corporation, and Anheuser-Busch Companies, Inc. Mr. Forese earned a B.E.E. in Electrical Engineering from Rensselaer Polytechnic Institute and an M.B.A. from Massachusetts Institute of Technology.
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Keith A. Carrigan
Director, Vice Chairman and Chief Executive Officer
Mr. Carrigan has been Chief Executive Officer since June 2000, when the company acquired its assets from Allied Waste Industries, Inc. He was responsible for successfully acquiring, assimilating and improving the operations of BFI after the acquisition. Prior to joining BFI Canada, Mr. Carrigan was involved in the development and/or management of various non-hazardous solid waste management and recycling businesses. Mr. Carrigan has been involved with the solid waste management industry for most of his career, which spans more than 29 years. Most notably, he was Vice President of Waste Management Inc. in the United States, and President of WMI Waste Management of Canada Inc.
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Daniel M. Dickinson 2 3
Director
Mr. Dickinson joined BFI Canada Income Fund’s Trustees in 2005 and has served as a member of IESI Corporation's board of directors since 2001. Mr. Dickinson is a Managing Partner of Thayer Capital Partners, a private investment firm located in Washington, D.C. Mr. Dickinson is on the Board of Directors of The Brown Corporation of America, Heckethorn Manufacturing Company, Morton Weldings Inc. and Quadel Consulting Corporation. Mr. Dickinson has a J.D. and an M.B.A. from The University of Chicago and a B.S. in Mechanical Engineering and Materials Science, magna cum laude, from Duke University.
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Charles F. "Mickey" Flood
Director, President
Mr. Flood is President and is one of the founders of IESI Corporation. He has been IESI Corporation’s Chief Executive Officer, President and a member of IESI Corporation’s board of directors since IESI Corporation’s inception. From 1989 to 1995, he was employed with Waste Management Inc., as Group President from 1993 to 1995 in the northeastern United States and Canada, Regional Vice President from 1991 to 1993 in the south central United States and as Vice President of Operations in Texas from 1989 to 1991. Mr. Flood was President of Laidlaw Waste Services’ U.S. solid waste operations from 1986 to 1987. Mr. Flood was President of the United States and Canada solid waste operations for GSX Corporation from 1984 to 1986. Mr. Flood was the Region Vice President of the Southern Region of SCA Services, Inc., from 1976 to 1984. Mr. Flood has over 39 years of experience in the non-hazardous solid waste management industry. He is currently a Director of the Detachable Container Association. Mr. Flood is also a director and past Chairman for the Environmental Industry Association, the parent of the National Solid Waste Management Association and Waste Equipment Technology Association.
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Douglas Knight1 2 3
DirectorMr. Knight was appointed president of St. Joseph Media, Inc. in December of 2006 following his return to Toronto from New York, where he served as the founding chairman and CEO of ImpreMedia, LLC, the largest Spanish language newspaper company in the United States. A 30 year media executive, Mr. Knight is the former publisher and CEO of both The Financial Post and Toronto Sun. He has served on numerous arts, industry, community and corporate boards in Canada and the US and is currently a director of Xstrata Canada Corporation and a trustee of the Governor General’s Performing Arts Awards Foundation.
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Daniel R. Milliard 1 2 3
Director
Mr. Milliard was the Chief Legal and Business Development Officer at Charles Cole Memorial Hospital from July 2005 to June 2006, the Interim Chief Executive Officer of Natural Convergence Inc. from December 2003 to May 2004, the Chief Executive Officer of GT Group Telecom Inc. from September 1999 to February 2003 and President, Chief Operating Officer and a director of Hyperion Communications from May 1992 to March 1999 and from March 1999 to August 1999 Vice Chairman and President. Mr. Milliard is a graduate of The Directors College Chartered Director program. Mr. Milliard was Chief Executive Officer of GT Group Telecom Inc. which, in June 2002, while Mr. Milliard was acting in that capacity, made a proposal under the Companies’ Creditors Arrangement Act (‘‘CCAA’’). GT Group Telecom Inc. emerged from CCAA court protection in February 2003 and was acquired by 360 Networks.
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1Member of the Audit Committee
2Member of the Governance & Nominating Committee
3Member of the Compensation Committee |
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