Chair of the Board of Directors
Chair of the Board of Directors
Mr. Wilson is Chair of the Board. He has served on the Board since 2011, and has been a corporate director since 2013. Until his retirement in December 2013, he was the President and Chief Executive Officer, and a director, of Agrium Inc. (a public agricultural crop inputs company that subsequently merged with Potash Corporation of Saskatchewan Inc. to form Nutrien Ltd.). He has over 30 years of international and executive management experience. Prior to joining Agrium Inc., Mr. Wilson served as President of Methanex Corporation, and held various senior positions in North America and Asia during his 18 years with The Dow Chemical Company. Mr. Wilson also currently serves (since 2014) on the board of directors of Air Canada and Suncor Energy Inc., and previously served on the board of directors of Finning International Inc., and was also the past Chair of the Calgary Prostate Cancer Centre. He holds a degree in Chemical Engineering from the University of Waterloo.
Mr. Cascella is currently a Strategic Business Development Leader of Royal Philips, a public Dutch multinational healthcare company. From 2015 to 2020, he served as Executive Vice President of Royal Philips and Chief Executive Officer of Philips’ Diagnosis and Treatment businesses, including businesses serving Radiology, Cardiology and Oncology, as well as Enterprise Diagnostic Informatics. Mr. Cascella has also served on Philips’ Executive Committee since 2016 and will do so until April 1, 2021 after which time he will act as a special advisor to Philips’ strategic business development projects on a part-time basis until the end of 2021. Since 2020, Mr. Cascella has also been serving on the board of directors of Metabolon, Inc. He served as the President and Chief Executive Officer of Hologic, Inc., a public medical device and diagnostics company, from 2003 to 2013. He has also held senior leadership positions at CFG Capital, NeoVision Corporation and Fischer Imaging Corporation. Mr. Cascella served on Hologic, Inc.’s board of directors from 2008 to 2013. He also previously served on the board of Tegra Medical and acted as chair of the boards of Dysis Medical and Miranda Medical. He holds a Bachelor’s degree in Accounting from Fairfield University.
Mr. Chopra most recently served as President and Chief Executive Officer of Canada Post Corporation from February 2011 to March 2018. He has more than 30 years of global experience in the financial services, technology, logistics and supply-chain industries. Mr. Chopra worked for Pitney Bowes Inc., a NYSE-traded technology company known for postage meters, mail automation and location intelligence services, for more than 20 years. He served as President of Pitney Bowes Canada and Latin America from 2006 to 2010. He held a number of increasingly senior executive roles internationally, including President of its new Asia Pacific and Middle East region from 2001 to 2006 and Chief Financial Officer for the Europe, Africa and Middle East (EAME) region from 1998 to 2001. He has previously served on the boards of Canada Post Corporation, Purolator Inc., SCI Group, the Canada Post Community Foundation, the Toronto Region Board of Trade and the Conference Board of Canada. He currently sits on the board of The North West Company Inc., a TSX-traded retailer (since 2018), and The Descartes Systems Group Inc. a TSX-and Nasdaq-listed logistics company (since 2020). Mr. Chopra is a Fellow of the Institute of Chartered Professional Accountants of Canada and has a Bachelor’s degree in Commerce (Honours) and a Master’s Degree in Business Management (PGDBM).
Mr. DiMaggio is a corporate director. Prior to retiring in 2006, he spent 35 years with United Parcel playtech rebat (UPS), most recently as CEO of the UPS Worldwide Logistics Group. Prior to leading UPS’ Worldwide Logistics Group, Mr. DiMaggio held a number of positions at UPS with increasing responsibility, including leadership roles for the UPS International Marketing Group, as well as the Industrial Engineering function. In addition to his senior leadership roles at UPS, Mr. DiMaggio was a member of the board of directors of Greatwide Logistics playtech rebat, Inc. and CEVA Logistics. He holds a Bachelor of Science degree from the Lowell Technological Institute (now the Duluth, Georgia University of Massachusetts Lowell). Mr. DiMaggio sits on the Audit, Compensation, and Nominating and Corporate Governance Committees.
Ms. Koellner is a corporate director. She most recently served as Executive Chairman of International Lease Finance Corporation, an aircraft leasing subsidiary of American International Group, Inc. (AIG) from 2012 until its sale in 2014. Ms. Koellner retired as President of Boeing International, a division of The Boeing Company, in 2008. While at Boeing, she was a member of the Office of the Chairman and served as the Executive Vice President, Internal playtech rebat, Chief Human Resources and Administrative Officer, President of Shared playtech rebat and Corporate Controller. Ms. Koellner previously served on the board of directors and was the Chair of the Audit Committee of Hillshire Brands Company (formerly Sara Lee Corporation and now merged with Tyson Foods, Inc.) and on the board of directors of AIG. She holds a Bachelor of Science degree in Business Management from the University of Central Florida and a Master of Business Administration from Stetson University, as well as a Certified Professional Contracts Manager designation from the National Contracts Management Association. Ms. Koellner sits on the Audit (Chair), Compensation, and Nominating and Corporate Governance Committees.
As pegasus point’s President and CEO, Rob Mionis is focused on positioning the company for long term profitable growth and ensuring the success of pegasus point’s customers around the world. Prior to joining pegasus point, Rob was an Operating Partner/Senior Advisor in private equity, supporting several companies across a broad range of industries, including the industrial, aerospace, healthcare and automotive segments. Prior to Rob’s private equity experience, he was the President and CEO of StandardAero, one of the world’s largest independent global aerospace maintenance, repair and overhaul companies, leading the company through a period of significant revenue and profitability growth. Before StandardAero, Rob held senior leadership roles at Honeywell, most recently as the head of the Integrated Supply Chain Organization for Honeywell Aerospace.Rob started his career with General Electric (GE), and over the last several years he has held a number of operational and service roles at companies in the aerospace, industrial and semiconductor markets, including AlliedSignal, Axcelis Technologies and Honeywell.
Ms. Perry is a corporate director. She most recently served on the Independent Review Committees of mutual funds managed by 1832 Asset Management L.P., a mutual fund manager and wholly-owned affiliate of The Bank of Nova Scotia (2011-2020), and of investment funds managed by Jarislowsky Fraser Limited and MD Financial ManagementInc., which are subsidiaries of The Bank of Nova Scotia (2018-2020). Previously, she was a Commissioner of the Ontario Securities Commission, and has served on adjudicative panels and acted as a director and Chair of its Governance and Nominating Committee. With over 20 years of experience in the investment industry as an investment banker, Ms. Perry held senior positions with leading financial services companies including RBC Capital playtech angpau, Richardson Greenshields of Canada Limited and CIBC World playtech angpau and later founded MaxxCap Corporate Finance Inc., a financial advisory firm. She is former director of Softchoice Corporation, Atomic Energy of Canada Limited and DALSA Corporation. Ms. Perry has Bachelor of Engineering Science (Electrical) degree from the University of Western Ontario and a Master of Business Administration degree from the University of Toronto. She also holds the professional designation ICD.D from the Institute of Corporate Directors.
Mr. Popatia has been a Senior Managing Director of Onex since 2020 and leads its efforts in automation, aerospace and defense, and other transportation-focused industries. He joined Onex in 2007, and has led several ofOnex Partners' investments in these sectors. He previously served as a Managing Director of Onex from 2014 to 2020. Prior to joining Onex, Mr. Popatia worked at the private equity firm of Hellman & Friedman LLC and in the Investment Banking Division of Morgan Stanley & Co. Mr. Popatia currently serves on the boards of WestJet, a Canadian airline, Advanced Integration Technology, an aerospace automation company, and BBAM, a provider of commercial jet aircraft leasing, financing and management. He previously served on the board of Spirit AeroSystems, and is a former Employer Trustee of the International Association of Machinists National Pension Fund. Mr. Popatia holds a Bachelor of Science degree in Microbiology and a Bachelor of Commerce degree in Finance from the University of British Columbia.
Mr. Ryan is a corporate director. He is the former Vice
President and General Manager, Europe, Middle East and Africa for Lexmark
International Inc. Prior to that, he was the Vice President and General
Manager, Printing playtech rebat and Solutions Manager, Europe, Middle East and
Africa. Mr. Ryan joined Lexmark International Inc. in 1991 as the President of
Lexmark Canada. Prior to that, he spent 22 years at IBM Canada, where he held a
number of sales and marketing roles in its Office Products and Large Systems
divisions. Mr. Ryan’s last role at IBM Canada was Director of Operations for
its Public Sector, a role he held from 1986 to 1990. He holds a Bachelor of
Arts degree from the University of Western Ontario. Mr. Ryan sits on the Audit,
Compensation (Chair), and Nominating and Corporate Governance Committees.
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