Charles Ross

Company Affiliations

Current Affiliations

Board Member

• MEMBER at Clearford Industries Inc
  From: 3-2008
• DIRECTOR at Clearford Industries Inc
  From: 1-2008
• DIRECTOR at GrowthWorks Canadian Fund
• CHAIRMAN at Worldheart
• DIRECTOR at Ontario Power Generation
  Member of Nuclear Generation Projects Committee From: 1-2003
• INDEPENDENT DIRECTOR at Ontario Power Generation
  From: 1-2003
• DIRECTOR at Ontario Power Generation
• MEMBER at ING Direct Asset Management Ltd
  From: 12-2007
• CHAIRMAN at 6N Silicon Inc
• DIRECTOR at Pet Valu Inc
  CHAIRMAN Corporate Governance Compensation Committee From: 1-2003
• DIRECTOR at Pet Valu Inc
  CHAIRMAN Special Committee From: 1-2003
• DIRECTOR at Pet Valu Inc
• CHAIRMAN at Pet Valu Inc
• DIRECTOR at Comcare Canada Ltd
  From: 2-1999
• DIRECTOR at Menu Foods Inc
  From: 1-2007
• DIRECTOR at Menu Foods Inc
  CHAIRMAN Strategic Alternatives Committee From: 1-2007
• MEMBER at Ruggedcom Inc
  From: 6-2007
• DIRECTOR at PetValu Inc
• DIRECTOR at Via Rail Canada Inc
  From: 1-2005
• DIRECTOR at Praeda Management Systems Inc
  From: 2-1999
• DIRECTOR at Walton Ontario Land 1 Corp
• DIRECTOR at Ruggedcom Inc
  From: 1-2007
• DIRECTOR at Menu Foods Inc
  CHAIRMAN of Special Committee From: 1-2007
• DIRECTOR at eJust Systems Inc
  From: 5-2009
• DIRECTOR at GrowthWorks Opportunity Fund
• CHAIRMAN at Clearford Industries Inc
  Independent Committee
• DIRECTOR at Clearford Industries Inc
  CHAIRMAN Independent Committee From: 1-2008
• CHAIRMAN at Working Ventures
  From: 4-1999
• DIRECTOR at Working Ventures
• DIRECTOR at Photowatt France
  MEMBER Audit and Finance Committee
• CHAIRMAN at GrowthWorks Commercialization Fund
• DIRECTOR at Photowatt France
  From: 8-2006
• CHAIRMAN at PetValu Inc
• DIRECTOR at Sonenshine Partners
• INDEPENDENT DIRECTOR at Ruggedcom Inc
  From: 1-2007
• CHAIRMAN at Menu Foods Inc
  From: 1-2007
• CHAIRMAN at GrowthWorks Canadian Fund

Executive

• SENIOR VICE PRESIDENT at CRT
• EXECUTIVE at Ontario Power Generation
  From: 1-2003
• COMMISSIONER at Public Utilities Commission
• CONTROLLER at Public Utilities Commission
• MANAGING PARTNER at Pet Valu Inc
  Killdeer Management From: 10-1990
• EXECUTIVE at Pet Valu Inc
  From: 1-2003
• CHAIRMAN at Pet Valu Inc
  Corporate Governance From: 1-2003
• CHAIRMAN at Comcare Canada Ltd
  audit committee
• MANAGING PARTNER at Menu Foods Inc
  Killdeer Management From: 10-1990
• EXECUTIVE at Sonenshine Partners
• CHAIRMAN at World Heart Corp
• CHAIRMAN at Ruggedcom Inc
  Compensation From: 1-2007
• ADMINISTRATOR at Menu Foods Inc
  From: 1-2007
• CHAIRMAN at Menu Foods Inc
  Trustees From: 1-2007
• GENERAL PARTNER at Walton Ontario Land LP
• MANAGING PARTNER at Clearford Industries Inc
  Killdeer Management From: 10-1990
• EXECUTIVE at Photowatt France
• EXECUTIVE at World Heart Corp
  From: 1-2000
• EXECUTIVE at Menu Foods Inc
  From: 1-2007
• CHAIRMAN at Working Ventures
  Collingwood From: 4-1999

Business Connection

• Affiliated with GrowthWorks Canadian Fund
  From: 9-2009
• Affiliated with ENSIS Growth Fund
• Affiliated with Pet Valu Inc
  From: 7-2008
• MEMBER Special Committee at Pet Valu Inc
  From: 1-2003
• TRUSTEE at Menu Foods Inc
• Affiliated with World Heart Corp
  From: 11-2006
• Affiliated with City of London
• Affiliated with AES Corp
• MEMBER Audit and Finance Committee at Photowatt France
  From: 7-2008
• Affiliated with MORGAN STANLEY
  From: 11-2007
• Affiliated with Sonenshine Pastor
• MEMBER Compensation Committee at Clearford Industries Inc
  From: 1-2008
• Affiliated with Provincial Papers Inc
  From: 11-2006
• Affiliated with Praeda Management Systems Inc
  From: 12-2007
• SENIOR ADVISOR at SP Capital
  From: 11-2007
• Affiliated with PetValu Inc
  From: 11-2006
• Affiliated with 6N Silicon Inc
  From: 8-2009
• Affiliated with Ontario Power Generation
• Affiliated with Law Society of Upper Canada
  From: 11-2006
• Affiliated with Institute for Entrepreneurship Innovation & Growth
• Affiliated with University of Toronto
  From: 12-2007

General Employment

• CHIEF EXECUTIVE OFFICER at Paperboard Industries Corp
• Affiliated with ING Direct Asset Management Ltd
  From: 12-2007
• Affiliated with CRT
  From: 1-2006
• Affiliated with Clearford Industries Inc
  From: 3-2008
• SENIOR ASSOCIATE at McKenzie Lake
• Affiliated with Ruggedcom Inc
  From: 6-2007

Non-Corporate Leadership

• DIRECTOR at Richard Ivey School of Business University of Western Ontario
  From: 9-2003
• EXECUTIVE at University of Western Ontario
• DIRECTOR at Institute for Entrepreneurship Innovation & Growth
  From: 9-2003
• EXECUTIVE at University of Toronto
• MANAGING PARTNER at Richard Ivey School of Business University of Western Ontario
  Killdeer Management From: 10-1990

Organization Member

• MEMBER at Clearford Industries Inc
  Compensation Committee
• MEMBER at Clearford Industries Inc
  Audit Committee
• MEMBER at Law Society of Upper Canada
  From: 1-1968

Ownership

• Beneficial Ownership of Securities at World Heart Corp

Past Affiliations

Board Member

• CHAIRMAN at Ensis Growth Fund Inc
  (Past)
• CHAIRMAN at Provincial Papers Inc
  From: 1-1993 To: 1-1997 (Past)
• CHAIRMAN at World Heart Corp
  From: 1-2000 (Past)
• DIRECTOR at World Heart Corp
  From: 4-1999 To: 6-2007 (Past)
• SENIOR DIRECTOR at University of Western Ontario
  Administration From: 7-1999 (Past)
• DIRECTOR at Worldheart
  From: 7-1999 To: 9-2003 (Past)

Executive

• PRESIDENT at Ortech Corp
  From: 1-1998 To: 1-1999 (Past)
• CHIEF EXECUTIVE OFFICER at Ortech Corp
  From: 1-1998 To: 1-1999 (Past)
• CHAIRMAN at Worldheart
  Directors From: 7-1999 To: 9-2003 (Past)
• EXECUTIVE VICE PRESIDENT at Kinburn Corp
  From: 1-1979 To: 1-1986 (Past)
• MANAGING DIRECTOR at MORGAN STANLEY
  (Past)
• CHIEF EXECUTIVE OFFICER at Paperboard Industries Corp
  From: 1-1986 To: 1-1990 (Past)
• PRESIDENT at eJust Systems Inc
  From: 5-2009 (Past)
• CHIEF EXECUTIVE OFFICER at eJust Systems Inc
  number From: 5-2009 (Past)
• CHIEF EXECUTIVE OFFICER at Provincial Papers Inc
  From: 1-1993 To: 1-1997 (Past)
• PRESIDENT at Provincial Papers Inc
  From: 1-1993 To: 1-1997 (Past)
• CHAIRMAN at World Heart Corp
  Corporate Governance From: 1-2000 (Past)
• PRESIDENT at Paperboard Industries Corp
  From: 1-1986 To: 1-1990 (Past)
• DIRECTOR at Public Utilities Commission
  Royal Canadian Mint From: 1-1995 To: 1-2001 (Past)

Business Connection

• Affiliated with CS First Boston
  (Past)
• MEMBER Investment Committee at Ensis Growth Fund Inc
  (Past)
• Affiliated with Export Development Canada
  From: 11-2006 (Past)

Non-Corporate Leadership

• SENIOR DIRECTOR at University of Western Ontario
  Administration From: 7-1999 (Past)
• SENIOR DIRECTOR at Richard Ivey School of Business University of Western Ontario
  Administration From: 7-1999 To: 9-2003 (Past)

Education

• LL B at University of Toronto
  (Past)
• Other Education at University of Toronto
  (Past)
• LLB at University of Toronto
  (Past)
• bachelor of laws at University of Toronto
  (Past)
• bachelor of laws at University of Western
  (Past)
• Affiliated with University of Western Ontario
  (Past)
• B A at University of Western Ontario
  (Past)
• graduate at University of Western Ontario
  (Past)
• Other Education at University of Western Ontario
  (Past)
• BA at University of Western Ontario
  (Past)