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Board of Directors


Eric E. Baker
Chairman of the Board
Managing Partner of Maralta Capital L.P.
President, Altacap Investors, Inc.

Robert M. Beil
Director
Retired

George J. Bunze
Director
Vice-Chairman and Director of Kruger, Inc.

Robert J. Foster
Director
President and Chief Executive Officer, Capital Canada Limited

James Pantelidis
Director
Director and Chairman of the Board of Parkland Fuel Corporation
Director and Chairman of the Board of EnerCare, Inc.

Jorge N. Quintas
Director
President, Nelson Quintas SGPS, SA

Frank Di Tomaso, FCPA, FCA, ICD.D
Director
Corporate Director, Raymond Chabot Grant Thornton LLP

Gregory A.C. Yull
Director
Chief Executive Officer and President IPG

Melbourne F. Yull
Director
President of Sammana Group, Inc.


Eric E. Baker

Chairman of the Board
Managing Partner of Maralta Capital L.P.
President, Altacap Investors, Inc.

Director December 22, 1989 - July 4, 2000 Chairman June 28, 2007 - Current

Mr. Baker began his career in private equity in 1973 when he co-founded Innocan. He has acquired extensive experience in industries as diverse as high technology, life sciences, manufacturing, communications, financial services and energy technologies. Mr. Baker has played a pivotal role not only in identifying investment opportunities, but also in providing strategic direction and oversight leading to strong growth and ultimately successful exits. Prior to joining the private equity industry, Mr. Baker held several management positions with Union Carbide Canada. He is currently Managing Partner of Miralta Capital L.P., a venture capital fund, and was previously President of the venture capital companies Almiria Capital Corp. (formerly Altamira Capital Corp.) and Miralta Capital II Inc.

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Robert M. Beil

Director
Retired

Director September 5, 2007 - Current

Bob Beil worked for The Dow Chemical Company for over 31 years, from March 1975 through September 2006. Beil held numerous positions in Sales, Marketing, Business & Executive Management at Dow, including his role as the North American Commercial Vice President for Dow's Plastics Business. In this role, he was responsible for sales & marketing over $2 billion of polyethylene, polypropylene, & polystyrene resins to Dow's customers in all market segments in the U.S., Canada, & Mexico. Prior to his retirement, Beil was Corporate Vice President with functional oversight for all of Sales & Marketing at Dow.

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George J. Bunze

Director
Vice-Chairman and Director of Kruger, Inc.

Director June 28, 2007 - Current

George J. Bunze CPA, CMA served as the Chief Financial Officer of Kruger Inc. a manufacturer of paper, tissue, wood products, energy (hydro/wind) and wine and spirits products located in Montreal, Quebec from 1984 to November 2003. Since joining Kruger in 1965 and prior to becoming CFO, he had held various senior executive positions in the finance and treasury areas. Mr. Bunze currently serves as the Vice Chairman and Director of Kruger Inc. and is also a member of the Executive Committee and Chairman of the Audit Committee Advisory Board. He has served as an Independent Director of Stella-Jones Inc. since May 2001 and is its Chairman of the Audit Committee. Mr. Bunze has also been a member of the FM Global Advisory Board of Factory Mutual Insurance Company since 2011. He also had served up to 2007 as an Independent Director of B2B Trust, a Quebec based financial institution and was its Chairman of the Audit Committee. Prior to joining Kruger Inc. he was with ITT Canada Limited in their Corporate Comptroller's Department from 1962 to 1965. Mr. Bunze is has been a CPA, CMA since 1968.

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Robert J. Foster

Director
President and Chief Executive Officer, Capital Canada Limited

Director June 8, 2010 - Current

Robert J. Foster, B.A., M.A. (Economics), C.F.A., is Founder, President and CEO of Capital Canada Limited, an independent investment banking firm providing financial services to entrepreneurs and corporations. Capital Canada provides negotiating and structuring for mergers and acquisitions, debt and equity financing; as well as valuation and fairness opinion services. Mr. Foster focuses on the aviation, media, entertainment and sports sectors. His career background includes periods as an analyst, director of research, corporate finance, sales and director of institutional sales at Dominion Securities. Mr. Foster has served on the boards of CHC Helicopters, Golf Town, Cargojet, Canada 3000 and Canadian Airlines Regional in addition to currently serving a number of private company boards. In the community he is currently Chair of Toronto's Artscape, Vice-Chair of Business for the Arts and is on the board of the Harbourfront Foundation. Mr. Foster served as lead Co-Chair for the Creative Capital Gains Report for the City of Toronto in 2011, a guiding document for Toronto's cultural growth over the next decade. Robert Foster served as Chair on a broad range of not-for- profits over the years including the Governor General's Performing Arts Awards; the Woodrow Wilson International Centre for Scholars (Canada) Dinner; Capital Campaign for Chair in Economics at Queen's University; Richard J. Schmeelk Foundation; PC Canada Fund; PC Ontario Fund, and served on the boards of Memorial University in St. John's Newfoundland; the Art Gallery of Ontario and the National Aboriginal Achievement Foundation.

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James Pantelidis

Director
Director and Chairman of the Board of Parkland Fuel Corporation
Director and Chairman of the Board of EnerCare, Inc.

Director May 16, 2012 - Current

Mr. Pantelidis has over 30 years of experience in the petroleum industry. Mr. Pantelidis is Director and Chairman of the Board of Parkland Fuel Corporation and has served as a director of Parkland Fuel Corporation since 1999. Mr. Pantelidis is Director and Chairman of the Board of EnerCare Inc. since 2002. He also serves on the Board of each of RONA Inc. (Chairman of the Human Resources and Compensation Committee and member of the Development Committee); Industrial Alliance Insurance and Financial Services Inc. (Chairman of the Investment Committee and member of Human Resources and Compensation Committee). From 2008 to 2011, Mr. Pantelidis served as a Non-Executive Director of Equinox Minerals Ltd. (Chairman of the Human Resources and Compensation Committee). From 2002 to 2006, Mr. Pantelidis was on the board of FisherCast Global Corporation and served as Chairman and Chief Executive Officer from 2004 to 2006. From 2002 to 2004, Mr. Pantelidis was President of J.P. & Associates, a strategic consulting group. Between 1999 and 2001, Mr. Pantelidis served as Chairman and Chief Executive Officer for the Bata International Organization. Mr. Pantelidis has a Bachelor of Science degree and a Master of Business Administration degree, both from McGill University.

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Jorge N. Quintas

Director
President, Nelson Quintas SGPS, SA

Director June 29, 2009 - Current

Mr. Quintas started in 1970 as a Director in the cable industry and since 2002 has been the President of Nelson Quintas SGPS, SA, a holding company for the manufacturing of electrical and telecommunication cables, dangerous waste treatment plants, telecommunications network in Brazil and building. Mr. Quintas has and continues to serve in executive capacities and/or as a director of various other corporations most of which are based in Portugal. The corporations with which Mr. Quintas serves as an executive are involved in a range of industrial activities, including the distribution and/or manufacture of natural gas, energy and telecommunications cables, fiber-optic cables, cables for the automotive industry and other types of cables.

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Frank Di Tomaso, FCPA, FCA, ICD.D

Director
Corporate Director, Raymond Chabot Grant Thornton LLP

Director August 6, 2014 - Current

Mr. Di Tomaso has been a Chartered Professional Accountant since 1972, and an ICD.D since 2009. He was a Partner and Advisory Partner at Raymond Chabot Grant Thornton LLP from 1981 until 2012 where he held the position of Managing Partner Audit – Public Companies. Mr. Di Tomaso has a solid management experience specialized in finance, accounting and attestation in diversified industries and is a leader who possesses sound judgement with a high degree of integrity and interpersonal skills. He is currently serving on the boards of Hybrid Paytech World Inc., National Bank Trust, National Bank Life Insurance Company, Yorbeau Resources Inc., Laurentian Pilotage Authority and has also served on the boards of Ignis Innovation Inc., Redline Communications Inc., Ordre des comptables agrees du Québec, Raymond Chabot Grant Thornton, Grant Thornton, Papier Laurentide Inc. and Les Amis de la Montagne. Mr. Di Tomaso is engaged both in the business and the social community while being a member of many business associations and not-for-profit as well as charitable organizations. In that regard, he received the Award of Distinction from the John Molson School of Business – Concordia University in 2004, in recognition of his outstanding contribution to the World of Business and the community.

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Gregory A.C. Yull

Director
Chief Executive Officer and President IPG

Director August 2, 2010 - Current

Gregory A. Yull was named President and Chief Executive Officer of the Company in June 2010 and was appointed to the Board in August 2010. Prior to his current position, Greg was President of the Tapes and Films Division since October 2005 where he was responsible for the North American and European operations spanning 15 locations and providing leadership for a 1500 person workforce. Prior to that he served as Executive Vice President, of the Industrial Business Unit for Tapes & Films since November 2004 and prior to that was President, Film Products since June 1999. He has also held various positions at Intertape in Sales and Product Management and has extensive functional responsibilities supporting the Fibope business division.

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Melbourne F. Yull

Director
President of Sammana Group, Inc.

Chairman December 22, 1989 - June 14, 2006
Retired June 15, 2006 - June 27, 2007
Director June 28, 2007 - Current

Melbourne F. Yull has been an entrepreneur for most of his business career. He founded Intertape Polymer Group in 1981 and by 2006 had grown the Company to approximately CDN $1 billion in revenue. He was CEO and Chairman of the Board of Intertape until his retirement in 2006. Prior to starting Intertape, he was an original partner in a major Canadian Paper Converter and founded a plastic company that was the first to develop and commercialize the transition to plastic bags from paper in the retail market. He was Quebec's Entrepreneur of the Year in 1995 and has served on numerous Boards.

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