Executive Committee: Rand Logistics, Inc.

Manager
Positions heldSince
Gregory R. Binion

Gregory R. Binion

61 year

Chief Executive Officer 31/08/2024
Nassry Zamora

Nassry Zamora

Human Resources Officer 31/03/2015
Carol Zelinski

Carol Zelinski

71 year

Corporate Secretary -
Sven Christensen

Sven Christensen

Chief Operating Officer 31/01/2025
Joe Kassel

Joe Kassel

Director of Finance/CFO 31/12/2023
Peter Bordonaro

Peter Bordonaro

General Counsel 31/12/2023
Ben Jonozzo

Ben Jonozzo

Sales & Marketing -

Composition of the Board of Directors: Rand Logistics, Inc.

Director
CommitteesSince
Charles Moorman

Charles Moorman

74 year

Governance Committee 30/04/2012
Nominating Committee 30/04/2012
Compensation Committee Chair 30/04/2012
Compensation Committee 08/05/2018
Sarah Feinberg

Sarah Feinberg

48 year

Compensation Committee 31/10/2024
Governance Committee 31/10/2024
Nominating Committee 31/10/2024
Derek Kan

Derek Kan

47 year

Audit Committee 24/02/2026
Scott Bravener

Scott Bravener

62 year

Director/Board Member 28/02/2019

Former Officers and Directors: Rand Logistics, Inc.

Insider
Positions held
SinceUntil
David W. Foster
David W. Foster
Chief Executive Officer 31/05/2020 04/09/2024
Ray Capote
Ray Capote
Director of Finance/CFO 30/09/2019 31/12/2023
Aaron H. Degodny
Aaron H. Degodny
Chief Operating Officer 18/06/2018 31/12/2019
Corporate Officer/Principal 02/02/2016 -
President 18/06/2018 31/12/2019
Peter J. Coxon
Peter J. Coxon
Director/Board Member 26/06/2019 -
Chief Executive Officer 26/06/2019 -
Jerome D. Kern
Jerome D. Kern
Director of Finance/CFO 30/09/2018 31/12/2018
Edward Levy
Edward Levy
Director/Board Member 29/01/2015 28/02/2018
Chief Executive Officer 13/06/2013 18/06/2018
President 31/05/2006 18/06/2018
Mark Hiltwein
Mark Hiltwein
Director of Finance/CFO 10/05/2015 14/03/2018
James Thompson
James Thompson
Director/Board Member 23/11/2014 28/02/2018
Independent Dir/Board Member 23/11/2014 28/02/2018
Robert Kenneth Kurz
Robert Kenneth Kurz
Director/Board Member 31/01/2015 28/02/2018
Independent Dir/Board Member 31/01/2015 28/02/2018
Laurence Levy
Laurence Levy
Director/Board Member 19/11/2014 28/02/2018
Chief Executive Officer 23/06/2004 13/06/2013
Chairman 23/06/2004 19/11/2014
Founder 31/12/2003 28/02/2018
President 23/06/2004 13/06/2013
Michael D. Lundin
Michael D. Lundin
Director/Board Member 31/03/2008 19/11/2014
Chairman 19/11/2014 28/02/2018
Independent Dir/Board Member 31/03/2008 28/02/2018
John P. Binion
John P. Binion
Director/Board Member 22/04/2013 28/02/2018
Independent Dir/Board Member 22/04/2013 28/02/2018
H. Cabot Lodge
H. Cabot Lodge
Director/Board Member 05/06/2006 28/02/2018
Independent Dir/Board Member 05/06/2006 28/02/2018
Annemarie P. Dobler
Annemarie P. Dobler
Public Communications Contact 30/09/2015 -
Joseph W. McHugh
Joseph W. McHugh
Director of Finance/CFO 30/04/2006 10/05/2015
Jonathan Brodie
Jonathan Brodie
Director/Board Member 05/06/2006 28/10/2014
Independent Dir/Board Member 05/06/2006 28/10/2014
Katherine W. Hoxsie
Katherine W. Hoxsie
Director/Board Member 22/04/2013 -
Barry G. Hittner
Barry G. Hittner
Director/Board Member 22/04/2013 -
Kathleen McKeough
Kathleen McKeough
Director/Board Member 22/04/2013 -
Ike Kier
Ike Kier
Director/Board Member 01/06/2004 31/03/2010
Lesley Snyder
Lesley Snyder
Investor Relations Contact - -
Paul Joaquin
Paul Joaquin
Chief Operating Officer - -
Dave Sheldon
Dave Sheldon
Sales & Marketing - -

Age distribution of managers

Parity Men Women

Male9
Female2

Of which Executive Committee

Male6
Female1

Of which Directors

Male3
Female1

Departures of Key Persons

David W. Foster
-
David W. Foster

Chief Executive Officer

31/05/2020 04/09/2024

Peter J. Coxon
-
Peter J. Coxon

Chief Executive Officer

26/06/2019 -

Edward Levy
-
Edward Levy

Chief Executive Officer

13/06/2013 18/06/2018

Laurence Levy
-
Laurence Levy

Chief Executive Officer

23/06/2004 13/06/2013

Michael D. Lundin
-
Michael D. Lundin

Chairman

19/11/2014 28/02/2018