Governance

Rhys

Rhys Summerton

Executive Chair

Director since January 28, 2025

Rhys Summerton is the founder and investor at Milkwood Capital, a long-term, value oriented, global investment company, based in the UK.

Since establishing the fund in 2014, Mr. Summerton has successfully driven value realization across a range of investments through disciplined capital allocation and strategic decision-making.

Before founding Milkwood, Mr. Summerton was Managing Director and Global Head of Emerging Market Equity Research at Citigroup, leading the firm’s top-ranked research franchise. A Chartered Accountant, he began his career with Ernst & Young.

Mr. Summerton serves on the boards of various listed and unlisted companies mostly where Milkwood Capital has influence.

Rob Feingold

Robert Feingold

Director since February 29, 2024.

Chair of the Governance & Nominating Committee; Chair of Human Resources & Compensation Committee; member of Audit, Finance and Risk Committee

Robert Feingold is an accomplished finance professional with more than 25 years of experience in investment management, investment banking and commercial banking.

Mr. Feingold had a notable tenure at Barings, LLC (formerly Babson Capital Management, LLC). As Managing Director and Head of Alternative High Yield/Event-Driven Investments, he played a pivotal role in building the firm’s alternative credit products business. During his influential leadership, Mr. Feingold managed diverse portfolios of equities, bonds and bank loans.

Mr. Feingold has extensive experience investing in companies navigating major corporate events such as mergers, acquisitions, divestitures, and balance sheet refinancings.

Prior to joining Barings, Mr. Feingold held roles of increasing responsibility at Fleet Bank (now part of Bank of America), Houlihan Lokey, and Wellington Management Company.

In addition to his role at Barings, Mr. Feingold has also contributed significantly to academia, serving as a Senior Lecturer in Finance at the University of Massachusetts, Isenberg School of Management.

Mr. Feingold previously served on the board of DynamicLogic, Inc., guiding the company from its formation through its sale to Kantar Millward Brown (WPP plc). Mr. Feingold serves on the Boston Advisory Board of CareerSpring, a not-for-profit organization that helps first generation college students find gainful employment.

Mr. Feingold’s academic credentials include a BSBA from Georgetown University (Magna Cum Laude) and an MBA from Northwestern University’s Kellogg School of Management.

Steven_Leonard_120x160

Steven Leonard

Director since March 27, 2025

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Steve Leonard was appointed Aimia’s President in July 2024.  In addition to his responsibilities as Chief Financial Officer, Steve oversees all of Aimia’s day-to-day operations, including oversight of the Company’s core holdings, Bozzetto and Cortland International.  Steve also works with the Company’s Strategic Review Committee to identify and execute on strategic priories aimed at unlocking value for shareholders.

Steve joined Aimia as Vice President and Corporate Controller in June 2010 and was named Chief Financial Officer in May 2019.  Prior to joining Aimia, Steve held leadership roles at Air Canada, Vivendi and Seagram gaining financial, operational and international experience. He has experience in all areas of finance with particular specialization in corporate transformations, strategic planning, financing, taxation, and mergers and acquisitions.

During his tenure with Aimia, Steve has overseen the implementation of a number of major financial and transformational initiatives, including the sale of the Company’s equity stake in PLM for $570 million including the recently completed earn-out, the sale of Aeroplan for $516 million, the execution of $278 million in substantial issuer bids, and the recent acquisitions of the Bozzetto and Cortland businesses.

Steve is a graduate of Concordia University and is a Chartered Professional Accountant.

Thomas (Tom) Little

Thomas (Tom) Little

Director since July 10, 2023.

Lead Independent Director, Chair of the Audit, Finance and Risk Committee, Member of Governance & Nominating and Human Resources & Compensation Committees

Thomas Little, CPA, ICD.D, is an accomplished executive with more than 40 years of experience leading transformational change across organizations.

Mr. Little served as the Executive Vice President of Bell Canada and President of Bell Business Markets, where he successfully implemented strategies to enhance the client experience by integrating wireless and wireline business groups and transforming the client experience. Prior to that, he helped build and operate successful Canadian technology companies, including as the President and CEO of VisualSonics Inc. and as EVP and GM at Dicom DICOM Information Technologies, which both yielded successful liquidity events.

Mr. Little is a Chartered Professional Accountant and holds an Honours Business Administration degree from the IVEY School of Business at the University of Western Ontario. Additionally, he has obtained an ICD.D designation from the Rotman Directors Education Program. He is currently a director at Rise Asset Development and Soundbite Medical Solutions.

Asif

Muhammad Asif Seemab

Director since October 31, 2024.

Member of Audit, Finance and Risk, Governance & Nominating, and Human Resources & Compensation Committees

Mr. Seemab has more than 19 years of experience in the financial services industry, including four years in the assurance group of Ernst & Young.

He is currently a Managing Director of Mithaq Holding Company, a leading opportunistic, shariah-compliant investor based in Saudi Arabia with diverse investments in public equities, real estate, private equity and income-producing assets in local and international markets.

From January 2012 until joining Mithaq Holding Company in January 2019 as Portfolio Manager, Mr. Seemab was an Associate in the Asset Management Group of Mohammed Ibrahim AlSubdeaei & Sons Investment Company (MASIC), a family office based in Saudi Arabia that manages public equities, private equity funds, real estate funds and income-producing assets.

Mr. Seemab is the Vice-Chairman of the Board and Chair of The Children’s Place (NASDAQ: PLCE).

Mr. Seemab also serves on the boards of several Mithaq group entities.

Mr. Seemab is a Chartered Accountant and has a Bachelor of Commerce degree from Hailey College of Commerce at the University of the Punjab in Lahore, Pakistan.

Chair    Member

Audit, Finance
and Risk
Committee

Governance &
Nominating
Committee

Human Resources &
Compensation
Committee

Rhys Summerton
Rob Feingold
Steven Leonard
Thomas Little
Muhammad Asif Seemab