Karen Basian

Karen Basian

Director since February 24, 2020.

Chair of the Audit, Finance, and Risk Committee, and Member of the Human Resources & Compensation Committee.

Karen Basian has over 25 years of experience in the consumer products and services, financial services, Healthcare and technology sectors. Ms. Basian is currently President of KB Capital Management Inc. (a strategy and advisory services firm) and a partner with 3NP Realty Inc. (a real estate company). She serves on the Board of Directors and as Audit Committee Chair for goeasy Ltd. (TSX:GSY), Newtopia (TSX.V NEWU) and BookJane Inc. as the Chairperson of the Board of Directors (on-demand healthcare staffing). She also serves on the Board of Kognitiv Corporation. Previously, Ms. Basian served on the Board and as Audit Committee Chair of The Flowr Corporation (TSX.V FLWR) and was Chief Global Strategy and Business Development Officer for McCain Foods Ltd. An innovative thinker with deep financial acumen and diverse governance experience, Karen was recognized in 2000 as one of Canada’s “Top 40 Under 40” for her work as the CFO & SVP, Corporate Services for 724 Solutions (NASDAQ/TSX). Prior roles include SVP Strategy for Frito-Lay North America; Manager with Bain and Company; and International Tax Specialist with Deloitte. Ms. Basian’s community and philanthropic efforts include her advisory work with Baycrest, UHN, Robarts Research Institute and FINCA Canada and the founding of the Jewish Women’s Venture Philanthropy Fund. Ms. Basian is a CPA,CA, an MBA from IMEDE, Lausanne, Switzerland and Honors Business Administration from the University of Western Ontario.


Kristen M. Dickey

Director since October 7, 2022.

Chair of the Governance & Nominating Committee, and Member of the Human Resources Compensation Committee.

Kristen Dickey is the managing partner and investor for a family office fund, Seaview Capital, LLC., that takes Limited Partner interests in early-stage venture capital funds as well as invests directly in seed stage companies. Seaview focuses on female founded companies, female GPs and/or women-led funds.

Currently, Kristen serves on several corporate boards. She is a Non-Executive Director for Somerset Re Holdings, a Bermuda Life Re-insurer. Also, BNY Mellon Investment Management ETF Trust, where she is one of the founding Trustees. She serves as Lead Director at Aperture Investors LLC, an investment management firm delivering active management with performance-linked fees.

From 1996 to 2018, Kristen had a distinguished career with BlackRock Inc, the largest asset manager in the world. She was a Managing Director and member of the Global Operating Committee for the firm. As one of the earliest employees, she managed operating divisions across client segments, where she built platforms, launched products/initiatives and scaled businesses to maturity.

She also remains active in the non-profit space, sitting on the advisory boards for Girls Who Invest and the Council for Economic Education, which focus on expanding financial literacy and investment management skills for young women. She is a board member for Friends of the Highline and chairs the Investment Committee for their endowment.

Kristen earned a BA in political science from Pitzer College, Claremont, CA, and an MBA from The Anderson School at UCLA, Los Angeles.

She and her family live in New York City.


Linda S. Habgood

Director since September 6, 2022.

Member of the Governance & Nominating Committee, and Member of the Human Resources & Compensation Committee.

Ms. Habgood is an emerging markets finance specialist with more than 35 years of experience arranging and closing complex debt and equity deals around the world. She is the former CEO and Co-Chair of Delphos, a prominent emerging markets financial advisory firm that she led and grew for two decades. At Delphos, she led a team of sixty finance professionals, securing more than $20 billion for 1,200+ clients building businesses around the globe. Her specialty is in unlocking capital solutions from the world’s multilateral development banks, commercial banks and export credit agencies for projects with powerful development impact. Prior to joining Delphos, Ms. Habgood was a Senior Investment Officer at OPIC (now, U.S. International Development Finance Corporation “DFC”) and since 2014, has served on the Board of Directors of GrainPro, an impact company specializing in post-harvest solutions for small and medium holder farmers around the globe. She also serves as an elected Town Council member and Chair of the Finance Committee in her AAA-rated hometown of Westfield, NJ. Ms. Habgood started her accomplished career at The Chase Manhattan Bank where she managed client relationships in the aerospace and shipping sectors, underwriting corporate finance and leveraged leasing transactions for strategic clients. While at Chase, Linda also worked extensively overseas in the Credit Audit function, evaluating the Bank’s global risk portfolio in developed and emerging markets. Ms. Habgood earned her MBA from the Wharton School at the University of Pennsylvania and her BA in International Political Economy from the College of William & Mary. Linda is a registered representative, holding FINRA Series 7 and 63 Securities Licenses.

Michael Lehmann

Michael Lehmann

Director since February 24, 2020.

Michael Lehmann is the President of Aimia, a member of the firm’s investment committee and a member of our Board of Directors. Mr. Lehmann also serves on the boards of several of the firm’s portfolio companies including Mittleman Investment Management, and Kognitiv. Michael Lehmann has been involved in the investment business for more than 25 years, most recently as the Founder and Managing Member of LARC Capital Holdings LLC, a privately held partnership. He currently serves as a director and member of the Audit Committee for Onyx Acquisition Co. I (NASDAQ: ONYX), a special purposes acquisition company focused on investment opportunities in the construction technology, aerospace, and logistics sectors. Prior to launching LARC Capital in 2016, Mr. Lehmann was a Partner and Portfolio Manager at Third Avenue Management, LLC for 18 years, a highly respected SEC-registered Investment Advisor. Mr. Lehmann’s responsibilities grew to include Co-Manager of the Third Avenue Value Fund (TAVFX) – Third Avenue’s flagship investment product, Lead Manager of Third Avenue Separate Account business, Portfolio Manager of the Global Value Equity product, Co-Lead PM of Third Avenue Balanced Fund and Lead Manager of Third Avenue Variable Series Fund, where the Fund was awarded the Lipper award for best 5-year track record and SOLIS Partners, where he was a Member of the Investment Committee. Earlier in his career, Mr. Lehmann was a Vice President of Gabelli Funds, Inc, an Investment Advisor to the Gabelli Mutual Funds and an Associate Portfolio Manager of private investment portfolios with Mario J. Gabelli. Mr. Lehmann has a Bachelor of Science degree with a primary concentration in Finance and a secondary concentration in Marketing from Fordham University.

Jon Mattson

Jon Mattson

Director since May 14, 2021.

Chair of the Human Resources & Compensation Committee.

Jon Mattson is the Managing Partner of MattsonCap, an investment and advisory firm focused on growth-oriented companies. He is a former Managing Partner of Trilantic Capital Partners, a leading middle market private equity fund with $10 billion of assets under management. He led the Business Services and Industrials verticals as well as sat on both the Investment Committee and Management Committee. In his role on the Investment Committee, Mr. Mattson oversaw 43 investments across five funds and led both deal and portfolio teams. Trilantic focuses on growth companies in several verticals, often partnering with founder and family owned businesses. Earlier in his career, Mr. Mattson worked for Investcorp International, DB Capital Partners and JP Morgan. Over his 25 years of investing experience, Mr. Mattson made and oversaw investments that yielded exceptional financial returns and served on over a dozen boards, four of which he was Chair. Apart from his investing activities, he serves on the board of The Jefferson Trust at the University of Virginia, and previously, on the board of the Kellogg Finance Network as well as Vice Chair of the Visiting Nurse Service of New York, a home health agency with over 13,000 employees. Mr. Mattson is a graduate of the McIntire School of Commerce at the University of Virginia where he was the co-Chair of the Class of 1990 Trustees, and also, the Kellogg Graduate School of Management at Northwestern University where he was the SantaFe Pacific Fellow.

Philip Mittleman

Philip Mittleman

Director since April 27, 2018.

Philip Mittleman is the Chief Executive Officer of Aimia, a member of the Corporation’s investment committee and a member of our Board of Directors. Mr. Mittleman also serves on the boards of several of the Corporation’s portfolio companies including Kognitiv and TRADE X. He was previously the Chief Executive Officer and President for Mittleman Brothers, LLC and its subsidiaries, including Mittleman Investment Management, LLC, a value-oriented SEC-registered investment adviser. Before co-founding Mittleman Brothers in 2005, he was Managing Partner of Blue Hill Ventures LLC and Voltron Ventures LP, which were venture capital funds with investments in a variety of industries. Early stage investments in companies such as (acquired by Ebay), First International Oil Corp (acquired by Sinopec), Eyewonder (acquired by Limelight), and Audium (acquired by Cisco), resulted in liquidity events of over US$1 billion. From 1991 to 1999, he served as Executive Vice President of the Kushner-Locke Company, a Nasdaq-listed entertainment company. He began his career at Kushner-Locke after attending Kent School, and Trinity College.

David Rosenkrantzb

David Rosenkrantz

Director since February 24, 2020. Chair of the Board.

Member of the Audit, Finance and Risk Committee.

David Rosenkrantz P. Eng., has been involved in the investment industry for over 30 years. He initially joined a private investment banking boutique in 1986 and in 1993, he co-founded Patica Corporation, a private merchant bank specializing in financing the equity requirements of small-cap, high growth companies. Mr. Rosenkrantz graduated from Carleton University with a Bachelor of Engineering (Civil) degree in 1979 and became a Professional Engineer in 1981, and he also holds an MBA from York University. Mr. Rosenkrantz has broad knowledge of both private and public capital markets. His strengths include board governance and audit committee work, financial structuring, negotiations with lenders, and acquisition negotiations. Mr. Rosenkrantz has held the following positions in public companies over the last 5 years: Chair of Carfinco Income Fund (TSX:CFN), Canada’s largest independent sub-prime auto lender (sold to Banco Santander in 2015); Director and Member of the Audit Committee of NexgenRx Inc. (TSX:NXG), a leading drug adjudication business; and currently Chair and past Chair of the Audit Committee of Aurora Spine Corporation (TSXV:ASG), a spinal implant company. He also has other public company experiences, including as Director of PreMD Inc. (TSX:PMD, AMEX:PME); Director and past Chair of the Board of Stellar Pharmaceuticals Inc. (TSX-V:SLX, Q:SLXCF); and Lead Director of Medisystem Technologies Inc. (TSX:MDY, acquired by Shoppers Drug Mart Corp.). In addition to the above, Mr. Rosenkrantz has invested in and held board and management positions in several private companies.

Jordan Teramo

Jordan G. Teramo

Director since February 24, 2020.

Member of the Audit, Finance and Risk Committee, and Member of the Governance & Nominating Committee.

Jordan G. Teramo has over 25 years of experience in leveraged capital structure investing and portfolio management. He is currently a Managing Partner at Stratos, an asset management firm specializing in investing across the capital structure in venture, early stage, and growth companies in the technology and technology enabled space. He is responsible for managing the Credit Business as well as helping with overall strategy and growth. He was most recently the lead portfolio manager for the long/short credit funds of CIFC Asset Management LLC (CIFC) and a member of the firm’s Investment Committee. He possesses a broad range of investment management skills and experience in private and public markets, having invested in the spectrum of securities that make up a corporate capital structure: high yield to investment grade, distressed and stressed credit, fixed and floating rate instruments, bonds, loans, CDS, convertible bonds, equities, and index products. Mr. Teramo also has extensive personal experience investing in real estate debt and equity, litigation finance, early stage equity, venture capital, and consumer loans. Prior to CIFC, Jordan spent over two years at Magnetar capital as a portfolio manager incubating and executing on a unique investment strategy with his team. By design and with the support of Magnetar, Mr. Teramo and the team spun out to launch Anandar Capital where he served as President, Co-Founder and Head of Credit for another two years. Mr. Teramo spent over eight years as a portfolio manager/analyst in the High Yield division of Mackay Shields with the same team, before leaving with that team to launch Brigade Capital Management where he was a founding partner. He spent another five years with the Brigade team as assets grew from US$125 million to US$11 billion+ by the end of 2011. Before joining Mackay, Mr. Teramo was an analyst/trader in the Credit Arbitrage group at Goldman, Sachs & Co., joining Goldman from Banco Santander where he was a High Yield/Distressed Debt Analyst. Mr. Teramo currently serves on the LP Advisory Committee of Maxim Capital, a commercial real estate lending firm based in New York City. He also serves on the LP Advisory Committee for CityRock venture fund (Hatzimemos/Libby), a strategy and venture firm that focuses on high-growth businesses that add value to society. He holds a B.S. in Economics from Cornell University.

Member Chair

Audit, Finance and Risk

Governance & Nominating

Human Resources & Compensation

Karen Basian Member
Kristen Dickey Member
Linda Habgood Member
David Rosenkrantz Member
Jordan G. Teramo Member Member
Jon Mattson Member