Directors and Senior Management

Jim Dinning, Board Chairman

Mr. Dinning has been a director of LIQ since its inception in 2004 and became Board Chair in 2011. He serves as Chair of Western Financial Group, a leading western Canadian financial services company and Russel Metals Inc. (metals and energy), Mr. Dinning was Executive Vice President of TransAlta Corporation (power generation and wholesale marketing company) from 1997 to 2004. He served as Member of the Alberta Legislative Assembly from 1986 to 1997 and held several key positions including Provincial Treasurer. Mr. Dinning is the recipient of the Distinguished Service Award from the Institute of Chartered Accountants of Alberta (1997), an Honorary LLD from the University of Calgary (2002), and most recently completed a four-year term as Chancellor of the University of Calgary. Mr. Dinning is a Director of Oncolytics Biotech Inc. He is past Chair of the Board of Export Development Canada and the Canada West Foundation. Previously he served as a Director of other private and public companies and not for profits. In 2007, Mr. Dinning completed the Directors Education Program of the Institute of Corporate Directors.

Henry Bereznicki, Director

Mr. Bereznicki was a co-founder of Liquor Stores NA, he initiated and completed the merger with Liquor Depot eight months before he took the company public in 2004. He has also previously served as Board Chairman of Liquor Stores NA for a period of seven years. Mr. Bereznicki founded Liquor World (one of the original companies involved in the formation of Liquor Stores Income Fund) in 1993, and served as its President and Chief Executive Officer throughout its eleven year history. Mr. Bereznicki was a co-founder of the Alberta Liquor Store Association, and served as first Vice President of the organization for a period of five years from inception. Mr. Bereznicki is involved as a member and former executive in the Alberta Chapter of the Young Presidents Organization. Mr. Bereznicki has been a partner in North American Development Group (a private real estate developer) and its predecessors since 1987 and has held the position of President, Western Region for the past fifteen years. He is responsible for CentreCorp's activities across the four western Canadian provinces as well as Arizona and Colorado. Mr. Bereznicki holds a Bachelor of Science Degree in Civil Engineering from the University of Alberta, as well as a Master's Degree in Business Administration (MBA) from Harvard University.

Gary Collins, Director

Mr. Collins was most recently the President of Coastal Contacts Inc. (from August 2012 until May 2014) and currently serves as a member of the Board of Chorus Aviation Inc. (formerly Jazz Air Income Corporation). In the past, Mr. Collins was President and CEO of Harmony Airways from December 2004 to December 2006, and from December 2006 until May 2012 he was the Senior Vice President of Belkorp Industries Inc (a private investment management company). Previously Mr. Collins spent 13 years as a Member of the British Columbia Legislative Assembly, including serving as British Columbia’s Minister of Finance from 2001 to 2005.

Susan Doniz, Director

Ms. Doniz was most recently the Global Chief Information Officer for Aimia Inc., a world leader in loyalty rewards management (and the owner/operator of Aeroplan). She also serves on several non-profit boards, including the Ontario Science Centre and the Salvation Army's National Advisory Board. Previously, Ms. Doniz held a variety of senior leadership roles with Proctor & Gamble, including time spent with the company in both Europe and Latin America.

Robert S. Green, Director

Mr. Green is the President of North American Development Group, a company which he joined in 1985, after specializing in the practice of commercial real estate law with a major Canadian law firm. Mr. Green has over 25 years of experience in managing, leasing, developing and acquiring retail properties throughout North America. Mr. Green was formerly a member of the board of directors and investment committee of Centrefund Realty Corporation and Sterling Centrecorp Inc., both public real estate companies listed on the Toronto Stock Exchange. Mr. Green is also a founding partner and President of Centrecorp Management Services, a retail/commercial real estate service provider with operations in both Canada and the United States. Mr. Green is a graduate of, and obtained an LLB from, the University of Toronto Law School.  Mr. Green was appointed as a director in August 2004.  He Chairs the Audit Committee and is also a member of the Governance Committee.

Peter Lynch, Director

Mr. Lynch is the former President and Chief Executive Officer of Winn-Dixie Stores Inc., a Florida-based national grocery retailer. He was appointed to this position in 2004 and held it until 2012. He also served as Chair of the Board. From 1999 to 2003, Mr. Lynch held various positions of increasing responsibility, including President and Chief Operating Officer and Executive Vice President-Operations, with Albertson's, Inc., a national U.S. retail food and drug chain comprised of 2,500 stores operating under the Albertson's, Jewel/Osco, ACME, Sav-on and Osco names.

David B. Margolus, Q.C., Director

Mr. Margolus is counsel to, a partner of, and former Managing Partner (for 13 years) of Witten LLP, with a legal practice focused primarily in the areas of corporate, commercial and real estate. Mr. Margolus a director on various non-profit organizations and other publicly traded entities and as legal counsel to Alberta Liquor Store Association since its inception in 1994.  Mr. Margolus was appointed a director in August 2004 and is a member of the Compensation and Governance Committees.

Harry Taylor, Director

Mr. Taylor is Executive Vice President, Finance & Chief Financial Officer of WestJet Airlines Ltd. Mr. Taylor has previously served in the United States and Canada in executive level positions with three of North America's pre-eminent retailers; Canadian Tire, Holt Renfrew, and The Home Depot. In addition to his previous role as Senior Vice President, Finance at Canadian Tire, Mr. Taylor also served as Chief Operating Officer at Mark's (formerly Mark's Work Warehouse, a subsidiary of Canadian Tire).

Stephen Bebis, President and Chief Executive Officer

Mr. Bebis joined Liquor Stores on May 7, 2013 and was appointed as a director on May 8, 2013.  Mr. Bebis has a deep resume of experience in the retail sector, and most recently was the President and Chief Executive Officer of U.S.-based Brookstone Inc., a specialty lifestyle retail company.  From 1998 to 2011, Mr. Bebis served as the founder, President and CEO of Golf Town, the largest specialty golf retailer in Canada and one of the largest in the world.  From 1996 to 1998, he was Chairman, President, and CEO of Sports and Recreation Stores, Tampa, Florida.  Prior thereto, Mr. Bebis held various executive-level positions, including (among others) President of Home Depot Canada, and founder and CEO of Aikenhead's Home Improvement Warehouse.

David Gordey, Executive Vice President and Chief Operating Officer, Canada

Mr. Gordey was promoted to Executive Vice President and Chief Operating Officer, Canada in July 2016. Mr. Gordey previously served as Senior Vice President and Chief Financial Officer since April 2014, after joining Liquor Stores in March 2012 as Vice President Finance. He is a Chartered Accountant, formerly of KPMG LLP (Edmonton) where he was a Senior Manager in their public company audit group leading multi-functional teams and supporting clients with their securities transactions.

Steve Rop, Executive Vice President and Chief Operating Officer, United States

Mr. Rop was promoted to Executive Vice President and Chief Operating Officer, United States in July 2016 after serving as Senior Vice President, Supply Chain, Logistics and Planning since March 2014. Steve joins Liquor Stores from Liquidity Services Inc. (LSI), where he most recently served as Vice President, Client Services and Business Development. In that role, Steve was responsible for designing, implementing and managing transformative supply chain and operational improvement solutions for Fortune 500 companies. Prior to joining LSI, Steve gained valuable industry experience as Director of Global Supply Chain for Total Wine and More.

Anthony Price, Senior Vice President, Advertising and Marketing

Anthony Price was appointed Senior Vice President, Advertising and Marketing in May 2015. He was most recently the Vice President of Digital, Media & Social Marketing for Michaels Stores in the United States and Canada, and prior to that was the Director of Advertising and Marketing for PetCo Animal Supplies.

Lieske Renz, Senior Vice President, Human Resources

Ms. Renz joined the Company as Senior Vice President, Human Resources in March 2014. She was most recently with YUM Restaurants International (YRI) where she served as Senior Director, Human Resources. YRI manages KFC, Pizza Hut and Taco Bell in 123 countries via 20 business units comprised of both franchise and corporate ownership models, representing more than 14,000 restaurants and 350,000 employees. Prior to joining YUM, Lieske held several progressive positions for Swissôtel Management Corporation, Sheraton Premiere, and the Ritz Carlton.

Matthew Rudd, Senior Vice President and Chief Financial Officer

Mr. Rudd assumed the role of Senior Vice President, Chief Financial Officer in July 2016. He previously served as the Company's Vice President, Finance after joining the Company in October 2014. Mr. Rudd is a Chartered Accountant formerly of KPMG LLP (Edmonton).

Jim Yaworski, Senior Vice President, Construction and Design

Mr. Yaworski joined Liquor Stores in 2008, and is responsible for overseeing the construction and renovation of the Company’s new and existing stores. Prior to joining Liquor Stores, Mr. Yaworski was a Project Manager at Sobeys specializing in store construction and design.