Board of Directors
Chairman
Chief Executive Officer
Trevor Haynes
Trevor Haynes co-founded Black Diamond Group in 2003 and has been the President and CEO since inception. Trevor is responsible for the overall success of Black Diamond Group, including the company’s business strategy and vision, and fostering a high integrity, high performance leadership culture. He has over 30 years of experience in the workforce accommodation, energy services and modular building industries, in various business development and leadership roles, both in North America and internationally.
Before co-founding Black Diamond Group, Trevor was involved in launching and building a number of successful energy services and construction companies. Prior to this, he held progressive senior roles at a multinational modular building company.
Over the course of his career, Trevor has devoted his time and talents to strong organizations and the community, and is currently serving as Director of PTW Group Inc. and Chairman and Director of Claryn Equities Inc. Trevor is also a Governor of the Canada Sports Hall of Fame and Order of Sport for Canada, a member of the Business Council of Alberta, a past Chair of the Petroleum Services Association of Canada (PSAC), and Past Chair and a Founding Funder of the Fig Tree Foundation. He holds a bachelor’s degree from the University of Toronto.
Lead Independent Director
Member: Compensation Committee; Environmental, Social and Governance and Nominating Committee
Robert Wagemakers
Mr. Robert Wagemakers has been a Director of Black Diamond Group since 2006 and is a Lead Independent Director and member of the Compensation Committee and the Environmental, Social and Governance and Nominating Committee. Mr. Wagemakers has been in the oil and gas sector since 1974. He previously held the positions of Vice President of Marketing with Nabors Drilling, a division of Nabors Canada, and Vice President of Operations with Command Drilling. He held the position of President of Partner Rentals from 1997 to 2000. Leading up to that role, he held management positions with several drilling companies. Mr. Wagemakers is a Director of Citadel Drilling, a private company and is a graduate of the Institute of Corporate Directors.
Independent Director
Chair: Audit Committee
Robert Herdman
Mr. Robert Herdman has been a Director of Black Diamond Group since 2012 and is the chair of the Audit Committee. Mr. Herdman is a Fellow Chartered Accountant and was formerly a senior partner at Price Waterhouse and Price Waterhouse Coopers in Calgary, providing extensive service to public companies operating in a number of different industries. After enjoying a 34-year career with the firm, Mr. Herdman retired from practice in 2010.
Mr. Herdman currently serves on the Boards of Directors of Chinook Energy Inc. and Blackline Safety Corp., both public companies. He is also a Director of two entities in the banking and insurance industry that are owned by Desjardins Group. He has served on a number of committees overseeing the practice of accounting in Alberta and as a director for a number of not-for-profit organizations. Mr. Herdman graduated with a Bachelor of Education degree from the University of Calgary.
Independent Director
Chair: Environmental, Social and Governance
and Nominating Committee
Barbara J. Kelley
Barbara J. Kelley has been a Director of Black Diamond Group since 2016 and is the chair of the Environmental, Social and Governance and Nominating Committee. Ms. Kelley has practiced law for more than 30 years and is a member of the Colorado Bar.
From November, 2009 through May, 2015, Barbara was the Executive Director of the Colorado Department of Regulatory Agencies, one of 19 principal departments in Colorado State Government. In that position, she was responsible for the leadership, management and administration of 9 mission specific divisions, including: Banking, Civil Rights, Office of Consumer Counsel, Financial Services, Insurance, Public Utilities Commission, Professions and Occupations and Securities. Previously, she was a Partner at Kamlet Reichert LLP, Denver, Colorado. Her practice has encompassed primarily corporate and financing transactions, commercial banking, commercial real estate, as well as general commercial and business matters. She also lead the firm’s secured transactions practice area.
Prior to Kamlet, Barbara worked with a variety of companies including Morrison & Foerster, Sherman & Howard, and Tate, Kelley & Tate, as well as Blue Cross and Blue Shield of Colorado and the Federal Action Agency. She is a member of the Attorney Regulation Committee, and a former chair of the Denver Planning Board.
Independent Director
Chair: Compensation Committee
Brian Hedges
Mr. Brian Hedges has been a Director of the Black Diamond Group since March 2021 and is the chair of the Compensation Committee. Mr. Hedges served as President and CEO of Russel Metals from 2009 until his retirement in 2019 and is currently on the Board of Directors of Russel Metals. Prior to being appointed as the President and CEO of Russel, Mr. Hedges was the Executive Vice President and COO from 2008 to 2009. Prior to that, he was the Executive Vice President and CFO from 1994 to 2007. Mr. Hedges’ long tenure at Russel saw him spearhead an evolution of the company, where Russel successfully integrated 32 acquisitions, improved asset management and returns, re-started, and significantly grew the common share dividend payments.
Mr. Hedges received an Honors Commerce Degree at Carleton University in Ottawa and is a Chartered Accountant.
Independent Director
Member: Audit Committee; Compensation Committee
Edward H. Kernaghan
Mr. Edward H. Kernaghan has been a Director of the Black Diamond Group since March 2018 and is a member of the Audit Committee and the Compensation Committee. Mr. Kernaghan brings extensive financial, governance and capital markets experience that is complementary to the Black Diamond Group Board composition.
Based in Toronto, Ontario, Mr. Kernaghan has over 15 years of experience in the financial services business. He held the position of Executive Vice President at Kernaghan Securities, a firm he started along with his father, Ted Kernaghan, in 2001. He is currently a partner at Kernaghan & Partners and is President of Kernwood Limited which, together with family members, owns over 10 million shares of Black Diamond.
He also currently serves on the board of five other TSX listed companies. Mr. Kernaghan is a graduate of the University of Toronto with a Master of Science in Theoretical Physics, and he has a Bachelor of Science, Honors degree from Queens University.
Independent Director
Member: Environmental, Social and
Governance and Nominating Committee
Leilani Latimer
Ms. Leilani Latimer has been a Director of the Black Diamond Group since March 2021 and is a member of the Environmental, Social and Governance and Nominating Committees. Ms. Latimer has a track record of growing B2B, SaaS and enterprise software companies with extensive experience in the travel technology sector. During a 25-year career with Sabre Inc., Ms. Latimer held numerous leadership positions throughout the organization across the full commercial continuum. She also led Sabre’s global enterprise Sustainability strategy and launched the travel industry’s first Green Hotels program.
Ms. Latimer holds a BA from UC San Diego, a certificate in Management for International Executives from UC Riverside, and a certificate in Sustainable Management from Presidio Graduate School. She also holds certification with the National Association of Corporate Directors.
Director
Member: Audit Committee
Steven Stein
Mr. Stein has been a Director since 2007 and is a member of the Audit Committee. Steve was also a founding shareholder of Black Diamond Group, and an Officer of the company from 2007-2016. Recently, Mr. Stein has been invested in a waste and water management company, Terra Water, and he is involved in a power rental startup company, Remote Power Inc.
From 1990 until 2005, Mr. Stein was actively involved in the operations of the Outland Group, and its predecessor companies, of which he was a founder. He holds a bachelor’s degree (with honors), from Queens University. Steve completed a graduate designation through the Institute of Corporate Directors.