Corporate Governance & Responsibility

Corporate Governance

Leadership

Neil Rossy

President and Chief Executive Officer

J.P. Towner

Chief Financial Officer

Johanne Choinière

Chief Operating Officer

Geoffrey Robillard

Senior Vice President, Import Division

Nicolas Hien

Chief Information Officer

Josée Kouri

Senior Vice-President, Legal Affairs and Corporate Secretary

Joshua Bekenstein

 
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Gregory David

 
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Elisa D. Garcia C.

 
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Neil Rossy

 
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Samira Sakhia

 
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Huw Thomas, FCPA, FCA

 
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Audit Committee

The Audit Committee has four (4) members, all of whom are independent directors.

Committee Members are Kristin W. Mugford, Nicholas Nomicos, Samira Sakhia and Huw Thomas

Human Resources and Compensation Committee

The Human Resources and Compensation Committee has four (4) members, all of whom are independent directors.

Committee Members are Joshua Bekenstein, Elisa D. Garcia C., Stephen Gunn and Kristin W. Mugford

Nominating and Governance Committee

The Nominating and Governance Committee has three (3) members, all of whom are independent directors.

Committee Members are Elisa D. Garcia C., Stephen Gunn and Huw Thomas