People: Loblaw Companies Ltd (LBLCF.PK)


LBLCF.PK on OTC Markets Group

48.91USD
3 Jun 2013
Price Change (% chg)

$1.10 (+2.30%)
Prev Close
$47.81
Open
$48.86
Day's High
$48.91
Day's Low
$48.86
Volume
300
Avg. Vol
1,881
52-wk High
$48.91
52-wk Low
$30.52

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Summary

Name Age Since Current Position

Galen Weston

 40 2006 Non-Independent Executive Chairman of the Board

Vicente Trius

 56 2013 President, Director

Sarah Davis

 2010 Chief Financial Officer

Barry Columb

 2011 President of President’s Choice Bank

Peter McMahon

 2011 Chief Operating Officer, Executive Vice President

Judy McCrie

 Executive Vice President - Human Resources and Labour Relations

Gordon Currie

 54 Executive Vice President, Chief Legal Officer, Non-Independent Director

Jocyanne Bourdeau

 2010 Executive Vice President - Maxi et Maxi et Cie

Mark Butler

 2011 Executive Vice President - Conventional Division

Gordon Chem

 2010 Executive Vice President - Extra Foods and Superstore, West and Ontario

Grant Froese

 2010 Executive Vice President - Hard Discount and Superstore

Andrew Iacobucci

 2012 Executive Vice President - Grocery, Hard Discount, Superstore and Concept Rollout

Peter McLaughlin

 2011 Executive Vice President - Emerging Business

Sylvain Prud'homme

 Executive Vice President - Conventional Grocery

Vince Scorniaenchi

 2009 Executive Vice President - Fortinos & Fresh Food Development

Garry Senecal

 2011 Executive Vice President - Division Support and Brands

Evangelia Popowich

 2009 Senior Vice President, Controller

Robert Balcom

 Senior Vice President, Secretary

Robert Chant

 2011 Senior Vice President - Corporate Affairs and Communications

Dean Henrico

 2011 Senior Vice President - Loss Prevention and Risk Management

J. Bradley Holland

 Senior Vice President -Taxation

Michael Lovsin

 2010 Senior Vice President - Health and Wellness

Jason Toledano

 Senior Vice President - Internal Audit and Enterprise Risk Management

S. Jane Marshall

 2012 Executive Vice President of Loblaw Properties Limited and Business Strategy

Anthony Fell

 74 Lead Independent Director

Anthony Graham

 56 1999 Non-Independent Director

John Lacey

 69 2007 Non-Independent Director

Stephen Bachand

 2009 Independent Director

Paul Beeston

 67 2005 Independent Director

Warren Bryant

 67 2013 Independent Director

Christie Clark

 59 2011 Independent Director

Christiane Germain

 57 2011 Independent Director

Nancy Lockhart

 58 2005 Independent Director

Thomas O'Neill

 68 2003 Independent Director

John Wetmore

 63 2006 Independent Director
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Biographies

Name Description

Galen Weston

 Mr. Galen G. Weston is Non-Independent Executive Chairman of the Board of Loblaw Companies Ltd. He previously held several senior executive positions with the Corporation and its subsidiaries. Prior to joining the Corporation, he was an investment banking analyst for Salomon Brothers in the U.K. Mr. Weston graduated from Harvard University with a B.A. and from Columbia University with an M.B.A. Mr. Weston is a director of Wittington Investments, Limited.

Vicente Trius

 Mr. Vicente Trius is President, Director of Loblaw Companies Ltd. He has been appointed to the position of Director of the Company with effect from 2 May 2013. Mr. VicenteTrius who was Executive Director at Carrefour Group, and prior to that held senior management positions with Wal-Mart including President and CEO of Wal-Mart Brazil, Executive Vice President and CEO of Wal-Mart Asia and Executive Vice President and CEO of Wal-Mart Latin America.

Sarah Davis

 Ms. Sarah R. Davis is Chief Financial Officer of Loblaw Companies Limited. Ms. Davis was Vice President, Controller at Rogers Communication Inc.

Barry Columb

 Mr. Barry K. Columb is President of President’s Choice Bank, a subsidiary of Loblaw Companies Limited. Mr. Columb was President at CitiCards Canada.

Peter McMahon

 Mr. Peter K. McMahon is Chief Operating Officer, Executive Vice President of Loblaw Companies Limited. Mr. McMahon, who was a senior executive at Wal-Mart Europe.

Judy McCrie

 Ms. Judy A. McCrie is Executive Vice President - Human Resources and Labour Relations of Loblaw Companies Limited. Ms. McCrie was Vice President, General Manager for Neilson Dairy.

Gordon Currie

 Mr. Gordon A. M. Currie is Executive Vice President, Chief Legal Officer, Non-Independent Director of Loblaw Companies Limited. Mr. Currie is Executive Vice President and Chief Legal Officer of the Corporation and of Weston. He was formerly Senior Vice President and General Counsel of Direct Energy. Mr. Currie graduated from the University of Western Ontario with a B.A. and from the University of Toronto with an LL.B.

Jocyanne Bourdeau

Mark Butler

Gordon Chem

Grant Froese

Andrew Iacobucci

Peter McLaughlin

Sylvain Prud'homme

 Mr. Sylvain Prud'homme is Executive Vice President - Conventional Grocery of Loblaw Companies Ltd. He was President, Sobeys West, Operations and prior to that held positions with Wal-Mart Canada including Senior Vice President, Merchandising and Senior Vice President, Operations.

Vince Scorniaenchi

 Mr. Vince Scorniaenchi is Executive Vice President - Fortinos & Fresh Food Development of Loblaw Companies Ltd. He was President of Medica One Ltd.

Garry Senecal

Evangelia Popowich

 Ms. Evangelia Popowich is Senior Vice President, Controller of Loblaw Companies Ltd. Ms. Popowich who was Vice President, Risk Management at Fairmont Raffles Hotels International.

Robert Balcom

Robert Chant

 Mr. Robert Chant is Senior Vice President - Corporate Affairs and Communications of Loblaw Companies Ltd. He was an associate at Hill and Knowlton Canada and prior to that was Chief of Staff of the Leader of the Opposition party at the Ontario Legislature.

Dean Henrico

J. Bradley Holland

Michael Lovsin

 Mr. Michael W. Lovsin is Senior Vice President - Health and Wellness of Loblaw Companies Ltd. Mr. Lovsin was Vice President, Merchandising for Ultra Salon Cosmetics and Fragrance Ltd.

Jason Toledano

 Mr. Jason Toledano is Senior Vice President - Internal Audit and Enterprise Risk Management of Loblaw Companies Ltd. Mr. Toledano who was Vice President, Audit and Risk Management for Bell Canada Enterprises/Bell Aliant Regional Communications.

S. Jane Marshall

Anthony Fell

 Mr. Anthony Smithson Fell, O.C., is Lead Independent Director of Loblaw Companies Ltd. Mr. Fell, a corporate director, is a former Chairman of RBC Capital Markets, former Chairman and Chief Executive Officer of RBC Dominion Securities and a former Deputy Chairman of Royal Bank of Canada. Mr. Fell was with RBC Capital Markets and predecessor companies for 48 years, including 18 years as Chief Executive Officer and a further eight years as Chairman until his retirement in 2007. Mr. Fell is a past Chairman of the Investment Dealers Association of Canada and a past Governor of the Toronto Stock Exchange. Mr. Fell was appointed an Officer of the Order of Canada in 2001 and received an Honorary Doctor of Laws degree from McMaster University in 2001 and from the University of Toronto in 2006. He was inducted into the Canadian Business Hall of Fame in 2010. Mr. Fell is a past Chairman of the University Health Network, the United Way Campaign for Metropolitan Toronto and the Princess Margaret Hospital Capital Campaign. He is also a past Governor of the Duke of Edinburgh’s Award Program in Canada, St. Andrew’s College and the Ontario Division of the Canadian Arthritis Society.

Anthony Graham

 Mr. Anthony R. Graham is Non-Independent Director of Loblaw Companies Ltd. Mr. Graham is President and a director of Wittington Investments, Limited, President of Selfridges Group Limited and also President and Chief Executive Officer of Sumarria Inc. He is a former Vice Chairman and director of National Bank Financial. In addition to the public companies listed below, Mr. Graham is also a director of Graymont Limited, Brown Thomas Group Limited, de Bijenkorf B.V., Holt, Renfrew & Co., Limited, Selfridges & Co. Ltd. and Grupo Calidra, S.A. de C.V. Mr. Graham is also Chairman and a director of President’s Choice Bank (a subsidiary of the Corporation). He was awarded an Honorary Doctor of Laws degree from Brock University. Mr. Graham serves as Chairman of the Ontario Arts Foundation and the Shaw Festival Theatre Endowment Foundation. He also serves as a director of the Art Gallery of Ontario, Canadian Institute for Advanced Research, Luminato, St. Michael’s Hospital and the Trans Canada Trail Foundation.

John Lacey

 Mr. John S. Lacey is Non-Independent Director of Loblaw Companies Ltd. Mr. Lacey is Chairman of the Advisory Board of Brookfield Private Equity Group and provides advisory services to the Corporation and Weston. Mr. Lacey is a former Chairman of Alderwoods Group, Inc., an organization operating funeral homes in North America and former President and Chief Executive Officer of the Oshawa Group (food retailer, now part of Sobeys Inc.). Mr. Lacey graduated from Kearsney College, South Africa and the Harvard Graduate School of Business Administration.

Stephen Bachand

 Mr. Stephen E. Bachand is Independent Director of Loblaw Companies Limited. Mr. Bachand, a corporate director, is a retired President and Chief Executive Officer of Canadian Tire Corporation, Limited. Mr. Bachand graduated from Williams College with a B.A. and from the Darden School of the University of Virginia with an M.B.A. Mr. Bachand is a director of Harris Financial Corp., a subsidiary of Bank of Montreal.

Paul Beeston

 Mr. Paul M. Beeston, C.M., F.C.A., is Independent Director of Loblaw Companies Ltd. Mr. Beeston is the President and Chief Executive Officer of the Toronto Blue Jays Baseball Team. He is a former President and Chief Executive Officer of League Baseball. Mr. Beeston graduated from the University of Western Ontario with a B.A. and is a Fellow Chartered Accountant. Mr. Beeston is a director of President’s Choice Bank (a subsidiary of the Corporation). In addition to his board membership listed below, he is a member of the Executive Committee of the National Baseball Hall of Fame in Cooperstown, New York. Mr. Beeston is also a trustee and the former Chairman of the Centre for Addiction and Mental Health Foundation.

Warren Bryant

 Mr. Warren F. Bryant has been appointed as Independent Director of Loblaw Companies Ltd., with effect from May 2, 2013. Mr. Bryant, a corporate director, is a former Chairman, President and Chief Executive Officer of Longs Drug Stores. Prior to joining Longs Drug Stores, Mr. Bryant held management and executive positions at Kroger Co. Mr. Bryant graduated from California State University with a B.S. and from Azusa Pacific University with an M.B.A. Mr. Bryant is also a graduate of the Executive Financial Management Program at Harvard University. In addition to his public board memberships, Mr. Bryant is a member of the Executive Advisory Committee for the Portland State University Food Industry Leadership Center. Mr. Bryant is a former Chairman of the board of directors and was a member of the Board Executive Committee for the National Association of Chain Drug Stores. Mr. Bryant is also a former member of the board of directors for the California Governor’s Council on Physical Fitness and Sports.

Christie Clark

 Mr. Christie J. B. Clark, FCA, is Independent Director of Loblaw Companies Ltd. Mr. Clark is a former Chief Executive Officer and senior partner of PricewaterhouseCoopers LLP. Prior to being elected as Chief Executive Officer, Mr. Clark was a National Managing Partner and a member of the firm’s Executive Committee from 2001 to 2006. Mr. Clark graduated from Queen’s University with a B.Comm. and the University of Toronto with an M.B.A. He is a Fellow Chartered Accountant. In addition to his public company board memberships listed below, Mr. Clark is Chair of the board of the Canadian Partnership Against Cancer Corporation, Chair of the Finance and Governance Committees of Alpine Canada and a member of the Advisory Council of Queen’s University School of Business.

Christiane Germain

 Ms. Christiane Germain, CQ, is Independent Director of Loblaw Companies Ltd. Ms. Germain is the Co-president and Co-founder of Groupe Germain Hospitalité, which currently operates hotels in Quebec City, Montreal, Toronto, Calgary and Halifax. Ms. Germain serves on the board of directors of Groupe Le Massif, the Institute for Governance of Private and Public Organizations and The Banff Centre. She actively participates in a variety of fundraising activities such as the Défi Pierre Lavoie and contributes to Centraide and Ronald MacDonald House Charities of Canada. Ms. Germain was awarded the insignia of the Ordre National du Québec Knight and an Honorary Doctorate of Commerce from Ryerson University.

Nancy Lockhart

 Ms. Nancy H. O. Lockhart O.Ont., ICD.D, is Independent Director of Loblaw Companies Ltd. Ms. Lockhart is the Chief Administrative Officer of Frum Development Group and a former Vice President of Shoppers Drug Mart Corporation. Ms. Lockhart is a director of the Centre for Addiction and Mental Health Foundation, a director of The Canada Merit Scholarship Foundation and a member of the Advisory Board for the Belinda Stronach Foundation. She is a former Chair of the Ontario Science Centre, former President of the Canadian Club of Toronto and a former Chair of the Canadian Film Centre. Ms. Lockhart is also a former director of the Canada Deposit Insurance Corporation.

Thomas O'Neill

 Mr. Thomas Charles O'Neill, F.C.A., LL.D., is Independent Director of Loblaw Companies Ltd. Mr. O’Neill, a corporate director, is Chairman of BCE Inc. He is also the retired Chairman of PricewaterhouseCoopers Consulting. Mr. O’Neill was previously Chief Executive Officer, and prior to that, Chief Operating Officer, of PricewaterhouseCoopers LLP. Mr. O’Neill graduated from Queen’s University with a B.Comm. and is a chartered accountant. Mr. O’Neill received an Honorary LL.D. from Queen’s University. In addition to his public company board memberships listed below,Mr. O’Neill also serves as a Vice Chair of St.Michael’s Hospital and is a former Vice-Chair of the Board of Governors of Queen’s University and a member of the Advisory Council of Queen’s University School of Business.

John Wetmore

 Mr. John D. Wetmore is Independent Director of Loblaw Companies Ltd. Mr. Wetmore, a corporate director, is the retired Vice President, Contact Centre Development of IBM Americas. He was formerly President and Chief Executive Officer of IBM Canada. Mr. Wetmore graduated from the University of Waterloo with a Bachelor of Mathematics (Honours) and from the Advanced Executive Program at the Kellogg School, Northwestern University.

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