People: Loblaw Companies Ltd (LBLCF.PK)

LBLCF.PK on OTC Markets Group

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Summary

Name Age Since Current Position

Galen Weston

41 2014 Non-Independent Executive Chairman of the Board, President

Sarah Davis

46 2010 Chief Financial Officer

Barry Columb

2011 President of President’s Choice Bank

Judy McCrie

Executive Vice President - Human Resources and Labour Relations

Gordon Currie

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

Jocyanne Bourdeau

2013 Executive Vice President - Discount Operations

Mark Butler

2013 Executive Vice President - Business Synergies

Gordon Chem

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

Andrew Iacobucci

2013 Executive Vice President - Discount Division

Peter McLaughlin

2011 Executive Vice President - Emerging Business

Vince Scorniaenchi

2009 Executive Vice President - Fortinos & Fresh Food Development

Garry Senecal

2013 Executive Vice President - Conventional Division

Evangelia Popowich

2009 Senior Vice President, Controller

Robert Balcom

Senior Vice President, Secretary

Robert Chant

2011 Senior Vice President - Corporate Affairs and Communications

Grant Froese

2013 Chief Administrative Officer

Paviter Binning

53 2014 Director

Anthony Graham

57 1999 Non-Independent Director

John Lacey

70 2007 Non-Independent Director

Domenic Pilla

55 2014 Director

Stephen Bachand

75 2009 Independent Director

Paul Beeston

68 2005 Independent Director

Warren Bryant

68 2013 Independent Director

Christie Clark

60 2011 Independent Director

Holger Kluge

72 2014 Independent Director

Nancy Lockhart

59 2005 Independent Director

Thomas O'Neill

69 2003 Independent Director

Beth Pritchard

67 2014 Independent Director

Sarah Raiss

56 2014 Independent Director

Biographies

Name Description

Galen Weston

Mr. Galen G. Weston is Non-Independent Executive Chairman of the Board, President 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. In addition to his public board memberships listed below, Mr. Weston is a director of Wittington Investments, Limited.

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.

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

Mr. Mark C. Butler is Executive Vice President - Business Synergies of Loblaw Companies Ltd. Mr. Butler will take on the critical responsibility for planning the integration of Shoppers Drug Mart, while ensuring it remains a vibrant, independent division. And subject to completion of the transaction following review by the Competition Bureau, Mark will lead the team charged with delivering synergies. Mark has 37 years with Loblaw, and most recently was executive vice president, Conventional Division.

Gordon Chem

Andrew Iacobucci

Mr. Andrew Iacobucci is Executive Vice President - Discount Division of Loblaw Companies Ltd. Andrew joined Loblaw in 2005 and brings a deep background in merchandising, operations and strategy to the role as a key leader of the Discount division since 2011.

Peter McLaughlin

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

Mr. Garry Senecal is Executive Vice President - Conventional Division of Loblaw Companies Ltd. Garry brings over 22 years of Canadian and international store operations, merchandising, brands and marketing experience to the role.

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.

Grant Froese

Mr. Grant B. Froese is Chief Administrative Officer of Loblaw Companies Ltd. He assumes responsibility for Supply Chain, IT, and SAP implementation, as well as the division support functions of Control Brands, E-Commerce, Goods Not For Resale, Off-shore Procurement and Marketing. Grant has over 35 years of experience at Loblaw and most recently held the position of executive vice president, Discount Division.

Paviter Binning

Mr. Paviter S. Binning is Director of Loblaw Companies Limited. In November of 2007, Mr. Binning currently serves as the President of George Weston Limited and has been a director of George Weston Limited since 2012. He joined George Weston Limited in 2010 as the Chief Financial Officer ("CFO") after spending a year as a director of Loblaw Companies Limited. Prior to joining Weston, Mr. Binning was at Nortel Networks Corporation, where he held the role of CFO and subsequently Chief Restructuring Officer. Prior to that, Mr. Binning held CFO positions at both Hanson plc and Marconi Corporation plc as well as executive positions at Diageo plc.

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, and 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, Holt, Renfrew & Co., Limited, Selfridges & Co. Ltd. and Grupo Calidra, S.A. de C.V. Mr. Graham is also Chairman 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 (a major food retailer, now part of Sobeys Inc.). In addition to his public board memberships listed below, Mr. Lacey is also Chairman of Doncaster Consolidated Ltd. Mr. Lacey graduated from Kearsney College, South Africa and the Harvard Graduate School of Business Administration.

Domenic Pilla

Mr.Domenic Pilla is appointed as Director of Loblaw Companies Ltd. Mr. Pilla is the President of Shoppers Drug Mart Corporation, a subsidiary of the Corporation. Prior to that, Mr. Pilla was President of McKesson Canada, a drug, health-care services and technology company. He also held executive positions at RNG Group and Petro-Canada. Mr. Pilla graduated from McGill University with B.Sc in Chemical Engineering.

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 University of Virginia Darden School of Business with an M.B.A.

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 Major League Baseball. Mr. Beeston graduated from the University of Western Ontario with a B.A., received an Honorary LL.D. from the University of Western Ontario and an Honorary Doctor of Social Sciences from Niagara University. He is a Fellow Chartered Accountant and a Fellow Chartered Professional Accountant. Mr. Beeston is a director of President’s Choice Bank (a subsidiary of the Corporation). In addition to his public 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 the former Chairman of the Centre for Addiction and Mental Health. Mr. Beeston is also a former director of Newport Partners Income Fund.

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., a leading U.S. grocery chain. 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 listed below, 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 (NACDS). Mr. Bryant is also a former member of the Board of Directors for the California Governor’s Council on Physical Fitness and Sports. Mr. Bryant is also a former Director of Long Drug Stores.

Christie Clark

Mr. Christie J. B. Clark, FCA, is Independent Director of Loblaw Companies Ltd. Mr. Clark, a corporate director, 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 and a Fellow Chartered Professional Accountant. In addition to his public board memberships listed below, Mr. Clark is Chair of the Board of Directors of the Canadian Partnership Against Cancer Corporation, Chair of the Finance Committee of Alpine Canada and a member of the Advisory Council of Queen’s University School of Business.

Holger Kluge

Mr.Holger Kluge is an Independent Director of Loblaw Companies Ltd. Mr. Kluge, a corporate director, is former President of Personal and Commercial Banking at Canadian Imperial Bank of Commerce. Prior to becoming President, Mr. Kluge spent a majority of his banking career in Canada, Hong Kong, Tokyo and Singapore. Mr. Kluge holds a B.Comm. from Sir George Williams University and an M.B.A. from Sophia University (Tokyo, Japan). Mr. Kluge was a director and the Chairman of the Board of Shoppers Drug Mart Corporation prior to the acquisition.

Nancy Lockhart

Ms. Nancy H. O. Lockhart O.Ont., ICD.D, is Independent Director of Loblaw Companies Ltd. Ms. Lockhart, a corporate director, is the former 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 Sotheby’s Canada Advisory Board. 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. Ms. Lockhart has an Institute of Corporate Directors’ ICD.D certification.

Thomas O'Neill

Mr. Thomas Charles O'Neill, F.C.A., LL.D., is Lead 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.

Beth Pritchard

Ms.Beth Pritchard is an Independent Director of Loblaw Companies Ltd.Ms. Pritchard has served as a Principal and Strategic Advisor for Sunrise Beauty Studio, LLC since 2009. Ms. Pritchard has served as the North American Advisor to M.H. Alshaya Co., a diverse franchisee group based in the Middle East for six years. Prior to that, Ms. Pritchard was the President and Chief Executive Officer and Vice Chairman of Dean & DeLuca, Inc.; President and Chief Executive Officer of Bath & Body Works and Chief Executive Officer of Victoria’s Secret Beauty. Ms. Pritchard has a B.A., International Relations from the University of Wisconsin-Milwaukee and a M.B.A. from Marquette University.

Sarah Raiss

Ms.Sarah Raiss is an Independent Director of Loblaw Companies Ltd.Ms. Raiss, a corporate director, formerly held senior positions at TransCanada Corporation, including Executive Vice President of Corporate Services. Ms. Raiss has a B.S. in Applied Math and an M.B.A., from the University of Michigan. She also has an Institute of Corporate Directors’ ICD.D certification. Ms. Raiss is Chair of the Alberta Electric System Operator Board of Directors.
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