People: Laurentian Bank of Canada (LRCDF.PK)

LRCDF.PK on OTC Markets Group

43.09USD
30 Sep 2014
Price Change (% chg)

$-0.57 (-1.31%)
Prev Close
$43.66
Open
$43.36
Day's High
$43.36
Day's Low
$43.09
Volume
200
Avg. Vol
181
52-wk High
$47.88
52-wk Low
$40.56

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Summary

Name Age Since Current Position

Isabelle Courville

51 2013 Chairwoman of the Board

Rejean Robitaille

53 2006 President, Chief Executive Officer, Non-Independent Director

Michel Lauzon

2009 Chief Financial Officer, Executive Vice President

Francois Desjardins

2007 Executive Vice President; President, Chief Executive Officer of B2B Bank

Stephane Therrien

2013 Executive Vice President - Business Services

Michel Trudeau

66 2011 EVP - Capital Markets; President and Chief Executive Officer of Laurentian Bank Securities Inc.

Lorraine Pilon

2013 Secretary

Lise Bastarache

50 2006 Independent Director

Jean Bazin

74 2002 Independent Director

Richard Belanger

56 2003 Independent Director

Michael Boychuk

58 2013 Independent Director

Pierre Genest

67 2006 Independent Director

Michel Labonte

68 2009 Independent Director

A. Michel Lavigne

63 2013 Independent Director

Jacqueline Orange

69 2008 Independent Director

Marie-France Poulin

51 2009 Independent Director

Michelle Savoy

54 2012 Independent Director

Jonathan Wener

63 1998 Independent Director

Gladys Caron

Vice President - Public Affairs, Communications and Investor Relations

Biographies

Name Description

Isabelle Courville

Ms. Isabelle Courville is Chairwoman of the Board of Laurentian Bank Of Canada. Ms. Courville is a corporate director. From 2011 to 2013, Ms. Courville was President of Hydro-Québec Distribution and, from 2007 to 2011, President of Hydro-Québec TransÉnergie. From 2003 to 2006, she was President of Bell Canada’s Enterprise Group and from 2001 to 2003, President and Chief Executive Officer of Bell Nordiq Group (Télébec NorthernTel). Ms. Courville is an engineer and a lawyer. As President and President and Chief Executive Officer, Ms. Courville has acquired extensive experience in managing regulated, publicly traded companies and government corporations. She has led companies with the highest standards of corporate governance, where she developed significant expertise with respect to the presentation and analysis of financial statements and rules governing disclosure of financial information. Ms. Courville, is a member of the Board of Directors and a member of the Compensation Committee of TVA Group Inc. and member of the Board of Directors and member of the Audit Committee of Canadian Pacific Railway Limited, two publicly traded companies, as well as member of the Board of Directors and member of the Executive Committee of École Polytechnique de Montréal.

Rejean Robitaille

Mr. Rejean Robitaille, FCPA, FCA, is President, Chief Executive Officer, Non-Independent Director of Laurentian Bank Of Canada. He is Fellow of the Ordre des comptables agréés du Québec, Mr. Robitaille has indepth knowledge of the Bank as he held a variety of positions since 1988, including Senior Vice-President and Treasurer, Executive Vice-President, Retail Financial Services and Senior Executive Vice-President, Retail and Commercial Financial Services. From June to December 2006, he held the position of Senior Executive Vice-President and Chief Operating Officer and became President and Chief Executive Officer of the Bank on December 13, 2006.

Michel Lauzon

Mr. Michel C. Lauzon is Chief Financial Officer, Executive Vice President of Laurentian Bank Of Canada.He is Member of the Management Committee since 2009, Mr. Lauzon also held several positions with the Bank from 1988 to 1998. He is responsible for finance and corporate treasury. He holds a Bachelor’s degree in Economics and an MBA.

Francois Desjardins

Mr. Francois Desjardins is Executive Vice President of Laurentian Bank of Canada.,and President, Chief Executive Officer of B2B Bank, a subsidiary of the company. He is Member of the Management Committee since 2007 and with the Bank since 1991, Mr. Desjardins held several positions with the Retail Financial Services business line. Mr. Desjardins is responsible for financial services offered through independent financial advisors throughout Canada as well as for mortgage financing outside Quebec. He holds a Bachelor’s Degree in Business Administration.

Stephane Therrien

Mr. Stephane Therrien is Executive Vice President - Business Services of Laurentian Bank of Canada. With the Bank and member of the Management Committee since January 2012, Mr. Therrien is responsible for the Business Services segment. Prior to joining the Bank, he has held a number of senior executive positions in a company specialized in corporate finance. Mr. Therrien holds a Bachelor’s Degree in Business Administration.

Michel Trudeau

Mr. Michel Claude Trudeau is Executive Vice President - Capital Markets of Laurentian Bank of Canada.,and President and Chief Executive Officer of Laurentian Bank Securities Inc., the subsidiary of the Company. With the Bank since 1999, Mr. Trudeau is responsible for brokerage and capital markets activities since 2010. He has held various positions with Laurentian Bank Securities, including that of President and Chief Executive Officer since 2003. Mr. Trudeau holds a Bachelor’s Degree in Business Administration and an MBA.

Lorraine Pilon

Ms. Lorraine Pilon is Secretary of Laurentian Bank of Canada. She has been with the bank since 1990. The previous positions which she held: Senior Vice President, Legal Affairs and Compliance since 2000-2003, Vice President, Legal Affairs and Compliance since 1999-2000, Director, Legal Affairs, and Chief Compliance Officer since 1997-1998 and Various posts in Legal Affairs since 1990-1997. She is a Executive MBA, Université du Québec à Montréal Specialized diploma in Commercial Law, Université de Montréal Professional Training Program in Law, École du Barreau du Québec Bachelor of Law degree in Civil Law, McGill University Bachelor of Science degree (concentration in Administration), Mississippi University for Women, Columbus, United States.

Lise Bastarache

Ms. Lise Bastarache is Independent Director of Laurentian Bank Of Canada. She is an economist and a corporate director. Ms. Bastarache holds a master’s degree and pursued doctoral studies in Economics. She was, from 2001 to 2005, Regional Vice-President - Quebec, Private Banking at RBC Financial Group. She sits on the Board of Directors of Université de Moncton Développement inc.

Jean Bazin

The Honourable Jean Bazin QC is Independent Director of Laurentian Bank Of Canada. He is Counsel at Fraser Milner Casgrain LLP, Barristers and Solicitors. Attorney since 1965, appointed Queen’s Counsel in 1984 and a member of the Senate from 1986 to 1989, Jean Bazin chaired the Canadian Bar Association in 1987-1988 and the Quebec-Japan Business Forum in 1999. He sat on the Board of Directors of the Bank from 1990 to 2000 and was Chairman of the Board of its subsidiary B2B Trust from 2000 to 2002; active within the business community and various cultural organizations, Mr. Bazin sits on the boards of directors of Lambert Somec Inc., an electromechanical construction company, and of the Canadian Association of Former Parliamentarians. He is also Chairman of the Board of Investissement Québec. Currently director of the following public issuer: Miranda Technologies Inc. (member of the Audit Committee and of the Human Resources and Corporate Governance Committee).

Richard Belanger

Mr. Richard Belanger, FCPA, FCA, is Independent Director of Laurentian Bank Of Canada. Mr. Bélanger is President of Toryvel Group Inc., a holding company with investments mostly in the natural resources sector. professional chartered accountant since 1980, Richard Bélanger was awarded the designation “Fellow” and the Prix Émérite by the Ordre des comptables professionnels agréés du Québec in 2004. Mr. Bélanger is a director of Toryvel Group Inc. and Doryfor Inc., a transportation company, director and president of Québec City Executive Terminal Inc., a company operating an airport terminal and director, Chairman and member of the Audit Committee of Optosecurity Inc., a development and marketing corporation of software solutions for the protection of physical infrastructures.

Michael Boychuk

Mr. Michael T. Boychuk is Independent Director of Laurentian Bank Of Canada .Mr. Boychuk is President of Bimcor Inc., pension fund investment manager for the Bell Canada group of companies since July 2009. From 1999 to 2009, Mr. Boychuk was Senior Vice-President and Treasurer of BCE Inc./Bell Canada, responsible for all treasury, corporate security, environment and sustainability activities and of the BCE Group of companies pension plans. Mr. Boychuk is a chartered accountant since 1979 and became a Fellow of the Ordre des comptables professionnels agréés du Québec in 2011. He is a member of the Board of Governors of McGill University, has served on its Audit Committee since 2006 and has acted as chair of said committee since 2012. He as well serves on the International Advisory Committee of McGill University’s Faculty of Management. Mr. Boychuk acted as chair of the Audit Committee of Yellow Media Inc. from 2004 to 2009 and from January to December 2012.

Pierre Genest

Mr. Pierre Genest is Independent Director of Laurentian Bank Of Canada. He is Chairman of the Board of SSQ, Life Insurance Company Inc. Educated in actuarial sciences, Fellow of both the Canadian Institute of Actuaries and the Society of Actuaries (USA), Pierre Genest was, from 1994 to 2001, President and General Manager of SSQ Financial Group. From 2002 to 2006, he was President and Chief Executive Officer of the Fonds de solidarité des travailleurs du Québec (F.T.Q.). Mr. Genest sits on the boards of directors of Professionals’ Financial Inc., of Socodevi: Société de coopération pour le développement international, Conseil québécois de la coopération et de la mutualité and of Manac Inc., a truck trailer manufacturer. He is also Chairman of the Board of PFT Management Inc., a timber processing company.

Michel Labonte

Mr. Michel Labonte is Independent Director of Laurentian Bank Of Canada. He is a corporate director. Mr. Labonté was involved for over thirteen years with National Bank of Canada, including as Senior Vice-President, Finance and Control (1993-2002). In 2002, he was appointed Senior Vice-President, Finance and Technology and named to the Executive Committee. In 2003, he was promoted to Senior Vice-President, Finance, Technology and Corporate Affairs, a position he held until 2005. From 2005 to his retirement in 2006, Mr. Labonté served as an executive advisor. From March 2007 until November 2008, he acted as a financial consultant. Mr. Labonté holds the ICD.D designation of the Institute of Corporate Directors. He serves on the Board of Otéra Capital, a subsidiary of the Caisse de dépôt et placement du Québec, and chairs its Audit Committee and is a member of its Risk Management Committee. He is also a director of the Canadian International Organ Competition.

A. Michel Lavigne

Mr. A. Michel Lavigne is Independent Director of Laurentian Bank of Canada. Mr. Lavigne is a corporate director. Fellow of the Ordre des comptables professionnels agréés du Québec and member of the Canadian Institute of Chartered Accountants, Mr. Lavigne was from 1986 to 2005 partner at Raymond Chabot Grant Thornton, of which he was President and Chief Executive Officer from 2001 to 2005. Mr. Lavigne serves on the following Boards of Directors: Quebecor Media Inc. (member of the Audit Committee and the Compensation Committee), Videotron Ltd (member of the Audit Committee), Sun Media Corporation (member of the Audit Committee), Canada Post Corporation (Chair of the Pension Committee and member of the Audit Committee) and TeraXion Inc., a leading edge photonic solutions provider (Chairman of the Board and Chair of the Audit Committee). Mr. Lavigne served on the Board of Directors of, and was a member of the Audit Committee of, the Caisse de dépôt et placement du Québec from 2005 to 2013, and chair of said committee from 2009 to 2013.

Jacqueline Orange

Ms. Jacqueline C. Orange is Independent Director of Laurentian Bank Of Canada. Ms. Orange is a corporate director and sits on the Board of Directors and Audit Committee of the Bank since March 11, 2008. From 1996 to 2005, she was President and Chief Executive Officer of Canada Investment and Savings, a special operating agency of the Department of Finance, Government of Canada, where she was responsible for managing $22 billion in assets and over $3 billion in annual sales. For the seventeen years prior, she held increasingly senior positions in the banking, trust and insurance industries. Ms. Orange is a member of the Independent Review Committee of First Trust Portfolios Canada and a member of the Board and Chair of the Audit Committee of the Accountants Council of the Province of Ontario. She was a member of the Governing Council of the University of Toronto from 1999 to 2008, where she was Chair of its Business Board from 2003 to 2007 (the Audit Committee of the University reported to the Business Board, which reviewed and accepted the financial statements). Ms. Orange holds a Master of Business Administration degree from The Richard Ivey School of Business, University of Western Ontario. In 2008, she received the ICD.D director designation from the Institute of Corporate Directors, including completion of the Directors Education Program at the Rotman Business School of the University of Toronto.

Marie-France Poulin

Ms. Marie-France Poulin is Independent Director of Laurentian Bank Of Canada. She is Vice-President of Camada Group Inc., a family-owned investment business. Ms. Poulin held various positions within the family-owned business, Maax Inc., from 1987 to 2004. She is also Vice-President of Kalia Inc., a manufacturer of bathroom accessories. Ms. Poulin sits on the boards of directors of the following companies: Industrial Alliance, Auto and Home Insurance Inc. (member of the Audit Committee), Université Laval (Chair of the Governance Committee), Festival d’été de Québec (Chair for 2009-2010) and Hydro-Québec (Chair of the Human Resources Committee and member of the Ethics and Governance Committee). She holds a university certification from the Collège des administrateurs de sociétés.

Michelle Savoy

Ms. Michelle R. Savoy is Independent Director of Laurentian Bank Of Canada. Ms. Savoy is a corporate director. Ms. Savoy brings over 25 years’ experience and knowledge of the financial services industry, including investment management and capital markets. From 1998 to 2011, she held numerous executive positions with The Capital Group of Companies, a global investment management organization, including President of Capital Guardian (Canada) Inc. (2003-2011). Prior thereto, she spent almost two years as an executive recruiter with Spencer Stuart and Associates, Inc. Her earlier experience includes more than a decade with CIBC Wood Gundy, where she ultimately served as Managing Director, Global Head of Fixed Income Sales. She is currently a director of the Canadian Scholarship Trust Foundation, one of Canada's and most experienced group education savings plan providers, and chairs its Investment Committee.

Jonathan Wener

Mr. Jonathan I. Wener, C.M., is Independent Director of Laurentian Bank Of Canada. He is Chairman of the Board of Canderel Management Inc., a commercial real estate management company. Member of the Order of Canada, Jonathan Wener, a real estate, has experience in the commercial, industrial, residential, recreational and hotel sectors. Associated for over 35 years with the success of Canderel Management, Mr. Wener contributes to the well-being of his community through his involvement in numerous professional associations and charitable organizations. Mr. Wener is Vice-Chair of the Board of Concordia University (Chair of the Real Estate Planning Committee) and he also sits on several boards of directors including those of The Montreal Museum of Fine Arts Foundation, the Fraser Institute, the Goodman Cancer Research Center, The Jewish General Hospital and the Festival des Arts de Saint-Sauveur. Currently director of the following public issuer: Silanis Technologies Inc. (AIM Exchange [London]).

Gladys Caron

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