People: Laurentian Bank of Canada (LRCDF.PK)

LRCDF.PK on OTC Markets Group

42.88USD
15 May 2013
Price Change (% chg)

$0.01 (+0.02%)
Prev Close
$42.87
Open
$42.88
Day's High
$42.88
Day's Low
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Volume
100
Avg. Vol
227
52-wk High
$45.08
52-wk Low
$41.11

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Summary

Name Age Since Current Position

Isabelle Courville

 50 2013 Chairwoman of the Board

Rejean Robitaille

 52 2006 President, Chief Executive Officer, Non-Independent Director

Michel Lauzon

 2009 Chief Financial Officer, Executive Vice President

Stephane Therrien

 2012 Executive Vice President - Real Estate and Commercial Financing

Gilles Godbout

 2012 Executive Vice President - Operations and Systems, Chief Information Officer

Pierre Minville

 2011 Executive Vice President, Chief Risk Officer

Lorraine Pilon

 2011 Executive Vice President - Corporate Affairs, Human Resources, Secretary

Luc Bernard

 2007 Executive Vice President - Retail Financial Services and SME

Francois Desjardins

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

Michel Trudeau

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

Michel Lavigne

 2013 Director

Pierre Anctil

 53 2011 Independent Director

Lise Bastarache

 2006 Independent Director

Jean Bazin

 72 2002 Independent Director

Richard Belanger

 55 2003 Independent Director

Pierre Genest

 66 2006 Independent Director

Michel Labonte

 67 2009 Independent Director

Jacqueline Orange

 68 2008 Independent Director

Marie-France Poulin

 50 2009 Independent Director

Michelle Savoy

 53 2012 Independent Director

Jonathan Wener

 62 1998 Independent Director

Gladys Caron

 Vice President - Public Affairs, Communications and Investor Relations
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Biographies

Name Description

Isabelle Courville

 Ms. Isabelle Courville has been appointed as Chairwoman of the Board of Laurentian Bank of Canada effective March 20, 2013. She is is President of Hydro-Québec Distribution, the division of Hydro Québec in charge of its electricity distribution operations. Isabelle Courville is an engineer and a lawyer. From 2003 to 2006, she was President of Bell Canada’s Enterprise business segment and from 2001 to 2003, President and Chief Executive Officer of Bell Nordiq Group (Télébec NorthernTel). She was awarded in 2005, 2006 and 2008 Canada’s Most Powerful Wowen: Top 100 Award of the Women’s Executive Network and received in 2007 the McGill Management Achievement Award for her contribution to the business world and her community involvement. Ms. Courville sits on the boards of directors of École Polytechnique de Montréal and of the Chamber of Commerce of Metropolitan Montreal. She also sits as Canadian member on the APEC (Asia Pacific Economic Cooperation) Business Advisory Council (ABAC). Currently director of the following public issuer: Miranda Technologies Inc. (Chair of the Human Resources and Corporate Governance Committee).

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. Mr. Lauzon 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.

Stephane Therrien

 Mr. Stephane Therrien is Executive Vice President - Real Estate and Commercial Financing of Laurentian Bank of Canada., with effect from 7 February 2012. With more than 25 years of experience in the commercial financing sector, Mr. Therrien is a seasoned manager. Over the past 18 years, he occupied different positions at GE Capital, including senior vice-president for Eastern Canada, prior to being named senior vice-president and chief of commercial affairs for Canada.

Gilles Godbout

 Mr. Gilles Godbout is Executive Vice President - Operations and Systems, Chief Information Officer of Laurentian Bank of Canada, since May 10, 2012. He possesses numerous years of experience in the Information Technologies field. Most recently, he held the position of Senior Manager of the IT sector within Hydro-Quebec's Technology Group. He has also occupied various management positions at CGI. Mr. Godbout is already familiar with the workings of Laurentian Bank, having held different posts within the organization from 1987 to 1999, including Head of Computer Services. He holds Bachelor's and Master's degrees in Computer Science and Operational Research from Universite de Montreal, where he also completed doctoral studies in Artificial Intelligence.

Pierre Minville

 Mr. Pierre Minville is Executive Vice President, Chief Risk Officer of Laurentian Bank of Canada. For his part, Pierre Minville is head of the Bank’s Risk Management group, overseeing all activities related to the management of market, credit, operational and reputational risks. Pierre has been with the Bank for 11 years.

Lorraine Pilon

 Ms. Lorraine Pilon is Executive Vice President - Corporate Affairs, Human Resources, 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.

Luc Bernard

 Mr. Luc Bernard is Executive Vice President - Retail Financial Services and SME of Laurentian Bank of Canada. Mr. Bernard is Member of the Management Committee since 2007, Mr. Bernard is responsible for retail financial services and financial services offered to SMEs in Quebec. With the Bank since 2001, he held the position of Senior Vice-President, Marketing and Product Management until 2005. Mr. Bernard holds a Bachelor’s Degree in Urban Studies as well as an MBA.

Francois Desjardins

 Mr. Francois Desjardins is Executive Vice President; President, Chief Executive Officer of B2B Trust, a subsidiary of Laurentian Bank of Canada. 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.

Michel Trudeau

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

Michel Lavigne

 Mr. Michel Lavigne has been appointed as Director of Laurentian Bank of Canada effective March 20, 2013. A Fellow of the Québec Order of Professional Chartered Accountants and a member of the Canadian Institute of Chartered Accountants, Mr. Lavigne was a partner at Raymond Chabot Grant Thornton, where he served as President and CEO from 2001 to 2005.

Pierre Anctil

 Mr. Pierre Anctil is Independent Director of Laurentian Bank Of Canada, since March 15, 2011. Mr. Anctil is President and Chief Executive Officer of Fiera Axium Infrastructure Inc., a portfolio management firm dedicated to generating attractive, long-term returns through investing in core infrastructure assets. Engineer by trade and holder of a master’s degree in business administration, Pierre Anctil has more than 25 years of public and private sector experience in strategic planning, business development and executive management. From 1997 to 2008, he held various management positions at SNC-Lavalin Inc., including Executive Vice-President – Office of the President. From 1994 to 1996, Mr. Anctil was successively Chief of Staff to the Premier of Quebec and Chief of Staff to the Leader of the Opposition at the National Assembly of Quebec. Mr. Anctil is Chairman of the Board of the Montreal Heart Institute.

Lise Bastarache

 Ms. Lise Bastarache is Independent Director of Laurentian Bank of Canada, since March 7, 2006. 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 is a member of the Board of Governors of Université de Moncton, where she chairs the Finance Committee. Currently director of the following public issuers: The Jean Coutu Group (PJC) Inc. (member of the Audit Committee, of the Governance and Nominating Committee and of the Human Resources and Compensation Committee); member of the Board of Trustees of Chartwell Seniors Housing Real Estate Investment Trust (member of the Audit Committee and of the Investment Committee).

Jean Bazin

 The Honourable Jean Bazin, C.R.,Q.C., LL.L., B. Comm, 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. A chartered accountant since 1980, Richard Bélanger was awarded the designation “Fellow” and the Prix Émérite by the Ordre des comptables agréés du Québec in 2004. Mr. Bélanger is a director of Toryvel Group Inc. Currently director of the following public issuers: Stella-Jones Inc. (member of the Audit Committee); Genivar Inc. (Chairman of the Board of Directors and member of the Audit Committee).

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 the 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 Bank’s Executive Committee. In 2003, he was promoted to Senior Vice-President, Finance, Technology and Corporate Affairs, a position 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 sits on the boards of directors of Manac Inc., a truck trailer manufacturer, and of Otéra Capital, a subsidiary of the Caisse de dépôt et placement du Québec. Mr. Labonté chairs the audit committees of each of the foregoing companies. He is also a director of the Canadian International Organ Competition. Currently director of the following public issuer: Métro Inc. (Chair of the Audit Committee).

Jacqueline Orange

 Ms. Jacqueline C. Orange is Independent Director of Laurentian Bank of Canada. She is a corporate director. In her 20-year career as a financial services executive, Ms. Orange has held a variety of senior positions in the banking, trust and life insurance industries. 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. Actively involved in her community, she has served on the boards of directors of various health care, cultural and educational organizations. She was a Governor of the University of Toronto (1999-2008) and Chair of its Business Board (2003-2007). She currently is a member of the Independent Review Committee of First Trust Portfolios Canada and a member of the Public Accountants Council of the Province of Ontario (member of the Audit Committee). Ms. Orange holds a master’s degree in business administration and the ICD.D designation of the Institute of Corporate Directors.

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 serves as Independent Director of Laurentian Bank of Canada., since March 20, 2012. 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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