People: Laurentian Bank of Canada (LRCDF.PK)

LRCDF.PK on OTC Markets Group

39.38USD
19 May 2015
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Summary

Name Age Since Current Position

Isabelle Courville

52 2013 Chairwoman of the Board

Rejean Robitaille

54 2006 President, Chief Executive Officer, Non-Independent Director

Michel Lauzon

2009 Chief Financial Officer, Executive Vice President

Francois Desjardins

2015 Chief Operating Officer; President, Chief Executive Officer of B2B Bank

Stephane Therrien

2013 Executive Vice President - Business Services

Michel Trudeau

67 2011 Executive Vice President - Capital Markets; President and Chief Executive Officer of Laurentian Bank Securities Inc.

Lorraine Pilon

2013 Secretary

Lise Bastarache

51 2006 Independent Director

Jean Bazin

75 2002 Independent Director

Richard Belanger

57 2003 Independent Director

Michael Boychuk

59 2013 Independent Director

Pierre Genest

68 2006 Independent Director

Michel Labonte

69 2009 Independent Director

A. Michel Lavigne

64 2013 Independent Director

Jacqueline Orange

70 2008 Independent Director

Michelle Savoy

55 2012 Independent Director

Jonathan Wener

64 1998 Independent Director

Susan Wolburgh Jenah

59 2014 Independent Director

Gladys Caron

Vice President - Public Affairs, Communications and Investor Relations

Biographies

Name Description

Isabelle Courville

Ms. Isabelle Courville is the Chairwoman of the Board of Laurentian Bank Of Canada. Ms. Courville is a corporate director. She was President of Hydro-Québec Distribution, the division of Hydro-Québec in charge of electricity distribution operations, until January 2013. Ms. Isabelle Courville is an engineer and attorney by training. From 2003 to 2006, she was President of Bell Canada’s Enterprise business segment and President and Chief Executive Officer of Bell Nordiq Group (Télébec NorthernTel) from 2001 to 2003. She was recipient in 2005, 2006 and 2008 of the Women’s Executive Network Canada’s Most Powerful Women: Top 100 Award, and she received the McGill Management Achievement Award in 2007 for her contribution to the business world and community involvement. Ms. Courville serves on the Board and Executive Committee of École Polytechnique de Montréal. She is also a Director and member of the Executive Committee of the Montreal Heart Institute Foundation, Director and member of the Audit Committee of the Institute of Corporate Directors, as well as Director of the Board of Trade of Metropolitan Montreal Foundation and the Institute of Corporate Directors - Québec Chapter.

Rejean Robitaille

Mr. Rejean Robitaille, FCPA, FCA, has resigned as President, Chief Executive Officer, Non-Independent Director of Laurentian Bank Of Canada., effective 1 November 2015. 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 has resigned as Chief Financial Officer, Executive Vice President of Laurentian Bank Of Canada., effective 1 August 2015. He was 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 has been re-designated as President, Chief Executive Officer, Chief Operating Officer of Laurentian Bank of Canada., effective 1 November 2015 and President, Chief Executive Officer of B2B Bank . Mr. Desjardins is presently 44 years of age. Upon joining the bank in 1991, he occupied several different positions within the branch network before being entrusted with a mandate to establish the organization's first telephone and electronic services. In 2004, he was named president of B2B Bank (known as B2B Trust at the time), which has continued to grow under his direction to become a Canadian leader in serving financial advisers and brokers. Most recently, he was named as the head of the bank's retail services sector.

Stephane Therrien

Mr. Stephane Therrien is the 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 C. Trudeau is the 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 the 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 an Independent Director of Laurentian Bank Of Canada. She is an economist and a corporate director. Ms. Bastarache holds a master’s degree and has pursued doctoral studies in Economics. From 2001 to 2005, she was Québec Regional Vice-President, Private Banking at RBC Financial Group. From 2004 to 2007, Ms. Bastarache sat on NB Power’s Board of Directors. She was also a member of the Board of Governors of Université de Moncton and Chair of its Finance Committee from 2004 to 2013. She sits on the Board of Directors of Université de Moncton Développement Inc.

Jean Bazin

The Honourable Jean Bazin, QC is an Independent Director of Laurentian Bank Of Canada. He is Counsel at Dentons Canada LLP, Barristers and Solicitors. An attorney since 1965, appointed Queen’s Counsel since 1984, and was a member of the Senate from 1986 to 1989. Mr. Bazin chaired the Canadian Bar Association in 1987-1988 and the Québec-Japan Business Forum in 1999. He sat on the Bank’s Board of Directors from 1990 to 2000 and was Chairman of the Board of its B2B Trust subsidiary (now B2B Bank) from 2000 to 2002. Very active within the business community and various cultural organizations, Mr. Bazin serves on the Board of the Canadian Association of Former Parliamentarians.

Richard Belanger

Mr. Richard Belanger, FCPA, FCA, is an Independent Director of Laurentian Bank Of Canada. Mr. Richard Bélanger is the President of Toryvel Group Inc., a holding company with investments mostly in the natural resources sector. A 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. He is a Director and President of Toryvel Group Inc. and Doryfor Inc., a transportation company, Director and President of Québec City Executive Terminal Inc., and the general partner of Terminal 611 LP, a company operating an airport terminal. He is also a Director and member of the Audit Committee of Optosecurity Inc., a development and marketing corporation specializing in software solutions for the protection of physical infrastructures.

Michael Boychuk

Mr. Michael T. Boychuk is an Independent Director of Laurentian Bank Of Canada .Mr. Boychuk has been President of Bimcor Inc., the pension fund investment manager for the Bell Canada group of companies, since July 2009. A professional chartered accountant since 1979, Mr. Boychuk became a Fellow of the Ordre des comptables professionnels agréés du Québec in 2012. From 1999 to 2009, he was Senior Vice-President and Treasurer of BCE Inc./Bell Canada, being responsible for all treasury, corporate security as well as environment and sustainability activities, and for the BCE Group of companies’ pension plans. Mr. Boychuk is a member of the Board of Governors and Chair of McGill University’s Audit Committee. He also serves on the International Advisory Committee of McGill University’s Faculty of Management, is a member of the Advisory Board of Nunavut Trust and sits on the J.W. McConnell Family Foundation’s Investment Committee.

Pierre Genest

Mr. Pierre Genest is an Independent Director of Laurentian Bank Of Canada. He is Chairman of the Board of SSQ, Life Insurance Company Inc. Mr. Genest was educated in actuarial sciences and is a Fellow of both the Canadian Institute of Actuaries and the Society of Actuaries (USA). From 1994 to 2001, he was President and General Manager of SSQ Financial Group, and from 2002 to 2006, served as President and Chief Executive Officer of the Fonds de solidarité des travailleurs du Québec (F.T.Q.). Mr. Genest is Chair of the Audit Committee and a member of the Risk Management Committee of Professionals’ Financial Inc., a wealth management company. He is also Chairman of the Board and a member of the Human Resources Committee of PFT Management Inc., a timber processing company, and a Director and President of Alemar Inc., a holding company. In addition, Mr. Genest is a Director and member of the Audit and Risk Management Committee of the Conseil québécois de la coopération et de la mutualité, and of Socodevi: Société de coopération pour le développement international.

Michel Labonte

Mr. Michel Labonte is an Independent Director of Laurentian Bank Of Canada. He is a corporate director. Mr. Labonté was involved for over 13 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, and 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, 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 an 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 partner from 1986 to 2005 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: Québecor Media Inc. (member of the Audit Committee and Chair of the Compensation Committee), Videotron Ltd (member of the Audit Committee), Sun Media Corporation (member of the Audit Committee), TeraXion Inc., a leading edge photonic solutions provider (Chairman of the Board and Chair of the Audit Committee) and Canada Post Corporation (Chair of the Pension Committee and member of the Audit Committee). Mr. Lavigne also served on the Board of Directors and was a member of the Audit Committee of the Caisse de dépôt et placement du Québec from 2005 to 2013 and Chair of the said committee from 2009 to 2013.

Jacqueline Orange

Ms. Jacqueline C. Orange is an Independent Director of Laurentian Bank Of Canada. Ms. Orange is a corporate director. In her 20-year career as a financial services executive, Ms. Orange 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 Government of Canada’s Department of Finance. Actively involved in her community, she has served on the Boards of various health care, cultural and educational organizations. She was a Governor of the University of Toronto from 1999 to 2008 and Chair of its Business Board from 2003 to 2007. She is currently a member of the Independent Review Committee of First Trust Portfolios Canada and of the Province of Ontario’s Public Accountants Council (Chair of the Audit Committee). Ms. Orange holds a Master’s degree in Business Administration (MBA) and the ICD.D designation of the Institute of Corporate Directors.

Michelle Savoy

Ms. Michelle R. Savoy is an 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 an Independent Director of Laurentian Bank Of Canada. He is Chairman of the Board and Chief Executive Officer of Canderel Holdings Inc., a commercial and residential real estate investment and management company. Member of the Order of Canada, Jonathan Wener, a renowned real estate expert, has vast experience in the commercial, industrial, residential, recreational and hotel sectors. Associated for 40 years with the success of Canderel, Mr. Wener contributes to the well-being of his community through his involvement in numerous professional associations and charitable organizations. In October 2014, Concordia University named Mr. Wener chancellor in recognition of his involvement within the Board of Directors as Chair from 1995 to 2012 and Mr. Wener’s prominent role in the community. He is also member of the Boards of Directors of Silanis Technologies Inc. and Silanis International Limited, both specialized in software research and development, and of Thrasos Therapeutics, a company focused on kidney disease research. Mr. Wener also serves on several Boards, 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.

Susan Wolburgh Jenah

Ms. Susan Wolburgh Jenah is an Independent Director of Laurentian Bank Of Canada. She is a corporate director. Until October 2014, she was President and Chief Executive Officer of the Investment Industry Regulatory Organization of Canada (IIROC), the national self-regulatory body that oversees all investment dealers and trading activity on debt and equity markets in Canada. Ms. Wolburgh Jenah is an attorney by training. After an accomplished career at the Ontario Securities Commission from 1983 to 2007, she was appointed President and Chief Executive Officer of the Investment Dealers Association of Canada (IDA) in June 2007 and was responsible for leading the merger of the IDA and Market Regulation Services Inc. to established IIROC in 2008. Ms. Wolburgh Jenah is a member of the Board of Governors and Regulatory Policy Committee of the U.S. Financial Industry Regulatory Authority (FINRA). She is also member of the C.D. Howe Institute National Advisory Council and of the Ted Rogers School of Management’s Dean’s Advisory Council at Ryerson University, as well as a member of the Global Risk Institute’s Board of Directors.

Gladys Caron

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