People: Saputo Inc (SAP.TO)

SAP.TO on Toronto Stock Exchange

31.48CAD
30 Oct 2014
Price Change (% chg)

$0.14 (+0.45%)
Prev Close
$31.34
Open
$31.39
Day's High
$31.60
Day's Low
$31.34
Volume
202,741
Avg. Vol
514,025
52-wk High
$34.62
52-wk Low
$23.32

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Summary

Name Age Since Current Position

Emanuele Saputo

76 2004 Non-Independent Executive Chairman of the Board

Dino Dello Sbarba

2014 President, Chief Operating Officer

Lino Saputo

47 2012 Non-Independent Vice Chairman of the Board, Chief Executive Officer

Kai Bockmann

2012 President and Chief Operating Officer - Dairy Products Division, International

Terry Brockman

2006 President and Chief Operating Officer - Cheese Division, USA

Paul Corney

2014 President and Chief Operating Officer - Dairy Foods Division (USA)

Lionel Ettedgui

President and Chief Operating Officer - Bakery Division

David Lord

2013 President and Chief Operating Officer Dairy Division (Australia)

Lorenzo Spinelli

2012 President and Chief Operating Officer - Dairy Products Division, Canada

Louis-Philippe Carriere

Executive Vice President - Finance and Administration, Secretary

Gaetane Wagner

2011 Executive Vice President - Human Resources

Pierre Bourgie

57 2012 Lead Independent Director

Lucien Bouchard

75 2004 Independent Director

Henry Demone

60 2012 Independent Director

Anthony Fata

47 2008 Independent Director

Annalisa King

47 2012 Independent Director

Antonio Meti

59 2008 Independent Director

Caterina Monticciolo

46 1997 Independent Director

Patricia Saputo

47 1999 Independent Director

Annette Verschuren

57 2013 Independent Director

Biographies

Name Description

Emanuele Saputo

Mr. Emanuele Saputo is Non-Independent Executive Chairman of the Board of Saputo Inc., since March 2004. He founded the Company with his parents in 1954. He became Chairman of the Board and President of the Company in 1969. In 1997, following the initial public offering of the Company, he was named Chairman of the Board and Chief Executive Officer, and remained in this position until March 2004, following which he remained Chairman of the Board. Mr. Saputo serves on the Board of Directors of Transforce Inc.

Dino Dello Sbarba

Mr. Dino Dello Sbarba is President, Chief Operating Officer of the Company. He is no longer a Interim President and Chief Operating Officer - Dairy Foods Division (USA) of the Company effective April 1, 2014. Mr. Dello Sbarba has been with the Company since 1990 and has served as President & Chief Operating Officer, Cheese Division (Canada); President & Chief Operating Officer, Cheese Division (USA) and, since 2006, has been acting as President and Chief Operating Officer, Dairy Products Division (Canada) and by interim (Europe & Argentina).

Lino Saputo

Mr. Lino A. Saputo is Non-Independent Vice Chairman of the Board, Chief Executive Officer of Saputo Inc. He joined the Company in 1988 as Administrative Assistant. In 1993, he became Vice President, Operations and, in 1998, Executive Vice President, Operations. From July 2001 to January 2004, he was President and Chief Operating Officer of the Company’s Dairy Products Division (USA). In March 2004, he was appointed to the position of President and Chief Executive Officer and, since 2011, he also holds the position of Vice Chairman of the Board. Mr. Saputo, Jr. serves on the Board of Directors of Transcontinental Inc. and National Bank of Canada.

Kai Bockmann

Mr. Kai Bockmann is President and Chief Operating Officer - Dairy Products Division, International of Saputo Inc. Mr. Kai Bockmann who, until December 2011, was Managing Director for Asia Division of McCain Foods Limited, a food company.

Terry Brockman

Mr. Terry Brockman is President and Chief Operating Officer - Cheese Division, USA of Saputo Inc. Prior to such date, Mr. Brockman was Vice-President, Human Resources for the Dairy Products Division (USA).

Paul Corney

Mr. Paul Corney has been appointed as President and Chief Operating Officer - Dairy Foods Division (USA) of the Company effective April 1, 2014. Mr. Corney has been with the Company since 2001 and has served as Senior Vice President - National Retail Sales, Dairy Division (Canada). Prior to 2001, Mr. Corney held several senior management positions in sales and operations with other dairy processors.

Lionel Ettedgui

Mr. Lionel Ettedgui is President and Chief Operating Officer - Bakery Division of Saputo Inc. Mr. Ettedgui who, until October 2008, was President, General Manager and Chairman of the Board of Kooll Desserts.

David Lord

Lorenzo Spinelli

Mr. Lorenzo Spinelli is President and Chief Operating Officer - Dairy Products Division, Canada of Saputo Inc., since April 1, 2012. Mr. Spinelli joined the Company in 1998. He has served as Vice President, Engineering & Environmental Affairs (Canada & USA), Senior Vice President Operations (Canada) and, since 2009, has been acting as Senior Vice President & General Director, Dairy Products Divisions (Europe & Argentina).

Louis-Philippe Carriere

Gaetane Wagner

Pierre Bourgie

Mr. Pierre Bourgie is a Lead Independent Director of Saputo Inc. He has been, since 1996, President and Chief Executive Officer of Société Financière Bourgie (1996) Inc. and President of Ipso Facto, a real estate financing limited partnership. Mr. Bourgie serves on the Board of Directors of Quincaillerie Richelieu Inc.

Lucien Bouchard

Mr. Lucien Bouchard is an Independent Director of Saputo Inc. He was Premier of the Province of Québec from January 1996 to March 2001. Prior to that, Mr. Bouchard was Canada’s Ambassador to France, successively Secretary of State, Minister of the Environment under the Federal Government, Leader of the Official Opposition in the House of Commons, and practiced law for 22 years. Since April 6, 2001, he has been a Senior Partner with Davies Ward Phillips & Vineberg LLP. Mr. Bouchard serves on the Board of Directors of BMTC Group Inc., Transcontinental Inc. and Transforce Inc.

Henry Demone

Mr. Henry E. Demone is an Independent Director of the Saputo Inc. He has been the President of High Liner Foods Incorporated since 1989 and its President and Chief Executive Officer since 1992. Mr. Demone also serves on the Board of Directors of High Liner Foods Incorporated.

Anthony Fata

Mr. Anthony M. Fata is an Independent Director of Saputo Inc. He Completed a Bachelor’s degree in Law and a Master’s degree in business and administration (MBA) and is a member of the Quebec Bar. From 1993 to 1999, he occupied various positions in the Corporate Finance and Mergers and Acquisitions department of a Canadian Chartered Bank, including Executive Director. During this period, he was in equity and debt issues, as well as numerous merger and acquisition transactions. In 1999, he became Vice-President of sales and marketing of Sager Food Products Inc. and was appointed President in November 2004. In this role, he is responsible for the financial results and financial statements and is also required to understand internal controls and procedures. Mr. Fata’s professional experiences required and contributed to the development of his ability to analyze financial statements and understand the accounting principles used by the Company.

Annalisa King

Ms. Annalisa King is an Independent Director of Saputo Inc. Annalisa King has been Senior Vice President and Chief Financial Officer of Best Buy Canada Ltd. since 2008. Ms. King is also responsible for overseeing the information technology, legal and real estate functions of Best Buy Canada Ltd. Prior to her current position, Ms. King was Senior Vice President of Business Transformation for Maple Leaf Foods Inc.

Antonio Meti

Mr. Tony Meti is an Independent Director of Saputo Inc. He Completed a Bachelor’s degree in Commerce. Mr. Meti occupied the past (30) years positions within Canadian Chartered Banks, including Senior Vice-President, Commercial Banking and International and Senior Vice-President, Commercial, North America. He is now the President of G.D.N.P. Consulting Services, Inc. Mr. Meti’s professional experiences required and contributed to the development of his ability to analyze financial statements and understand the accounting principles used by the Company.

Caterina Monticciolo

Ms. Caterina Monticciolo is an Independent Director of Saputo Inc. She is a chartered accountant and President of Julvest Capital Inc. From January 1995 to October 1996, she served as Manager for Administrative Services for Saputo Inc. From 1990 to 1994, she served as an auditor and tax consultant for Samson Bélair Deloitte & Touche.

Patricia Saputo

Mrs. Patricia Saputo is an Independent Director of Saputo Inc. She is a chartered accountant who worked in accounting and estate tax planning from 1991 to 1998 with Samson Bélair Deloitte & Touche. Since 1998, she has been the controller of Placements Italcan Inc. and, as of 2002, she became its Chief Financial Officer. Mrs. Saputo is President of Pasa Holdings Inc., an investment holding company.

Annette Verschuren

Ms. Annette M. Verschuren is an Independent Director of Saputo Inc., Ms. Annette Verschuren has been the Chairman and Chief Executive Officer of NRstor Inc. since March 2012. Prior to her current position, Ms. Verschuren was President of The Home Depot from 1996 to 2011. She also serves as Chancellor of Cape Breton University. Ms. Verschuren serves on the Board of Directors of Air Canada, Liberty Mutual Insurance Group and the North West Company.
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