Edition:
United States

Saputo Inc (SAP.TO)

SAP.TO on Toronto Stock Exchange

45.59CAD
30 Sep 2016
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Summary

Name Age Since Current Position

Emanuele Saputo

77 2004 Non-Independent Executive Chairman of the Board

Dino Dello Sbarba

2014 President, Chief Operating Officer

Lino Saputo

49 2012 Non-Independent Vice Chairman of the Board, Chief Executive Officer

Louis-Philippe Carriere

Chief Financial Officer, Secretary

Kai Bockmann

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

Terry Brockman

2006 President and Chief Operating Officer - Cheese Division, USA

Carl Colizza

2015 President and Chief Operating Officer - Dairy Division, Canada

Paul Corney

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

David Lord

2013 President and Chief Operating Officer Dairy Division (Australia)

Gaetane Wagner

2011 Chief Human Resource Officer

Pierre Bourgie

57 2012 Lead Independent Director

Karen Kinsley

59 2015 Director

Henry Demone

61 2012 Independent Director

Anthony Fata

48 2008 Independent Director

Annalisa King

48 2012 Independent Director

Antonio Meti

60 2008 Independent Director

Patricia Saputo

48 1999 Independent Director

Annette Verschuren

59 2013 Independent Director

Biographies

Name Description

Emanuele Saputo

Mr. Emanuele Saputo is Non-Independent Executive Chairman of the Board of Saputo Inc. 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 no-longer President, Chief Operating Officer of the Company. effective April 1, 2017. 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).

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., National Bank of Canada and Warrnambool Cheese and Butter Factory Company Holdings Limited, the Company’s Australian subsidiary.

Louis-Philippe Carriere

Kai Bockmann

Mr. Kai Bockmann is re-designated as President and Chief Operating Officer and President and Chief Operating Officer of International Sector of Saputo Inc. effective April 1, 2017. 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).

Carl Colizza

Mr. Carl Colizza is President and Chief Operating Officer - Dairy Division, Canada of Saputo Inc. Mr. Colizza is currently Senior Vice President, Strategic Business Development, Dairy Division (Canada). He has been with the Company since 1998 and has held several senior management positions in operations.

Paul Corney

Mr. Paul Corney is President and Chief Operating Officer - Dairy Foods Division (USA) of the Company. 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.

David Lord

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.

Karen Kinsley

Ms. Karen Kinsley is Director of the Company. During her career, she has held different executive positions, including President and Chief Executive Officer from 2003 to 2013, at Canada Mortgage and Housing Corporation (CMHC), Canada's national housing agency. Ms. Kinsley is currently a corporate director.

Henry Demone

Mr. Henry E. Demone is an Independent Director of the Saputo Inc. He has been the Chairman of the Board of Directors of High Liner Foods Incorporated since May 2015, its Chief Executive Officer from 2013 to 2015, its President and Chief Executive Officer from 1992 to 2013 and its President from 1989 to 1992. Mr. Demone also serves on the Board of Directors of Emera Inc.

Anthony Fata

Mr. Anthony M. Fata is an Independent Director of Saputo Inc. He was until 1999, Executive Director of Investment Banking for a wholly-owned subsidiary of a Canadian Chartered Bank. In this position, he was actively involved in various 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. He was appointed President of this company in November 2004. Mr. Fata is a member of the Quebec Bar.

Annalisa King

Ms. Annalisa King is Independent Director of Saputo Inc. Ms. 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 and ecommerce 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. Ms. King serves on the Board of Directors of the North West Company. Ms. King also served on the Board of Directors of Afexa Inc. in 2011.

Antonio Meti

Mr. Antonio P. Meti is an Independent Director of Saputo Inc. Mr. Meti held various executive positions within Canadian Chartered Banks over the past 30 years, including Senior Vice-President, Commercial Banking and International from 2002 to 2007, and Senior Vice-President, Commercial, North America, from 2000 to 2002. Since 2007, he has been President of G.D.N.P. Consulting Services, Inc. Mr. Meti serves on the Board of Directors of ADF Group Inc. Mr. Meti also served on the Board of Directors of Lakeside Steel Inc. from 2011 to 2012.

Patricia Saputo

Mrs. Patricia Saputo is 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 also President of Pasa Holdings Inc., an investment holding company.

Annette Verschuren

Ms. Annette M. Verschuren is 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. Ms. Verschuren also served on the Board of Directors of the North West Company from 2011 to 2014.