Edition:
United States

BMTC Group Inc (GBT.TO)

GBT.TO on Toronto Stock Exchange

15.47CAD
17 Aug 2018
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Summary

Name Age Since Current Position

Yves Des Groseillers

2018 Chairman of the Board

Marie-Berthe Des Groseillers

2018 President, Chief Executive Officer, Director

Sylvie Belanger

2016 Chief Financial Officer

Andre Berard

75 2001 Lead Independent Director

Lucien Bouchard

78 2004 Director

Charles Des Groseillers

2002 Director

Gilles Crepeau

1989 Independent Director

Tony Fionda

2012 Independent Director

Pierre Ouimet

1989 Independent Director

Biographies

Name Description

Yves Des Groseillers

Marie-Berthe Des Groseillers

Sylvie Belanger

Andre Berard

The Honourable Andre Berard is Lead Independent Director of the company. Mr. Bédard has been chair of the Human Resources and Corporate Governance Committee since 2004. He attended the Special Management Program of the Harvard Business School. He was chairman of the board of the National Bank of Canada from 2002 to 2004, after having been chairman of its board and chief executive officer from 1990 to 2002, president and chief executive officer in 1989, and president and chief operating officer from 1986 to 1989. From 1958 to 1986, Mr. Bérard held various positions of increasing responsibility with the National Bank of Canada. Mr. Bérard sits on the boards of directors of a number of corporations, and sits on the human resources and compensation committee of Bombardier Inc., the corporate governance and nominating committee of Transforce Inc., and chairs the corporate governance and human resources committee of Saputo Inc.

Lucien Bouchard

Mr. Lucien Bouchard is Director of the company. Mr. Bouchard has been a member of the Human Resources and Corporate Governance Committee since 2005. Mr. Bouchard was the Premier of Québec from January 1996 to March 2001. Previously, Mr. Bouchard was Ambassador of Canada to France, and was successively Secretary of State, Minister of the Environment for the federal government, Leader of the Official Opposition of the House of Commons, and practiced law for 22 years. Since April 6, 2001, he has been a senior partner at Davies Ward Philips and Vineberg. Mr. Bouchard is a member of the corporate governance and human resources committee of Saputo Inc., a member of the corporate governance committee of TC Transcontinental and chair of the corporate governance and nominating committee of TransForce Inc.

Charles Des Groseillers

Mr. Charles Des Groseillers currently serves as Director of the company.

Gilles Crepeau

Mr. Gilles Crepeau is Independent Director of the company. He has been a member of the Human Resources and Corporate Governance Committee since 2004. Mr. Crépeau is a corporate director. He has been sitting on the Board of Directors of the Corporation since 1989.

Tony Fionda

Mr. Tony Fionda is Independent Director of the company. Mr. Fionda is a chartered accountant, he presently works for Octane Capital Inc. as Senior Vice President. From 2012 to 2014 he worked for Gradek Energy as senior vice-president and chief financial officer. He previously worked for 10 years at the National Bank of Canada where he worked as a director in investment banking and from 2006 to 2012 he worked as a director in mergers and acquisitions.

Pierre Ouimet

Mr. Pierre Ouimet currently serves as Independent Director of the company.