Gouvernance Canadian Tire Corporation, Limited

CTC.A

CA1366812024

Grands magasins/Grandes surfaces

Cours en clôture TE 17:02:18 19/08/2026			Varia. 5j.	Varia. 1 janv.
203,87 ^CAD	+1,57%		-0,18%	+16,46%

14/08	Canadian Tire Corporation, Limited : RBC Capital Markets favorable sur le dossier	ZM
13/08	Transcript : Canadian Tire Corporation, Limited, Q2 2026 Earnings Call, Aug 13, 2026

Comité Exécutif: Canadian Tire Corporation, Limited

Dirigeant

Fonctions occupéesDepuis

Gregory Hicks

54 ans

Chief Executive Officer	12/03/2020
President	12/03/2020

Darren Myers

52 ans

Director of Finance/CFO

01/04/2025

Bob Hakeem

Human Resources Officer

01/10/2023

Lisa Damiani

General Counsel

T. Flood

Chief Operating Officer

06/03/2025

Karen Keyes

Investor Relations Contact

01/02/2021

Eleni Damianakis

Corporate Secretary

Rex Lee

Chief Tech/Sci/R&D Officer

01/06/2022

Composition du Conseil d'Administration: Canadian Tire Corporation, Limited

Administrateur

ComitésDepuis

J. Owens

Governance Committee

Cynthia Mary Trudell

72 ans

Governance Committee	15/05/2019
Compensation Committee Chair	04/10/2019
HR Committee

Gregory Hicks

54 ans

Audit Committee	28/05/2026
Compensation Committee	28/05/2026
HR Committee	28/05/2026

Cathryn Cranston

65 ans

Governance Committee	11/05/2023
Audit Committee Chair	01/05/2020
Audit Committee	11/05/2023

Norman Jaskolka

Audit Committee	01/01/2018
Governance Committee Chair

Martha Gardiner-Billes

85 ans

Governance Committee

01/04/2015

Steve Frazier

Compensation Committee

Nadir Patel

56 ans

Audit Committee Chair

01/01/2021

Christine Rupp

57 ans

Compensation Committee

01/01/2022

Lyne Castonguay

56 ans

Compensation Committee

Sowmyanarayan Sampath

49 ans

Audit Committee

01/01/2022

Owen Billes

56 ans

Governance Committee

Colleen Johnston

67 ans

Director/Board Member

14/05/2026

Donald Murray

Director/Board Member

01/01/2017

Justin Young

Director/Board Member

08/05/2025

Glenn Butt

Director/Board Member

14/05/2026

Dernières Nominations: Canadian Tire Corporation, Limited

26/02	Vusion S.A. annonce des changements au sein de son conseil d'administration	CI
06/03/25	La Société Canadian Tire Limitée annonce une nomination à un poste de direction	CI
21/01/25	Nomination du directeur financier de Canadian Tire à la Banque Nationale	MT
20/01/25	Canadian Tire annonce que Darren Myers occupera le poste de chef des finances à compter du 1er avril	MT
20/01/25	La Société Canadian Tire annonce des changements à la haute direction, à compter du 1er avril 2025	CI
07/09/23	Cogeco nomme Tim Dinesen au poste de premier vice-président et chef de la technologie	MT
25/01/23	RealReal nomme John Koryl chef de la direction	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Canadian Tire Corporation, Limited

Insider

Fonctions occupées

DepuisJusqu'au

Maureen Sabia

Chairman	01/01/1985	12/05/2022
Independent Dir/Board Member	01/01/1985	12/05/2022

Claude L'Heureux

Director/Board Member	01/01/2011	13/05/2021
Independent Dir/Board Member	01/01/2011	17/02/2012

James L. Goodfellow

Director/Board Member	07/10/2010	13/05/2021
Independent Dir/Board Member	07/10/2010	13/05/2021

Stephen Wetmore

Director/Board Member	19/01/2011	12/03/2020
Chief Executive Officer	13/07/2016	12/03/2020
President	13/07/2016	12/03/2020

Timothy Price

Director/Board Member	01/01/2007	01/01/2018
Independent Dir/Board Member	01/01/2007	01/01/2018

George A. Vallance

Director/Board Member	01/01/2011	11/05/2017
Independent Dir/Board Member	01/01/2011	17/02/2012

Duncan Fulton

Corporate Officer/Principal

01/11/2009

01/03/2016

Iain Cameron Aitchison

Director/Board Member	27/10/2010	12/08/2015
Independent Dir/Board Member	01/01/2009	12/08/2015

Kenneth Silver

Corporate Officer/Principal

01/07/1995

01/10/2013

N. Frank Potter

Director/Board Member	01/01/1998	07/08/2013
Independent Dir/Board Member	01/01/1998	07/08/2013

Alan P. Rossy

Director/Board Member	01/01/2011	09/05/2013
Independent Dir/Board Member	01/01/2011	09/05/2013

Patrick R. Sinnott

Chief Tech/Sci/R&D Officer	27/10/2010	-
Corporate Officer/Principal	01/01/1993	27/10/2010

Sharon J. Patterson

Human Resources Officer

27/10/2010

05/03/2012

Angela McMonagle

Investor Relations Contact	01/03/2011	-
Public Communications Contact	01/03/2011	-

Karen Meagher

Public Communications Contact	18/11/2010	01/01/2011
Corporate Officer/Principal	11/08/2009	18/11/2010

John Furlong

Director/Board Member	01/01/2011	-
Independent Dir/Board Member	01/01/2011	-

Robert M. Franklin

Director/Board Member

01/01/2007

Huw Thomas

Chief Administrative Officer	01/01/1996	01/12/2010
Director of Finance/CFO	01/01/1996	13/11/2009
Director of Finance/CFO	-	-

Daniel Fournier

Director/Board Member

01/01/2006

19/07/2010

Peter Bryce Saunders

Director/Board Member	27/10/2010	-
Independent Dir/Board Member	01/01/2009	-

Andrew T. Wnek

Chief Administrative Officer	01/05/2007	01/05/2008
Chief Tech/Sci/R&D Officer	01/01/2000	01/05/2007
Director of Finance/CFO	01/05/2007	01/05/2008
Comptroller/Controller/Auditor	01/01/1987	01/01/1989
Corporate Officer/Principal	01/01/1987	01/01/1995

Peter William Currie

Director/Board Member

01/01/2008

Brian George Domelle

Director/Board Member

01/01/2008

Wayne Sales

Chief Executive Officer	01/08/2000	31/03/2007
President	01/08/2000	31/03/2007

H. Garfield Emerson

Director/Board Member	01/01/2007	-
Independent Dir/Board Member	01/01/2007	-

Michael Lambert

Corporate Officer/Principal

01/10/2006

Heather Briant

Human Resources Officer

01/01/1997

01/01/2006

Rémi Marcoux

Director/Board Member

01/01/1998

01/01/2006

Kathleen Misunas

Director/Board Member

01/01/2001

01/01/2006

James A. Riley

Director/Board Member	01/01/2006	-
Independent Dir/Board Member	01/01/2006	-

John Lacey

Director/Board Member

01/01/2006

Keith E. Gostlin

Director/Board Member

01/01/2005

Suzanne R. Perles

Director/Board Member

01/01/2005

Roy MacLaren

Director/Board Member

01/05/2004

David Pupo

Corporate Officer/Principal

01/01/2003

Robyn Collver

General Counsel	28/10/2010	-
Corporate Officer/Principal	-	-
Corporate Secretary	27/10/2010	-

Cameron D. Stewart

General Counsel	01/01/1999	-
Corporate Secretary	01/01/1999	-

Graham W. Savage

Director/Board Member	01/01/1998	-
Independent Dir/Board Member	01/01/1998	-

Joseph J. Wintermans

Corporate Officer/Principal

01/01/1996

Kristine Freudenthaler

Chief Tech/Sci/R&D Officer

28/10/2010

Thomas K. Gauld

Director/Board Member

01/01/1993

G. Michael Arnett

Corporate Officer/Principal

16/09/2010

Stanley W. Pasternak

Treasurer

01/01/1990

Stephen Bachand

Chief Executive Officer	-	-
President	-	-

Tim Condon

Corporate Officer/Principal

Austin E. Curtin

Director/Board Member

Paul Jovian

Corporate Officer/Principal

Laura Dunne

Human Resources Officer

Gordon F. Cheesbrough

Director/Board Member

Scott Bonikowsky

Public Communications Contact

James D. Fisher

Director/Board Member

Adam Bucci

Director/Board Member

Gilbert S. Bennett

Chairman

Caroline Casselman

Public Communications Contact

Susan Rogers

Public Communications Contact	18/11/2010	-
General Counsel	-	18/11/2010

Michel Petrucci

Chief Tech/Sci/R&D Officer

Christopher Boynton

Human Resources Officer	-	-
Public Communications Contact	-	-

James R. Neale

Director/Board Member

Chopin Leon Viger

Corporate Officer/Principal

William Deluce

Director/Board Member

Mike Cowley

Corporate Officer/Principal

Robert Turner

Corporate Officer/Principal

Sharon Mathers

Public Communications Contact

04/12/2009

Mike Pun

Sales & Marketing

Heather Nicol

Corporate Officer/Principal

H. Earl Joudrie

Director/Board Member

Kent B. Nicholson

Corporate Officer/Principal

Paul Walker

Corporate Officer/Principal

Carolyn Jolley

Corporate Officer/Principal

Brigid Pelino

Corporate Officer/Principal

Donald Lowe

Director/Board Member

Paul Desjardins

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	10

Dont comité exécutif

Homme	5
Femme	3

Dont Administrateurs

Homme	11
Femme	5

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Canadian Tire Corporation, Limited regroupe trois principaux secteurs d'activité, qui proposent une gamme de produits et de services de détail, notamment des articles de grande consommation, des vêtements, des articles de sport, des produits pétroliers, des services financiers (dont une banque) et des activités immobilières. Ses segments comprennent le commerce de détail, les services financiers et CT REIT. Le secteur de la vente au détail est exploité sous plusieurs enseignes, notamment Canadian Tire, Canadian Tire Gas+ (produits pétroliers), Mark’s, PartSource, Party City au Canada et diverses enseignes SportChek. Le segment de la vente au détail comprend également le programme de prêts aux concessionnaires, par le biais duquel Franchise Trust accorde des prêts à certains concessionnaires. Les biens immobiliers n'appartenant pas à CT REIT sont inclus dans le segment de la vente au détail. Le segment des services financiers émet les cartes de crédit de la marque Triangle de Canadian Tire, notamment la Triangle Mastercard, la Triangle World Elite Mastercard et la Cash Advantage Mastercard. Le segment CT REIT est une fiducie de placement immobilier à capital fixe. CT REIT détient un portefeuille diversifié de biens immobiliers au Canada, comprenant des magasins sous l'enseigne Canadian Tire.

Employés

20 402

Secteur

Grands magasins/Grandes surfaces

Agenda

30/10 Détachement de dividende - 1.8 CAD

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