Gouvernance Gendis Inc

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GDS

CA3686841063

Cours en clôture Toronto S.E. Autres places de cotation			Varia. 5j.	Varia. 1 janv.
- ^CAD	-.--%		-.--%	-

Comité Exécutif: Gendis Inc

Dirigeant

Fonctions occupéesDepuis

James Cohen

Chief Executive Officer	18/06/2010
President	18/06/2010

Ernest Reinfort

Director of Finance/CFO

N. Cloutier

Corporate Secretary

Chris Kardynal

Comptroller/Controller/Auditor

Composition du Conseil d'Administration: Gendis Inc

Administrateur

ComitésDepuis

Gordon B. Webster

Compensation Committee	04/07/2012
HR Committee	04/07/2012
Governance Committee	01/01/2007
Audit Committee Chair	04/07/2012

James Cohen

Audit Committee	12/06/2018
Compensation Committee Chair

Anciens Dirigeants et Administrateurs: Gendis Inc

Insider

Fonctions occupées

DepuisJusqu'au

Brian H. Hayward

Director/Board Member	-	01/04/2018
Independent Dir/Board Member	-	01/04/2018

Karen M. Swystun

Director/Board Member	01/01/2014	-
Independent Dir/Board Member	01/01/2014	-

Anthony Cohen

Director/Board Member

01/01/2012

Albert D. Cohen

Chairman	01/01/1931	21/11/2011
Founder	01/01/1931	21/11/2011
President	01/01/1931	21/11/2011

Robert M. Chipman

Director/Board Member	01/01/2005	-
Independent Dir/Board Member	24/02/2012	-

David J. Drybrough

Director of Finance/CFO

01/01/1997

01/01/2004

Jerry Gray

Director/Board Member	01/01/2001	24/02/2012
Chairman	24/02/2012	-
Independent Dir/Board Member	24/02/2012	-

Lawrence O. Pollard

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

David A. McCaslin

Corporate Officer/Principal

31/12/1987

Walter Buller

President

Judy Anderson

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	0

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	2
Femme	0

Profil Société

Employés

Secteur

Plus d'informations sur la société

Départs de Personnes Clées

Albert D. Cohen

Jerry Gray

Chairman

24/02/2012 -