Instrument Inactif

Gouvernance Mint Corp Toronto S.E.

MIT

CA60447G1090

Services d'assistance aux entreprises

Comité Exécutif: Mint Corp

Dirigeant

Fonctions occupéesDepuis

Vishy Karamadam

54 ans

Chief Executive Officer	28/07/2014
President	28/07/2014

Winfield Ding

57 ans

Director of Finance/CFO

04/09/2020

Composition du Conseil d'Administration: Mint Corp

Administrateur

ComitésDepuis

Vishy Karamadam

54 ans

Audit Committee

16/04/2015

Randy Koroll

61 ans

Compensation Committee	15/01/2024
Governance Committee	15/01/2024
Audit Committee	30/04/2019

Vikas Ranjan

54 ans

Audit Committee	27/04/2022
Audit Committee Chair	01/10/2021

Firas Al-Fraih

Director/Board Member	11/01/2020
Independent Dir/Board Member	11/01/2020

Anciens Dirigeants et Administrateurs: Mint Corp

Insider

Fonctions occupées

DepuisJusqu'au

Rebecca Ong-Goodman

Director/Board Member

05/12/2019

06/12/2022

Neil David Gilday

Director/Board Member	19/04/2013	11/01/2020
Chief Tech/Sci/R&D Officer	27/02/2018	11/01/2020

Ashish Kapoor

Director/Board Member	31/07/2014	30/04/2019
Independent Dir/Board Member	31/07/2014	30/04/2019

Julie McClure

Director/Board Member

30/04/2019

Stephen H. Dulmage

Director/Board Member	-	-
Chairman	16/04/2015	21/02/2019
Independent Dir/Board Member	02/02/2015	21/02/2019

Brian David Hendry

Director of Finance/CFO

25/07/2018

Rishi Tibriwal

Director of Finance/CFO

24/11/2014

10/02/2017

Kym No

Director of Finance/CFO

10/02/2017

Pierre Gagnon

Director/Board Member	27/12/2013	28/07/2014
Chief Executive Officer	27/12/2013	28/07/2014
Chairman	28/07/2014	16/04/2015
President	27/12/2013	28/07/2014

Terry Walter

Director of Finance/CFO	01/07/2011	24/11/2014
Corporate Secretary	01/07/2011	23/04/2013

Samuel Webster

Director/Board Member	31/07/2014	-
Independent Dir/Board Member	31/07/2014	-

Graeme Scott Johnson

Director/Board Member	31/07/2014	-
Independent Dir/Board Member	31/07/2014	-

Nabil Bader

Director/Board Member	01/12/2010	02/08/2013
Chief Executive Officer	01/06/2010	27/12/2013
Chairman	02/08/2013	28/07/2014
President	01/07/2011	27/12/2013

Michael Pesner

Director/Board Member	29/02/2008	26/09/2013
Independent Dir/Board Member	29/02/2008	26/09/2013

Christopher R. Hogg

Director/Board Member	18/10/2010	01/07/2011
Chairman	01/07/2011	02/08/2013
Independent Dir/Board Member	29/02/2008	02/08/2013
President	29/02/2008	01/07/2011

William W. White

Director/Board Member	30/07/2008	19/04/2013
Corporate Officer/Principal	-	-

Roger Rai

Director/Board Member	19/10/2010	19/04/2013
Independent Dir/Board Member	01/06/2006	19/04/2013

Andrew Martinez

Director of Finance/CFO

04/01/2010

15/06/2011

Robert Raich

Director/Board Member

10/09/2009

30/11/2010

R. Jeremy Stone

Director/Board Member

29/10/2009

Richard Groome

Director/Board Member

07/07/2009

Bradley Kruse

Corporate Officer/Principal

18/10/2010

Frank Maduri

Director/Board Member

24/06/2009

Brian Gordon

Director/Board Member

24/06/2009

Debbie Gamble

Chief Operating Officer

08/04/2009

Dawn Mandarino

Director of Finance/CFO	04/04/2008	04/01/2010
Public Communications Contact	29/10/2009	19/10/2010
Corporate Officer/Principal	19/10/2010	-

Mike Forzley

Director of Finance/CFO

04/04/2008

Nicole Souadda

Compliance Officer	19/06/2013	-
Investor Relations Contact	18/08/2011	-
General Counsel	18/08/2011	19/06/2013
Corporate Secretary	01/01/2008	-

Frank Jasek

Director/Board Member

10/12/2007

Dean Thrasher

Director/Board Member	01/07/2002	01/12/2007
Corporate Officer/Principal	01/07/2002	01/12/2007

Jonathan G. Carroll

Director/Board Member

28/11/2007

Craig A. Fielding

Sales & Marketing

01/02/2006

Quentin Rickerby

Sales & Marketing

01/12/2005

Rudolph D. Schmeichel

Director/Board Member

26/08/2002

Robert Elensky

Director/Board Member

Nancy Ahmad Ruffing

Corporate Officer/Principal

Ali Faizan Rizvi

Corporate Officer/Principal

Brant Bodner

Corporate Officer/Principal

Ronald Schmeichel

Director/Board Member

Ezra Sofer

Director of Finance/CFO

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	5
Femme	0

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	4
Femme	0

The Mint Corporation, par l'intermédiaire de ses filiales, est une société de paiement certifiée au niveau mondial. Elle propose des services financiers aux salariés non bancarisés des Émirats arabes unis (EAU). La société fournit aux employeurs des cartes de paiement pour leurs employés non bancarisés. Elle propose aux employeurs des solutions évolutives, flexibles et de gestion des cartes de paie par le biais de sa plateforme de paiement certifiée au niveau mondial. Elle s'attache également à faciliter le versement des salaires pour les travailleurs non bancarisés, c'est-à-dire les employés qui n'ont pas accès aux comptes bancaires traditionnels. Ses activités aux Émirats arabes unis comprennent cinq entités : Mint Middle East LLC (MME), Mint Electronic Payment Services Ltd (MEPS), Mint Capital LLC (MCO) et Hafed Holding (Hafed). MME est un fournisseur de services de cartes de paie facilitant un système de paie automatisé et décroché pour les employeurs aux Émirats arabes unis. Les cartes de paie et l'application mobile de ses opérations aux Émirats arabes unis sont commercialisées sous le nom de Hafed.

Employés

Secteur

Services d'assistance aux entreprises

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