Board and Committee

The mandate of the Board is to provide governance and stewardship to the Company and its business.

Name, Province/State and Country of Residence Position with the Company Director or executive officer since Audit Committee
Murat Armutl
QC, Canada
Director Since May 6, 2005
Stanley Ma
QC, Canada
Chairman, Director From Dec. 2, 1993 to June 30, 1996; and since May 30, 1997
David Keith Wong
BC, Canada
Director Since February 9, 2011
Claude St-Pierre
QC, Canada
Secretary and Director From May 6, 1994 to August 7, 1995; and since October 9, 1996
Dickie Orr
BC, Canada
Director Since May 2, 2011
Gary O’Connor
QC, Canada
Director Since March 1, 2018
Eric Lefebvre
QC, Canada
Chief Executive Officer, Director Since November 5, 2018 and since May 28, 2018

Chair
Member

Board Composition


Eric Lefebvre, CPA, CA, MBA
Québec, Canada

Director since May 2018; and CEO since November 2018
CFO from June 2012 to November 2018

Chief Executive Officer of MTY since November 2018.

 


Murat Armutlu, CPA, CA
Québec, Canada

Director since May 2005

Chartered Professional Accountant in public practice.

 


Stanley Ma
Québec, Canada

Director from December 1993 to
June 1996; and since May 1997
Chairman since May 1997
President and CEO from May 2004 to November 2018

Chairman since 1997, and President and Chief Executive Officer of MTY from May 2004 to November 2018.

 


Dickie Orr
British Columbia, Canada

Director since May 2011

Retired, formerly an Investment Advisor at Canaccord Financial Ltd. from 1989 to 2010.

 


Claude St-Pierre
Québec, Canada

Director from May 1994 to August 1995; and since October 1996
Secretary since September 1996
CFO from May 2004 to June 2012
COO from June 2012 to November 2018

Chief Operating Officer from June 2012 to November 2018, Secretary since 1996, and Chief Financial Officer from May 2004 to June 2012.

 


David K. Wong
British Columbia, Canada

Director since February 2011

Managing Director of DK Wong & Associates Inc., a financial advisory consulting firm.

 


Gary O’connor
Québec, Canada

Director since March 2018

Former Chartered Professional Accountant, including more than 30 years as audit partner with KPMG Canada from 1968 to 2009, a firm that provides audit, tax, and advisory services, and KPMG Barbados from 2009 to 2012. Mr. O’Connor retired in 2012. Mr. O’Connor is a member of the Quebec Order of Chartered Accountants. He has experience with both SEC registrants and Canadian public companies in retail, consumer products and financial services. From 2003 to 2017, Mr. O’Connor was a member of the Board of Trustees of the Canadian Irish Studies Foundation associated with the Concordia University. From 2014 to 2018, he was a member of the Board of Directors of Imvescor Restaurant Group Inc. and from June 2017 to present is a member of the Board of Directors of DAVIDsTEA Inc.