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Investors
Board committee
INVESTORS PAGE
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01
INTRODUCTION
INTRODUCTION
02
LEGEND
Chair
Audit Committee Member
03
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
Murat Armutlu, CPA, CA
Québec, Canada
Director since May 2005
Audit Committee Member
Chartered Professional Accountant in public practice.
Stanley Ma
Québec, Canada
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.
Director from December 1993 to June 1996; and since May 1997
Dickie Orr
British Columbia, Canada
Director since May 2011 Audit Committee Member
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
Chief Operating Officer from June 2012 to November 2018, Secretary since 1996, and Chief Financial Officer from May 2004 to June 2012.
COO from June 2012 to November 2018
Victor Mandel
Québec, Canada
Director since November 2021 Audit Committee Member (chairman)
Victor Mandel has over twenty-five years of experience in corporate strategy and corporate governance. Mr. Mandel previously served as Chairman of Ambac Financial Group, as well as chair of its Governance and Nominating Committee and member of its Audit and Strategy and Risk Policy Committees. Additionally, he has previously served as a member of the board of directors and on the audit committees of Comsys IT Partners, Broadpoint Gleacher Securities, and XLHealth. He previously served as the Chief Financial Officer of Circle.com. Mr. Mandel served as vice president in the Investment Research department at Goldman Sachs. Mr. Mandel holds an MBA in Finance from the Wharton School of Business at the University of Pennsylvania, an A.B. in Computer Science from Harvard University, and is a Chartered Financial Analyst.
Suzan Zalter
Québec, Canada
Director since May 2021
Mrs. Zalter is currently Vice President, Advisory Services at Oberfeld Snowcap. She has over 28 years of expertise in the shopping center industry across North America. She is an established real estate consultant to regional, national and international retailers developing market penetration strategies and portfolio optimization. Suzan has worked directly for a public, global fashion retailer on the executive team. Suzan holds a Bachelor of Science from Concordia University of Montreal and is a member of the ICSC
02
LEGEND
Chair
Audit Committee Member
03
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
Regional offices.
Murat Armutlu
CPA, CA Québec, Canada
Audit Committee Member
Compensation, Nomination and Governance Committee Member
Director since May 2005
Lead Independent Director
Chartered Professional Accountant in public practice.
Stanley Ma
Québec, Canada
Chairman since May 1997
President and CEO from May 2004 to November 2018
Director from December 1993 to June 1996; and since May 1997
Dickie Orr
British Columbia, Canada
Audit Committee Member
Director since May 2011
Claude St-Pierre
Québec, Canada
Victor Mandel
Québec, Canada
Audit Committee member (chairman)
Compensation, Nomination and Governance Committee Member
Director since November 2021
Suzan Zalter
Québec, Canada
Compensation, Nomination and Governance Committee Member
Director since May 2021