{"id":14429,"date":"2022-09-06T10:14:12","date_gmt":"2022-09-06T14:14:12","guid":{"rendered":"https:\/\/mtygroup.com\/?page_id=14429"},"modified":"2025-03-30T20:58:45","modified_gmt":"2025-03-31T00:58:45","slug":"board-committee","status":"publish","type":"page","link":"https:\/\/mtygroup.com\/en\/board-committee\/","title":{"rendered":"Board & Committee"},"content":{"rendered":"\t\t
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Investors<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Board committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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INVESTORS PAGE<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Wrong page? Head back to the investors page by clicking here<\/a><\/span>.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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01<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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INTRODUCTION<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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INTRODUCTION<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\tThe mandate of the Board is to provide governance and stewardship to the Company and its business.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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LEGEND<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Chair<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Audit Committee Member<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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03<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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BOARD COMPOSITION<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Eric Lefebvre<\/strong>, CPA, CA, MBA
Qu\u00e9bec, Canada<\/p>

Chief Executive Officer of MTY since November 2018.<\/div>

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Director since May 2018; and CEO since November 2018
CFO from June 2012 to November 2018<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Murat Armutlu<\/strong>, CPA, CA
Qu\u00e9bec, Canada<\/p>

Director since May 2005
\"\"\u00a0Audit Committee Member<\/em><\/p>

Chartered Professional Accountant in public practice.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Stanley Ma<\/strong>
Qu\u00e9bec, Canada<\/p>


\"\"\u00a0Chairman since May 1997
President and CEO from May 2004 to November 2018<\/em><\/p>

Chairman since 1997, and President and Chief Executive Officer of MTY from May 2004 to November 2018.<\/p>

Director from December 1993 to June 1996; and since May 1997<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Dickie Orr<\/strong>
British Columbia, Canada<\/p>

Director since May 2011
\"\"\u00a0Audit Committee Member<\/em><\/p>

Retired, formerly an Investment Advisor at Canaccord Financial Ltd. from 1989 to 2010.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Claude St-Pierre<\/strong>
Qu\u00e9bec, Canada<\/p>

Director from May 1994 to August 1995; and since October 1996
Secretary since September 1996
CFO from May 2004 to June 2012<\/em><\/p>

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
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Victor Mandel<\/strong>
Qu\u00e9bec, Canada<\/p>

Director since November 2021
\"\"\u00a0Audit Committee Member (chairman)<\/em><\/p>

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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Suzan Zalter<\/strong>
Qu\u00e9bec, Canada<\/p>

Director since May 2021<\/em><\/p>

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<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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LEGEND<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Chair<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Audit Committee Member<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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03<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Board Composition<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Eric Lefebvre<\/strong>
CPA, CA, MBA
Qu\u00e9bec, Canada<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Director since May 2018; and CEO since November 2018.
CFO from June 2012 to November 2018<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Regional offices.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Chief Executive Officer of MTY since November 2018.<\/div>
\u00a0<\/div>

\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Murat Armutlu<\/strong>
CPA, CA Qu\u00e9bec, Canada<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Audit Committee Member<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Compensation, Nomination and Governance Committee Member<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Director since May 2005
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Lead Independent Director
Chartered Professional Accountant in public practice.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Stanley Ma<\/strong>
Qu\u00e9bec, Canada<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Chairman since May 1997<\/em>
President and CEO from May 2004 to November 2018<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Director from December 1993 to June 1996; and since May 1997<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Chairman since 1997, and President and Chief Executive Officer of MTY from May 2004 to November 2018.<\/div>
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Dickie Orr<\/strong>
British Columbia, Canada<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Audit Committee Member<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Director since May 2011<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Retired, formerly an Investment Advisor at Canaccord Financial Ltd. from 1989 to 2010.<\/div>
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Claude St-Pierre<\/strong>
Qu\u00e9bec, Canada<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t\t\t\t\tDirector 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<\/em>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Chief Operating Officer from June 2012 to November 2018, Secretary since 1996, and Chief Financial Officer from May 2004 to June 2012.<\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Victor Mandel<\/strong>
Qu\u00e9bec, Canada<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Audit Committee member (chairman)<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Compensation, Nomination and Governance Committee Member<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Director since November 2021<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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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.<\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Suzan Zalter<\/strong>
Qu\u00e9bec, Canada<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Compensation, Nomination and Governance Committee Member<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Director since May 2021<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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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<\/div>
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\u00a0<\/p><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

00 Investors Board committee INVESTORS PAGE Wrong page? Head back to the investors page by clicking here. 01 INTRODUCTION INTRODUCTION The mandate of the Board is to provide governance and stewardship to the Company and its business. 02 LEGEND Chair Audit Committee Member 03 BOARD COMPOSITION Eric Lefebvre, CPA, CA, MBAQu\u00e9bec, Canada Chief Executive Officer […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-14429","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/mtygroup.com\/en\/wp-json\/wp\/v2\/pages\/14429","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mtygroup.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/mtygroup.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/mtygroup.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/mtygroup.com\/en\/wp-json\/wp\/v2\/comments?post=14429"}],"version-history":[{"count":0,"href":"https:\/\/mtygroup.com\/en\/wp-json\/wp\/v2\/pages\/14429\/revisions"}],"wp:attachment":[{"href":"https:\/\/mtygroup.com\/en\/wp-json\/wp\/v2\/media?parent=14429"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}