Description

As a privately owned family company with sales in over 160 countries, our values are at the heart of everything we do. Our product quality, people and customer dedication have helped us achieve global annual revenues of over 14 billion Canadian dollars.

 

Scott McCain:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Max Koeune:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Allison McCain:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Andrew McCain:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
J-P Bisnaire:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Tom Bené:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jacques Bougie:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Janet Giesselman:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Colleen Johnston:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kristin Daley:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

 

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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Scott

Non Executive
NationalityCanada
RoleChairman
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Max

Executive
NationalityCanada
RoleCEO
QualificationBFin
Date Appointed: 01/11/2017
Duration:
8 years and 0 month
Independance: Y
Name

Allison D.

Non Executive
NationalityCanada
RoleDirector
QualificationBSc (Electrical Engineering)
Date Appointed: 01/01/2002
Duration:
23 years and 10 months
Independance: N
Name

Andrew

Non Executive
NationalityCanada
63
RoleDirector
QualificationBA (Math), MBA
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

J-P

Non Executive
NationalityCanada
RoleDirector
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Tom

Non Executive
NationalityUnited States of America
RoleDirector
QualificationBS (BA)
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Jacques

Non Executive
NationalityCanada
78
RoleDirector
QualificationLaw, Honorary Doctorate
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Janet Plaut

Non Executive
NationalityUnited States of America
RoleDirector
QualificationBASc, BS (Biology), MS (International Agriculture)
Date Appointed: 01/02/2015
Duration:
10 years and 9 months
Independance: N
Name

Colleen

Non Executive
NationalityCanada
65
RoleDirector
QualificationBBA
Date Appointed: 01/01/2019
Duration:
6 years and 10 months
Independance: Y
Name

Kristin

Non Executive
NationalityUnited States of America
RoleDirector
QualificationBA (Human Biology)
Date Appointed: 01/10/2013
Duration:
12 years and 1 month
Independance: N

 

Directors Tenure

Name
Duration
Name

Scott McCain

DurationDuration not available.
Name

Max Koeune

Duration8 years and 0 month
Name

Allison D. McCain

Duration23 years and 10 months
Name

Andrew McCain

DurationDuration not available.
Name

J-P Bisnaire

DurationDuration not available.
Name

Tom Bené

DurationDuration not available.
Name

Jacques Bougie

DurationDuration not available.
Name

Janet Plaut Giesselman

Duration10 years and 9 months
Name

Colleen Johnston

Duration6 years and 10 months
Name

Kristin Daley

Duration12 years and 1 month

 

Director Experience

Name
Experience
Name

Scott

Experience FMCG, Food Chain, Other
Name

Max

Experience FMCG, Other, Beverages, Financial Services
Name

Allison D.

Experience FMCG, Other, Telecom, Financial Services
Name

Andrew

Experience FMCG, Beverages, Financial Services, Other
Name

J-P

Experience FMCG, Investment, Insurance, Other
Name

Tom

Experience FMCG, Other
Name

Jacques

Experience FMCG, Textile, Other
Name

Janet Plaut

Experience FMCG, Agriculture, Automobile, Other
Name

Colleen

Experience FMCG, Healthcare, Banking, Financial Services, Other, Retail
Name

Kristin

Experience FMCG, Technology, Agriculture, Other

 

 

 

Company Committees

Name

Scott McCain

Mainboard, Audit, Remuneration BD
Name

Max Koeune

Mainboard, Audit, Remuneration BD
Name

Allison D. McCain

Mainboard, Audit, Remuneration BD
Name

Andrew McCain

Mainboard, Audit, Remuneration BD
Name

J-P Bisnaire

Mainboard, Audit, Remuneration BD
Name

Tom Bené

Mainboard, Audit, Remuneration BD
Name

Jacques Bougie

Mainboard, Audit, Remuneration BD
Name

Janet Plaut Giesselman

Mainboard, Audit, Remuneration BD
Name

Colleen Johnston

Mainboard, Audit, Remuneration BD, AU
Name

Kristin Daley

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT