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- Corporation with Board of Directors
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Ontario,
Canada
- Closing date: December 31
- Date of the Last Annual General Meeting: June 4, 2024
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors
- Tobias LÜTKE
- Chair
- Since about 17 years
10
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 6.4 years 6.5 years for elected by shareholders
Directors
average age - years - years for elected by shareholders |
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10
members
Executive Committee
- Tobias LÜTKE
- Chief Executive Officer
- Since about 17 years
- Other directorships