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During this time, our thoughts are with all those affected by the Coronavirus disease (COVID-19) around the world.

Like any family, we are in this together and we are here for you.

For us, that means continuing to safely produce the essential products that our communities rely on with the utmost of care. On the ground, we have implemented the strict precautionary measures from local and global experts to help keep our people safe. We want to express our gratitude to every Saputo employee for their ongoing passion and dedication during these unprecedented times.Read more

BOARD OF DIRECTORS

Board of Directors And Committees

Responsible for the stewardship of Saputo and overseeing management, our Board of Directors plays a key governance role.

Lino A. Saputo

Chair of the Board and Chief Executive Officer,
Saputo Inc.

Louis-Philippe Carrière, FCPA, FCA

Corporate Director

 

 

Henry E. Demone

Corporate Director

Anthony M. Fata

President,
Sager Food Products Inc.

Annalisa King

Chair of the Board,
Vancouver Airport Authority

Karen Kinsley, fcpa, fca, icd.d

Corporate Director

Tony Meti, icd.d

President,
G.D.N.P. Consulting Services Inc.

Diane Nyisztor, CPA, CA, H.R.C.C.C.

Senior Vice President,
Corporate Human Resources,
Cogeco Inc.

Franziska Ruf

Partner,
Davies Ward Phillips & Vineberg LLP

Annette Verschuren, o.c.

Chair and CEO,
NRStor Inc.

To consult the Board of Directors Mandate, please click here.



BOARD COMMITTEES

Audit Committee:

  • Tony Meti, Chair
  • Annalisa King
  • Karen Kinsley
  • Annette Verschuren

To consult the Audit Committee Mandate, please click here.

Corporate Governance and Human Resources Committee:

 

  • Anthony M. Fata, Chair
  • Henry E. Demone
  • Diane Nyisztor
  • Franziska Ruf
To consult the Corporate Governance and Human Resources Committee Mandate, please click here.

 


POSITION DESCRIPTIONS


To consult the position description of the Chair of the Board, please click here.

To consult the position description of the Lead Director, please click here.

2017 Saputo Inc. All rights reserved.