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.
Chair of the Board and Chief Executive Officer,
Louis-Philippe Carrière, FCPA, FCA
Senior Advisor, Saputo Inc.
Corporate Director
Corporate Director
Henry E. Demone
Corporate Director,
High Liner Foods, Incorporated
Anthony M. Fata
Lead Director,
Saputo Inc.
President,
Sager Food Products Inc.
Annalisa King
Chair of the Board,
Vancouver Airport Authority
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.
Chairman 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.
