Governance BCE Inc.

BCE

CA05534B7604

Integrated Telecommunications Services

Market Closed - Toronto S.E. Other stock markets 01:45:19 10/09/2024 am IST			5-day change	1st Jan Change
48.95 ^CAD	+0.93%		+2.26%	-6.17%

15/08	Layoffs pile up in US, Canada as companies uncertain of economy	RE
13/08	Canada regulator expands internet network-sharing provision to telcos nationwide	RE

Executive Committee: BCE Inc.

Manager

Positions heldSince

Mirko Bibic

56 year

Chief Executive Officer	05/01/2020
President	05/01/2020

Robert Malcolmson

General Counsel

01/01/2021

Claire Gillies

Sales & Marketing

01/02/2022

Nikki Moffat

Human Resources Officer

Thierry Chaumont

Comptroller/Controller/Auditor

Stephen Howe

Chief Tech/Sci/R&D Officer

Curtis Millen

Director of Finance/CFO

01/09/2023

Thane Fotopoulos

Investor Relations Contact

Martin Cossette

General Counsel	01/09/2013
Corporate Secretary	01/09/2013

Composition of the Board of Directors: BCE Inc.

Director

CommitteesSince

Gordon Nixon

67 year

Compensation Committee Chair
HR Committee Chair
Governance Committee Chair	24/05/2017
Nominating Committee Chair	31/07/2015
Executive Committee	31/07/2015
Compensation Committee	31/07/2015

Sheila Murray

68 year

Compensation Committee Chair	01/01/2023
Governance Committee Chair	01/01/2023
Nominating Committee Chair	01/01/2023
Compensation Committee	13/06/2019
HR Committee	13/06/2019
Governance Committee	13/06/2019

Jennifer Tory

68 year

Compensation Committee Chair	29/07/2020
Governance Committee Chair	29/07/2020
Nominating Committee Chair	29/07/2020
Audit Committee	01/04/2021
Compensation Committee	01/04/2021

Johan Wibergh

60 year

Compensation Committee Chair
HR Committee Chair
Audit Committee	03/06/2024
Compensation Committee	03/06/2024

Monique Leroux

70 year

Executive Committee	01/01/2010
Audit Committee
Governance Committee Chair	01/04/2016

Calin Rovinescu

68 year

Compensation Committee	01/11/2020
Audit Committee	01/11/2020
HR Committee	01/11/2020

Katherine Lee

51 year

Audit Committee	01/08/2015
Compensation Committee	17/06/2015
Governance Committee	01/08/2015

Louis Pagnutti

65 year

Audit Committee Chair	01/11/2020
Audit Committee	15/03/2021
Compensation Committee	15/03/2021

Louis Vachon

61 year

Compensation Committee	21/10/2022
HR Committee
Governance Committee

Karen Sheriff

66 year

Governance Committee	26/04/2017
Compensation Committee

Cornell Wright

50 year

Audit Committee	01/04/2021
Governance Committee	01/04/2021

Rob Dexter

72 year

HR Committee	16/06/2014
Compensation Committee	01/01/2021

Mirko Bibic

56 year

Governance Committee

01/08/2022

Latest Appointments: BCE Inc.

MT Newswires Weekend Stocks To Watch: BCE; Bitfarms; Fennec; GreenPower; Hut 8; Restaurant Brands; Sigma Lithium; Solaris	02/07	MT
BCE Inc. Announces Executive Changes	04/23/04	CI
BCE Says Cohan to Serve as President of its Bell Media Unit Following Oosterman's Retirement	04/23/04	MT
Sangoma Technologies Announced New Chief Executive Officer, Charles Salameh	01/23/01	MT
BCE Brief: Glen LeBlanc to retire as CFO; Curtis Millen named to the position effective September 1, 2023	04/23/04	MT
BCE Appoints Curtis Millen to CFO Role	04/23/04	DJ
National Bank on Telecom Services: Vicky Eatrides Appointed New CRTC Chair Effective Jan. 5, 2023	20/22/20	MT

More news

Former Officers and Directors: BCE Inc.

Insider

Positions held

SinceUntil

Bob Brown

Director/Board Member	01/05/2009	29/04/2021
Independent Dir/Board Member	01/05/2009	29/04/2021

Paul Raymond Weiss

Director/Board Member	01/04/2008	29/04/2021
Independent Dir/Board Member	01/04/2008	29/04/2021

Sophie Brochu

Director/Board Member	01/05/2010	07/05/2020
Independent Dir/Board Member	01/05/2010	07/05/2020

Martine Turcotte

Director/Board Member	30/03/2012	30/03/2012
General Counsel	08/08/2009	30/03/2012
Corporate Officer/Principal	30/03/2012	06/01/2020

George Cope

Director/Board Member	01/07/2008	05/01/2020
Chief Executive Officer	01/07/2008	05/01/2020
Chief Operating Officer	01/01/2006	01/07/2008
President	01/07/2008	05/01/2020

Ronald Brenneman

Director/Board Member	01/11/2003	26/04/2017
Independent Dir/Board Member	01/11/2003	26/04/2017

Thomas O'Neill

Director/Board Member	01/01/2003	09/08/2010
Chairman	09/08/2010	28/04/2016
Independent Dir/Board Member	01/01/2003	28/04/2016

Siim Vanaselja

Director of Finance/CFO

01/02/1994

30/06/2015

Edward C. Lumley

Director/Board Member	01/01/2003	01/05/2014
Independent Dir/Board Member	01/01/2003	01/05/2014

Anthony Smithson Fell

Director/Board Member	01/01/2002	01/05/2014
Independent Dir/Board Member	01/01/2002	01/05/2014

Karyn Brooks

Comptroller/Controller/Auditor

01/03/2014

James Prentice

Director/Board Member	21/07/2011	01/08/2013
Independent Dir/Board Member	01/07/2011	01/08/2013

Donna Soble Kaufman

Director/Board Member

01/06/1998

12/05/2011

Brian Levitt

Director/Board Member

01/05/1998

12/05/2011

Carole Sandra Taylor

Director/Board Member	18/10/2010	-
Independent Dir/Board Member	04/08/2010	-

Paul Mathias Tellier

Director/Board Member

01/05/2010

Victor Leyland Young

Director/Board Member

01/01/2010

Michael Boychuk

Treasurer

01/11/1999

James Pattison

Director/Board Member

01/02/2005

07/05/2009

John Hector McArthur

Director/Board Member

01/05/1995

17/02/2009

Judith Maxwell

Director/Board Member

01/01/2000

17/02/2009

Robert Charles Pozen

Director/Board Member

01/02/2002

17/02/2009

Richard J. Currie

Chairman

01/05/1995

17/02/2009

Nicholas Zelenczuk

Chief Executive Officer	-	31/12/2008
Chief Operating Officer	-	31/12/2008
Director of Finance/CFO	-	31/12/2008
Treasurer	-	31/12/2008

Michael Sabia

President

01/01/1999

01/01/2008

Léo Houle

Corporate Officer/Principal

01/06/2001

01/07/2008

Lawren Thomson

Corporate Officer/Principal

01/01/2003

01/01/2008

Lib Gibson

Chief Executive Officer

01/01/2003

01/01/2007

William J. Fox

Public Communications Contact	01/05/2005	08/08/2009
Corporate Officer/Principal	08/08/2009	-

Patricia A. Olah

General Counsel	01/12/2004	-
Corporate Secretary	01/12/2004	-

Peter Daniel

Public Communications Contact	08/08/2009	-
Sales & Marketing	01/10/2003	-

Pierre Blouin

Corporate Officer/Principal

01/05/2003

André Bérard

Director/Board Member	01/01/2003	-
Independent Dir/Board Member	01/01/2003	-

David Albert Southwell

Corporate Officer/Principal

01/01/1998

01/01/2003

Jean-François Pruneau

Director/Board Member

01/01/1999

02/01/2001

William Anderson

Director of Finance/CFO

01/01/1998

01/01/2001

Lynton R. Wilson

Chairman	01/01/2000	01/01/2000
President	-	01/01/2000

Ronald Walter Osborne

President

01/01/1998

David Lazzarato

Comptroller/Controller/Auditor

01/01/1997

Monique Mercier

Corporate Officer/Principal

01/01/1989

J. V. Cyr

Chief Executive Officer	01/05/1988	01/08/1989
Chairman	01/01/1989	01/01/1993
President	01/01/1987	01/05/1988

Daniel O. Jarvis

Treasurer

01/01/1986

Scott Campbell Browne

Corporate Officer/Principal

Lisa Donnan

Corporate Officer/Principal

Lynda Partner

Sales & Marketing

Brian Kobus

Corporate Officer/Principal

Julie Smithers

Public Communications Contact

19/10/2010

Lawson Hunter

Corporate Officer/Principal

Mark R. Bruneau

Corporate Officer/Principal

Josée Dubuc

Corporate Officer/Principal

Eric Paul-Hus

General Counsel

Benoit Dubé

General Counsel

Alain F. Dussault

Corporate Secretary

14/05/2009

Barry W. Pickford

Comptroller/Controller/Auditor

James Newall

Director/Board Member

Manoj Rao

Corporate Officer/Principal

Susan Herman

Public Communications Contact

Charles Laflamme

Corporate Officer/Principal

Kirk Hamilton

Corporate Officer/Principal

Ronald Close

Corporate Officer/Principal

Alain Bilodeau

Corporate Officer/Principal

John G. Campbell

Corporate Officer/Principal

David C. Boulard

Corporate Officer/Principal

Stephen Wetmore

Corporate Officer/Principal

Charles Anthony Childers

President

Gerald T. McGoey

Director of Finance/CFO

A. Jean de Grandpré

Chairman	-	-
President	-	-

Mahes Wickramasinghe

Comptroller/Controller/Auditor

Robert P. Freeburg

Chief Operating Officer	-	-
Chief Tech/Sci/R&D Officer	-	-

Pankaj Sharma

Corporate Officer/Principal

Daniel Boisvert

Sales & Marketing

Pierre Leclerc

Public Communications Contact

C. Scott

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	16
Female	13

Of which Executive Committee

Male	7
Female	2

Of which Directors

Male	8
Female	5

ESG Refinitiv

B+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

BCE Inc. is a Canada-based communications company. The Company provides wireless and fiber networks. The Company operates through one segment: Bell Communication and Technology Services (Bell CTS). Bell CTS segment provides a range of communication products and services to consumers, businesses and government customers across Canada. Its wireless products and services include mobile data and voice plans and devices and are available nationally. Its wireline products and services comprise data (including Internet access, Internet protocol television (IPTV), cloud-based services and business solutions), voice, and other communication services and products, which are available to its residential, small and medium-sized businesses and large enterprises customers primarily in Ontario, Quebec, the Atlantic provinces and Manitoba. This segment includes its wholesale business, which buys and sells local telephone, long-distance, data, and other services from or to resellers and other carriers.

Employees

45,132

Sector

Integrated Telecommunications Services

Calendar

16/09/2024 - Détachement de

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