Governance BMTC Group Inc. OTC Markets

BMTC.F

CA05561N2086

Department Stores

Delayed OTC Markets Other stock markets 12:06:11 16/09/2025 am IST			5-day change	1st Jan Change
9.005 ^USD	-9.40%		-.--%	-

09/06	BMTC Group Inc. Announces Chief Financial Officer Changes	CI
09/06	BMTC Group Inc. Declares Semi-Annual Eligible Dividend, Payable on June 26, 2026	CI

Executive Committee: BMTC Group Inc.

Manager

Positions heldSince

Marie-Berthe des Groseillers

Chief Executive Officer	07/06/2018
President	07/06/2018

Jacques Tanguay

Chief Operating Officer

Lucien Bouchard

88 year

General Counsel

Sylvie Bélanger

Director of Finance/CFO

14/04/2017

Michèle Des Groseillers

Corporate Secretary

Vanessa Tremblay

Director of Finance/CFO

05/03/2024

Composition of the Board of Directors: BMTC Group Inc.

Director

CommitteesSince

Yves des Groseillers

Chairman

01/09/1989

André Bérard

85 year

Audit Committee	01/04/2001
Governance Committee	01/04/2001
HR Committee Chair	01/04/2001

Anne-Marie Leclair

HR Committee	07/06/2018
Governance Committee	07/06/2018

Lucien Bouchard

88 year

HR Committee	01/04/2004
Governance Committee	01/04/2004

Gabriel Castiglio

Audit Committee

Tony Fionda

Audit Committee Chair

30/05/2014

Marie-Berthe des Groseillers

Director/Board Member

01/12/2010

Charles des Groseillers

Director/Board Member

01/04/2002

Former Officers and Directors: BMTC Group Inc.

Insider

Positions held

SinceUntil

Charles Tanguay

Corporate Officer/Principal

19/01/2026

Gilles Crépeau

Director/Board Member	01/11/1989	07/06/2018
Independent Dir/Board Member	01/11/1989	07/06/2018

Pierre Ouimet

Director/Board Member	01/09/1989	07/06/2018
Independent Dir/Board Member	01/09/1989	07/06/2018

Robert Paré

Director/Board Member

01/09/1989

01/01/2015

Serge Saucier

Director/Board Member	01/04/2004	-
Independent Dir/Board Member	01/04/2004	-

Maurice Tanguay

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	6
Female	6

Of which Executive Committee

Male	1
Female	5

Of which Directors

Male	6
Female	2

BMTC Group Inc. is a Canada-based company. The Company, through its Tanguay division, its subsidiaries Le Corbusier-Concorde S.E.C., Le Commandite Corbusier-Concorde Inc. and 9519-2340 Quebec inc., manages and operates a furniture and household and electronic appliance retail sales network in Quebec, and manages its real estate division. The Retail business segment of the Company manages and operates, under the Tanguay banner, a retail network of furniture, household appliances and electronic products, in Quebec. The Real estate business segment holds a portfolio of properties in Quebec with the intent of proceeding with the development or to generate rental income. The Company owns most of its stores and distribution centers. The Company intends to proceed with the real estate development of several rental residential towers on its property located at 125 boul. Desjardins Est in Sainte-Therese. This real estate project is in the exploration phase.

Employees

823

Sector

Department Stores

Calendar

19/06 - Ex-dividend date - 0.18 CAD

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