Governance Loblaw Companies Limited

L

CA5394811015

Food Retail & Distribution

Market Closed - Toronto S.E. Other stock markets 02:50:34 14/02/2026 am IST			5-day change	1st Jan Change
67.86 ^CAD	-0.15%		+1.15%	+9.36%

13/02	PRESS DIGEST-Canada - February 13	RE
13/02	Loblaw Brief: Says Its Broker May Acquire Up to 1.22 Million EQB Common Shares	MT

Executive Committee: Loblaw Companies Limited

Manager

Positions heldSince

Per Bank

58 year

Chief Executive Officer	01/09/2023
President	01/09/2023

Mark Wilson

Human Resources Officer

30/09/2010

Nicholas Henn

General Counsel	01/11/2017
Corporate Secretary	-

Mary MacIsaac

Sales & Marketing

David Markwell

Chief Tech/Sci/R&D Officer

01/04/2012

Richard Dufresne

60 year

Director of Finance/CFO

06/05/2021

Roy MacDonald

Investor Relations Contact

Robert Wiebe

Chief Administrative Officer

01/06/2006

Composition of the Board of Directors: Loblaw Companies Limited

Director

CommitteesSince

Galen Weston

53 year

Chairman

17/07/2014

M. Marianne Harris

68 year

Audit Committee
Governance Committee
Compensation Committee
HR Committee
Nominating Committee

Christie Clark

72 year

Audit Committee Chair
Governance Committee	18/05/2015
Nominating Committee	08/04/2014
Finance Committee Chair	08/04/2014
HR Committee	30/10/2020

Janice Fukakusa

71 year

Audit Committee Chair	26/05/2021
Audit Committee	02/05/2019
Compensation Committee	26/05/2021
HR Committee	26/05/2021

Claudia Kotchka

74 year

Compensation Committee	01/01/2016
Governance Committee	01/01/2016
Nominating Committee	01/01/2016

Scott Wayne Bonham

64 year

Audit Committee	07/11/2024
Governance Committee Chair	25/01/2016
HR Committee	07/11/2024

Bill Downe

73 year

Compensation Committee Chair	03/05/2018
Governance Committee Chair	03/05/2018
Nominating Committee Chair	03/05/2018

Shelley Broader

61 year

Compensation Committee Chair
Organization Committee Chair
Audit Committee	01/11/2022

Sarah Raiss

68 year

Governance Committee
Nominating Committee

Cornell Wright

52 year

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

Daniel Debow

52 year

Governance Committee

16/11/2022

Rima Qureshi

61 year

Audit Committee

02/03/2025

Kevin Holt

67 year

Director/Board Member

04/05/2023

Latest Appointments: Loblaw Companies Limited

12/01	Pet Valu Appoints Carmen Fortino and Matt Reindel to Board	MT
09/01	The Vita Coco Company Appoints Shelley Broader to Board of Directors	CI
12/11	Loblaw Companies Limited Announces Executive Changes	CI
28/25/28	Loblaw Appoints Three Healthcare Advisers to Patient Care Committee	MT
28/25/28	Loblaw Companies Limited Announces the Appointment of Three External Healthcare Advisers to Its Patient Care and Quality Committee of the Board of Directors	CI
19/25/19	David Boone to Serve on the Board of Directors of The Michaels Companies, Inc	CI
21/25/21	Canadian Tire Says Darren Myers To Take Over As CFO, Effective April 1	MT

More news

Former Officers and Directors: Loblaw Companies Limited

Insider

Positions held

SinceUntil

Sarah Davis

Chief Administrative Officer	31/12/2014	19/01/2017
Director of Finance/CFO	11/05/2010	31/12/2014
President	19/01/2017	06/05/2021

Paul Beeston

Director/Board Member	01/01/2005	30/04/2020
Independent Dir/Board Member	01/01/2005	30/04/2020

Nancy Lockhart

Director/Board Member	01/01/2005	02/05/2019
Independent Dir/Board Member	01/01/2005	02/05/2019

John Lacey

Director/Board Member

01/01/2007

03/05/2018

Stephen Bachand

Director/Board Member	17/08/2009	04/05/2017
Independent Dir/Board Member	01/01/2009	04/05/2017

Grant Froese

Chief Administrative Officer	16/07/2014	31/12/2014
Chief Operating Officer	31/12/2014	14/04/2017

Anthony Graham

Director/Board Member

01/02/1999

01/07/2015

Anthony Fell

Director/Board Member	01/01/2001	01/05/2014
Independent Dir/Board Member	01/01/2001	01/05/2014

John Wetmore

Director/Board Member	01/01/2006	01/05/2014
Independent Dir/Board Member	01/01/2006	01/05/2014

Robert Vaux

Director of Finance/CFO

21/04/2008

05/05/2010

Dalton Philips

Chief Operating Officer

10/01/2007

31/03/2010

William McDowall Wells

Director of Finance/CFO

21/04/2008

A. Mark Foote

President	24/04/2006	21/04/2008
Sales & Marketing	24/04/2006	21/04/2008

Pietro Satriano

Corporate Officer/Principal

01/01/1992

21/04/2008

Joseph Wright

Director/Board Member

04/02/2008

Karen L. Radford

Director/Board Member

01/01/2008

G. Reddington

Director/Board Member

01/08/1994

01/05/2007

David Berg

Corporate Officer/Principal

01/01/2007

Carmen Fortino

Corporate Officer/Principal

01/01/2007

Richard Mavrinac

Comptroller/Controller/Auditor	01/01/1982	01/01/1996
Corporate Officer/Principal	01/01/1996	01/01/2007

Frank Rocchetti

Sales & Marketing

01/11/2006

John Lederer

President

01/01/2000

20/09/2006

Franca Smith

Corporate Officer/Principal

01/01/1994

01/01/2006

Allan Leighton

Director/Board Member	29/10/2010	24/02/2011
President	01/01/2006	29/08/2011

Robert St. Jean

Director of Finance/CFO

01/01/2000

01/01/2005

Anne Fraser

Director/Board Member

01/01/2005

John Cassaday

Director/Board Member

01/01/1997

01/01/2004

Thomas O'Neill

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

Richard Currie

President

01/01/1976

01/01/2001

Pierre Michaud

Director/Board Member

01/01/1999

Ian Mukaida

Corporate Officer/Principal

01/01/1985

01/01/1993

Camilla Dalglish

Director/Board Member

01/01/1991

Louise Lacchin

Director of Finance/CFO	01/01/1983	01/11/2010
Corporate Officer/Principal	01/11/2010	-

Roland Boudreau

Corporate Officer/Principal

Sarah Burcher

Comptroller/Controller/Auditor

Andrew MacIsaac

Corporate Officer/Principal

Todd Friars

Corporate Officer/Principal

Doug Moffatt

Director of Finance/CFO	-	17/08/2009
Corporate Officer/Principal	17/08/2009	-

Inge van den Berg

Public Communications Contact

Susan V. Snelgrove

Corporate Officer/Principal

Roy R. Conliffe

Corporate Officer/Principal

Deane Collinson

Corporate Officer/Principal

Richard Dickson

Chief Tech/Sci/R&D Officer

17/08/2009

Martin Jamieson

Corporate Officer/Principal

Judy McCrie

Human Resources Officer	17/08/2009	30/05/2014
Corporate Officer/Principal	-	-

Arnu Misra

Corporate Officer/Principal

17/08/2009

Robert A. Balcom

Corporate Secretary

Donald Gray Reid

Corporate Officer/Principal

Paul D. Ormsby

Corporate Officer/Principal

Blair Qualey

Human Resources Officer

Calvin McDonald

Corporate Officer/Principal	02/07/2012	-
Sales & Marketing	01/11/2010	02/07/2012

Philip A. McNeill

Corporate Officer/Principal

01/11/2010

Evangelia Popowich

Comptroller/Controller/Auditor

01/11/2010

Jocyanne Bourdeau

Corporate Officer/Principal

Walter H. Kraus

Corporate Officer/Principal

Manny J. DiFilippo

Corporate Officer/Principal

George D. Seslija

Corporate Officer/Principal

M. Darryl Hanstead

Corporate Officer/Principal

Marian M. Burrows

Corporate Officer/Principal

Dave Jeffs

Corporate Officer/Principal

Irene Pinheiro

Corporate Officer/Principal

Laurel MacKay-Lee

Corporate Officer/Principal

Gordon Currie

Director/Board Member	01/01/2006	22/02/2013
General Counsel	17/08/2009	01/06/2021
Corporate Officer/Principal	-	-
Corporate Secretary	-	-

Joyce C. Lee

Corporate Officer/Principal

Ann Marie Yamamoto

Comptroller/Controller/Auditor	-	17/08/2009
Corporate Officer/Principal	17/08/2009	-

Ann Weir

Comptroller/Controller/Auditor

Lisa Swartzman

Treasurer

Mark A. Rodrigues

Comptroller/Controller/Auditor

J. Bradley Holland

Comptroller/Controller/Auditor

David K. Bragg

Corporate Officer/Principal

Peter McMahon

Chief Operating Officer

15/02/2012

Lucy J. Paglione

Corporate Officer/Principal

Kirk W. Mondesire

Corporate Officer/Principal

Karen Hanna

Human Resources Officer

Joseph J. Wilke

Corporate Officer/Principal

David G. Gore

General Counsel

Michael N. Kimber

General Counsel

Elizabeth Margles

Public Communications Contact

Swavek A. Czapinski

Corporate Officer/Principal

Jeremy P. Roberts

Corporate Officer/Principal

01/11/2010

Age distribution of managers

Parity Men Women

Male	14
Female	8

Of which Executive Committee

Male	7
Female	1

Of which Directors

Male	6
Female	7

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Loblaw Companies Limited is a Canada-based food and pharmacy retailer. The Company provides grocery, pharmacy and healthcare services, health and beauty products, apparel, general merchandise, financial services, and wireless mobile products and services. The Companyâ€™s segments include Retail and Financial Services. The Retail segment consists primarily of corporates and franchise-owned retail food and Associate-owned drug stores, which includes in-store pharmacies, health care services and other health and beauty products, apparel and other general merchandise. The Financial Services segment provides credit card and everyday banking services, the PC Optimum Program, insurance brokerage services, and telecommunication services. Its brands include Joe Fresh, no name, President's Choice and others.

Employees

2,20,000

Sector

Food Retail & Distribution

Calendar

25/02 - Q4 2025 Earnings Release

More about the company