Governance The Descartes Systems Group Inc.

DSG

CA2499061083

Software

Real-time Estimate TE Other stock markets 01:27:58 13/01/2026 am IST			5-day change	1st Jan Change
123.23 ^CAD	+1.16%		+5.78%	+2.13%

06:18pm	Barclays Upgrades Descartes Systems Group to Overweight From Equalweight, Adjusts Price Target to CA$145.88 From CA$106	MT
09/12	Descartes Up More Than 1% As Gets TSX Ok To Repurchase Up To 10% of Public Float	MT

Executive Committee: The Descartes Systems Group Inc.

Manager

Positions heldSince

Edward Ryan

57 year

Chief Executive Officer

27/11/2013

Peter Nguyen

Compliance Officer	-
General Counsel	-
Corporate Secretary	-

Raimond Diederik

Chief Tech/Sci/R&D Officer

01/07/1998

Maija Michell

Human Resources Officer

Laurie McCauley

Investor Relations Contact

John Pagan

53 year

Chief Operating Officer	26/11/2013
President	26/11/2013

Allan Brett

58 year

Director of Finance/CFO

29/05/2014

Composition of the Board of Directors: The Descartes Systems Group Inc.

Director

CommitteesSince

Eric Demirian

68 year

Audit Committee Chair	10/08/2011
Audit Committee
Governance Committee

John Walker

73 year

Governance Committee
Audit Committee Chair	07/10/2021
Compensation Committee	07/10/2021
Nominating Committee	07/10/2021

Deepak Chopra

63 year

Audit Committee	05/05/2021
Nominating Committee	28/05/2020
Governance Committee	05/05/2021

Jane O'Hagan

62 year

Audit Committee	09/10/2014
Compensation Committee	29/05/2014
Governance Committee Chair	29/05/2014

Jane Mowat

69 year

Governance Committee	26/05/2021
Audit Committee Chair
Audit Committee	26/05/2021

Chris Muntwyler

74 year

Compensation Committee	28/05/2020
Governance Committee	28/05/2020

Dennis Maple

66 year

Compensation Committee
Nominating Committee Chair

Laura Wilkin

61 year

Compensation Committee

Edward Ryan

57 year

Director/Board Member

01/02/2000

Latest Appointments: The Descartes Systems Group Inc.

04/12	Descartes Brief: Details Chief Financial Officer Transition Plan	MT
04/12	Descartes Reports Q3 Earnings Beat On Higher Than Expected Revenues; Details NCIB and CFO Transition Plans	MT
04/12	Descartes Brief: Citing Application to Commence Normal Course Issuer Bid for Descartes Common Shares	MT
13/25/13	The Descartes Systems Group Inc. Approves Board Elections	CI
05/25/05	The Descartes Systems Group Inc. Announces Executive Changes	CI
25/25/25	Calian Group Names Eric Demirian to Board	MT
17/22/17	Descartes Systems Group Announces Executive Elections	CI

More news

Former Officers and Directors: The Descartes Systems Group Inc.

Insider

Positions held

SinceUntil

Kelley Irwin

Director/Board Member

16/06/2022

12/06/2025

Sandra Hanington

Director/Board Member	16/06/2022	12/06/2025
Independent Dir/Board Member	16/06/2022	12/06/2025

Deborah Close

Director/Board Member	28/05/2015	12/06/2025
Independent Dir/Board Member	28/05/2015	12/06/2025

Chris Jones

Corporate Officer/Principal	01/05/2021	01/08/2024
Sales & Marketing	18/06/2012	-

David Beatson

Director/Board Member	01/03/2006	01/05/2020
Independent Dir/Board Member	01/03/2006	01/05/2020

David Anderson

Director/Board Member	02/07/2011	01/06/2017
Independent Dir/Board Member	02/06/2011	01/06/2017

Stephen M. Watt

Director/Board Member	01/06/2001	28/05/2015
Chairman	09/01/2014	30/10/2014
Independent Dir/Board Member	01/06/2001	28/05/2015

Stephanie Ratza

Director of Finance/CFO

02/04/2007

29/05/2014

Arthur Mesher

Director/Board Member	17/01/2011	02/11/2011
Chief Executive Officer	01/05/1998	27/11/2013
Chairman	02/11/2011	27/11/2013

Michael A. Cardiff

Director/Board Member

26/06/2007

02/06/2011

Mavi Silveira

Public Communications Contact

01/01/2011

John Giffen

Chairman

01/03/2004

01/01/2011

Olivier Sermet

Director/Board Member

01/01/2005

29/05/2008

John Albright

Director/Board Member

01/01/1996

Brandon Nussey

Director of Finance/CFO

01/01/2003

01/04/2007

Jim Balsillie

Director/Board Member

01/01/2007

Andrew Roszko

Corporate Officer/Principal	16/06/2022	-
Sales & Marketing	01/02/2019	16/06/2022

Mark Douglas Weisberger

Chief Operating Officer

01/05/2005

01/07/2006

Gregory Cronin

Sales & Marketing

27/02/2006

Bruce Gordon

Chief Operating Officer

01/01/1998

01/01/2005

Chaya M. Cooperberg

Investor Relations Contact	01/02/2001	01/09/2004
Public Communications Contact	01/02/2001	01/09/2004

Steven A. Bloom

Corporate Officer/Principal

30/06/2004

François Valencony

Corporate Officer/Principal

01/09/2000

01/03/2003

Peter Schwartz

Chief Executive Officer	01/01/1990	-
Chairman	01/01/1990	-

Melvin Steinke

President

01/09/2002

Mark D. Lee

Corporate Officer/Principal

31/12/1993

Chris Hewat

Director/Board Member

01/06/2000

Pierre Donaldson

Corporate Officer/Principal

01/05/1998

01/04/2000

Michael Verhoeve

General Counsel	01/07/2014	31/05/2023
Corporate Secretary	01/07/2014	-

Anne-Mie Poot

Human Resources Officer

Rich P. Moore

Sales & Marketing

Frank Hamerlinck

Chief Tech/Sci/R&D Officer

Luc Burgelman

Sales & Marketing

Nicole German

Public Communications Contact	18/08/2009	-
Sales & Marketing	15/12/2009	-

Ina Suffeleers

Public Communications Contact

13/01/2011

Adam Moore

Sales & Marketing

Tony DaSilva

Corporate Officer/Principal

Michael Morrissey

Corporate Officer/Principal

Christine Tutssel

Corporate Officer/Principal

David Charron

Director of Finance/CFO

13/07/2011

Russell Sangster

Corporate Officer/Principal

Jason Read

Corporate Officer/Principal

Cindy Goulden

Corporate Officer/Principal

Troy Kiley

Corporate Officer/Principal

Willem Galle

Chief Operating Officer

Sales & Marketing

President

Sales & Marketing

Corporate Officer/Principal

Stewart D. Curley

Corporate Officer/Principal

Paul B. Parker

Corporate Officer/Principal

Aivars Lode

Corporate Officer/Principal

Keith Peers

Corporate Officer/Principal

Mike Barker

Corporate Officer/Principal

Colley Clarke

Director of Finance/CFO

Michael Jakab

Corporate Officer/Principal

Gordon Scott Heard

Corporate Officer/Principal

Paul Lockart

Corporate Officer/Principal

David Asch

Corporate Officer/Principal

Garland T. Hall

Corporate Officer/Principal

Michael Iseyemi

Corporate Officer/Principal

Robert Turner

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	16
Female	6

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	6
Female	3

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

The Descartes Systems Group Inc. is focused on logistics and supply chain management business processes. It provides on-demand, software-as-a-service (SaaS) solutions focused on improving the security and sustainability of logistics-intensive businesses. The Company allows customers to use its modular, SaaS solutions to route, track and help improve the safety, compliance of delivery resources; plan, allocate and execute shipments; rate, audit and pay transportation invoices; access global trade data; file customs and security documents for imports and exports; and complete other logistics processes by participating in the multimodal logistics community. Its solutions include cloud-based and consist of B2B service connectivity and messaging, broker and forwarder enterprise systems, global trade intelligence, regulatory compliance, e-commerce shipping, transportation management and routing. It also provides customs declaration software for logistics services providers and shippers.

Employees

1,356

Sector

Software

Calendar

11/03 - Q4 2026 Earnings Release (Projected)

More about the company