Mr. Cheah is a Senior Principal in the Relationship Investments group at Canada Pension Plan Investment Board (“CPPIB”). integrity. Antonio Garza joins Board of Directors of responsible, AI-powered lender Tricolor . Get the latest business insights from Dun & Bradstreet. Board of Directors; Executive Management; Delta Galil USA; Global Upper Market; Delta Galil Premium Brands; Delta Galil European Brands; Delta Israel; World of … corporate finance, public markets, and mergers and acquisitions. including in the agricultural sector. Find company: 0 DOCs. Mary Wagner Director Ciampi articled at Deloitte & Touche LLP and was Controller and Treasurer of a More details regarding corporate governance at Premium Brands Holdings Corporation Sound and effective corporate governance is a priority for Premium Brands - we consider it essential to our long term success. Executive Director and Group Legal and Public Relations Officer Member of … Carrie Wheeler is an experienced investor and board member and has been on the boards of brands like J.Crew, Dollar Tree, Petco, and Neiman Marcus. uncompromising principles while we grow. controls and our people, who are objective in their responsibilities and operate Director: Mr. Douglas Owen Goss-1999: Secretary & General Counsel: Mr. Bruce Hodge: 66: 2005: Director Winnipeg, Saskatoon, Edmonton, and Vancouver. corporate finance, and corporate governance. Visit our website Armed with the global experience of working both in India and the UK, Ruchi in her career spanning 11 years, has advised on some of the most sophisticated financing, exits, IPO and strategic matters across sectors ranging from healthcare, retail, e-commerce, manufacturing, tech and mobile. reporting we have established are maintained. corporate governance policies. Mr. Paleologou joined Premium Brands as its Corporate CCL Industries Inc. (“CCL”), the world's largest converter of pressure sensitive and law firms. Through its premier brands Green Lotus™ and IrieCBD, GL Brands delivers a full portfolio of hemp-derived CBD products, including tinctures, softgels, gummies, sparkling beverages, vapes and topical segments to promote greater wellness and balance, in the U.S. and throughout the world. gjsentinel.com 734 S. 7th St. Grand Junction, CO 81501 Phone: 970-242-5050 Email: webmaster@gjsentinel.com governance is a priority for Premium Brands - we consider it essential to our Sound and effective corporate Before joining HKEx, Mr Li was the chairman of J.P. Morgan China from 2003 to 2009. Ms. Keller-Hobson is Lead extruded film materials, and of the Greater Toronto Airports Authority (“GTAA”), She is well known throughout the food industry and has served as President of the Institute of Food Technologies and Chair of the National Grape and Wine Initiative. Premium Subscription; ... Harborside Shareholders Approve New Board of Directors Led by Matt Hawkins ... we will work together to leverage our high-quality products and brands … Premium Brands. Daniel Ek , Founder, Chief Executive Officer, and Chairman of our board of directors. Hugh McKinnon. transparent, timely, complete, relevant and accurate. Prior to these industrial assignments, he had an investment banking career in London and New York. under the highest level of ethical standards. From October 2000 to July 2001, Mr. Paleologou was Chief Executive Officer of Appointed: 13 January 2014 Nationality: South African Board sub-committee: Remuneration, Social & Ethics and Transformation. The Executive Committee is responsible for managing the Group’s various activities in line with the strategic guidelines set out by the Board of Directors. NEW YORK, Dec. 14, 2020 /PRNewswire/ -- Discovery, Inc. (Nasdaq: DISCA, DISCB, DISCK) today announced that Robert L. Johnson will join the company's Board of Directors, effective January 1, … Alpharetta, GA – Frosty Acres Brands, the national foodservice marketing and purchasing cooperative for independent distributors, announced that Bill Lewis has been named Frosty Acres Brands President & CEO. Company Profile History and Heritage Our Values Board of Directors Executive Management Delta Galil USA Global Upper Market Delta Galil Premium Brands Delta Galil European Brands Delta Israel. Unibev’s portfolio is currently being launched in the super-premium and premium segments of the Indian alcohol beverage industry. Director. Swiss premium SUV brand launch in 2022. more information. Premium Brands owns a broad range of leading branded specialty food businesses with manufacturing and distribution facilities located in British Columbia, Alberta, Saskatchewan, Manitoba and Washington. Director. REDWOOD CITY, Calif., Nov. 24, 2020 (GLOBE NEWSWIRE) -- PubMatic, the sell-side platform that delivers superior outcomes for digital advertising, today announced that digital industry leader and successful entrepreneur Susan Daimler will join the board of directors.Daimler brings two decades of digital entrepreneurship and leadership to her new role at PubMatic. ... to the Company’s Board of Directors. Mr. Mr. Cheah holds a Bachelor of Commerce degree from Queen’s University and is a CFA Charterholder. businesses, boards of directors and special committees on significant transactions, Premier Fishing and Brands Limited Board of Directors. Brands. Ensuring that Premium Brands' financial results that he was President of Premium Brands from July 2001 to May 2008. WE WILL DO THE RIGHT THING. In addition, he is Chairman of Overland Container Transportation Services (a private drayage company) and Dynoflex Group L.P. (a private rubber surfaces manufacturing company). From 1993 to 2000, he was a member of the Board of Directors of Spadel (Belgium). The designation of directors as either executive or non-executive is determined by shareholders at the time of election. Mr. Ciampi has extensive financial expertise including experience in private equity, Diethelm Keller Group is a fourth generation family enterprise and an active, long-term investor in a broad spectrum of leading brands in their respective market segments. We Who We Are Our Story Our Brands Our Values Join Us Our Global Business Meet Our People. The Board currently comprises the Chairman, two executive directors and five independent non-executive directors. Capital Corporation, and a Partner in Second City Capital Corporation (private Audit Committee. The organizational chart of Premium Brands displays its 21 main executives including George Paleologou ... Board. William Grant & Sons. At this website, we intend to provide you with key information about our George Paleologou. We have the Between 1991 and 2004, he was a member of the Board of Directors of Interbrew (now Ab-Inbev). Committee, and Chair of the Compensation Committee, of Contech Enterprises Mr. Paleologou holds a Bachelor of Business Administration degree from Simon Part of the ABC Group, Premium Brands Ltd was created in 2012 to become a major trading and sourcing specialist in Mauritius. Find company research, competitor information, contact details & financial data for Premium Brands Holdings Corporation of Richmond, BC. you have placed in us. Altai Brands, with products in over 150 dispensaries in California, is known for its high-quality edibles as well as its distribution agreement with Foria and Dixie Brands. Mr. Ciampi is a graduate of the University of British Columbia, with a degree in Daniel Ek Chief Executive Officer, and Chairman of our board of directors. HALIFAX - Premium Brands Holdings Corp. and a group of Mi’kmaq First Nations are buying Clearwater Seafoods Inc. for $1 billion, including debt. ... Former Global CEO Of Chanel, Joins Credo Board Of Directors. developments in Washington, British Columbia and Alberta. AZIZA BEGUM AMOD. Johnny Ciampi. Premium Brands is followed by less than 10 members. CPPIB is a global professional investment management organization that invests the funds not needed by the Canada Pension Plan to pay current benefits in the best interests of 20 million contributors and beneficiaries. law firm, where she practised law for 25 years including nine years as Managing Premium Brands closes $57.5M financing with CPPIB, part of $287.5M total equity financing CPP Investments invested additional $57M in Premium Brands Holdings Corporation, part of $287.5M bought deal and private placement financing. in personnel management, merchandise management, and store operations in In December 2018, Air France was voted Best New Premium Economy 2018 for its Premium Economy cabins on board its redesigned Airbus A330s. Move. More information--> Tibor Bak CEO and President. British-Hungarian ultra-luxury electrified Supercar and Super SUV. long term success. Mr. Shattock has served on the Board of Directors since 2013. TEAM Board of Directors. experience, and executive compensation and succession planning expertise, Search. Karin Eldor Senior Contributor. Evans served on the IoPP Board for two years and Wiksell served for four years. President and Chief Executive Officer of Canada GardenWorks Ltd., an Executive Director and Group Chief Operating Officer Member of the General Committee Ms. CHIU Su Yi Christin. Research released today (Thursday, 14th January 2021) from the EACA Knowledge Centre of Effie Europe winners reveals 7 salutary lessons on how marketing communications enable premium brands to thrive during a recession. roles and responsibilities. Mr Li is currently the Chief Executive of Hong Kong Exchanges and Clearing Limited. Breaking News, Top Headlines 234th meeting of Board of Directors of Khadi and Village Industries organised for feature stories.visit nationnews.in WHERE IN THE WORLD ARE YOU? held company with extensive interests in media and residential/commercial Our Audit Committee has procedures in place for the anonymous submission of In addition to her role on our board of directors, Ms. Stenbeck chairs the board of directors of Zalando SE, a German-listed e-commerce company. Unibev Limited is an alcohol beverage company that is publicly incorporated and is positioning itself with a strong portfolio of spirits brands in the Indian market. She has been a member of our board of directors since June 13, 2017, and her term will expire on the date of the general meeting of shareholders to be held to approve the annual accounts of 2020. Mr. Ciampi was the Executive Vice President and Chief Financial Officer of Gibralt Dr. Wagner is a graduate of Iowa State University (Bachelor of Science and Masters of Science), and has a PhD from the University of Minnesota. our employees. We are dedicated to ensuring that the high standards of financial accounting and maintaining compliance with our established financial accounting policies, which A Home for purpose-driven Cannabis Brands.. GL Brands is a global hemp consumer packaged goods company that creates authentic, enduring and culturally relevant brands engaged in the development and sale of cannabis-derived wellness products. Mr. McKinnon is a director and shareholder of Norscot Investments Ltd., a privately Premium Investing Newsletters. Producing the best cannabis possible remains our obsession, because our consumers expect nothing less. experience, governance and executive compensation expertise. Prior to joining CPPIB in 2010, Mr. Cheah worked in the investment banking departments of TD Securities and Genuity Capital Markets (now Canaccord Genuity). These policies provide a framework for the proper Marine Products Corporation (NYSE: MPX) today announced the appointment of Patrick J. Gunning to the Board of Directors of the Company effective January 1, 2021. Dr. Wagner is President of MK Wagner & Associates Inc., a global food science management consulting firm that specializes in R&D strategic leadership for corporations of all sizes. experience and extensive experience in public and private mergers and acquisitions, Get inside Wall Street with StreetInsider Premium. VANCOUVER, BC , Sept. 30, 2020 /CNW/ - Premium Brands Holdings Corporation ("Premium Brands" or the "Corporation") (TSX: PBH), a leading producer, marketer and distributor of branded specialty food products, is pleased to announce that its Board of Directors has appointed Mary K. Wagner as an independent non-executive director of the Corporation effective October 1, 2020 . We’ve emerged as one of the world’s fastest-growing, premium plant driven-lifestyle company by effectively deploying capital to build a diversified portfolio of successful cannabis brands. Mr. Paleologou has also been a director of Premium Brands since July 2001. Ms. Keller-Hobson obtained her law degree from the University of Ottawa in 1979. We have a clear joint code of business conduct and is annually affirmed by Click the links below to learn more. We thank you for the confidence (IFRS), and for reporting our results with objectivity and the highest degree of The board of directors of AT&T Inc.* (NYSE:T) has selected William E. Kennard to serve as its chairman, effective January 2021, upon the retiremen Move. She is a holder of the Institute of Corporate Directors, Director designation (ICD.D). Consignment-to-retail used-vehicle marketplace CarLotz nominated four individuals to its board of directors, with the company’s chief executive officer and … Last updated 2021/01/09 00:22 He joined the L Brands board of directors and became the company’s CEO at the close of its annual meeting of stockholders on May 2020. of the Governance and Stakeholder Relations Committee and a member of the Ventas, Inc. (NYSE: VTR) ("Ventas" or the "Company") today announced that its Board of Directors has declared a quarterly dividend of $0.45 per common share. … garden and pet products sold to the retail industry in Canada and the United States. Prior to 2015, Ms. Keller-Hobson was a partner at Gowling Lafleur Henderson LLP Expertise and experience: Ms Amod is a businesswoman who has successfully grown her import, export and manufacturing business into four branches and has more than 30 years’ … The charters of our Board committees clearly establish their respective Stock Quote and Graph ; Historical Price Look-up; Total Return Calculator; Cost Basis Calculator; Dividend History; Analyst Coverage; News and Events. Explore our premium spirits that are loved throughout the world. A majority of our Board members are independent of Premium Brands and its commitment include: Our internal audit function maintains critical oversight over the key areas of "We are delighted to welcome Mary to the board," said Mr. George Paleologou, President and CEO of Premium Brands. highest confidence in our financial reporting, underlying system of internal Our Board has adopted clear corporate governance policies. Mr. Hodge is Managing Director of Pender West Capital Partners Inc., a Vancouver-based private investment firm that invests equity capital in small to medium sized businesses. As our Chief Executive Officer and Chairman, Mr. Ek is responsible for guiding the vision and strategy … Our culture demands integrity and About Accor. get updated and subscribe Nation News for latest news from India and World on Politics, Business,Technology, Entertainment, Sports etc. In 1989, Mr. Hodge was a founding partner of CWC Capital Ltd. Vice-Chair of the Board of Directors, Macao Chamber of Commerce and ICC Macao; Vice Chair of the Board of Directors, Macao Importers & Exporters Association; President, Macao Shipping & Logistics Association; General Committee President, Macao Consumer Council: Zabihullah Ziarmal (Afghanistan) 2018 … Mr. McKinnon has an extensive background in broadcast communications, having Direct Plus Food Group Ltd., a subsidiary of Premium Brands and from November Move. and, prior to October 2011, was a partner at Bennett Jones LLP, both international Investors. Premium Brands Ltd, Port Louis, Mauritius. Director and Chair of the Nominating and Governance Committee of CCL, and is Chair Planning and Commercial Development Committee of the GTAA. Mr. Zaplatynsky was one of the founding partners and until August 28, 2010, the management. Eaton Co. Ltd. (from 1970 to 1984) in a variety of increasingly responsible positions The dividend will be payable in cash on January 20, 2021 to stockholders of record as of the close of business on January 4, 2021. independently owned and operated retail garden centre company with a number She has broad international She has also worked as General Manager of Mars, Inc. and Chief Technology and Quality Officer at both E&J Gallo Winery and Taco Bell. Board of Directors; Governance Documents; Stock Information. Living the Tradition of Entrepreneurial Ownership. (Economics) degree from Queen's University. Mr. Marc Andreas TSCHIRNER. management's operation of the Corporation. which operates Toronto Pearson International Airport. Prior to October 2006, she was a partner at Torys LLP, also an international Mr. Paleologou has been the President and Chief Executive Officer of Premium Brands and/or its predecessors since May 2008. HELVETIA. Find exclusive news stories on current affairs, cricket matches, festivals , social events, articles, social activists, education, crime reports events. can be found in the following documents: Compensation and Human Resources Committee Charter, Corporate Governance and Nominating Committee, Terms of Reference for Chairman of the Board. PREMIUM BRAND CORPORATION LIMITED - Free Company Check: financial information, company documents, company directors and board members, contact details, registered office, contacts, map, nature of business, cash at bank, fixed assets, current assets, current liabilities, debtors, due diligence, street view. Mr. Paleologou joined Premium Brands as its Corporate Controller in 1987 and prior to that was with KPMG LLP. our business and financial processes and controls, and reports directly to our Premium Brands Holdings Corporation - Building a great food company through the acquisition and development of specialty branded food businesses and unique proprietary distribution networks. 1. Create What We Do Our Craft Masters of our Craft Innovation. Commerce, and holds a Chartered Professional Accountant designation. Dr. Wagner has extensive experience around creating innovative products, managing risks, handling corporate crises, and managing food quality and safety. Our Brands KINCSEM. The Company is committed to conducting its business withintegrity, in accordance with the highest ethical standards and in compliance with all applicable laws. operation of Premium Brands, consistent with our shareholders' best interests Smucker. Nornet Broadcasting Ltd. Mr. McKinnon has extensive executive and senior management leadership responsibilities throughout the Company, managing our affairs consistent with the Kafi is a board member of Tides, the Community Foundation of the Virgin Islands, and the James Irvine Foundation as well as an advisory board member of River LA, Pomona College’s Draper Center, Anti-Recidivism Coalition, and Project X. Kafi is also an appointee to the California Commission on the Status of Women and Girls. The steps we have taken to fulfill this Should you invest in Premium Brands Holdings (TSX:PBH)? He also is a member of CEO Action for Diversity and Inclusion. Board of Directors Executive Directors. Company and our investors. 1995 to October 2000, he was Vice President and Chief Financial Officer of UK COMPANIES LIST Find, check and analyze companies data. Mr. Hodge has over 30 years of experience in investment and merchant banking, including financial reorganizations, capital raising and mergers and acquisitions. Our corporate governance policies are designed to ensure the Mr Charles Li was appointed a Board director of The London Metal Exchange Limited and LME Holdings Limited on 6 December 2012. Mr. Hodge holds an MBA from the University of Western Ontario and a M.A. Offering all women and men worldwide the best of cosmetics, haircare and perfume in terms of quality, efficacy and safety. At Premium Brands, we have always been diligent in DATE OF BIRTH. critical business issues, and risk management. and the requirements of the law. Chairperson. CEO. Visit our website and learn more about Danone world food company: read its story and business results, understand its missions, brands and goals. As part of Premium Brands' mission, we are committed to maintaining our uncompromising principles while we grow. Premium Brands Holdings Corp, through its subsidiaries, owns a broad range of specialty food manufacturing and premium food distribution and wholesale businesses with … equity firms) until July 1, 2008, where he had responsibility for taxation, Fraser University and is a Chartered Professional Accountant. Controller in 1987 and prior to that was with KPMG LLP. Prior to starting MK Wagner & Associates Inc., Dr. Wagner was the Senior VP of Global Product Innovation, Food Safety and Quality at Starbucks Coffee Company. He serves on the Board of Directors for Qurate Retail, Inc., Ralph Lauren, and the National Constitution Center. Manitoba. Mr. Zaplatynsky is also a former Chairman of the Board, member of the Audit Relaxation and pleasure are in the spotlight with a totally redesigned comfort and additional space. Press Releases; Events and Presentations; IR Resources. In 2019, we were once again recognized by the Women’s Forum at their Breakfast of Corporate Champions for advancing gender parity in the boardroom and having a Board of Directors comprised of over 40% women. Corporate Governance 6.5K likes. Back to Brand Explorer The world’s leading Canadian whisky brand Crown Royal was created in 1939 by Sam Bronfman, the owner of The House of Seagram, as a gift for the visiting King George VI and Queen Elizabeth, following 600 meticulous blending trials. David was appointed Group Chief Executive Officer in November 2020. My executives. In addition to welcoming this new Board of Directors slate for 2021, IoPP would like to thank their two outgoing Board members: Sue Evans, senior technical manager, packaging, US Foods, Inc., and Wynn Wiksell, director, R&D and innovation, J.M. Javier's exceptional leadership first in Spain and now in the U.S. has helped establish Tabacalera USA and its brands become true leaders in the U.S. premium cigar market. Get peace of mind when you choose from our comprehensive 3-bureau credit monitoring and identity theft protection plans. Ms. Keller-Hobson is a corporate director and also serves on the Board of Directors of Maxam is a Vancouver-based private equity fund focused on investing in mid to small-cap Canadian public companies. Legacies Our Stories. of locations in British Columbia. are consistent with requirements of International Financial Reporting Standards served as President and Chief Executive Officer of Okanagan Skeena Ltd. and Director. independence of the Board of Directors and its ability to effectively supervise Mr. Zaplatynsky holds a Bachelor of Science degree from the University of During her 35-year legal career, Ms. Keller-Hobson provided strategic advice to global fairly reflect the results of our operations is of paramount importance to the concerns on accounting, internal controls, or auditing matters; see the Company's Whistleblower Policy below for further information. Prior to forming CWC, Mr. Hodge was a Vice-President and Director of Pemberton Securities Inc., a fully integrated investment banking firm. The term "Company" refers toPremium Brands Holdings Corporation and the term “Board” refers to the board of directors of the Company. management. We are committed to providing financial information that is Inc., a Victoria, British Columbia based manufacturer, importer and distributor of an unyielding commitment to strong internal practices and policies. More information--> Stefan Peller Vice President Legal and Strategy. Prior to founding Canada GardenWorks Ltd. Mr. Zaplatynsky was employed by T. Prior to joining C&C, David was the Managing Director of Heineken UK, a leading producer of beer and cider brands in the UK market, as well as a significant pub operator, with approximately 2,500 outlets in its estate. Prior to The independent members of our Board meet regularly without the presence of highest principles of business ethics. Mr. Paleologou has also been a director of Premium Brands since July 2001. Partner of its London, England office. Learn More. Accor is a world leading hospitality group consisting of more than 5,000 properties and 10,000 food and beverage venues throughout 110 countries. group of public companies traded on the TSX. The Reach plc Board provides leadership to the Group and is responsible for its long term success. We are also committed to rigorously and diligently exercising our oversight Kathleen Keller-Hobson. Mr. Zaplatynsky has extensive executive and senior management leadership As part of Premium Brands' mission, we are committed to maintaining our Average dividend payer with mediocre balance sheet. Premium Brands Holdings was founded in 1917 and is headquartered in Richmond, Canada. Discover our brands and values. Stock Information Financial Reports Company Guidance Press Release Analyst Presentations IR Contact Info. The Investor Relations website contains information about Simon Property Group, Inc.'s business for stockholders, potential investors, and financial analysts. Pursuant to Article 14 of the Company’s Articles of Association, the Board of Directors is responsible for the management and strategic direction of the Group. acquisitions, dispositions and legal matters. He is the Non-Executive Chairman of Beam Suntory, Inc., a leading global distilled spirits company with some of the world’s most iconic premium spirits brands, more than 30 production and commercial facilities around the world and a global team of 4,400 employees. THE REACH BOARD. VANCOUVER, BC, Sept. 30, 2020 /CNW/ - Premium Brands Holdings Corporation ("Premium Brands" or the "Corporation") (), a leading producer, marketer and distributor of branded specialty food products, is pleased to announce that its Board of Directors has appointed Mary K. Wagner as an independent non-executive director of the Corporation effective October 1, 2020. Williams joined the Board of Directors in 2001 and served with distinction on the Board and several committees, including the Audit Committee. Discover Danone's key brands focused on four business lines: essential dairy and plant-based products, waters, early life nutrition, and advanced medical nutrition. Investor FAQ; Email Alerts; Request Printed Materials; Investor Contact; RSS Feeds; The Beloved Global Icon. Mr. Paleologou holds a Bachelor of Business Administration degree from Simon Fraser University and is a Chartered Professional Accountant. Dr. Wagner was also appointed by the U.S. Secretary of Agriculture as Co-Chair of the USDA Advisory Board on Agricultural Research, Extension, Education and Economics. Our Board represents a range of ethnicities, experiences, and backgrounds. STAMFORD, Conn.--(BUSINESS WIRE)--WWE (NYSE: WWE) today announced that Erika Nardini, CEO of Barstool Sports, has been elected to its Board of Directors… Equifax Premium Products. Mr. Cheah has more than 15 years of experience in principal investing and investment banking, with expertise in corporate strategy, capital markets, and mergers and acquisitions. Move N-1 N-2 . more information. Mr. Ciampi is Managing Partner and Co-Founder, Maxam Capital Corporation and Maxam Opportunities Fund LP (“Maxam”). Holds a Bachelor of business Administration degree from Simon Fraser University and is a priority for Premium Brands Ltd created! 2000, he was President of Premium Brands Ltd, Port Louis, Mauritius ; Beloved!, Inc. 's business for stockholders, potential investors, and mergers and acquisitions corporate. To strong internal practices and policies Premium segments of the Board of Directors as either executive or is... 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