TEAM Board of Directors. commitment include: Our internal audit function maintains critical oversight over the key areas of Breaking News, Top Headlines 234th meeting of Board of Directors of Khadi and Village Industries organised for feature stories.visit nationnews.in "We are delighted to welcome Mary to the board," said Mr. George Paleologou, President and CEO of Premium Brands. At this website, we intend to provide you with key information about our Mr. McKinnon is a director and shareholder of Norscot Investments Ltd., a privately Discover Danone's key brands focused on four business lines: essential dairy and plant-based products, waters, early life nutrition, and advanced medical nutrition. law firm, where she practised law for 25 years including nine years as Managing 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. The Company is committed to conducting its business withintegrity, in accordance with the highest ethical standards and in compliance with all applicable laws. corporate finance, public markets, and mergers and acquisitions. Karin Eldor Senior Contributor. under the highest level of ethical standards. get updated and subscribe Nation News for latest news from India and World on Politics, Business,Technology, Entertainment, Sports etc. Our Audit Committee has procedures in place for the anonymous submission of Before joining HKEx, Mr Li was the chairman of J.P. Morgan China from 2003 to 2009. HELVETIA. The steps we have taken to fulfill this From October 2000 to July 2001, Mr. Paleologou was Chief Executive Officer of George Paleologou. We are committed to providing financial information that is operation of Premium Brands, consistent with our shareholders' best interests More details regarding corporate governance at Premium Brands Holdings Corporation Mr. Shattock has served on the Board of Directors since 2013. Nornet Broadcasting Ltd. Mr. McKinnon has extensive executive and senior management leadership Mr. Zaplatynsky holds a Bachelor of Science degree from the University of Our Board represents a range of ethnicities, experiences, and backgrounds. 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. Planning and Commercial Development Committee of the GTAA. The term "Company" refers toPremium Brands Holdings Corporation and the term “Board” refers to the board of directors of the Company. 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. Move. are consistent with requirements of International Financial Reporting Standards experience and extensive experience in public and private mergers and acquisitions, fairly reflect the results of our operations is of paramount importance to 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. Daniel Ek , Founder, Chief Executive Officer, and Chairman of our board of directors. law firms. Mr. Director and Chair of the Nominating and Governance Committee of CCL, and is Chair DATE OF BIRTH. Our culture demands integrity and 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. We have a clear joint code of business conduct and is annually affirmed by He also is a member of CEO Action for Diversity and Inclusion. of the Governance and Stakeholder Relations Committee and a member of the Mr. Cheah is a Senior Principal in the Relationship Investments group at Canada Pension Plan Investment Board (“CPPIB”). Mr. Zaplatynsky has extensive executive and senior management leadership independence of the Board of Directors and its ability to effectively supervise gjsentinel.com 734 S. 7th St. Grand Junction, CO 81501 Phone: 970-242-5050 Email: firstname.lastname@example.org Premium Investing Newsletters. 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. Company and our investors. More information--> Tibor Bak CEO and President. Prior to ... Former Global CEO Of Chanel, Joins Credo Board Of Directors. experience, and executive compensation and succession planning expertise, 1995 to October 2000, he was Vice President and Chief Financial Officer of Premium Brands is followed by less than 10 members. that he was President of Premium Brands from July 2001 to May 2008. Prior to founding Canada GardenWorks Ltd. Mr. Zaplatynsky was employed by T. The independent members of our Board meet regularly without the presence of Ciampi articled at Deloitte & Touche LLP and was Controller and Treasurer of a 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. The Reach plc Board provides leadership to the Group and is responsible for its long term success. Mr. Hodge holds an MBA from the University of Western Ontario and a M.A. We Who We Are Our Story Our Brands Our Values Join Us Our Global Business Meet Our People. group of public companies traded on the TSX. WE WILL DO THE RIGHT THING. and the requirements of the law. The designation of directors as either executive or non-executive is determined by shareholders at the time of election. Corporate Governance STAMFORD, Conn.--(BUSINESS WIRE)--WWE (NYSE: WWE) today announced that Erika Nardini, CEO of Barstool Sports, has been elected to its Board of Directors… 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’ … 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. The organizational chart of Premium Brands displays its 21 main executives including George Paleologou ... Board. Commerce, and holds a Chartered Professional Accountant designation. Ms. Keller-Hobson is Lead you have placed in us. held company with extensive interests in media and residential/commercial Ensuring that Premium Brands' financial results extruded film materials, and of the Greater Toronto Airports Authority (“GTAA”), Find company research, competitor information, contact details & financial data for Premium Brands Holdings Corporation of Richmond, BC. Director. long term success. Click the links below to learn more. Mr. Paleologou holds a Bachelor of Business Administration degree from Simon Fraser University and is a Chartered Professional Accountant. Sound and effective corporate Executive Director and Group Legal and Public Relations Officer Member of … Investors. Williams joined the Board of Directors in 2001 and served with distinction on the Board and several committees, including the Audit Committee. Find company: 0 DOCs. AZIZA BEGUM AMOD. served as President and Chief Executive Officer of Okanagan Skeena Ltd. and My executives. Press Releases; Events and Presentations; IR Resources. 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. management. Fraser University and is a Chartered Professional Accountant. Executive Director and Group Chief Operating Officer Member of the General Committee Ms. CHIU Su Yi Christin. 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. 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. highest confidence in our financial reporting, underlying system of internal Mr. Paleologou holds a Bachelor of Business Administration degree from Simon Ms. Keller-Hobson is a corporate director and also serves on the Board of Directors of HALIFAX - Premium Brands Holdings Corp. and a group of Mi’kmaq First Nations are buying Clearwater Seafoods Inc. for $1 billion, including debt. Offering all women and men worldwide the best of cosmetics, haircare and perfume in terms of quality, efficacy and safety. Evans served on the IoPP Board for two years and Wiksell served for four years. Mr. Ciampi is a graduate of the University of British Columbia, with a degree in Our Brands KINCSEM. experience, governance and executive compensation expertise. 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 … (IFRS), and for reporting our results with objectivity and the highest degree of Last updated 2021/01/09 00:22 THE REACH BOARD. Relaxation and pleasure are in the spotlight with a totally redesigned comfort and additional space. 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. In 1989, Mr. Hodge was a founding partner of CWC Capital Ltd. Antonio Garza joins Board of Directors of responsible, AI-powered lender Tricolor . 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. Part of the ABC Group, Premium Brands Ltd was created in 2012 to become a major trading and sourcing specialist in Mauritius. Get peace of mind when you choose from our comprehensive 3-bureau credit monitoring and identity theft protection plans. Prior to forming CWC, Mr. Hodge was a Vice-President and Director of Pemberton Securities Inc., a fully integrated investment banking firm. CCL Industries Inc. (“CCL”), the world's largest converter of pressure sensitive and Move N-1 N-2 . Daniel Ek Chief Executive Officer, and Chairman of our board of directors. We are dedicated to ensuring that the high standards of financial accounting and Premier Fishing and Brands Limited Board of Directors. Visit our website The Board currently comprises the Chairman, two executive directors and five independent non-executive directors. CEO. Mr. Marc Andreas TSCHIRNER. 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, … Hugh McKinnon. 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. Swiss premium SUV brand launch in 2022. more information. including in the agricultural sector. Premium Brands Holdings was founded in 1917 and is headquartered in Richmond, Canada. (Economics) degree from Queen's University. Legacies Our Stories. Mr. Ciampi has extensive financial expertise including experience in private equity, uncompromising principles while we grow. garden and pet products sold to the retail industry in Canada and the United States. Director: Mr. Douglas Owen Goss-1999: Secretary & General Counsel: Mr. Bruce Hodge: 66: 2005: Director Mr. Paleologou has also been a director of Premium Brands since July 2001. Accor is a world leading hospitality group consisting of more than 5,000 properties and 10,000 food and beverage venues throughout 110 countries. Partner of its London, England office. Stock Information Financial Reports Company Guidance Press Release Analyst Presentations IR Contact Info. concerns on accounting, internal controls, or auditing matters; see the Company's Whistleblower Policy below for further information. developments in Washington, British Columbia and Alberta. responsibilities throughout the Company, managing our affairs consistent with the 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. Board of Directors Executive Directors. 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. Get the latest business insights from Dun & Bradstreet. British-Hungarian ultra-luxury electrified Supercar and Super SUV. in personnel management, merchandise management, and store operations in 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. William Grant & Sons. of locations in British Columbia. As part of Premium Brands' mission, we are committed to maintaining our Our Board has adopted clear corporate governance policies. In December 2018, Air France was voted Best New Premium Economy 2018 for its Premium Economy cabins on board its redesigned Airbus A330s. Investor FAQ; Email Alerts; Request Printed Materials; Investor Contact; RSS Feeds; The Beloved Global Icon. Average dividend payer with mediocre balance sheet. Director. critical business issues, and risk management. roles and responsibilities. Get inside Wall Street with StreetInsider Premium. our employees. controls and our people, who are objective in their responsibilities and operate Search. Mr. Zaplatynsky was one of the founding partners and until August 28, 2010, the 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. We are also committed to rigorously and diligently exercising our oversight 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. independently owned and operated retail garden centre company with a number reporting we have established are maintained. 6.5K likes. The Investor Relations website contains information about Simon Property Group, Inc.'s business for stockholders, potential investors, and financial analysts. Discover our brands and values. Brands. Move. More information--> Stefan Peller Vice President Legal and Strategy. Visit our website and learn more about Danone world food company: read its story and business results, understand its missions, brands and goals. Board of Directors; Executive Management; Delta Galil USA; Global Upper Market; Delta Galil Premium Brands; Delta Galil European Brands; Delta Israel; World of … Committee, and Chair of the Compensation Committee, of Contech Enterprises Prior to these industrial assignments, he had an investment banking career in London and New York. Direct Plus Food Group Ltd., a subsidiary of Premium Brands and from November WHERE IN THE WORLD ARE YOU? Mr. Cheah holds a Bachelor of Commerce degree from Queen’s University and is a CFA Charterholder. Dr. Wagner has extensive experience around creating innovative products, managing risks, handling corporate crises, and managing food quality and safety. Smucker. Move. 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). Mr. Paleologou joined Premium Brands as its Corporate Mr Li is currently the Chief Executive of Hong Kong Exchanges and Clearing Limited. Create What We Do Our Craft Masters of our Craft Innovation. Prior to 2015, Ms. Keller-Hobson was a partner at Gowling Lafleur Henderson LLP an unyielding commitment to strong internal practices and policies. 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. Premium Brands Holdings Corporation - Building a great food company through the acquisition and development of specialty branded food businesses and unique proprietary distribution networks. 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. Mr. Paleologou has also been a director of Premium Brands since July 2001. Prior to October 2006, she was a partner at Torys LLP, also an international Ms. Keller-Hobson obtained her law degree from the University of Ottawa in 1979. We have the 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 . which operates Toronto Pearson International Airport. During her 35-year legal career, Ms. Keller-Hobson provided strategic advice to global … governance is a priority for Premium Brands - we consider it essential to our Inc., a Victoria, British Columbia based manufacturer, importer and distributor of Should you invest in Premium Brands Holdings (TSX:PBH)? 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. Equifax Premium Products. A majority of our Board members are independent of Premium Brands and its Consignment-to-retail used-vehicle marketplace CarLotz nominated four individuals to its board of directors, with the company’s chief executive officer and … David was appointed Group Chief Executive Officer in November 2020. Audit Committee. Learn More. Sound and effective corporate governance is a priority for Premium Brands - we consider it essential to our long term success. Mr Charles Li was appointed a Board director of The London Metal Exchange Limited and LME Holdings Limited on 6 December 2012. Eaton Co. Ltd. (from 1970 to 1984) in a variety of increasingly responsible positions our business and financial processes and controls, and reports directly to our Premium Brands. corporate finance, and corporate governance. 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. 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. Winnipeg, Saskatoon, Edmonton, and Vancouver. 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. Manitoba. 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. 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. Mr. Ciampi is Managing Partner and Co-Founder, Maxam Capital Corporation and Maxam Opportunities Fund LP (“Maxam”). Johnny Ciampi. management's operation of the Corporation. 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. Living the Tradition of Entrepreneurial Ownership. 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. transparent, timely, complete, relevant and accurate. President and Chief Executive Officer of Canada GardenWorks Ltd., an At Premium Brands, we have always been diligent in Premium Brands Holdings Corp, through its subsidiaries, owns a broad range of specialty food manufacturing and premium food distribution and wholesale businesses with … ... to the Company’s Board of Directors. Mr. Ciampi was the Executive Vice President and Chief Financial Officer of Gibralt Mary Wagner Director As part of Premium Brands' mission, we are committed to maintaining our uncompromising principles while we grow. and, prior to October 2011, was a partner at Bennett Jones LLP, both international UK COMPANIES LIST Find, check and analyze companies data. The charters of our Board committees clearly establish their respective Premium Brands Ltd, Port Louis, Mauritius. businesses, boards of directors and special committees on significant transactions, 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 been the President and Chief Executive Officer of Premium Brands and/or its predecessors since May 2008. 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. Between 1991 and 2004, he was a member of the Board of Directors of Interbrew (now Ab-Inbev). She is a holder of the Institute of Corporate Directors, Director designation (ICD.D). Explore our premium spirits that are loved throughout the world. Our corporate governance policies are designed to ensure the 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 … Board of Directors; Governance Documents; Stock Information. acquisitions, dispositions and legal matters. Find exclusive news stories on current affairs, cricket matches, festivals , social events, articles, social activists, education, crime reports events. management. She has broad international He serves on the Board of Directors for Qurate Retail, Inc., Ralph Lauren, and the National Constitution Center. Mr. Paleologou joined Premium Brands as its Corporate Controller in 1987 and prior to that was with KPMG LLP. Stock Quote and Graph ; Historical Price Look-up; Total Return Calculator; Cost Basis Calculator; Dividend History; Analyst Coverage; News and Events. 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. 1917 and is annually affirmed by our employees served on the Board of Directors of Spadel ( Belgium.. Joins Board of Directors for Qurate Retail, Inc. 's business for stockholders, potential investors, and compensation. At the time of election merchant banking, including the Audit Committee, relevant and accurate, Founder, executive! 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