TORONTO — Following the appointment of new president and CEO, Marc Caira, last week, the company has announced the election of its Board of Directors.
“In accordance with the corporation’s bylaws, and, as announced at the Annual Meeting, the Board of Directors subsequently nominated Mr. Marc Caira as a substitute nominee to the Board in place of a director who passed away unexpectedly in April. The nine persons nominated by the Board of Directors for election as directors of the corporation were elected, each to hold office until the next annual meeting of shareholders or until their respective successors are elected or appointed. Each nominee other than Mr. Marc Caira was an incumbent director,” reads a statement from the company.
The new Board includes Shan Atkins, Michael Endres, Moya Greene, Paul House, Frank Iacobucci, John Lederer, David Lees, Wayne Sales and Marc Caira.