Governance CCL Industries Inc.

CCL.B

CA1249003098

Non-Paper Containers & Packaging

Market Closed - Toronto S.E. Other stock markets 04:18:05 2026-01-14 pm EST			5-day change	1st Jan Change
87.23 ^CAD	+0.08%		+0.10%	+0.61%

Jan. 05	CIBC Brief: Published Its Top-10 Best Ideas For January; CCL; Ivanhoe; Nutrien; Dollarama; Gildan; Fairfax Financial; Great-West; Quebecor; Premium Brands; TFI	MT
Jan. 02	Wall Street ends mixed at the top of the new year; Treasury yields move higher	RE

Executive Committee: CCL Industries Inc.

Manager

Positions heldSince

Geoffrey Martin

72 year

Chief Executive Officer	2011-09-15
President	2011-09-15

Suzana Furtado

Corporate Secretary

2018-04-30

Nick Vecchiarelli

Comptroller/Controller/Auditor

Kamal Kotecha

Comptroller/Controller/Auditor

Mark McClendon

64 year

General Counsel

2012-12-31

Sean Washchuk

54 year

Director of Finance/CFO

2011-10-11

Lalitha Vaidyanathan

Chief Tech/Sci/R&D Officer	2000-12-31
Human Resources Officer	2000-12-31

Composition of the Board of Directors: CCL Industries Inc.

Director

CommitteesSince

Donald Lang

71 year

HR Committee

2014-06-10

Kathleen Keller-Hobson

69 year

Governance Committee Chair	2015-01-29
Nominating Committee Chair	2015-01-29
Governance Committee	2015-05-05
Nominating Committee	2015-05-05

Thomas Peddie

78 year

Audit Committee	2003-06-03
Governance Committee	2003-06-03
Nominating Committee	2003-06-03

Claude Tessier

60 year

Audit Committee Chair
Finance Committee Chair
Audit Committee	2023-12-05

Linda Ann Cash

64 year

Audit Committee

2021-01-17

Michael Larsson

Director/Board Member

2025-08-14

Geoffrey Martin

72 year

Director/Board Member

2005-10-26

Erin Lang

41 year

Director/Board Member

2016-12-18

Angella Alexander

57 year

Director/Board Member

2023-01-31

David Nyland

59 year

Director/Board Member

2024-09-11

Mandeep Chawla

49 year

Director/Board Member

2025-08-14

Stuart Lang

75 year

Director/Board Member

1991-05-22

Latest Appointments: CCL Industries Inc.

25-08-15	CCL Industries Inc. Announces Board Appointments	CI
25-08-13	Diversified Energy Company plc Announces Board Changes, Effective August 12, 2025	CI
25-04-24	CCL Industries Inc Announces Demise of Vincent J. Galifi, Member of Board of Directors	CI
24-09-12	CCL Industries Inc. Announces the Appointment of David W. Nyland as Director	CI
24-03-12	New Melrose Industries CFO Gregory buys GBP100,000 in shares	AN
23-12-01	CCL Industries Inc. Announces Appointment of Claude Tessier to the Board of Directors	CI
23-09-07	Melrose Plans Management Changes in FY24	MT

More news

Former Officers and Directors: CCL Industries Inc.

Insider

Positions held

SinceUntil

Vincent Galifi

Director/Board Member	2016-12-18	2025-04-23
Independent Dir/Board Member	2016-12-18	2025-04-23

Douglas Muzyka

Director/Board Member	2016-11-08	2024-05-08
Independent Dir/Board Member	2016-11-08	2024-05-08

Susana Suarez-Gonzalez

Director/Board Member

2021-01-17

Mandy J. Shapansky

Director/Board Member	2014-07-16	2021-01-17
Independent Dir/Board Member	2014-07-16	2021-01-17

Edward Guillet

Director/Board Member	2009-08-18	2018-12-31
Independent Dir/Board Member	2008-11-04	2018-12-31

Paul Block

Director/Board Member	2010-11-25	2017-10-31
Independent Dir/Board Member	1997-11-05	2017-10-31

Alan Horn

Director/Board Member	2008-05-07	2017-05-08
Independent Dir/Board Member	2008-05-07	2017-05-08
Director/Board Member	2019-05-14	2023-01-15

John Dargan

Corporate Officer/Principal

2017-01-29

Philip Gresh

Director/Board Member	2012-05-02	2013-12-31
Independent Dir/Board Member	2012-05-02	2013-12-31

George Bayly

Director/Board Member	2010-07-13	2013-07-09
Independent Dir/Board Member	2010-07-12	2013-07-09

Bruce W. Bacon

Human Resources Officer

2013-04-30

Janis M. Wade

Human Resources Officer	2011-09-15	2013-03-30
Public Communications Contact	1976-12-31	2013-03-30

Jon K. Grant

Director/Board Member	1994-12-07	2012-05-02
Independent Dir/Board Member	1994-12-07	2012-05-02

Gaston Taño

Director of Finance/CFO	2008-10-14	2011-10-04
Investor Relations Contact	2008-10-14	2011-10-04

Michael Cowhig

Director/Board Member

2007-02-21

2010-01-12

Susan J. Cook

Director/Board Member

2004-07-28

2008-04-30

Richard J. Zakaib

Corporate Officer/Principal

2003-11-30

2008-03-30

John Doolittle

Director of Finance/CFO

2007-12-31

2008-03-16

Shawn Sedaghat

Director/Board Member

1998-12-31

Wayne M. E. McLeod

Chairman	1979-12-31	1998-12-31
President	1979-12-31	1998-12-31

Lawrence G. Tapp

Director/Board Member

1994-12-07

Gary W. Ullman

Corporate Officer/Principal

1966-12-31

1993-12-31

Dermot G. Coughlan

Director/Board Member

1991-05-22

Bohdan I. Sirota

General Counsel	1988-12-31	-
Corporate Secretary	1988-12-31	-

Sheldon Hoffman

Corporate Officer/Principal

1985-12-31

1986-12-31

Steven W. Lancaster

Director/Board Member	2010-11-28	-
Corporate Officer/Principal	2009-08-18	2010-11-28

Alexander W. Millar

Corporate Officer/Principal

Jean-René Halde

Director/Board Member

D. Scott Maynard

Corporate Officer/Principal

H. John Greeniaus

Director/Board Member

Akhil Bhandari

Corporate Officer/Principal

Anne Brayley

Comptroller/Controller/Auditor

Rami Younes

Corporate Officer/Principal

Thomas C. Stortz

Director/Board Member

Gordon S. Lang

Founder

1950-12-31

Age distribution of managers

Parity Men Women

Male	16
Female	5

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	9
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

CCL Industries Inc. is a Canada-based company, which is primarily involved in the manufacture of labels, consumer printable media products, technology-driven label solutions, polymer banknote substrates and specialty films. The Company's segments include CCL, Avery, Checkpoint and Innovia. CCL segment is a converter of pressure sensitive and specialty extruded film materials for a range of decorative, instructional, functional and security applications. Avery segment is a supplier of labels, specialty converted media and software solutions for short-run digital printing applications for businesses and consumers. Checkpoint segment is a developer of RF and RFID based technology systems for loss prevention and inventory management applications, including labeling and tagging solutions, for the retail and apparel industries worldwide. Innovia segment is a producer of specialty, high performance, multi-layer, surface engineered films for label, packaging and security applications.

Employees

26,300

Sector

Non-Paper Containers & Packaging

Calendar

Feb. 25 - Q4 2025 Earnings Release

More about the company