Executive Committee: Stella-Jones Inc.

Manager
Positions heldSince
Éric Vachon

Éric Vachon

57 year

Chief Executive Officer 2019-10-10
Investor Relations Contact 2007-01-31
President 2019-10-10
Gordon Murray

Gordon Murray

Chief Tech/Sci/R&D Officer 2020-11-30
Steve Larocque

Steve Larocque

Chief Tech/Sci/R&D Officer 2020-02-29
James P. Kenner

James P. Kenner

General Counsel -
Marco Albanesi

Marco Albanesi

Treasurer 2023-12-31
Silvana Travaglini

Silvana Travaglini

Director of Finance/CFO 2020-01-12

Composition of the Board of Directors: Stella-Jones Inc.

Director
CommitteesSince
Katherine Lehman

Katherine Lehman

50 year

Compensation Committee 2019-12-31
HR Committee 2019-12-31
Governance Committee 2025-02-13
Anne Giardini

Anne Giardini

65 year

Audit Committee 2021-04-27
Governance Committee 2023-04-17
Compensation Committee 2020-12-31
Nominating Committee 2023-04-17
HR Committee 2020-12-31
Governance Committee Chair 2021-04-27
Nominating Committee Chair 2021-04-27
Robert Coallier

Robert Coallier

64 year

Audit Committee 2023-03-08
Compensation Committee Chair
HR Committee Chair
HR Committee 2023-03-08
Governance Committee 2023-03-08
Michelle Banik

Michelle Banik

56 year

Audit Committee 2020-12-31
Compensation Committee 2024-01-14
HR Committee 2024-01-14
Governance Committee 2024-01-14
Nominating Committee 2024-01-14
Jim Manzi

Jim Manzi

75 year

Governance Committee 2022-04-30
Nominating Committee 2022-04-30
Compensation Committee Chair 2017-12-31
HR Committee Chair 2017-12-31
Douglas Muzyka

Douglas Muzyka

70 year

Audit Committee
Compensation Committee
Governance Committee 2019-12-15
Nominating Committee 2019-12-15
Karen Laflamme

Karen Laflamme

62 year

Governance Committee 2018-11-30
Nominating Committee 2018-11-30
Audit Committee Chair 2018-11-30
Sean Donnelly

Sean Donnelly

67 year

Audit Committee 2024-09-23
Rhodri Harries

Rhodri Harries

61 year

Audit Committee 2020-05-06
Simon Pelletier

Simon Pelletier

58 year

Director/Board Member 2012-05-02
Independent Dir/Board Member 2012-05-02
Éric Vachon

Éric Vachon

57 year

Director/Board Member 2019-10-10
Renée Laflamme

Renée Laflamme

58 year

Director/Board Member 2025-10-19

Former Officers and Directors: Stella-Jones Inc.

Insider
Positions held
SinceUntil
Sara O'Brien
Sara O'Brien
Director/Board Member 2022-04-30 2024-05-07
Independent Dir/Board Member 2022-04-30 2024-05-07
Richard Cuddihy
Richard Cuddihy
Human Resources Officer 2022-10-31 -
Mary L. Webster
Mary L. Webster
Director/Board Member 2007-04-30 2022-05-10
Independent Dir/Board Member 2007-04-30 2022-05-10
Brian McManus
Brian McManus
Director/Board Member 2001-05-31 2019-10-10
Chief Executive Officer 2001-05-31 2019-10-10
President 2001-05-31 2019-10-10
Nycol Pageau-Goyette
Nycol Pageau-Goyette
Director/Board Member 1993-06-30 2019-05-01
Independent Dir/Board Member 1993-06-30 2019-05-01
Daniel Picotte
Daniel Picotte
Director/Board Member 1993-06-30 2019-05-01
Gianni Maria Chiarva
Gianni Maria Chiarva
Director/Board Member 1993-06-30 2018-08-16
Tom Allan Bruce-Jones
Tom Allan Bruce-Jones
Chairman 1993-06-30 2018-08-16
Rémi Godin
Rémi Godin
Comptroller/Controller/Auditor 2008-12-30 2017-01-22
John Shineton
John Shineton
Director/Board Member 2011-01-02 2015-03-31
Independent Dir/Board Member 2009-04-30 2015-03-31
Ron Zeegers
Ron Zeegers
Corporate Officer/Principal 2014-12-31 -
George T. Labelle
George T. Labelle
Director of Finance/CFO 2008-12-30 2012-08-09
Investor Relations Contact 2008-12-30 2012-08-09
Public Communications Contact 2010-08-30 2012-08-09
Richard C. Bélanger
Richard C. Bélanger
Director/Board Member 1997-02-28 2012-05-02
Independent Dir/Board Member 1997-02-28 2012-05-02
Arthur P. Earle
Arthur P. Earle
Director/Board Member 1992-09-30 2009-05-05
George J. Bunze
George J. Bunze
Director/Board Member 2001-04-30 -
Independent Dir/Board Member 2001-04-30 -
Marla Eichenbaum
Marla Eichenbaum
General Counsel 1998-07-31 -
Corporate Secretary 1998-07-31 -
Miranda Melfi
Miranda Melfi
General Counsel 1993-12-31 1997-12-31
Corporate Secretary 1993-12-31 1997-12-31
Ian Jones
Ian Jones
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male15
Female7

Of which Executive Committee

Male5
Female1

Of which Directors

Male7
Female5

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Stella-Jones Inc.
Stella-Jones Inc. is a Canada-based manufacturer of pressure-treated wood products. The Company is focused on supporting infrastructure that is essential to the delivery of electrical distribution and transmission, and the operation and maintenance of railway transportation systems. It supplies the electrical utilities and telecommunication companies with wood utility poles and North America’s short line and commercial railroad operators with railway ties and timbers. The Company's infrastructure product categories also include industrial products, namely wood for railway bridges and crossings, marine and foundation pilings, construction timbers and coal tar-based products. Additionally, the Company manufactures and distributes premium treated residential lumber and accessories to Canadian and American retailers for outdoor applications, with a significant portion of the business devoted to servicing Canadian customers through its national manufacturing and distribution network.
Employees
3,200
More about the company

Departures of Key Persons

Tom Allan Bruce-Jones
-
Tom Allan Bruce-Jones

Chairman

1993-06-30 2018-08-16

Brian McManus
-
Brian McManus

Chief Executive Officer

2001-05-31 2019-10-10