Governance Stella-Jones Inc.

SJ

CA85853F1053

Forest & Wood Products

Market Closed - Toronto S.E. Other stock markets 04:00:00 2025-01-23 pm EST			5-day change	1st Jan Change
73.33 ^CAD	-0.03%		+4.43%	+3.01%

Nov. 12	Stella-Jones Inc.'s Equity Buyback announced on November 7, 2024, has expired.	CI
Nov. 07	Stella-Jones Price Target Lowered to $83 at CIBC	MT

Executive Committee: Stella-Jones Inc.

Manager

Positions heldSince

Éric Vachon

57 year

Chief Executive Officer	2019-10-10
President	2019-10-10

Marla Eichenbaum

General Counsel	1998-07-31
Corporate Secretary	1998-07-31

Sylvain Couture

Chief Operating Officer

Marco Albanesi

Treasurer

2023-12-31

Richard Cuddihy

Human Resources Officer

2022-10-31

Gordon Murray

Chief Tech/Sci/R&D Officer

2020-11-30

Silvana Travaglini

Director of Finance/CFO	2020-01-12
Investor Relations Contact	-

Brian Grant

Sales & Marketing

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

Director

CommitteesSince

Katherine Lehman

50 year

Compensation Committee	2019-12-31
HR Committee	2019-12-31

Anne Giardini

65 year

Audit Committee	2021-04-30
Governance Committee	2023-04-17
Compensation Committee	2020-12-31
Nominating Committee	2023-04-17
HR Committee	2020-12-31
Governance Committee Chair	2021-04-30
Nominating Committee Chair	2021-04-30

Douglas Muzyka

70 year

Compensation Committee Chair	2016-11-08
HR Committee Chair
Audit Committee
Compensation Committee
Governance Committee	2019-12-15
Nominating Committee	2019-12-15

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

75 year

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

Robert Coallier

64 year

Audit Committee	2023-03-08
Compensation Committee	2020-01-14
HR Committee	2023-03-08
Governance Committee	2023-03-08

Karen Laflamme

62 year

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

Rhodri Harries

61 year

Audit Committee

2020-05-06

Simon Pelletier

58 year

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

Éric Vachon

57 year

Director/Board Member

2019-10-10

Latest Appointments: Stella-Jones Inc.

Bank of Montreal Announces Board Appointments	24-10-29	CI
Stella-Jones Inc. Announces the Appointment of Michelle Banik to Its Board of Directors, Effective January 15, 2024	24-01-11	CI
Stella-Jones Inc. Approves the Election of Sara O’Brien as Director	22-05-11	CI
Stella-Jones Inc. Appoints Anne Giardini to Its Board of Directors	20-12-01	CI
Stella-Jones Inc. Appoints Rhodri J. Harries as Director	20-05-07	CI
Stella-Jones Inc. Appoints Robert Coallier to Its Board of Directors	20-01-16	CI
Stella-Jones Inc. Appoints Silvana Travaglini as Senior Vice-President and Chief Financial Officer, Effective January 13, 2020	19-12-17	CI

More news

Former Officers and Directors: Stella-Jones Inc.

Insider

Positions held

SinceUntil

Sara O'Brien

Director/Board Member	2022-04-30	2024-05-07
Independent Dir/Board Member	2022-04-30	2024-05-07

Mary L. Webster

Director/Board Member	2007-04-30	2022-05-10
Independent Dir/Board Member	2007-04-30	2022-05-10

Steve Larocque

Chief Tech/Sci/R&D Officer

2020-02-29

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

Director/Board Member	1993-06-30	2019-05-01
Independent Dir/Board Member	1993-06-30	2019-05-01

Daniel Picotte

Director/Board Member

1993-06-30

2019-05-01

Gianni Maria Chiarva

Director/Board Member

1993-06-30

2018-08-16

Tom Allan Bruce-Jones

Chairman

1993-06-30

2018-08-16

Rémi Godin

Comptroller/Controller/Auditor

2008-12-30

2017-01-22

John Barrie Shineton

Director/Board Member	2011-01-02	2015-03-31
Independent Dir/Board Member	2009-04-30	2015-03-31

Ron Zeegers

Corporate Officer/Principal

2014-12-31

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

Director/Board Member	1997-02-28	2012-05-02
Independent Dir/Board Member	1997-02-28	2012-05-02

Arthur P. Earle

Director/Board Member

1992-09-30

2009-05-05

George J. Bunze

Director/Board Member	2001-04-30	-
Independent Dir/Board Member	2001-04-30	-

Miranda Melfi

General Counsel	1993-12-31	1997-12-31
Corporate Secretary	1993-12-31	1997-12-31

David Whitted

Chief Operating Officer	-	-
Corporate Officer/Principal	-	-

Age distribution of managers

Parity Men Women

Male	11
Female	7

Of which Executive Committee

Male	6
Female	2

Of which Directors

Male	6
Female	4

ESG MSCI

ESG

Environment

Social

Governance

Controversy

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 Americaâs 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

3,000

Sector

Forest & Wood Products

Calendar

2025-02-26 - Q4 2024 Earnings Release

More about the company