Governance Stornoway Diamond Corporation Toronto S.E.

SWY

CA86222Q8065

Non-Gold Precious Metals & Minerals

Delayed Toronto S.E. Other stock markets			5-day change	1st Jan Change
- ^CAD	-.--%		+33.33%	-89.74%

2021	Treasury Metals Inc. Appoints Orin Baranowsky to the Position of Chief Financial Officer, Effective April 1, 2021	CI
2020	Stornoway Diamond Corporation Announces Sales Results for the Full Year of 2019	CI

Executive Committee: Stornoway Diamond Corporation

Manager

Positions heldSince

Patrick Sevigny

Chief Operating Officer

2020-05-31

Sylvie Gervais

Human Resources Officer	2017-11-30
Public Communications Contact	-

Composition of the Board of Directors: Stornoway Diamond Corporation

Director

CommitteesSince

Hubert Lacroix

68 year

Governance Committee Chair	2019-05-08
Nominating Committee Chair	2019-05-08

Former Officers and Directors: Stornoway Diamond Corporation

Insider

Positions held

SinceUntil

Patrick Godin

Director/Board Member	2011-09-30	2020-06-30
Chief Executive Officer	2018-12-31	2020-06-30
Chief Operating Officer	2010-05-02	2020-06-30
President	2018-12-31	2020-06-30

Annie Lagacé

Director of Finance/CFO	2019-12-31	2020-06-25
General Counsel	2014-11-30	2019-12-31
Corporate Secretary	2019-04-16	2019-12-31

Alex Burelle

Investor Relations Contact

2020-01-31

Angelina Mehta

Director/Board Member

2019-01-20

2019-10-31

Hume Kyle

Director/Board Member	2013-08-14	2019-10-31
Independent Dir/Board Member	2013-08-14	2019-10-31

Michele Darling

Director/Board Member

2018-06-12

2019-10-31

John Hadjigeorgiou

Director/Board Member

2019-05-13

2019-05-20

Peter Nixon

Director/Board Member	2003-03-18	2019-05-13
Independent Dir/Board Member	2011-09-15	2019-05-13

John LeBoutillier

Director/Board Member	2011-07-19	2019-05-13
Independent Dir/Board Member	2011-07-19	2019-05-13

Ebe Scherkus

Director/Board Member	2011-04-12	2012-09-11
Chairman	2012-09-11	2019-05-13
Independent Dir/Board Member	2011-03-31	2019-05-13

Yves Perron

Chief Tech/Sci/R&D Officer

2012-05-31

2019-04-30

Matthew Manson

Director/Board Member	2013-11-30	2019-04-30
Chief Executive Officer	2008-11-30	2018-11-30
President	2008-11-30	2018-11-30

Orin Baranowsky

Director of Finance/CFO	2017-08-21	2019-04-16
Investor Relations Contact	2013-05-31	2017-08-21

Dino Rambidis

Director of Finance/CFO

2019-04-16

Jodi Hackett

Public Communications Contact

2014-11-30

2019-03-31

Farrow David

Corporate Officer/Principal

2016-04-30

2017-07-31

Robert Chausse

Director of Finance/CFO

2016-03-31

2017-02-28

Marie-Anne Tawil

Director/Board Member	2015-10-18	-
Independent Dir/Board Member	2015-10-18	-

Monique Mercier

Director/Board Member	2011-07-19	2015-09-30
Independent Dir/Board Member	2011-07-19	2015-09-30

Zara Boldt

Director of Finance/CFO

2008-05-12

2015-02-28

Yves Harvey

Director/Board Member	2007-09-10	2014-10-20
Independent Dir/Board Member	2007-09-10	2014-10-20

Gaston Morin

Director/Board Member	2014-10-20	-
Independent Dir/Board Member	2014-10-20	-

Michel Blouin

Director/Board Member	2011-07-20	2014-10-20
Independent Dir/Board Member	2011-07-20	2014-10-20

Douglas Silver

Director/Board Member

2014-07-15

Ian R. Holl

Corporate Officer/Principal

2014-03-09

Jean-Charles Dumont

Director of Finance/CFO	2015-02-28	2016-03-31
Corporate Officer/Principal	2016-03-31	-

Anthony Walsh

Director/Board Member	2004-08-18	2011-08-03
Chairman	2011-08-03	2012-09-10
Independent Dir/Board Member	2004-08-18	2012-09-10

Catherine McLeod-Seltzer

Director/Board Member	2003-07-15	2011-10-19
Founder	1986-11-16	2011-10-19
Independent Dir/Board Member	2003-07-15	2011-10-19

Eira Thomas

Chief Executive Officer	2009-09-10	2011-08-01
Chairman	2003-07-15	2011-04-12
Founder	1986-11-16	2011-08-01

Jean-Jacques Carrier

Director/Board Member

2011-04-12

2011-07-19

David Garofalo

Director/Board Member

2006-11-15

2010-12-31

Martin Boucher

Corporate Officer/Principal

2010-04-30

Serge Vézina

Director/Board Member	2009-03-10	-
Independent Dir/Board Member	2009-02-28	-

David Skelton

Corporate Officer/Principal

2008-12-31

Tom McCandless

Corporate Officer/Principal

2006-12-31

Donald McLeod

Director/Board Member	1986-11-16	2006-12-31
Founder	1986-11-16	2006-12-31

John Robins

Chairman	2002-12-31	2006-12-31
Founder	2002-12-31	2006-12-31

Gareth Thomas

Corporate Officer/Principal

2002-02-28

2006-11-30

Robin Hopkins

Corporate Officer/Principal

2005-12-31

Mike Sieb

Corporate Officer/Principal

2000-12-31

2002-12-31

Steve Malas

Corporate Secretary

Brenda Nowak

Corporate Secretary

2009-08-24

Etienne Courchesne

Comptroller/Controller/Auditor

G. Bernard Coulombe

Director/Board Member

Marcel de Groot

Director/Board Member

David Douglas

Corporate Secretary

Jeff Stibbard

Director/Board Member

Hélène Robitaille

Human Resources Officer	2012-08-20	-
Corporate Officer/Principal	2011-09-15	2012-08-20

Brian Irwin

Director/Board Member

Nick Thomas

Investor Relations Contact	2011-08-03	-
Public Communications Contact	-	-

Allan Polk

Director/Board Member

Patrick Houle

Corporate Officer/Principal

David de Witt

Director/Board Member

Andrew Berry

Corporate Officer/Principal

Jeff Ward

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	3
Female	1

Of which Executive Committee

Male	1
Female	1

Of which Directors

Male	1
Female	0

ESG Refinitiv

7936567 Canada Inc, also known as Stornoway Diamonds is a Canada-based company. The Company is a diamond exploration and producing company. Itâs principal business is the operation of its owned Renard Mine. The Renard Diamond Mine is located near the Otish Mountains in the James Bay region of north-central Quebec, approximately 800 km north of Montreal and approximately 400 km north of Chibougamau.

Employees

Sector

Non-Gold Precious Metals & Minerals

More about the company