Governance Toromont Industries Ltd.

TIH

CA8911021050

Heavy Machinery & Vehicles

Market Closed - Toronto S.E. Other stock markets 04:00:00 2026-01-14 pm EST			5-day change	1st Jan Change
170.98 ^CAD	-0.27%		+2.57%	+2.97%

Dec. 02	CIBC Says Ontario and First Nation Agreement For an All-Weather Road Will Speed Access to the Ring of Fire	MT
Nov. 03	Toromont Industries Price Target Raised at RBC, CIBC	MT

Executive Committee: Toromont Industries Ltd.

Manager

Positions heldSince

Michael McMillan

Chief Executive Officer	2023-09-30
President	2023-09-30

Michael Cuddy

Chief Tech/Sci/R&D Officer

1994-12-31

Stephanie Hardman

Human Resources Officer

2024-01-31

John Doolittle

63 year

Director of Finance/CFO

2023-09-30

Lynn Korbak

General Counsel	2017-12-31
Corporate Secretary	2018-01-31

Composition of the Board of Directors: Toromont Industries Ltd.

Director

CommitteesSince

Richard Roy

70 year

Audit Committee	2025-01-07
HR Committee	2018-02-21
Governance Committee	2014-12-31

Katherine Rethy

68 year

HR Committee	2014-06-25
Governance Committee	2023-04-30
Compensation Committee Chair	2023-04-30
Organization Committee Chair	2023-04-30

Frederick Mifflin

66 year

Audit Committee	2022-04-27
Compensation Committee	2006-10-31
Governance Committee	2006-10-31
HR Committee	2022-04-27

Paramita Das

49 year

Audit Committee	2023-05-08
Governance Committee	2023-05-08
Nominating Committee	2023-05-08
Compensation Committee	2024-06-30

Ave Lethbridge

64 year

Governance Committee	2015-05-05
Nominating Committee	2015-05-05
Compensation Committee Chair	2015-05-19
HR Committee Chair	2015-05-19

Cathryn Cranston

65 year

Governance Committee	2023-05-10
Audit Committee Chair	2020-04-30
Audit Committee	2023-05-10

Peter Blake

64 year

Audit Committee Chair	2017-03-31
Audit Committee	2019-05-02
Governance Committee Chair	2019-05-02

Sharon Hodgson

59 year

Audit Committee	2019-05-02
HR Committee	2019-05-02

Jeffrey Chisholm

75 year

Governance Committee	2010-12-31
HR Committee Chair	2010-12-31

Benjamin Cherniavsky

55 year

Audit Committee	2024-12-04
HR Committee	2020-12-31

Michael McMillan

Director/Board Member

2023-09-30

Latest Appointments: Toromont Industries Ltd.

24-07-30	MT Newswires Overnight Stocks To Watch: Genesis, Prairie Provident, Surge Energy, Toromont	MT
23-09-22	Toromont Industries Appoints a New Chief Executive Officer and Chief Financial Officer	MT
23-09-22	Toromont Industries Brief: Also Appointing John Doolittle as Executive Vice President and Chief Financial Officer	MT
23-09-22	Toromont Industries Brief: Effective October 15, 2023, Michael McMillan will be appointed President and Chief Executive Officer and a member of the Board	MT
23-09-22	Toromont Industries Brief: Announcing Appointment of Chief Executive Officer and Chief Financial Officer	MT
23-09-22	Toromont Industries Ltd. Announces Executive Changes	CI
23-09-22	Toromont Industries Ltd. Announces Chief Executive Officer Changes	CI

More news

Former Officers and Directors: Toromont Industries Ltd.

Insider

Positions held

SinceUntil

Scott Medhurst

Director/Board Member	2012-02-29	2023-10-14
Chief Executive Officer	2012-02-29	2023-10-14
President	2012-02-29	2023-10-14

Isabelle Leclerc

Human Resources Officer

2022-04-30

2023-03-31

Robert Ogilvie

Chief Executive Officer	1985-12-31	2015-03-01
Chairman	1985-12-31	2021-07-14
Independent Dir/Board Member	1984-12-31	2021-07-14

Paul Randolph Jewer

Director of Finance/CFO	2004-12-31	2020-02-29
Public Communications Contact	2010-11-22	2012-04-26

Robert M. Franklin

Director/Board Member	1993-12-31	2020-02-19
Independent Dir/Board Member	1993-12-31	2020-02-19

David A. Galloway

Director/Board Member	2001-12-31	2018-04-25
Independent Dir/Board Member	2001-12-31	2018-04-25

John Stuart McCallum

Director/Board Member	1984-12-31	2018-04-25
Independent Dir/Board Member	1984-12-31	2018-04-25

James Wendell Gill

Director/Board Member	2015-11-02	-
Independent Dir/Board Member	2015-11-02	-

Stephen Savidant

Director/Board Member

2007-04-25

2011-05-31

Robert Boswell

Director/Board Member

2007-04-25

2011-05-30

Herbert Marshall

Director/Board Member

1997-12-31

2011-05-30

Hugo Sorensen

President

1997-02-28

2006-09-14

David Wetherald

Human Resources Officer	2007-12-31	-
General Counsel	2003-12-31	-
Corporate Secretary	2003-12-31	-

Sam Chebib

Corporate Officer/Principal

2000-03-31

Ronald G. Gage

Director/Board Member	1999-12-31	-
Independent Dir/Board Member	1999-12-31	-

Wayne Hill

Director/Board Member	-	-
Director of Finance/CFO	1984-12-31	2001-12-31
Independent Dir/Board Member	1984-12-31	-
Corporate Officer/Principal	1984-12-31	-

John Arnold

Corporate Officer/Principal

1971-12-31

1973-12-31

Eric C. Breitkreutz

Human Resources Officer

Nick Clemenzi

Corporate Officer/Principal

John J. Galiher

Corporate Officer/Principal

Colin Ross Mcanuff

Corporate Officer/Principal

Randall Casson

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	10
Female	8

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	6
Female	5

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

Toromont Industries Ltd. is a Canada-based company, which serves the specialized equipment and product support needs of a diversified customer base. Its business units include Toromont Cat, Toromont Material Handling, SITECH, Battlefield Equipment Rentals-The Cat Rental Store, Jobsite Industrial Rental Services, and CIMCO. Its segment includes the Equipment Group and CIMCO. The Equipment Group segment includes a Caterpillar dealership by revenue and geographic territory, spanning the Canadian provinces of Newfoundland and Labrador, Nova Scotia, New Brunswick, Prince Edward Island, Quebec, Ontario and Manitoba, in addition to various territories of Nunavut. Its business also includes heavy equipment rental operations and a material handling business. The CIMCO segment is engaged in the designing, engineering, fabrication and installation of industrial and recreational refrigeration systems. It is also engaged in designing and fabrication of power generation and storage enclosures.

Employees

7,300

Sector

Heavy Machinery & Vehicles

Calendar

Feb. 16 - Q4 2025 Earnings Release (Projected)

More about the company