Governance Transat A.T. Inc.

TRZ

CA89351T4019

Leisure & Recreation

Market Closed - Toronto S.E. Other stock markets 04:00:00 2026-01-16 pm EST			5-day change	1st Jan Change
2.680 ^CAD	+1.90%		-4.29%	+5.93%

Jan. 06	Transat Pilots Vote to Approve Contract Through 2030	MT
Jan. 06	Canada's Air Transat pilots approve five-year contract	RE

Executive Committee: Transat A.T. Inc.

Manager

Positions heldSince

Annick Guerard

55 year

Chief Executive Officer	2021-05-26
President	2021-05-26

Julie Lamontagne

51 year

Human Resources Officer	2023-03-12
Public Communications Contact	2023-03-12

Marc Philippe Lumpé

Chief Operating Officer

2022-05-31

Richard Bilodeau

Investor Relations Contact	-
Treasurer	-

Bernard Côté

Public Communications Contact	-
Sales & Marketing	-

Joseph Adamo

61 year

Sales & Marketing

2021-03-31

Jean-François Pruneau

53 year

Director of Finance/CFO

2024-01-08

Bernard Bussières

General Counsel	2001-02-28
Corporate Secretary	2001-02-28

Bamba Sissoko

Chief Tech/Sci/R&D Officer

2023-02-28

Composition of the Board of Directors: Transat A.T. Inc.

Director

CommitteesSince

Susan Kudzman

63 year

Audit Committee	2018-08-31
Executive Committee
HR Committee	2018-08-31
Governance Committee

Julie Tremblay

66 year

Compensation Committee	2021-01-11
Governance Committee	2021-01-11
Nominating Committee	2021-12-31
Executive Committee
HR Committee Chair
Governance Committee Chair	2021-12-31

Lucie Chabot

66 year

Executive Committee	2015-10-25
Compensation Committee
HR Committee
Audit Committee Chair	2015-10-25
Audit Committee

Robert Coallier

65 year

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

Daniel Desjardins

70 year

Audit Committee
Executive Committee	2022-04-26
HR Committee	2024-04-24
Governance Committee	2024-04-24

Valérie Chort

62 year

Governance Committee	2022-04-26
Nominating Committee	2022-04-26
Audit Committee	2023-05-30

Geneviève Brouillette

61 year

Audit Committee Chair

2017-07-11

Annick Guerard

55 year

Executive Committee Chair

2021-05-26

Ian Rae

54 year

HR Committee

2018-12-13

Stéphane Lefebvre

58 year

Director/Board Member	2022-04-26
Independent Dir/Board Member	2022-04-26

Bruno Matheu

61 year

Director/Board Member	2023-03-08
Independent Dir/Board Member	2023-03-08

Latest Appointments: Transat A.T. Inc.

Dec. 02	PRESS DIGEST-Canada - Dec 2	RE
25-05-02	Transat A.T. Inc. Appoints Stéphane Lefebvre as Director	CI
24-03-18	Transat A.T. Promotes Ponce to Chief Revenue Officer	MT
24-03-18	Transat A.T. Inc. Appoints Sebastian Ponce as Chief Revenue Officer	CI
23-12-12	Transat A.T. Names Chief Financial Officer; TRZ Lost Near 6% on Monday	MT
23-12-12	Transat Brief: Appointing Jean-Francois Pruneau as Chief Financial Officer	MT
23-10-20	Transat A.T. CFO Patrick Bui Steps Down, Joins Dollarama in Same Role; National Bank Reviews	MT

More news

Former Officers and Directors: Transat A.T. Inc.

Insider

Positions held

SinceUntil

Michele Barre

Corporate Officer/Principal

2017-08-31

2024-01-31

Patrick Bui

Director of Finance/CFO

2021-11-14

2023-12-14

Odette Trottier

Public Communications Contact

2022-06-30

Jacques Simoneau

Chief Administrative Officer	-	2021-11-14
Director/Board Member	2000-10-31	2022-04-26
Director of Finance/CFO	-	2021-11-14
Independent Dir/Board Member	2000-10-31	2022-04-26

W. Edwards

Director/Board Member	2010-06-09	2022-04-26
Independent Dir/Board Member	2010-06-09	2022-04-26

Louise St-Pierre

Director/Board Member	2017-10-25	2022-04-26
Independent Dir/Board Member	2017-10-25	2022-04-26

Jean-Yves Leblanc

Director/Board Member	2008-11-30	2021-12-30
Independent Dir/Board Member	2012-02-14	2021-12-30

Louis-Marie Beaulie

Director/Board Member	2013-03-14	2021-12-30
Independent Dir/Board Member	2013-03-14	2021-12-30

Jean-Marc Eustache

Chief Executive Officer	-	2021-05-26
Chairman	1987-02-12	2021-05-26
Founder	1987-02-12	2021-05-26
President	1987-02-12	2021-05-26

Jean-Pierre Delisle

Director/Board Member	2007-08-31	2018-03-14
Independent Dir/Board Member	2007-08-31	2018-03-14
Director/Board Member	1987-03-31	1988-09-30

Julie Bélanger

Human Resources Officer

2006-12-31

2016-12-31

Tony Mignacca

Director/Board Member	2014-03-12	2015-02-08
Independent Dir/Board Member	2014-03-12	2015-02-08

Bruno Leclaire

Chief Tech/Sci/R&D Officer

2014-12-31

Dennis Wood

Director/Board Member	2004-02-29	2014-03-12
Independent Dir/Board Member	2004-02-29	2014-03-12

Raymond Bachand

Director/Board Member	2014-03-12	2021-05-26
Chairman	2021-05-26	-
Independent Dir/Board Member	2014-03-12	-

John D. Thompson

Director/Board Member	1995-03-31	2014-03-12
Independent Dir/Board Member	2012-02-14	2014-03-12

André Bisson

Director/Board Member	1995-03-31	2013-03-14
Independent Dir/Board Member	1995-03-31	2013-03-14

Madeleine Chenette

Director/Board Member	2011-11-14	-
Independent Dir/Board Member	2011-10-24	-

Jean-François Lemay

Human Resources Officer

2011-09-30

Nelson Gentiletti

Chief Operating Officer	2009-11-04	2009-11-04
Director of Finance/CFO	2009-04-01	2009-11-02
Corporate Officer/Principal	2001-12-31	2009-04-01
President	2009-11-02	2009-11-04

Henry Clifford Hatch

Director/Board Member

2001-02-28

2011-03-28

François Laurin

Chief Administrative Officer	2005-04-30	2009-03-31
Director of Finance/CFO	2005-04-30	2009-03-31

Christophe Hennebelle

Human Resources Officer	2008-12-31	-
Public Communications Contact	2008-12-31	-

Denis Pétrin

Chief Administrative Officer	2009-02-28	-
Comptroller/Controller/Auditor	2009-11-02	2009-11-02
Director of Finance/CFO	2009-02-28	-
Investor Relations Contact	-	-

Jean Guertin

Director/Board Member

2005-03-31

2008-11-12

Jean-Luk Pellerin

Human Resources Officer

2007-04-30

Corinne Charette

Chief Tech/Sci/R&D Officer

2009-08-12

Donald LeCavalier

Treasurer

1998-12-31

2005-12-31

Michel Lemay

Public Communications Contact	2005-12-31	-
Corporate Officer/Principal	2011-04-07	2011-04-11

Jacques Marchand

Corporate Officer/Principal

2005-12-31

Jack Patrick Cashman

Director/Board Member

2005-03-31

Helen Sinclair

Director/Board Member

2004-12-31

Sylvie Bourget

Sales & Marketing

2004-12-31

Michel Bellefeuille

Chief Tech/Sci/R&D Officer

2009-11-02

André de Montigny

Corporate Officer/Principal

1999-12-31

Benoît Deschamps

Director/Board Member

1996-12-31

Alain Laplante

General Counsel

1992-12-31

1995-12-31

Philippe Sureau

Director/Board Member	1987-02-12	-
Founder	1987-02-12	-
Independent Dir/Board Member	1987-02-12	-
Corporate Officer/Principal	1987-02-12	2009-10-31

Lina de Cesare

Director/Board Member	1987-02-12	-
Founder	1987-02-12	-
Independent Dir/Board Member	1987-02-12	-

Daniel Godbout

Corporate Officer/Principal

1986-12-31

Pierre Tessier

Public Communications Contact

2009-08-12

Michael DiLollo

Chief Tech/Sci/R&D Officer

Jean-Marc Bélisle

Chief Tech/Sci/R&D Officer

Louise Piché

Human Resources Officer

Alexandre Cormier

Corporate Officer/Principal

Claude Laflamme

General Counsel	-	-
Corporate Secretary	-	-

Age distribution of managers

Parity Men Women

Male	14
Female	9

Of which Executive Committee

Male	7
Female	2

Of which Directors

Male	5
Female	6

Transat A.T. Inc. is a Canada-based provider of leisure travel particularly as an airline under the Air Transat brand. The Company's core business consists of a Canadian leisure airline, offering international and Canadian destinations, and is vertically integrated with its other services of holiday packages, distribution through a travel agency network and value-added services at travel destinations. The Company, through its business units, is focused on four business segments: air transportation, outgoing tour operators, destination services and retail distribution. It flies to international destinations in the Americas and Europe, and offers domestic and connecting flights within Canada. Its destination services offer a range of products for customers of outgoing tour operators: hospitality and representation, excursions, tours, sports and other activities, specialty services and others. Its retail distribution consists of providing advice to travelers and selling consumer products.

Employees

5,000

Sector

Leisure & Recreation

Calendar

Mar. 09 - Annual General Meeting

More about the company