董事介绍

注:董事持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Robert P. Dexter Director 73 3.40万 未持股 2025-11-06
Katherine Lee Director 61 未披露 未持股 2025-11-06
Monique F. Leroux Director 70 未披露 未持股 2025-11-06
Karen Sheriff Director 67 未披露 未持股 2025-11-06
Karine Moses -- Senior Vice President, Sales and Vice Chair, Québec -- 未披露 未持股 2025-11-06
Calin Rovinescu Director 69 未披露 未持股 2025-11-06
Sheila A. Murray -- Director -- 未披露 未持股 2025-11-06
Louis P. Pagnutti -- Director -- 未披露 未持股 2025-11-06
Jennifer Tory -- Director -- 未披露 未持股 2025-11-06
Cornell Wright -- Director -- 未披露 未持股 2025-11-06
Louis Vachon Director 62 未披露 未持股 2025-11-06
Johan Wibergh -- Director -- 未披露 未持股 2025-11-06
Steve Weed Director -- 未披露 未持股 2025-11-06
Gordon M. Nixon Chair of the board of director 68 3.23万 未持股 2025-11-06
Mirko Bibic -- President and Chief Executive Officer and Director -- 未披露 未持股 2025-11-06

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Blaik Kirby Group President, Consumer and Small & Medium Business -- 未披露 未持股 2025-11-06
Karine Moses -- Senior Vice President, Sales and Vice Chair, Québec -- 未披露 未持股 2025-11-06
Devorah Lithwick -- Senior Vice President and Chief Brand Officer -- 未披露 未持股 2025-11-06
Robert Malcolmson -- Executive Vice President and Chief Legal & Regulatory Officer -- 未披露 未持股 2025-11-06
Nikki Moffat -- Executive Vice President, Corporate Services and Chief Human Resources Officer -- 未披露 未持股 2025-11-06
Sean Cohan -- President -- 未披露 未持股 2025-11-06
Hadeer Hassaan -- Executive Vice President, Chief Customer Experience Officer -- 未披露 未持股 2025-11-06
Curtis Millen -- Executive Vice President and Chief Financial Officer -- 未披露 未持股 2025-11-06
Stephen Howe -- Chief Technology and Information Officer -- 未披露 未持股 2025-11-06
John Watson Group President, Business Markets, AI and FX Innovation -- 未披露 未持股 2025-11-06
Mirko Bibic -- President and Chief Executive Officer and Director -- 未披露 未持股 2025-11-06

董事简历

中英对照 |  中文 |  英文
Robert P. Dexter

Robert P. Dexter, 1979年7月以来,他担任Maritime Travel Inc.(一家综合旅游公司)的主席兼首席执行官。


Robert P. Dexter,Chair and Chief Executive Officer of Maritime Travel Inc. (an integrated travel company), since July 1979.
Robert P. Dexter, 1979年7月以来,他担任Maritime Travel Inc.(一家综合旅游公司)的主席兼首席执行官。
Robert P. Dexter,Chair and Chief Executive Officer of Maritime Travel Inc. (an integrated travel company), since July 1979.
Katherine Lee

Katherine Lee,自2018年3月起担任公司董事,以及特许专业会计师。


Katherine Lee,Corporate director, since March 2018, and Chartered Professional Accountant.
Katherine Lee,自2018年3月起担任公司董事,以及特许专业会计师。
Katherine Lee,Corporate director, since March 2018, and Chartered Professional Accountant.
Monique F. Leroux

Monique F. Leroux,自2016年4月起担任公司董事和特许专业会计师。


Monique F. Leroux,Corporate director, since April 2016, and Chartered Professional Accountant.
Monique F. Leroux,自2016年4月起担任公司董事和特许专业会计师。
Monique F. Leroux,Corporate director, since April 2016, and Chartered Professional Accountant.
Karen Sheriff

Karen Sheriff,公司董事,自2016年10月起。


Karen Sheriff,Corporate director, since October 2016.
Karen Sheriff,公司董事,自2016年10月起。
Karen Sheriff,Corporate director, since October 2016.
Karine Moses
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Calin Rovinescu

Calin Rovinescu自2009年4月起担任加拿大航空公司总裁兼首席执行官,并宣布将于2021年2月15日退休。2000年至2004年,他担任加拿大航空公司的执行副总裁,负责企业发展和战略,并在该航空公司2003-2004年重组期间担任首席重组官。从2004年到2009年,他是Genuity Capital Markets(一家独立投资银行)的联合创始人兼负责人。2000年之前,他是montrsamal的律师事务所stikman Elliott的管理合伙人。2012年至2016年,他担任星空联盟首席执行官董事会主席,2014年至2015年担任国际航空运输协会主席,并继续担任其理事会成员。他也是加拿大商业委员会的成员。罗文内斯库先生拥有蒙特里萨大学和渥太华大学的法学学士学位,并被加拿大、欧洲和美国的大学授予6个荣誉博士学位。他于2015年11月被任命为渥太华大学第14任校长。2016年,他被the Financial Post Magazine评为加拿大年度杰出CEO。2018年,Rovinescu先生被任命为加拿大勋章成员。2019年,Rovinescu先生第二次被《环球邮报》商业杂志评为年度战略家和加拿大年度杰出首席执行官。


Calin Rovinescu has served as President and Chief Executive Officer of Air Canada since April 2009 and announced that he will retire from this position on February 15 2021. Mr. Rovinescu was the Executive Vice President, Corporate Development & Strategy of Air Canada from 2000 to 2004 and also held the position of Chief Restructuring Officer during the airline's 2003-2004 restructuring. From 2004 to 2009 Mr. Rovinescu was a Co-founder and Principal of Genuity Capital Markets, an independent investment bank. Prior to 2000 he was the Managing Partner of the law firm Stikeman Elliott in Montréal. Mr. Rovinescu was Chair of the Star Alliance Chief Executive Board from 2012 to 2016 and Chair of the International Air Transport Association in 2014-2015 and he continues to serve on its Board of Governors. He is also a member of the Business Council of Canada. Mr. Rovinescu holds Bachelor of law degrees from the Université de Montréal and the University of Ottawa, and has been awarded six Honorary Doctorates from universities in Canada, Europe and the United States. Mr. Rovinescu was named the 14th Chancellor of the University of Ottawa in November 2015. In 2016 Mr. Rovinescu was recognized as Canada's Outstanding CEO of the Year by the Financial Post Magazine. In 2018 Mr. Rovinescu was appointed a member of the Order of Canada. In 2019 Mr. Rovinescu was recognized as Strategist of the Year and as Canada's Outstanding CEO of the Year for the second time by the Globe and Mail's Report on Business magazine.
Calin Rovinescu自2009年4月起担任加拿大航空公司总裁兼首席执行官,并宣布将于2021年2月15日退休。2000年至2004年,他担任加拿大航空公司的执行副总裁,负责企业发展和战略,并在该航空公司2003-2004年重组期间担任首席重组官。从2004年到2009年,他是Genuity Capital Markets(一家独立投资银行)的联合创始人兼负责人。2000年之前,他是montrsamal的律师事务所stikman Elliott的管理合伙人。2012年至2016年,他担任星空联盟首席执行官董事会主席,2014年至2015年担任国际航空运输协会主席,并继续担任其理事会成员。他也是加拿大商业委员会的成员。罗文内斯库先生拥有蒙特里萨大学和渥太华大学的法学学士学位,并被加拿大、欧洲和美国的大学授予6个荣誉博士学位。他于2015年11月被任命为渥太华大学第14任校长。2016年,他被the Financial Post Magazine评为加拿大年度杰出CEO。2018年,Rovinescu先生被任命为加拿大勋章成员。2019年,Rovinescu先生第二次被《环球邮报》商业杂志评为年度战略家和加拿大年度杰出首席执行官。
Calin Rovinescu has served as President and Chief Executive Officer of Air Canada since April 2009 and announced that he will retire from this position on February 15 2021. Mr. Rovinescu was the Executive Vice President, Corporate Development & Strategy of Air Canada from 2000 to 2004 and also held the position of Chief Restructuring Officer during the airline's 2003-2004 restructuring. From 2004 to 2009 Mr. Rovinescu was a Co-founder and Principal of Genuity Capital Markets, an independent investment bank. Prior to 2000 he was the Managing Partner of the law firm Stikeman Elliott in Montréal. Mr. Rovinescu was Chair of the Star Alliance Chief Executive Board from 2012 to 2016 and Chair of the International Air Transport Association in 2014-2015 and he continues to serve on its Board of Governors. He is also a member of the Business Council of Canada. Mr. Rovinescu holds Bachelor of law degrees from the Université de Montréal and the University of Ottawa, and has been awarded six Honorary Doctorates from universities in Canada, Europe and the United States. Mr. Rovinescu was named the 14th Chancellor of the University of Ottawa in November 2015. In 2016 Mr. Rovinescu was recognized as Canada's Outstanding CEO of the Year by the Financial Post Magazine. In 2018 Mr. Rovinescu was appointed a member of the Order of Canada. In 2019 Mr. Rovinescu was recognized as Strategist of the Year and as Canada's Outstanding CEO of the Year for the second time by the Globe and Mail's Report on Business magazine.
Sheila A. Murray
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Louis P. Pagnutti

Louis P. Pagnutti,自2020年9月起担任Bce Inc.董事和特许专业会计师。


Louis P. Pagnutti,Corporate director, since September 2020, and Chartered Professional Accountant.
Louis P. Pagnutti,自2020年9月起担任Bce Inc.董事和特许专业会计师。
Louis P. Pagnutti,Corporate director, since September 2020, and Chartered Professional Accountant.
Jennifer Tory
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Cornell Wright

Cornell Wright,自2022年1月起担任Wittington Investments, Limited (Weston集团公司的主要控股公司,包括George Weston, Loblaw和Choice Properties)的总裁。


Cornell Wright,President, Wittington Investments, Limited (the principal holding company of the Weston group of companies, which includes George Weston, Loblaw and Choice Properties), since January 2022.
Cornell Wright,自2022年1月起担任Wittington Investments, Limited (Weston集团公司的主要控股公司,包括George Weston, Loblaw和Choice Properties)的总裁。
Cornell Wright,President, Wittington Investments, Limited (the principal holding company of the Weston group of companies, which includes George Weston, Loblaw and Choice Properties), since January 2022.
Louis Vachon

Louis Vachon,自2022年1月起担任J.C. Flowers & Co.(私人投资公司)的运营合伙人。


Louis Vachon,Operating Partner, J.C. Flowers & Co. (a private investment firm), since January 2022.
Louis Vachon,自2022年1月起担任J.C. Flowers & Co.(私人投资公司)的运营合伙人。
Louis Vachon,Operating Partner, J.C. Flowers & Co. (a private investment firm), since January 2022.
Johan Wibergh
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Steve Weed

Steve Weed是WaveDivision Capital的首席执行官,该投资公司旨在为美国和加拿大的更多家庭和企业带来更好的宽带。他还在2002年至2018年期间创立并担任Wave Broadband的首席执行官。Weed先生是Consolidated Communications的顾问委员会成员和Greenlight Networks的董事会成员。


Steve Weed,is the Chief Executive Officer of WaveDivision Capital, an investment firm that aims to has better broadband to more homes and businesses across the United States and Canada.He also founded and served as Chief Executive Officer of Wave Broadband, from 2002 to 2018.Mr. Weed is an advisory board member of Consolidated Communications and a board member of Greenlight Networks.
Steve Weed是WaveDivision Capital的首席执行官,该投资公司旨在为美国和加拿大的更多家庭和企业带来更好的宽带。他还在2002年至2018年期间创立并担任Wave Broadband的首席执行官。Weed先生是Consolidated Communications的顾问委员会成员和Greenlight Networks的董事会成员。
Steve Weed,is the Chief Executive Officer of WaveDivision Capital, an investment firm that aims to has better broadband to more homes and businesses across the United States and Canada.He also founded and served as Chief Executive Officer of Wave Broadband, from 2002 to 2018.Mr. Weed is an advisory board member of Consolidated Communications and a board member of Greenlight Networks.
Gordon M. Nixon

Gordon M. Nixon,自2016年4月起担任BCE和Bell Canada的董事会主席,自2014年9月起担任公司董事。


Gordon M. Nixon,Chair of the board of directors, BCE and Bell Canada, since April 2016, and corporate director, since September 2014.
Gordon M. Nixon,自2016年4月起担任BCE和Bell Canada的董事会主席,自2014年9月起担任公司董事。
Gordon M. Nixon,Chair of the board of directors, BCE and Bell Canada, since April 2016, and corporate director, since September 2014.
Mirko Bibic

Mirko Bibic,BCE和贝尔加拿大公司总裁兼首席执行官,自2020年1月起。


Mirko Bibic,President and Chief Executive Officer, BCE and Bell Canada, since January 2020.
Mirko Bibic,BCE和贝尔加拿大公司总裁兼首席执行官,自2020年1月起。
Mirko Bibic,President and Chief Executive Officer, BCE and Bell Canada, since January 2020.

高管简历

中英对照 |  中文 |  英文
Blaik Kirby

Blaik Kirby,作为Bell Mobility总裁,Blaik Kirby负责Bell面向消费者和企业客户的全国无线运营业务。Blaik Kirby先生曾任贝尔无线业务部门的首席营销官(CMO),已成功地将贝尔移动团队引导至智能手机、数据使用和收入增长方面的行业领导者。凭借在北美通信领域担任高管职务25年的出色成功记录,Blaik Kirby先生于2005年加入贝尔,担任BCE公司战略副总裁,并领导了贝尔的100天计划,这是公司2008年战略转型的一部分。在2014年被任命为CMO之前,他曾担任Mobility的营销和销售高级副总裁——最初于1986年在加拿大贝尔公司担任维修技术员。Blaik Kirby先生拥有西部大学Ivey商学院工商管理硕士学位、多伦多大学工学硕士学位和西部工程科学学士学位。


Blaik Kirby, As President of Bell Mobility, Blaik Kirby is responsible for Bell's national wireless operations for consumer and business customers. Formerly Chief Marketing Officer (CMO) for Bell's wireless business unit, Mr. Kirby has successfully guided the Bell Mobility team to the industry leader in smartphone, data usage and revenue growth. With a strong record of success in executive roles in the North American communications sector spanning 25 years, Mr. Kirby joined Bell in 2005 as Vice President of Corporate Strategy for BCE and led Bell's 100 Day Plan as part of the company's strategic transformation in 2008. He served as Senior VP of Marketing and Sales for Mobility before his appointment as CMO in 2014 – and originally worked as a repair technician for Bell Canada in 1986. Mr. Kirby holds a Masters of Business Administration from the Ivey School of Business at Western University, a Master of Engineering from the University of Toronto, and a Bachelor of Engineering Science from Western.
Blaik Kirby,作为Bell Mobility总裁,Blaik Kirby负责Bell面向消费者和企业客户的全国无线运营业务。Blaik Kirby先生曾任贝尔无线业务部门的首席营销官(CMO),已成功地将贝尔移动团队引导至智能手机、数据使用和收入增长方面的行业领导者。凭借在北美通信领域担任高管职务25年的出色成功记录,Blaik Kirby先生于2005年加入贝尔,担任BCE公司战略副总裁,并领导了贝尔的100天计划,这是公司2008年战略转型的一部分。在2014年被任命为CMO之前,他曾担任Mobility的营销和销售高级副总裁——最初于1986年在加拿大贝尔公司担任维修技术员。Blaik Kirby先生拥有西部大学Ivey商学院工商管理硕士学位、多伦多大学工学硕士学位和西部工程科学学士学位。
Blaik Kirby, As President of Bell Mobility, Blaik Kirby is responsible for Bell's national wireless operations for consumer and business customers. Formerly Chief Marketing Officer (CMO) for Bell's wireless business unit, Mr. Kirby has successfully guided the Bell Mobility team to the industry leader in smartphone, data usage and revenue growth. With a strong record of success in executive roles in the North American communications sector spanning 25 years, Mr. Kirby joined Bell in 2005 as Vice President of Corporate Strategy for BCE and led Bell's 100 Day Plan as part of the company's strategic transformation in 2008. He served as Senior VP of Marketing and Sales for Mobility before his appointment as CMO in 2014 – and originally worked as a repair technician for Bell Canada in 1986. Mr. Kirby holds a Masters of Business Administration from the Ivey School of Business at Western University, a Master of Engineering from the University of Toronto, and a Bachelor of Engineering Science from Western.
Karine Moses
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Devorah Lithwick
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Robert Malcolmson
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Nikki Moffat
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Sean Cohan
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Hadeer Hassaan
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Curtis Millen
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Stephen Howe

Stephen Howe,执行副总裁和首席技术官,贝尔有线和无线网络团队领导,主要从事公司的大容量宽带网络的开发、建设和运营。


Stephen Howe,As Executive Vice President and Chief Technology Officer, leads the Bell wireline and wireless network teams that develop, build and operate the company's high-capacity broadband networks.
Stephen Howe,执行副总裁和首席技术官,贝尔有线和无线网络团队领导,主要从事公司的大容量宽带网络的开发、建设和运营。
Stephen Howe,As Executive Vice President and Chief Technology Officer, leads the Bell wireline and wireless network teams that develop, build and operate the company's high-capacity broadband networks.
John Watson

John Watson,2005年4月到2009年6月,他担任泰勒斯通信公司的消费解决方案执行副总裁和总裁。


John Watson was Executive Vice-President and President, Telus Consumer Solutions, TELUS Communications Inc.from April 2005 to June 2009.
John Watson,2005年4月到2009年6月,他担任泰勒斯通信公司的消费解决方案执行副总裁和总裁。
John Watson was Executive Vice-President and President, Telus Consumer Solutions, TELUS Communications Inc.from April 2005 to June 2009.
Mirko Bibic

Mirko Bibic,BCE和贝尔加拿大公司总裁兼首席执行官,自2020年1月起。


Mirko Bibic,President and Chief Executive Officer, BCE and Bell Canada, since January 2020.
Mirko Bibic,BCE和贝尔加拿大公司总裁兼首席执行官,自2020年1月起。
Mirko Bibic,President and Chief Executive Officer, BCE and Bell Canada, since January 2020.