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 |
|---|---|---|---|---|---|---|
| Darryl White | -- | Director and Chief Executive Officer | -- | 未披露 | 未持股 | 2024-12-04 |
| Martin S. Eichenbaum | 男 | Director | -- | 未披露 | 未持股 | 2024-12-04 |
| Lorraine Mitchelmore | -- | Director | -- | 未披露 | 未持股 | 2024-12-04 |
| Jan M. Babiak | 女 | Director | -- | 未披露 | 未持股 | 2024-12-04 |
| Craig Broderick | 男 | Director | 65 | 未披露 | 未持股 | 2024-12-04 |
| David Harquail | -- | Director | -- | 未披露 | 未持股 | 2024-12-04 |
| Madhu Ranganathan | 女 | Director | 61 | 未披露 | 未持股 | 2024-12-04 |
| Hazel Claxton | 女 | Director | -- | 未披露 | 未持股 | 2024-12-04 |
| Stephen Dent | -- | Director | -- | 未披露 | 未持股 | 2024-12-04 |
| Diane L. Cooper | -- | Director | -- | 未披露 | 未持股 | 2024-12-04 |
| Brian McManus | -- | Director | -- | 未披露 | 未持股 | 2024-12-04 |
| George A. Cope | 男 | Chair of the Board and Director | 63 | 20.00万 | 未持股 | 2024-12-04 |
| Christine A. Edwards | 女 | Director | 72 | 23.38万 | 未持股 | 2024-12-04 |
| Eric R. La Flèche | 男 | Director | 63 | 20.00万 | 未持股 | 2024-12-04 |
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 |
|---|---|---|---|---|---|---|
| Darryl White | -- | Director and Chief Executive Officer | -- | 未披露 | 未持股 | 2024-12-04 |
| Ernie Johannson | -- | Group Head, North American Personal and Business Banking and Co-Head, Personal and Commercial Banking | -- | 未披露 | 未持股 | 2024-12-04 |
| Steve Tennyson | -- | Chief Technology Officer & Operations Officer | -- | 未披露 | 未持股 | 2024-12-04 |
| Mona Malone | -- | Chief Human Resources Officer and Head of People, Culture & Brand | -- | 未披露 | 未持股 | 2024-12-04 |
| Piyush Agrawal | -- | Chief Risk Officer | -- | 未披露 | 未持股 | 2024-12-04 |
| Darrel Hackett | -- | U.S. Chief Executive Officer | -- | 未披露 | 未持股 | 2024-12-04 |
| Sharon Haward Laird | -- | General Counsel | -- | 未披露 | 未持股 | 2024-12-04 |
| Nadim Hirji | -- | Group Head, BMO Commercial Bank, North America and Co-Head, Personal and Commercial Banking | -- | 未披露 | 未持股 | 2024-12-04 |
| Deland Kamanga | -- | Group Head, BMO Wealth Management | -- | 未披露 | 未持股 | 2024-12-04 |
| Alan Tannenbaum | -- | Chief Executive Officer & Group Head, BMO Capital Markets | -- | 未披露 | 未持股 | 2024-12-04 |
| Tayfun Tuzun | -- | Chief Financial Officer | -- | 未披露 | 未持股 | 2024-12-04 |
董事简历
中英对照 | 中文 | 英文- Darryl White
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- Martin S. Eichenbaum
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Martin S. Eichenbaum，持有McGill大学的学士学位，以及Minnesota大学的经济学博士学位。他也任职于高盛（Goldman Sachs）全球市场研究所的咨询委员会。目前，他完成了《美国经济评论》（the American Economic Review）的合著者的4年任期。他也曾担任the Federal Reserve Banks（位于亚特兰大和芝加哥），以及the International Monetary Fund的顾问。
Martin S. Eichenbaum,Dr. Eichenbaum received a B.Comm from McGill University and a Doctorate in Economics from the University of Minnesota. He served on the advisory council of the Global Markets Institute at Goldman Sachs. He completed a four-year term as co-editor of the American Economic Review in 2015. He has served as a consultant to the Federal Reserve Banks in Atlanta and Chicago and the International Monetary Fund. - Martin S. Eichenbaum，持有McGill大学的学士学位，以及Minnesota大学的经济学博士学位。他也任职于高盛（Goldman Sachs）全球市场研究所的咨询委员会。目前，他完成了《美国经济评论》（the American Economic Review）的合著者的4年任期。他也曾担任the Federal Reserve Banks（位于亚特兰大和芝加哥），以及the International Monetary Fund的顾问。
- Martin S. Eichenbaum,Dr. Eichenbaum received a B.Comm from McGill University and a Doctorate in Economics from the University of Minnesota. He served on the advisory council of the Global Markets Institute at Goldman Sachs. He completed a four-year term as co-editor of the American Economic Review in 2015. He has served as a consultant to the Federal Reserve Banks in Atlanta and Chicago and the International Monetary Fund.
- Lorraine Mitchelmore
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- Jan M. Babiak
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Jan M. Babiak，Babiak女士拥有俄克拉荷马大学会计学学士学位和鲍德温·华莱士大学工商管理硕士学位。她是英国特许会计师，美国注册会计师。Babiak女士在其他公共和私营公司的董事会任职，曾任安永会计师事务所管理合伙人。
Jan M. Babiak,Ms. Babiak holds a B.B.A. in accounting from the University of Oklahoma and an M.B.A. from Baldwin Wallace University. She is a Chartered Accountant in the United Kingdom and a Certified Public Accountant in the United States. Ms. Babiak serves on the boards of other public and private companies and was formerly a Managing Partner at Ernst & Young LLP. - Jan M. Babiak，Babiak女士拥有俄克拉荷马大学会计学学士学位和鲍德温·华莱士大学工商管理硕士学位。她是英国特许会计师，美国注册会计师。Babiak女士在其他公共和私营公司的董事会任职，曾任安永会计师事务所管理合伙人。
- Jan M. Babiak,Ms. Babiak holds a B.B.A. in accounting from the University of Oklahoma and an M.B.A. from Baldwin Wallace University. She is a Chartered Accountant in the United Kingdom and a Certified Public Accountant in the United States. Ms. Babiak serves on the boards of other public and private companies and was formerly a Managing Partner at Ernst & Young LLP.
- Craig Broderick
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Craig Broderick，Broderick先生拥有威廉和玛丽学院的学士学位。他曾任高盛，Sachs & Co.的高级董事、首席风险官、管理委员会成员、主要风险委员会主席或联席主席。他在高盛 Sachs工作了32年，主要在风险领域。
Craig Broderick,has served as a member of board of directors since June 2023. From 1985 to January 2018, Mr. Broderick served in various positions with Goldman Sachs, including as Chief Risk Officer from 2008 to January 2018, overseeing the firm's credit, market, liquidity, operational, model, counterparty, and insurance risks. In addition to Circle Internet Group, Inc. board of directors, Mr. Broderick serves on the boards of directors of the Bank of Montreal, McDermott International, and RMG Acquisition Corp III. Mr. Broderick previously served on the boards of directors of RMG Acquisition Corp I and RMG Acquisition Corp II. Mr. Broderick holds a B.A. in economics from the College of William and Mary. - Craig Broderick，Broderick先生拥有威廉和玛丽学院的学士学位。他曾任高盛，Sachs & Co.的高级董事、首席风险官、管理委员会成员、主要风险委员会主席或联席主席。他在高盛 Sachs工作了32年，主要在风险领域。
- Craig Broderick,has served as a member of board of directors since June 2023. From 1985 to January 2018, Mr. Broderick served in various positions with Goldman Sachs, including as Chief Risk Officer from 2008 to January 2018, overseeing the firm's credit, market, liquidity, operational, model, counterparty, and insurance risks. In addition to Circle Internet Group, Inc. board of directors, Mr. Broderick serves on the boards of directors of the Bank of Montreal, McDermott International, and RMG Acquisition Corp III. Mr. Broderick previously served on the boards of directors of RMG Acquisition Corp I and RMG Acquisition Corp II. Mr. Broderick holds a B.A. in economics from the College of William and Mary.
- David Harquail
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- Madhu Ranganathan
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Madhu Ranganathan，于2018年4月加入OpenText，担任执行副总裁兼首席财务官。2005年12月至2008年5月，她在Rackable Systems担任高级财务职务；2002年8月至2005年11月在Redback Networks担任高级财务职务；1996年12月至2000年1月在Backweb Technologies担任高级财务职务。她还拥有PricewaterhouseCoopers LLC的公共会计经验。她目前担任Bank of Montreal和Akamai Technologies的董事会成员。在过去的几年中，她曾担任ServiceSource and Watermark（一个湾区组织，专注于女性的专业发展）的董事会成员。Ranganathan拥有Massachusetts大学的金融MBA学位，是美国注册会计师协会（AICPA）的成员和特许会计师（印度）。
Madhu Ranganathan,joined the Akamai board of directors in June 2019 and serves on its audit and finance committees. She currently serves as Executive Vice President, Chief Financial Officer, of OpenText, a position she has held since April 2018.Ranganathan has served as Chief Financial Officer within global companies for nearly 15 years. Prior to OpenText, Ranganathan was CFO at [24]7.ai, an artificial intelligence and customer experience software company, as well as at Rackable Systems, Inc., which later became Silicon Graphics International Corp.Ranganathan also currently serves on the board of the Bank of Montreal, and previously served as a board member of Watermark, a Bay Area organization focused on professional development for women. Ranganathan holds a Master of Business Administration in Finance from the University of Massachusetts, is a member of the Institute of Chartered Accountants, India and a Member of the American Institute of Certified Public Accountants. - Madhu Ranganathan，于2018年4月加入OpenText，担任执行副总裁兼首席财务官。2005年12月至2008年5月，她在Rackable Systems担任高级财务职务；2002年8月至2005年11月在Redback Networks担任高级财务职务；1996年12月至2000年1月在Backweb Technologies担任高级财务职务。她还拥有PricewaterhouseCoopers LLC的公共会计经验。她目前担任Bank of Montreal和Akamai Technologies的董事会成员。在过去的几年中，她曾担任ServiceSource and Watermark（一个湾区组织，专注于女性的专业发展）的董事会成员。Ranganathan拥有Massachusetts大学的金融MBA学位，是美国注册会计师协会（AICPA）的成员和特许会计师（印度）。
- Madhu Ranganathan,joined the Akamai board of directors in June 2019 and serves on its audit and finance committees. She currently serves as Executive Vice President, Chief Financial Officer, of OpenText, a position she has held since April 2018.Ranganathan has served as Chief Financial Officer within global companies for nearly 15 years. Prior to OpenText, Ranganathan was CFO at [24]7.ai, an artificial intelligence and customer experience software company, as well as at Rackable Systems, Inc., which later became Silicon Graphics International Corp.Ranganathan also currently serves on the board of the Bank of Montreal, and previously served as a board member of Watermark, a Bay Area organization focused on professional development for women. Ranganathan holds a Master of Business Administration in Finance from the University of Massachusetts, is a member of the Institute of Chartered Accountants, India and a Member of the American Institute of Certified Public Accountants.
- Hazel Claxton
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Hazel Claxton，Claxton女士拥有Queen's大学的B.COM（荣誉）和公司董事协会的ICD.D称号。她也是Ontario的特许专业会计师和特许会计师。Claxton女士在其他公共和私营公司的董事会任职，曾任Morneau Shepell Inc.（现为TELUS Health的一部分）的执行副总裁兼首席人力资源官。在此之前，Claxton女士在PwC加拿大公司工作了29年，后来她在那里担任了几个领导职务。
Hazel Claxton,Ms. Claxton holds a B.Comm (Honours) from Queen's University and the ICD.D designation from the Institute of Corporate Directors. She is also a Chartered Professional Accountant and Chartered Accountant in Ontario. Ms. Claxton serves on the boards of other public and private companies and was formerly Executive Vice President and Chief HR Officer of Morneau Shepell Inc. (now part of TELUS Health). Prior to that, Ms. Claxton spent 29 years at PwC Canada, where she progressed to hold several leadership roles. - Hazel Claxton，Claxton女士拥有Queen's大学的B.COM（荣誉）和公司董事协会的ICD.D称号。她也是Ontario的特许专业会计师和特许会计师。Claxton女士在其他公共和私营公司的董事会任职，曾任Morneau Shepell Inc.（现为TELUS Health的一部分）的执行副总裁兼首席人力资源官。在此之前，Claxton女士在PwC加拿大公司工作了29年，后来她在那里担任了几个领导职务。
- Hazel Claxton,Ms. Claxton holds a B.Comm (Honours) from Queen's University and the ICD.D designation from the Institute of Corporate Directors. She is also a Chartered Professional Accountant and Chartered Accountant in Ontario. Ms. Claxton serves on the boards of other public and private companies and was formerly Executive Vice President and Chief HR Officer of Morneau Shepell Inc. (now part of TELUS Health). Prior to that, Ms. Claxton spent 29 years at PwC Canada, where she progressed to hold several leadership roles.
- Stephen Dent
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- Diane L. Cooper
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- Brian McManus
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- George A. Cope
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George A. Cope，他目前在Bell Canada and BCE公司担任总裁和首席执行官。该公司是加拿大最大型的通讯公司。他通过实施宽带网络投资、服务提升和成本效率战略，带领Bell Canada and BCE公司这个以顾客至上为竞争原则的竞争者进行转型升级。在于2005年进入Bell公司任职前，即自2000年始，他曾在Telus Mobility公司担任总裁和首席执行官。该公司是一家全国无线运营商。此前，他曾在全国无线运营商Clearnet Communications公司担任了13年总裁和首席执行官。他在西安大略大学（University of Western Ontario）的毅伟商学院（Richard Ivey School of Business）获得工商荣誉学位。他于2013年担任多伦多联合之路活动主委会（United Way Toronto Campaign Cabinet）的主席，并获得Ivey年度商业领袖称号。
George A. Cope is leading the transformation of Canada's largest communications company into the nation's broadband leader, with a strategy of unparalleled investment in advanced networks, innovative communications and media services.Bell is focused on building Canada's next-generation broadband infrastructure and driving growth in Wireless, TV, Internet and Media while delivering sustainable returns to shareholders. Recognized as Canada's Outstanding CEO of the Year for 2015 Mr. Cope has earned a reputation as a strategic leader and builder of high-performance teams in public-company chief executive roles over the past 30 years. Appointed President and CEO of BCE and Bell Canada in July 2008 Mr. Cope led the launch of the Bell Let's Talk initiative, the largest-ever corporate commitment to Canadian mental health and now one of the country's most prominent community investment campaigns. A graduate of the Ivey School of Business at Western University HBA '84 Mr. Cope was named Ivey Business Leader of the Year in 2013 and serves on the school's advisory board. He has been awarded honourary doctorates by his alma mater and the University of Windsor, was Chair of United Way Toronto's record-breaking 2013 campaign, and received the Queen's Diamond Jubilee Medal for his work on Bell Let's Talk. Mr. Cope was appointed a Member of the Order of Canada in 2014. - George A. Cope，他目前在Bell Canada and BCE公司担任总裁和首席执行官。该公司是加拿大最大型的通讯公司。他通过实施宽带网络投资、服务提升和成本效率战略，带领Bell Canada and BCE公司这个以顾客至上为竞争原则的竞争者进行转型升级。在于2005年进入Bell公司任职前，即自2000年始，他曾在Telus Mobility公司担任总裁和首席执行官。该公司是一家全国无线运营商。此前，他曾在全国无线运营商Clearnet Communications公司担任了13年总裁和首席执行官。他在西安大略大学（University of Western Ontario）的毅伟商学院（Richard Ivey School of Business）获得工商荣誉学位。他于2013年担任多伦多联合之路活动主委会（United Way Toronto Campaign Cabinet）的主席，并获得Ivey年度商业领袖称号。
- George A. Cope is leading the transformation of Canada's largest communications company into the nation's broadband leader, with a strategy of unparalleled investment in advanced networks, innovative communications and media services.Bell is focused on building Canada's next-generation broadband infrastructure and driving growth in Wireless, TV, Internet and Media while delivering sustainable returns to shareholders. Recognized as Canada's Outstanding CEO of the Year for 2015 Mr. Cope has earned a reputation as a strategic leader and builder of high-performance teams in public-company chief executive roles over the past 30 years. Appointed President and CEO of BCE and Bell Canada in July 2008 Mr. Cope led the launch of the Bell Let's Talk initiative, the largest-ever corporate commitment to Canadian mental health and now one of the country's most prominent community investment campaigns. A graduate of the Ivey School of Business at Western University HBA '84 Mr. Cope was named Ivey Business Leader of the Year in 2013 and serves on the school's advisory board. He has been awarded honourary doctorates by his alma mater and the University of Windsor, was Chair of United Way Toronto's record-breaking 2013 campaign, and received the Queen's Diamond Jubilee Medal for his work on Bell Let's Talk. Mr. Cope was appointed a Member of the Order of Canada in 2014.
- Christine A. Edwards
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Christine A. Edwards，她是Winston & Strawn公司企业实践集团的资本合伙人。Capital Partner公司是一家国际律师事务所，总部位于美国。她负责领导该公司的银行监管集团。在于2003年加盟Winston & Strawn公司前，她在多家250强金融服务公司里担任执行副总裁和首席法务官，包括在Bank One公司和Morgan Stanley公司任职。在担任该职务时，她负责处理每所公司的法务、合规和监管事务，并协调好企业与政府的关系。她在美国商会（Chambers USA）和美国领先商业律师协会（America’s Leading Lawyers for Business）的金融服务和证券监管领域全国排名中获得一定名次。自2008年至2013年，她被称为伊利诺斯超级律师，并名列500强律师之中。她在拉什大学医学中心（Rush University Medical Center）的理事会、高管层和提名委员会里任职，并担任审计委员会主席。拉什大学医学中心（Rush University Medical Center）是芝加哥一所领先的学术医疗中心。她在美国商会资本市场竞争力中心（U.S. Chamber of Commerce Center for Capital Markets Competiveness）担任监督董事，地点位于华盛顿哥伦比亚特区。她在马里兰大学（University of Maryland）获得英语和教育学学士学位，并在马里兰大学法学院（University of Maryland School of Law）光荣地获得法学博士学位。
Christine A. Edwards, is a Capital Partner in the Corporate Practice Group of Winston & Strawn, an International law firm headquartered in the US. Ms. Edwards heads the firm's Bank Regulatory Practice Group. Prior to joining Winston & Strawn in 2003 she was Executive Vice-President and Chief Legal Officer at several Fortune 250 Financial Services Companies including Bank One Corporation and Morgan Stanley. In those roles she had responsibility for each Company's law, compliance, regulatory and government relations functions. Ms. Edwards is ranked nationally in the area of Financial Services and Securities Regulation by Chambers USA and America's Leading Lawyers for Business; was named an Illinois Super Lawyer from 2008 through 2013 and is listed in The Legal 500. Ms. Edwards serves on the Board of Trustees, Executive and Nominating Committees, and Chairs the Audit Committee for Rush University Medical Center, a leading academic medical center in Chicago. Ms. Edwards serves in Washington D.C. on the Oversight Board of the U.S. Chamber of Commerce Center for Capital Markets Competiveness. Ms. Edwards received a B.A. in English and Education from the University of Maryland and a J.D., with honors, from the University of Maryland School of Law. - Christine A. Edwards，她是Winston & Strawn公司企业实践集团的资本合伙人。Capital Partner公司是一家国际律师事务所，总部位于美国。她负责领导该公司的银行监管集团。在于2003年加盟Winston & Strawn公司前，她在多家250强金融服务公司里担任执行副总裁和首席法务官，包括在Bank One公司和Morgan Stanley公司任职。在担任该职务时，她负责处理每所公司的法务、合规和监管事务，并协调好企业与政府的关系。她在美国商会（Chambers USA）和美国领先商业律师协会（America’s Leading Lawyers for Business）的金融服务和证券监管领域全国排名中获得一定名次。自2008年至2013年，她被称为伊利诺斯超级律师，并名列500强律师之中。她在拉什大学医学中心（Rush University Medical Center）的理事会、高管层和提名委员会里任职，并担任审计委员会主席。拉什大学医学中心（Rush University Medical Center）是芝加哥一所领先的学术医疗中心。她在美国商会资本市场竞争力中心（U.S. Chamber of Commerce Center for Capital Markets Competiveness）担任监督董事，地点位于华盛顿哥伦比亚特区。她在马里兰大学（University of Maryland）获得英语和教育学学士学位，并在马里兰大学法学院（University of Maryland School of Law）光荣地获得法学博士学位。
- Christine A. Edwards, is a Capital Partner in the Corporate Practice Group of Winston & Strawn, an International law firm headquartered in the US. Ms. Edwards heads the firm's Bank Regulatory Practice Group. Prior to joining Winston & Strawn in 2003 she was Executive Vice-President and Chief Legal Officer at several Fortune 250 Financial Services Companies including Bank One Corporation and Morgan Stanley. In those roles she had responsibility for each Company's law, compliance, regulatory and government relations functions. Ms. Edwards is ranked nationally in the area of Financial Services and Securities Regulation by Chambers USA and America's Leading Lawyers for Business; was named an Illinois Super Lawyer from 2008 through 2013 and is listed in The Legal 500. Ms. Edwards serves on the Board of Trustees, Executive and Nominating Committees, and Chairs the Audit Committee for Rush University Medical Center, a leading academic medical center in Chicago. Ms. Edwards serves in Washington D.C. on the Oversight Board of the U.S. Chamber of Commerce Center for Capital Markets Competiveness. Ms. Edwards received a B.A. in English and Education from the University of Maryland and a J.D., with honors, from the University of Maryland School of Law.
- Eric R. La Flèche
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Eric R. La Flèche，是Metro公司（一个领先的食品零售商和分销商）的总裁兼首席执行官（2008年4月以来）。他于1991年加入Metro公司，也曾担任多种职务，并不断被提拔，包括执行副总裁兼首席运营官（2005年）。他持有Harvard商学院的工商管理硕士学位，以及Ottawa大学的法学学位。他参与一些魁北克慈善机构，包括United Way of Greater Montreal。
Eric R. La Flèche, is President and Chief Executive Officer of Metro Inc., a leading food retailer and distributor, since April 2008. He joined Metro in 1991 and has held several positions of increasing responsibility, including Executive Vice-President and Chief Operating Officer -2005 Mr. La Flèche holds an M.B.A. from Harvard Business School and a law degree from the University of Ottawa. He is involved with several charities in Quebec including United Way of Greater Montreal. - Eric R. La Flèche，是Metro公司（一个领先的食品零售商和分销商）的总裁兼首席执行官（2008年4月以来）。他于1991年加入Metro公司，也曾担任多种职务，并不断被提拔，包括执行副总裁兼首席运营官（2005年）。他持有Harvard商学院的工商管理硕士学位，以及Ottawa大学的法学学位。他参与一些魁北克慈善机构，包括United Way of Greater Montreal。
- Eric R. La Flèche, is President and Chief Executive Officer of Metro Inc., a leading food retailer and distributor, since April 2008. He joined Metro in 1991 and has held several positions of increasing responsibility, including Executive Vice-President and Chief Operating Officer -2005 Mr. La Flèche holds an M.B.A. from Harvard Business School and a law degree from the University of Ottawa. He is involved with several charities in Quebec including United Way of Greater Montreal.
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中英对照 | 中文 | 英文- Darryl White
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