{"id":246369,"date":"2019-04-05T11:30:00","date_gmt":"2019-04-05T15:30:00","guid":{"rendered":"https:\/\/staging.mapleleaffoods.com\/fr\/news\/les-aliments-maple-leaf-annonce-que-lhonorable-david-emerson-prendra-sa-retraite-du-conseil-dadministration\/"},"modified":"2024-05-27T17:12:05","modified_gmt":"2024-05-27T21:12:05","slug":"annonce-que-lhonorable-david-emerson","status":"publish","type":"mlfcorp_news","link":"https:\/\/www.mapleleaffoods.com\/fr\/news\/annonce-que-lhonorable-david-emerson\/","title":{"rendered":"Les Aliments Maple Leaf annonce que l’honorable David Emerson prendra sa retraite du conseil d’administration"},"content":{"rendered":"

MISSISSAUGA, ON<\/span>, le 5 avril 2019 \/CNW\/ - <\/b>Aujourd'hui, les Aliments Maple Leaf Inc. (\u00ab Aliments Maple Leaf \u00bb ou \u00ab l'entreprise \u00bb) (TSX : MFI) a annonc\u00e9 que l'honorable David L. Emerson<\/span>, pr\u00e9sident du conseil d'administration, a d\u00e9cid\u00e9 de prendre sa retraite et de quitter le conseil \u00e0 compter de la prochaine assembl\u00e9e g\u00e9n\u00e9rale annuelle et extraordinaire des actionnaires qui aura lieu le 2 mai 2019 (\u00ab l'assembl\u00e9e \u00bb).<\/p>\n

\n

\"Les<\/p>\n<\/div>\n

Monsieur Emerson a \u00e9t\u00e9 nomm\u00e9 pr\u00e9sident du conseil des Aliments Maple Leaf imm\u00e9diatement apr\u00e8s avoir \u00e9t\u00e9 \u00e9lu au conseil d'administration en mai 2012, fort de sa vaste exp\u00e9rience dans les secteurs publics et priv\u00e9s du Canada<\/span>, notamment de ses fonctions gouvernementales au Canada<\/span> \u00e0 titre de ministre des Affaires \u00e9trang\u00e8res, de ministre du Commerce international et de ministre de l'Industrie. \u00ab David est devenu membre du conseil \u00e0 un moment d\u00e9terminant de l'\u00e9volution de l'entreprise, affirme M. Michael McCain<\/span>, pr\u00e9sident et chef de la direction. Il a dirig\u00e9 la surveillance exerc\u00e9e par le conseil sur la transformation r\u00e9ussie de la cha\u00eene d'approvisionnement du secteur des viandes pr\u00e9par\u00e9es de Maple Leaf, ainsi que la r\u00e9organisation de nos activit\u00e9s d'exploitation, y compris le dessaisissement de notre exploitation d'\u00e9quarrissage et de nos investissements dans le secteur des produits de boulangerie. Mes coll\u00e8gues administrateurs et moi\u2011m\u00eame avons le plus grand respect pour le leadership de David et ce fut pour nous un honneur d'avoir si\u00e9g\u00e9 avec lui. \u00bb<\/p>\n

Avec la<\/span> d\u00e9cision de M. Emerson de<\/span> prendre sa retraite, les Aliments Maple Leaf propose les neuf autres administrateurs en place pour qu'ils soient r\u00e9\u00e9lus au conseil d'administration lors de l'assembl\u00e9e. Imm\u00e9diatement apr\u00e8s l'assembl\u00e9e, le conseil pr\u00e9voit nommer monsieur W. Geoffrey Beattie au poste de pr\u00e9sident du conseil. \u00ab En pr\u00e9vision de mon d\u00e9part du conseil, les administrateurs ont \u00e9tudi\u00e9 la question de la rel\u00e8ve \u00e0 la pr\u00e9sidence et a d\u00e9termin\u00e9 que la combinaison d'exp\u00e9rience, de leadership et de connaissances sur l'entreprise offerte par M. Beattie fait de lui un excellent choix, \u00bb dit M. Emerson.<\/p>\n

M. Beattie, qui si\u00e8ge au conseil d'administration des Aliments Maple Leaf depuis les dix derni\u00e8res ann\u00e9es, est le chef de la direction de Generation Capital et pr\u00e9sident du conseil de Relay Ventures. Il est \u00e9galement un administrateur de la General Electric Company, de Baker Hughes, une soci\u00e9t\u00e9 de la GE Company et de Fiera Capital Corporation, et a \u00e9t\u00e9 un administrateur de la Banque Royale du Canada<\/span> et d'Acasta Enterprises Inc. M. Beattie a \u00e9t\u00e9 chef de la direction de The Woodbridge Company Limited de 1998 \u00e0 2012. Auparavant, M. Beattie \u00e9tait un associ\u00e9 du cabinet d'avocats Torys LLP \u00e0 Toronto<\/span> et fut un vice-pr\u00e9sident chez Wood Gundy de 1987 \u00e0 1990.<\/p>\n

Les actionnaires \u00e9liront les membres du conseil d'administration lors de l'assembl\u00e9e. Les Aliments Maple Leaf continuera \u00e9galement \u00e0 faire avancer son processus de rel\u00e8ve du conseil sous la direction du Comit\u00e9 de la r\u00e9mun\u00e9ration et de la gouvernance, y compris l'identification et le recrutement d'autres candidats exceptionnels qui pourraient devenir membres du conseil. Pour obtenir de plus amples renseignements, les actionnaires sont invit\u00e9s \u00e0 consulter la circulaire de sollicitation de procurations de 2019 accessible sur SEDAR et dans la section des Relations avec les investisseurs sur le site www.mapleleaffoods.com<\/a><\/u>.<\/p>\n

\u00c0 propos des Aliments Maple Leaf Inc.<\/b><\/p>\n

Les Aliments Maple Leaf Inc. est une entreprise sp\u00e9cialis\u00e9e en produits alimentaires qui fabrique des aliments sous des marques nationales comme Maple Leaf\u00ae<\/sup>, Prime de Maple Leaf\u00ae<\/sup>, Natural SelectionsMD<\/sup> Maple Leaf\u00ae<\/sup>, Schneiders\u00ae<\/sup>, Country NaturalsMD<\/sup> Schneiders\u00ae<\/sup>, MinaMD<\/sup>, Greenfield Natural Meat Co.\u00ae<\/sup>, LightlifeMC<\/sup>, Field Roast Grain Meat Co.MC<\/sup> et Swift\u00ae<\/sup>. Maple Leaf emploie environ 12 000 personnes et exerce ses activit\u00e9s au Canada<\/span>, aux \u00c9tats-Unis et en Asie. Son si\u00e8ge social se trouve \u00e0 Mississauga<\/span>, en Ontario<\/span>, et ses actions sont inscrites \u00e0 la Bourse de Toronto<\/span> sous le symbole MFI.<\/p>\n

<\/div>\n

SOURCE Les Aliments Maple Leaf Inc.<\/p>\n

Media.Hotline@MapleLeaf.com, 1 888 995-5030<\/p>\n","protected":false},"excerpt":{"rendered":"

MISSISSAUGA, ON, le 5 avril 2019 \/CNW\/ – Aujourd’hui, les Aliments Maple Leaf Inc. (\u00ab Aliments Maple Leaf \u00bb ou \u00ab l’entreprise \u00bb) (TSX : MFI) […]<\/p>\n","protected":false},"author":2,"featured_media":0,"template":"","mlfcorp_news_category":[20],"class_list":["post-246369","mlfcorp_news","type-mlfcorp_news","status-publish","hentry","mlfcorp_news_category-communiques-de-presse-des-aliments-maple-leaf"],"acf":[],"yoast_head":"\nDavid Emerson prendra sa retraite du conseil | Les Aliments Maple Leaf<\/title>\n<meta name=\"description\" content=\"Aujourd'hui, les Aliments Maple Leaf Inc. (\u00ab\u00a0Aliments Maple Leaf\u00a0\u00bb ou \u00ab\u00a0l'entreprise\u00a0\u00bb) a annonc\u00e9 que l'honorable David L. 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