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MTY Food Group Inc. (MTY.TO)

MTY.TO on Toronto Stock Exchange

62.71CAD
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Volume
6,303
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64,448
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$73.19
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Summary

Name Age Since Current Position

Stanley Ma

72 2018 Chairman of the Board, President

Eric Lefebvre

42 2018 Chief Executive Officer, Director

Renee St-Onge

2018 Chief Financial Officer

Marie-Line Beauchamp

2018 Chief Operating Officer - Casual Dining

Marc Benzacar

2018 Chief Operating Officer - Fast Casual Division

Jason Brading

2018 Chief Operating Officer - Quick Service Restaurants

Jeff Smit

56 2016 Chief Operating Office, US Operations

Claude St-Pierre

50 2018 Director

Murat Armutlu

59 2005 Independent Director

Gary O'Connor

71 2018 Independent Director

Dickie Orr

67 2011 Independent Director

David Wong

51 2011 Independent Director

Biographies

Name Description

Stanley Ma

Mr. Stanley Ma has been appointed as Chairman of the Board, President of the Company effective Nov. 2, 2018. He Co-founder and President of MTY Tiki Ming Enterprises Inc. now a wholly owned subsidiary of MTY from 1980 to October 2018. Chief Executive Officer of MTY from May 2004 to November 2018.

Eric Lefebvre

Mr. Eric Lefebvre, QC, has been appointed Chief Executive Officer, Director of the Company effective Nov. 2, 2018. Mr. Lefebvre has been with MTY since 2009, originally as Vice-President Finance, as Chief Financial Officer between June 2012 and November 2018 and as Chief Executive Officer since November 2018. Prior to being with MTY, Mr. Lefebvre acted in leadership roles with Bell Aliant and Gaz Metro. Mr. Lefebvre is a chartered professional accountant and holds a Master of Business Administration degree from McGill University

Renee St-Onge

Mr. Renee St-Onge has been appointed Chief Financial Officer of the Company effective on November 2 nd, 2018. Jason is a 30-year veteran of the Restaurant and Food Service industry having held various senior executive positions in Canada. Jason joined MTY in 2014 as Brand Vice President for the quick service MR.SUB chain, where he has been instrumental in helping the team achieve outstanding results over the past four years. Jason's mandate with MTY has seen the steady addition of other MTY brands into his trust, most notably the Country Style, Extreme Pita and Timothy's World Coffee concepts. Prior to joining MTY, Jason held various senior positions with Imvescor Restaurant Group and Da Giovanni Restaurant Group.

Marie-Line Beauchamp

Mr. Marie-Line Beauchamp serves as Chief Operating Officer - Casual Dining of the Company.

Marc Benzacar

Mr. Marc Benzacar serves as Chief Operating Officer - Fast Casual Division of the Company.

Jason Brading

Mr. Jason Brading serves as Chief Operating Officer - Quick Service Restaurants of the Company.

Jeff Smit

Mr. Jeff Smit, AZ, USA, serves as Chief Operating Office, US Operations of the Company since July 25, 2016. Mr. Smit was the Chief Operating Officer for Kahala Brands, Ltd.

Claude St-Pierre

Ms. Claude St-Pierre serves as Director of MTY Food Group Inc., effective on Nov. 2, 2018. She is Chief Operating Officer since June 2012, Secretary since 1996, and Chief Financial Officer from May 2004 to June 2012.

Murat Armutlu

Mr. Murat Armutlu serves as an Independent Director of MTY Food Group Inc. Mr. Armutlu is a Chartered Professional Accountant and formerly served as Chief Financial Officer of the Corporation from December 2000 to April 2003. Mr. Armutlu has a Bachelor of Commerce (Accounting) degree. He earned his Chartered Accountant designation in 1986, and he also earned a US Certified Public Accountant designation in 1997. Since 1990, he has served as auditor, accountant, and business advisor for his clients.

Gary O'Connor

Mr. Gary O’Connor serves as Independent Director of the Company. He was Former Chartered Professional Accountant, including more than 30 years as audit partner with KPMG Canada from 1968 to 2009, a firm that provides audit, tax, and advisory services, and KPMG Barbados from 2009 to 2012. Mr. O'Connor retired in 2012. Mr. O’Connor is a member of the Quebec Order of Chartered Accountants. He has experience with both SEC registrants and Canadian public companies in retail, consumer products and financial services. From 2003 to 2017, Mr. O’Connor was a member of the Board of Trustees of the Canadian Irish Studies Foundation associated with the Concordia University. From 2014 to 2018, he was a member of the Board of Directors of Imvescor Restaurant Group Inc. and from June 2017 to June 2018 was a member of the Board of Directors of DAVIDsTEA Inc.

Dickie Orr

Mr. Dickie Orr serves as an Independent Director of MTY Food Group Inc. Mr. Orr has 27 years of experience as an investment advisor, involved in public and private equity investments in both domestic and international markets. He is Retired, formerly an Investment Advisor at Canaccord Financial Ltd. from 1989 to 2010.

David Wong

Mr. David Keith Wong serves as an Independent Director of MTY Food Group Inc. Mr. Wong has 17 years of experience in public and private equity investments in both domestic and international markets. He is currently Managing Director of DK Wong & Associates Inc., an advisory service which specializes in assisting entrepreneurs in seeking investment capital, mergers and acquisition candidates and corporate restructuring. Mr. Wong’s past experiences also include serving as Manager, Technology Research at Avenir Capital Corp., Technology Analyst at Canaccord Capital Corp. and Research Analyst for C.M. Oliver & Co. Ltd. Mr. Wong received a Bachelor of Arts, Major in Economics from Simon Fraser University and is a member of CFA Institute, CFA Vancouver and ACG Vancouver Chapter.

Basic Compensation

Name Fiscal Year Total

Stanley Ma

467,660

Eric Lefebvre

385,342

Renee St-Onge

97,699

Marie-Line Beauchamp

308,778

Marc Benzacar

294,610

Jason Brading

--

Jeff Smit

480,780

Claude St-Pierre

8,735

Murat Armutlu

20,937

Gary O'Connor

12,089

Dickie Orr

15,703

David Wong

15,703
As Of  30 Nov 2018