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 |
|---|---|---|---|---|---|---|
| Davide Barberis Canonico | 男 | Director | 57 | 4.10万美元 | 未持股 | 2023-05-31 |
| Frank Di Tomaso | 男 | Director | 76 | 5.75万美元 | 未持股 | 2023-05-31 |
| Joseph F. X Zahra | 男 | Director | 67 | 2.62万美元 | 未持股 | 2023-05-31 |
| Emilio Benedetto Imbriglio | 男 | Director | 63 | 未披露 | 未持股 | 2023-05-31 |
| Deborah Shannon Trudeau | 女 | Director | 67 | 未披露 | 未持股 | 2023-05-31 |
| Shirley A. Dawe | 女 | Director | 76 | 5.15万美元 | 未持股 | 2023-05-31 |
| Niccolo Rossi di Montelera | 男 | Executive Chairman of the Board,Director | 50 | 3.33万美元 | 未持股 | 2023-05-31 |
| Jean Christophe Bedos | 男 | President, Chief Executive Officer, Director | 58 | 100.87万美元 | 未持股 | 2023-05-31 |
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 |
|---|---|---|---|---|---|---|
| Maryame El Bouwab | 女 | Vice President Merchandising, Planning and Supply Chain | 45 | 未披露 | 未持股 | 2023-05-31 |
| Katia Fontana | 女 | Vice President and Chief Financial Officer | 53 | 未披露 | 未持股 | 2023-05-31 |
| Miranda Melfi | 女 | Vice President, Human Resources, Chief Legal Officer,Corporate Secretary | 59 | 未披露 | 未持股 | 2023-05-31 |
| Niccolo Rossi di Montelera | 男 | Executive Chairman of the Board,Director | 50 | 3.33万美元 | 未持股 | 2023-05-31 |
| Jean Christophe Bedos | 男 | President, Chief Executive Officer, Director | 58 | 100.87万美元 | 未持股 | 2023-05-31 |
董事简历
中英对照 | 中文 | 英文- Davide Barberis Canonico
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Davide Barberis Canonico—自2013年9月12日起，他一直是董事会成员之一。自2005年11月起，他一直是Mayors公司的董事会成员。自1998年以来，他还一直担任Manifattura di Ponzone S.p.A。（一家意大利家族企业持有的纺织行业）的总裁兼首席执行官。他也是Sinterama S.p.A。（一家全球生产的纺织行业）的董事会成员。自2001年以来，他是Montrovest B.V。监事会成员。
Davide Barberis Canonico,was elected to the Company's Board of Directors in September 2013. Mr. Canonico's term as a director of Birks Group expires in 2023. From January 1, 2016 until April 2018, Mr. Canonico was also the Chief Executive Officer of Autofil Yarn Ltd., a company in the textile industry supplying yarn to the automotive industry with manufacturing facilities in the United Kingdom and Bulgaria and was the Group Strategy Director from June 2015 to December 2015. From 1998 to March 2016, he was President and Chief Executive Officer of Manifattura di Ponzone S.p.A., an Italian family-owned company in the textile industry. From 2001 to 2015, he was also a member of the board of Sinterama S.p.A., a company in the textile industry with manufacturing facilities worldwide. He was a member of the Supervisory Board of Montrovest B.V. until April 2018. He also serves as a director of a number of other corporate boards. - Davide Barberis Canonico—自2013年9月12日起，他一直是董事会成员之一。自2005年11月起，他一直是Mayors公司的董事会成员。自1998年以来，他还一直担任Manifattura di Ponzone S.p.A。（一家意大利家族企业持有的纺织行业）的总裁兼首席执行官。他也是Sinterama S.p.A。（一家全球生产的纺织行业）的董事会成员。自2001年以来，他是Montrovest B.V。监事会成员。
- Davide Barberis Canonico,was elected to the Company's Board of Directors in September 2013. Mr. Canonico's term as a director of Birks Group expires in 2023. From January 1, 2016 until April 2018, Mr. Canonico was also the Chief Executive Officer of Autofil Yarn Ltd., a company in the textile industry supplying yarn to the automotive industry with manufacturing facilities in the United Kingdom and Bulgaria and was the Group Strategy Director from June 2015 to December 2015. From 1998 to March 2016, he was President and Chief Executive Officer of Manifattura di Ponzone S.p.A., an Italian family-owned company in the textile industry. From 2001 to 2015, he was also a member of the board of Sinterama S.p.A., a company in the textile industry with manufacturing facilities worldwide. He was a member of the Supervisory Board of Montrovest B.V. until April 2018. He also serves as a director of a number of other corporate boards.
- Frank Di Tomaso
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Frank Di Tomaso，2014年9月24日，当选为公司董事；现为公司董事。1972年以来，他一直是特许专业会计师。1981-2012，他是Raymond Chabot Grant Thornton LLP的审计合伙人、顾问合伙人，并曾担任上市企业审计业务管理合伙人，直到2012年退休。他一直在其它多个上市企业中担任董事，包括Yorbeau Resources, Inc.、Intertape Polymer Group, Inc.、ADF Group Inc.。
Frank Di Tomaso,was elected to the Company's Board of Directors in September 2014. Mr. Di Tomaso's term as a director of Birks Group expires in 2023. Mr. Di Tomaso is a corporate director. He has been a Chartered Professional Accountant since 1972. He was an audit and advisory partner at Raymond Chabot Grant Thornton LLP from 1981 to 2012 where he held the position of Managing Partner Audit – Public Companies until he retired in 2012. Mr. Di Tomaso also has been and currently is a member of a number of other public company corporate boards, including Intertape Polymer Group, Inc. and Sato Technologies Corp. - Frank Di Tomaso，2014年9月24日，当选为公司董事；现为公司董事。1972年以来，他一直是特许专业会计师。1981-2012，他是Raymond Chabot Grant Thornton LLP的审计合伙人、顾问合伙人，并曾担任上市企业审计业务管理合伙人，直到2012年退休。他一直在其它多个上市企业中担任董事，包括Yorbeau Resources, Inc.、Intertape Polymer Group, Inc.、ADF Group Inc.。
- Frank Di Tomaso,was elected to the Company's Board of Directors in September 2014. Mr. Di Tomaso's term as a director of Birks Group expires in 2023. Mr. Di Tomaso is a corporate director. He has been a Chartered Professional Accountant since 1972. He was an audit and advisory partner at Raymond Chabot Grant Thornton LLP from 1981 to 2012 where he held the position of Managing Partner Audit – Public Companies until he retired in 2012. Mr. Di Tomaso also has been and currently is a member of a number of other public company corporate boards, including Intertape Polymer Group, Inc. and Sato Technologies Corp.
- Joseph F. X Zahra
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JosephF.X Zahra于1992年至1996年担任马耳他中央银行行长，1998年至2004年担任马耳他银行（Maltacom plc）执行主席，2010年至2012年担任米德尔塞亚保险（Middlesea Insurance plc）执行主席。Zahra先生于2010年至2014年被任命为罗马教廷Prefettura per Gli Affari Economici的五名国际审计师之一，并担任该公司的总裁。和行政改革委员会COSEA（从2013年到2014年）以及自2014年以来新成立的罗马教廷经济委员会的副协调员。
Joseph F. X Zahra,was appointed to Birks Group Inc. Board of Directors on November 9, 2016. Mr. Zahra's term as a director of Birks Group expires in 2023. Mr. Zahra is a founding partner and director of SurgeAdvisory Limited, an advisory firm which focuses on strategy and transformation management, succession planning and boardroom coaching operating in Malta, since January 1, 2017. Prior thereto, he was a founding partner and managing director of MISCO, an independent consulting group operating in Malta, Cyprus and Italy from 1983 to 2016. Mr. Zahra also serves as director of several private, publicly-listed and regulated companies operating in the following industries: financial services (insurance and investment services), oil services, transportation, retail and hospitality. Mr. Zahra is also chairman of the board of directors of Vodafone Holdings and chairman of the audit committee of CPHCL Ltd., and member of the audit committee of United Finance plc and of Vodafone Insurance Ltd. He also serves as chairman of the investment committee of Pendergardens Developments plc and is a member of the investment committee of Chasophie Group Limited and the underwriting committee of Vodafone Insurance Ltd. Mr. Zahra was director of the Central Bank of Malta from 1992 to 1996 and served as executive chairman of Bank of Valletta Plc from 1998 to 2004, Maltacom Plc in 2003 and Middlesea Insurance Plc from 2010 to 2012. Mr. Zahra was appointed as one of the five international auditors at the Prefettura per gli Affari Economici of the Holy See from 2010 to 2014 and was the president of the economic and administrative reform commission (COSEA) from 2013 to 2014 as well as Vice Coordinator of the Council for the Economy of the Holy See from 2014 to 2020. - JosephF.X Zahra于1992年至1996年担任马耳他中央银行行长，1998年至2004年担任马耳他银行（Maltacom plc）执行主席，2010年至2012年担任米德尔塞亚保险（Middlesea Insurance plc）执行主席。Zahra先生于2010年至2014年被任命为罗马教廷Prefettura per Gli Affari Economici的五名国际审计师之一，并担任该公司的总裁。和行政改革委员会COSEA（从2013年到2014年）以及自2014年以来新成立的罗马教廷经济委员会的副协调员。
- Joseph F. X Zahra,was appointed to Birks Group Inc. Board of Directors on November 9, 2016. Mr. Zahra's term as a director of Birks Group expires in 2023. Mr. Zahra is a founding partner and director of SurgeAdvisory Limited, an advisory firm which focuses on strategy and transformation management, succession planning and boardroom coaching operating in Malta, since January 1, 2017. Prior thereto, he was a founding partner and managing director of MISCO, an independent consulting group operating in Malta, Cyprus and Italy from 1983 to 2016. Mr. Zahra also serves as director of several private, publicly-listed and regulated companies operating in the following industries: financial services (insurance and investment services), oil services, transportation, retail and hospitality. Mr. Zahra is also chairman of the board of directors of Vodafone Holdings and chairman of the audit committee of CPHCL Ltd., and member of the audit committee of United Finance plc and of Vodafone Insurance Ltd. He also serves as chairman of the investment committee of Pendergardens Developments plc and is a member of the investment committee of Chasophie Group Limited and the underwriting committee of Vodafone Insurance Ltd. Mr. Zahra was director of the Central Bank of Malta from 1992 to 1996 and served as executive chairman of Bank of Valletta Plc from 1998 to 2004, Maltacom Plc in 2003 and Middlesea Insurance Plc from 2010 to 2012. Mr. Zahra was appointed as one of the five international auditors at the Prefettura per gli Affari Economici of the Holy See from 2010 to 2014 and was the president of the economic and administrative reform commission (COSEA) from 2013 to 2014 as well as Vice Coordinator of the Council for the Economy of the Holy See from 2014 to 2020.
- Emilio Benedetto Imbriglio
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Emilio Benedetto Imbriglio是一位公司董事。Imbriglio先生自1982年以来一直是一名特许专业会计师。2002年至2013年，Imbriglio先生领导Raymond Chabot Grant Thornton LLP（“RCGT”）的企业融资部门，该部门包括并购、融资、企业估值和公私合作。2011年至2013年，他还担任RCGT董事会主席。2013年，Imbriglio先生被任命为RCGT总裁兼首席执行官，并担任该职务直至2021年退休。Imbriglio先生还曾担任和目前担任其他一些私营公司、非营利组织以及包括HEXO公司在内的上市公司董事会的董事。
Emilio Benedetto Imbriglio,is a corporate director. Mr. Imbriglio has been a Chartered Professional Accountant since 1982. From 2002 to 2013, Mr. Imbriglio lead Raymond Chabot Grant Thornton LLP's ("RCGT") corporate finance unit which included M&A, financing, business valuation and public-private partnerships. He was also the Chair of the Board of RCGT from 2011 to 2013. In 2013, Mr. Imbriglio was named President and Chief Executive Officer of RCGT and served in that capacity until he retired in 2021. Mr. Imbriglio also has been and currently is a director of a number of other private companies, non-profit organizations as well as public company corporate boards including HEXO Corp. - Emilio Benedetto Imbriglio是一位公司董事。Imbriglio先生自1982年以来一直是一名特许专业会计师。2002年至2013年，Imbriglio先生领导Raymond Chabot Grant Thornton LLP（“RCGT”）的企业融资部门，该部门包括并购、融资、企业估值和公私合作。2011年至2013年，他还担任RCGT董事会主席。2013年，Imbriglio先生被任命为RCGT总裁兼首席执行官，并担任该职务直至2021年退休。Imbriglio先生还曾担任和目前担任其他一些私营公司、非营利组织以及包括HEXO公司在内的上市公司董事会的董事。
- Emilio Benedetto Imbriglio,is a corporate director. Mr. Imbriglio has been a Chartered Professional Accountant since 1982. From 2002 to 2013, Mr. Imbriglio lead Raymond Chabot Grant Thornton LLP's ("RCGT") corporate finance unit which included M&A, financing, business valuation and public-private partnerships. He was also the Chair of the Board of RCGT from 2011 to 2013. In 2013, Mr. Imbriglio was named President and Chief Executive Officer of RCGT and served in that capacity until he retired in 2021. Mr. Imbriglio also has been and currently is a director of a number of other private companies, non-profit organizations as well as public company corporate boards including HEXO Corp.
- Deborah Shannon Trudeau
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Deborah Shannon Trudeau是公司董事。自1987年以来，她一直是特鲁多公司顾问委员会的成员，该公司是一家加拿大家族企业，成立于1889年，销售高端欧洲水晶和玻璃器皿产品，在设计、创造、营销和销售自己的特鲁多品牌生活方式厨具和餐具产品方面处于全球领先地位。从1987年到2018年，特鲁多女士担任特鲁多公司国际业务和许可证高级副总裁，负责该公司的增长和市场扩张。此外，自2017年以来，特鲁多女士一直担任加拿大皇家造币厂董事会副主席，该公司是一家营利性皇冠公司，为加拿大和其他国家生产流通硬币以及钱币和金银条。她曾担任并目前担任多家私营公司、非营利组织以及包括Crescita Therapeutics Inc在内的上市公司董事会的董事。
Deborah Shannon Trudeau,is a corporate director. Since 1987, she has been a member of the Advisory Board of Trudeau Corporation, a Canadian family-owned company founded in 1889 that distributes high-end European crystal and glassware products and is a global leader in the design, creation, marketing and distribution of its own Trudeau-branded lifestyle kitchenware and tableware products. From 1987 until 2018, Ms. Trudeau was Senior Vice-President, International Business and Licensing of Trudeau Corporation overseeing its growth and market expansion. In addition, since 2017, Ms. Trudeau has been Vice-Chair of the Board of Royal Canadian Mint, a for-profit crown corporation and a producer of circulation coins for Canada and other countries and of numismatic coins and gold and silver bullion. She has been and currently is a director of a number of other private companies, non-profit organizations as well as public company corporate boards including Crescita Therapeutics Inc. - Deborah Shannon Trudeau是公司董事。自1987年以来，她一直是特鲁多公司顾问委员会的成员，该公司是一家加拿大家族企业，成立于1889年，销售高端欧洲水晶和玻璃器皿产品，在设计、创造、营销和销售自己的特鲁多品牌生活方式厨具和餐具产品方面处于全球领先地位。从1987年到2018年，特鲁多女士担任特鲁多公司国际业务和许可证高级副总裁，负责该公司的增长和市场扩张。此外，自2017年以来，特鲁多女士一直担任加拿大皇家造币厂董事会副主席，该公司是一家营利性皇冠公司，为加拿大和其他国家生产流通硬币以及钱币和金银条。她曾担任并目前担任多家私营公司、非营利组织以及包括Crescita Therapeutics Inc在内的上市公司董事会的董事。
- Deborah Shannon Trudeau,is a corporate director. Since 1987, she has been a member of the Advisory Board of Trudeau Corporation, a Canadian family-owned company founded in 1889 that distributes high-end European crystal and glassware products and is a global leader in the design, creation, marketing and distribution of its own Trudeau-branded lifestyle kitchenware and tableware products. From 1987 until 2018, Ms. Trudeau was Senior Vice-President, International Business and Licensing of Trudeau Corporation overseeing its growth and market expansion. In addition, since 2017, Ms. Trudeau has been Vice-Chair of the Board of Royal Canadian Mint, a for-profit crown corporation and a producer of circulation coins for Canada and other countries and of numismatic coins and gold and silver bullion. She has been and currently is a director of a number of other private companies, non-profit organizations as well as public company corporate boards including Crescita Therapeutics Inc.
- Shirley A. Dawe
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Shirley A. Dawe，女，从1999年开始她是公司的董事。从1986年开始她也是Shirley Dawe Associates Inc，一家专门从事零售业管理咨询的多伦多公司的总裁。从1969年到1985年，她在Hudson’s Bay Company担任高级执行职位。她在零售业的经验使她任职于特定行业的公共任务部队和学术及非盈利董事会。她广泛的管理和消费者购买经验使她成为加拿大和美国许多公共私人公司的董事会成员。
Shirley A. Dawe,has been a member of the Company's Board of Directors since 1999. Ms. Dawe's term as a director of Birks Group expires in 2023. She is also a corporate director and has been President of Shirley Dawe Associates Inc., a Toronto-based management advisory company specializing in the retail sector since 1986. From 1969 to 1985, she held progressively senior executive positions with Hudson's Bay Company. Her expertise in the retail sector led to her appointment on industry-specific public task forces and to academic and not-for-profit boards of directors. - Shirley A. Dawe，女，从1999年开始她是公司的董事。从1986年开始她也是Shirley Dawe Associates Inc，一家专门从事零售业管理咨询的多伦多公司的总裁。从1969年到1985年，她在Hudson’s Bay Company担任高级执行职位。她在零售业的经验使她任职于特定行业的公共任务部队和学术及非盈利董事会。她广泛的管理和消费者购买经验使她成为加拿大和美国许多公共私人公司的董事会成员。
- Shirley A. Dawe,has been a member of the Company's Board of Directors since 1999. Ms. Dawe's term as a director of Birks Group expires in 2023. She is also a corporate director and has been President of Shirley Dawe Associates Inc., a Toronto-based management advisory company specializing in the retail sector since 1986. From 1969 to 1985, she held progressively senior executive positions with Hudson's Bay Company. Her expertise in the retail sector led to her appointment on industry-specific public task forces and to academic and not-for-profit boards of directors.
- Niccolo Rossi di Montelera
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Niccolo Rossi di Montelera，从2010年9月23日开始他当选为公司董事会董事。从2009年8月开始他是南非格斯特的顾问，为公司提供在电子商务领域、新产品和品牌发展的顾问服务，他也涉及到公司的商业发展活动和战略举措。从2007年到2009年，他是产品开发、批发和电子业务的分部副总裁。从2005年到2006年，他是公司小组董事，为产品发展负责。从2002年到2003年，他在Regaluxe Investments SA工作，为Royale de Champagne 的北美商业发展负责。从1999年到2002年，他是费雷罗集团的规划指导者。直到2012年6月30日，他是Montrovest B.V。的监事会成员。他是Dr. Rossi di Montelera，公司董事会主席的儿子，是Mr. Carlo Coda-Nunziante，公司战略部副总裁的女婿。
Niccolo Rossi di Montelera,was elected to the Company's Board of Directors on September 23, 2010 and served as Vice-Chairman of the Company's Board of Directors from June 2015 until being appointed Executive Chairman of the Board effective January 1, 2017. Mr. Rossi di Montelera's term as a director of Birks Group expires in 2023. Mr. Rossi di Montelera was a consultant for Gestofi from August 2009 until December 31, 2016 and provided consulting services to the Company in the areas of new product and brand development in addition to being involved with the Company's business development activities and strategic initiatives. From 2007 to 2009, he served as the Company's Group Divisional Vice President responsible for product development, wholesale and e-commerce. From 2005 to 2006, he served as the Company's Group Director responsible for product development. From 2002 to 2003, he worked at Regaluxe Investments SA and was responsible for the North American business development for Royale de Champagne and from 1999 to 2002 he was a Project Leader for Ferrero Group. He was a member of the Supervisory Board of Directors of Montrovest until June 30, 2012. Mr. Rossi di Montelera is the son of Dr. Rossi di Montelera, who was the Company's Chairman of the Board until December 31, 2016, and is the brother-in-law of Mr. Carlo Coda-Nunziante who was the Company's Vice President, Strategy until March 31, 2018. - Niccolo Rossi di Montelera，从2010年9月23日开始他当选为公司董事会董事。从2009年8月开始他是南非格斯特的顾问，为公司提供在电子商务领域、新产品和品牌发展的顾问服务，他也涉及到公司的商业发展活动和战略举措。从2007年到2009年，他是产品开发、批发和电子业务的分部副总裁。从2005年到2006年，他是公司小组董事，为产品发展负责。从2002年到2003年，他在Regaluxe Investments SA工作，为Royale de Champagne 的北美商业发展负责。从1999年到2002年，他是费雷罗集团的规划指导者。直到2012年6月30日，他是Montrovest B.V。的监事会成员。他是Dr. Rossi di Montelera，公司董事会主席的儿子，是Mr. Carlo Coda-Nunziante，公司战略部副总裁的女婿。
- Niccolo Rossi di Montelera,was elected to the Company's Board of Directors on September 23, 2010 and served as Vice-Chairman of the Company's Board of Directors from June 2015 until being appointed Executive Chairman of the Board effective January 1, 2017. Mr. Rossi di Montelera's term as a director of Birks Group expires in 2023. Mr. Rossi di Montelera was a consultant for Gestofi from August 2009 until December 31, 2016 and provided consulting services to the Company in the areas of new product and brand development in addition to being involved with the Company's business development activities and strategic initiatives. From 2007 to 2009, he served as the Company's Group Divisional Vice President responsible for product development, wholesale and e-commerce. From 2005 to 2006, he served as the Company's Group Director responsible for product development. From 2002 to 2003, he worked at Regaluxe Investments SA and was responsible for the North American business development for Royale de Champagne and from 1999 to 2002 he was a Project Leader for Ferrero Group. He was a member of the Supervisory Board of Directors of Montrovest until June 30, 2012. Mr. Rossi di Montelera is the son of Dr. Rossi di Montelera, who was the Company's Chairman of the Board until December 31, 2016, and is the brother-in-law of Mr. Carlo Coda-Nunziante who was the Company's Vice President, Strategy until March 31, 2018.
- Jean Christophe Bedos
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Jean Christophe Bedos于2012年4月19日被任命为公司董事会成员。他于2012年1月至2012年3月担任公司首席运营官，并于2012年4月1日成为公司总裁兼首席执行官。他于2012年4月19日成为Birks Group的董事，其董事任期将于2021届满。他在全球奢侈品零售领域拥有超过25年的营销、营销、品牌和产品开发经验。Bedos先生于2004年5月至2011年9月担任法国珠宝商Boucheron的总裁兼首席执行官。在此之前，他于2002年至2004年担任卡地亚法国公司董事总经理，2000年至2002年担任历峰国际公司总裁兼首席执行官。Bedos先生于1988年在卡地亚开始了珠宝行业的职业生涯。
Jean Christophe Bedos,was appointed to the Company's Board of Directors on April 19, 2012. He was the Company's Chief Operating Officer from January 2012 to March 2012 and became the Company's President and Chief Executive Officer on April 1, 2012. He became a director of Birks Group on April 19, 2012 and his term as a director expires in 2023. He has over 25 years of experience in merchandising, marketing, branding and product development in the global retail luxury sector. Mr. Bédos was President and Chief Executive Officer of French jeweler Boucheron from May 2004 to September 2011. Prior to that, he was the Managing Director of Cartier France from 2002 to 2004, and International Executive Manager alongside the President and Chief Executive Officer of Richemont International from 2000 to 2002. Mr. Bédos started his career in the jewelry industry at Cartier in 1988. He also serves as a director and Chairman of the Board of The Montreal General Hospital Foundation. - Jean Christophe Bedos于2012年4月19日被任命为公司董事会成员。他于2012年1月至2012年3月担任公司首席运营官，并于2012年4月1日成为公司总裁兼首席执行官。他于2012年4月19日成为Birks Group的董事，其董事任期将于2021届满。他在全球奢侈品零售领域拥有超过25年的营销、营销、品牌和产品开发经验。Bedos先生于2004年5月至2011年9月担任法国珠宝商Boucheron的总裁兼首席执行官。在此之前，他于2002年至2004年担任卡地亚法国公司董事总经理，2000年至2002年担任历峰国际公司总裁兼首席执行官。Bedos先生于1988年在卡地亚开始了珠宝行业的职业生涯。
- Jean Christophe Bedos,was appointed to the Company's Board of Directors on April 19, 2012. He was the Company's Chief Operating Officer from January 2012 to March 2012 and became the Company's President and Chief Executive Officer on April 1, 2012. He became a director of Birks Group on April 19, 2012 and his term as a director expires in 2023. He has over 25 years of experience in merchandising, marketing, branding and product development in the global retail luxury sector. Mr. Bédos was President and Chief Executive Officer of French jeweler Boucheron from May 2004 to September 2011. Prior to that, he was the Managing Director of Cartier France from 2002 to 2004, and International Executive Manager alongside the President and Chief Executive Officer of Richemont International from 2000 to 2002. Mr. Bédos started his career in the jewelry industry at Cartier in 1988. He also serves as a director and Chairman of the Board of The Montreal General Hospital Foundation.
高管简历
中英对照 | 中文 | 英文- Maryame El Bouwab
Maryame El Bouwab是我们的Vice President，销售，计划和供应链。2013年3月以来，她一直任职公司。在担任现职之前，她于2018年6月1日至2018年9月30日担任公司的Vice President，计划和供应链，并于2017年2月1日至2018年5月31日担任Vice President，负责商品计划。2013年3月至2017年2月，她担任公司商品计划总监。加入公司之前，El Bouwab从2005年到2012年在Mexx Canada和Lucky Brand Jeans任职，担任销售和规划经理。
Maryame El Bouwab,is Birks Group Inc. Vice President, Merchandising, Planning and Supply Chain. She has been with the Company since March 2013. Prior to her current position, she was the Company's Vice President, Planning and Supply Chain from June 1, 2018 to September 30, 2018 and Vice President, Merchandise Planning from February 1, 2017 to May 31, 2018. From March 2013 to February 2017, she was the Company's Director of Merchandise Planning. Prior to joining the Company, Ms. El Bouwab was, from 2005 to 2012, with Mexx Canada and Lucky Brand Jeans and held the position of Merchandising and Planning Manager.- Maryame El Bouwab是我们的Vice President，销售，计划和供应链。2013年3月以来，她一直任职公司。在担任现职之前，她于2018年6月1日至2018年9月30日担任公司的Vice President，计划和供应链，并于2017年2月1日至2018年5月31日担任Vice President，负责商品计划。2013年3月至2017年2月，她担任公司商品计划总监。加入公司之前，El Bouwab从2005年到2012年在Mexx Canada和Lucky Brand Jeans任职，担任销售和规划经理。
- Maryame El Bouwab,is Birks Group Inc. Vice President, Merchandising, Planning and Supply Chain. She has been with the Company since March 2013. Prior to her current position, she was the Company's Vice President, Planning and Supply Chain from June 1, 2018 to September 30, 2018 and Vice President, Merchandise Planning from February 1, 2017 to May 31, 2018. From March 2013 to February 2017, she was the Company's Director of Merchandise Planning. Prior to joining the Company, Ms. El Bouwab was, from 2005 to 2012, with Mexx Canada and Lucky Brand Jeans and held the position of Merchandising and Planning Manager.
- Katia Fontana
Katia Fontana是我们的Vice President，首席财务官，自2020年1月13日以来一直在Birks Group任职。加入我们公司之前，她曾担任Avenir Global公司（通信和公共关系公司的控股公司）的首席财务官。在此之前，她曾于2004年至2018年在服装零售商Groupe Dynamite Inc.担任多个职位，包括首席财务官，Vice President，财务和行政以及财务总监。Fontana从1993年到2004年在Deloitte审计和保证实践中任职。
Katia Fontana,is Birks Group Inc. Vice President, Chief Financial Officer and has been with Birks Group since January 13, 2020. Prior to joining Birks Group Inc. , she was Chief Financial Officer at Avenir Global, a holding company for communications and public relations firms. Prior thereto, she was with Groupe Dynamite Inc., an apparel retailer, from 2004 to 2018 in various positions, including Chief Financial Officer, Vice President, Finance and Administration and Director, Finance. From 1993 to 2004, Ms. Fontana was with Deloitte in its audit and assurance practice.- Katia Fontana是我们的Vice President，首席财务官，自2020年1月13日以来一直在Birks Group任职。加入我们公司之前，她曾担任Avenir Global公司（通信和公共关系公司的控股公司）的首席财务官。在此之前，她曾于2004年至2018年在服装零售商Groupe Dynamite Inc.担任多个职位，包括首席财务官，Vice President，财务和行政以及财务总监。Fontana从1993年到2004年在Deloitte审计和保证实践中任职。
- Katia Fontana,is Birks Group Inc. Vice President, Chief Financial Officer and has been with Birks Group since January 13, 2020. Prior to joining Birks Group Inc. , she was Chief Financial Officer at Avenir Global, a holding company for communications and public relations firms. Prior thereto, she was with Groupe Dynamite Inc., an apparel retailer, from 2004 to 2018 in various positions, including Chief Financial Officer, Vice President, Finance and Administration and Director, Finance. From 1993 to 2004, Ms. Fontana was with Deloitte in its audit and assurance practice.
- Miranda Melfi
Miranda Melfi ，从2006年4月开始，她是公司法律事务的副总裁和秘书。在加入公司前，她在Cascades，一家公开交易的皮包和纸浆公司工作超过8年，她担任了箱板组的法律事务所的副总裁。从1994年到1998年，她是 Stella-Jones Inc，一个木材产品上市公司的法律事务副总裁和秘书。从1991年到1994年， 她在Fasken Martineau DuMoulin LLP.实行企业、商业和证券法。
Miranda Melfi,is Birks Group Inc. Vice President, Human Resources, Chief Legal Officer and Corporate Secretary and has been with Birks Group since April 2006. Prior to her current position, she was Birks Group Inc. Vice President, Legal Affairs and Corporate Secretary from April 2006 to September 2018. Prior to joining Birks Group Inc. , Ms. Melfi was with Cascades Inc., a publicly-traded pulp and paper company for eight years and held the position of Vice President, Legal Affairs, Boxboard Group. From 1994 to 1998, Ms. Melfi was Vice President, Legal Affairs and Corporate Secretary at Stella- Jones Inc., a publicly-traded wood products company, and from 1991 to 1994, practiced corporate, commercial and securities law with Fasken Martineau DuMoulin LLP.- Miranda Melfi ，从2006年4月开始，她是公司法律事务的副总裁和秘书。在加入公司前，她在Cascades，一家公开交易的皮包和纸浆公司工作超过8年，她担任了箱板组的法律事务所的副总裁。从1994年到1998年，她是 Stella-Jones Inc，一个木材产品上市公司的法律事务副总裁和秘书。从1991年到1994年， 她在Fasken Martineau DuMoulin LLP.实行企业、商业和证券法。
- Miranda Melfi,is Birks Group Inc. Vice President, Human Resources, Chief Legal Officer and Corporate Secretary and has been with Birks Group since April 2006. Prior to her current position, she was Birks Group Inc. Vice President, Legal Affairs and Corporate Secretary from April 2006 to September 2018. Prior to joining Birks Group Inc. , Ms. Melfi was with Cascades Inc., a publicly-traded pulp and paper company for eight years and held the position of Vice President, Legal Affairs, Boxboard Group. From 1994 to 1998, Ms. Melfi was Vice President, Legal Affairs and Corporate Secretary at Stella- Jones Inc., a publicly-traded wood products company, and from 1991 to 1994, practiced corporate, commercial and securities law with Fasken Martineau DuMoulin LLP.
- Niccolo Rossi di Montelera
Niccolo Rossi di Montelera，从2010年9月23日开始他当选为公司董事会董事。从2009年8月开始他是南非格斯特的顾问，为公司提供在电子商务领域、新产品和品牌发展的顾问服务，他也涉及到公司的商业发展活动和战略举措。从2007年到2009年，他是产品开发、批发和电子业务的分部副总裁。从2005年到2006年，他是公司小组董事，为产品发展负责。从2002年到2003年，他在Regaluxe Investments SA工作，为Royale de Champagne 的北美商业发展负责。从1999年到2002年，他是费雷罗集团的规划指导者。直到2012年6月30日，他是Montrovest B.V。的监事会成员。他是Dr. Rossi di Montelera，公司董事会主席的儿子，是Mr. Carlo Coda-Nunziante，公司战略部副总裁的女婿。
Niccolo Rossi di Montelera,was elected to the Company's Board of Directors on September 23, 2010 and served as Vice-Chairman of the Company's Board of Directors from June 2015 until being appointed Executive Chairman of the Board effective January 1, 2017. Mr. Rossi di Montelera's term as a director of Birks Group expires in 2023. Mr. Rossi di Montelera was a consultant for Gestofi from August 2009 until December 31, 2016 and provided consulting services to the Company in the areas of new product and brand development in addition to being involved with the Company's business development activities and strategic initiatives. From 2007 to 2009, he served as the Company's Group Divisional Vice President responsible for product development, wholesale and e-commerce. From 2005 to 2006, he served as the Company's Group Director responsible for product development. From 2002 to 2003, he worked at Regaluxe Investments SA and was responsible for the North American business development for Royale de Champagne and from 1999 to 2002 he was a Project Leader for Ferrero Group. He was a member of the Supervisory Board of Directors of Montrovest until June 30, 2012. Mr. Rossi di Montelera is the son of Dr. Rossi di Montelera, who was the Company's Chairman of the Board until December 31, 2016, and is the brother-in-law of Mr. Carlo Coda-Nunziante who was the Company's Vice President, Strategy until March 31, 2018.- Niccolo Rossi di Montelera，从2010年9月23日开始他当选为公司董事会董事。从2009年8月开始他是南非格斯特的顾问，为公司提供在电子商务领域、新产品和品牌发展的顾问服务，他也涉及到公司的商业发展活动和战略举措。从2007年到2009年，他是产品开发、批发和电子业务的分部副总裁。从2005年到2006年，他是公司小组董事，为产品发展负责。从2002年到2003年，他在Regaluxe Investments SA工作，为Royale de Champagne 的北美商业发展负责。从1999年到2002年，他是费雷罗集团的规划指导者。直到2012年6月30日，他是Montrovest B.V。的监事会成员。他是Dr. Rossi di Montelera，公司董事会主席的儿子，是Mr. Carlo Coda-Nunziante，公司战略部副总裁的女婿。
- Niccolo Rossi di Montelera,was elected to the Company's Board of Directors on September 23, 2010 and served as Vice-Chairman of the Company's Board of Directors from June 2015 until being appointed Executive Chairman of the Board effective January 1, 2017. Mr. Rossi di Montelera's term as a director of Birks Group expires in 2023. Mr. Rossi di Montelera was a consultant for Gestofi from August 2009 until December 31, 2016 and provided consulting services to the Company in the areas of new product and brand development in addition to being involved with the Company's business development activities and strategic initiatives. From 2007 to 2009, he served as the Company's Group Divisional Vice President responsible for product development, wholesale and e-commerce. From 2005 to 2006, he served as the Company's Group Director responsible for product development. From 2002 to 2003, he worked at Regaluxe Investments SA and was responsible for the North American business development for Royale de Champagne and from 1999 to 2002 he was a Project Leader for Ferrero Group. He was a member of the Supervisory Board of Directors of Montrovest until June 30, 2012. Mr. Rossi di Montelera is the son of Dr. Rossi di Montelera, who was the Company's Chairman of the Board until December 31, 2016, and is the brother-in-law of Mr. Carlo Coda-Nunziante who was the Company's Vice President, Strategy until March 31, 2018.
- Jean Christophe Bedos
Jean Christophe Bedos于2012年4月19日被任命为公司董事会成员。他于2012年1月至2012年3月担任公司首席运营官，并于2012年4月1日成为公司总裁兼首席执行官。他于2012年4月19日成为Birks Group的董事，其董事任期将于2021届满。他在全球奢侈品零售领域拥有超过25年的营销、营销、品牌和产品开发经验。Bedos先生于2004年5月至2011年9月担任法国珠宝商Boucheron的总裁兼首席执行官。在此之前，他于2002年至2004年担任卡地亚法国公司董事总经理，2000年至2002年担任历峰国际公司总裁兼首席执行官。Bedos先生于1988年在卡地亚开始了珠宝行业的职业生涯。
Jean Christophe Bedos,was appointed to the Company's Board of Directors on April 19, 2012. He was the Company's Chief Operating Officer from January 2012 to March 2012 and became the Company's President and Chief Executive Officer on April 1, 2012. He became a director of Birks Group on April 19, 2012 and his term as a director expires in 2023. He has over 25 years of experience in merchandising, marketing, branding and product development in the global retail luxury sector. Mr. Bédos was President and Chief Executive Officer of French jeweler Boucheron from May 2004 to September 2011. Prior to that, he was the Managing Director of Cartier France from 2002 to 2004, and International Executive Manager alongside the President and Chief Executive Officer of Richemont International from 2000 to 2002. Mr. Bédos started his career in the jewelry industry at Cartier in 1988. He also serves as a director and Chairman of the Board of The Montreal General Hospital Foundation.- Jean Christophe Bedos于2012年4月19日被任命为公司董事会成员。他于2012年1月至2012年3月担任公司首席运营官，并于2012年4月1日成为公司总裁兼首席执行官。他于2012年4月19日成为Birks Group的董事，其董事任期将于2021届满。他在全球奢侈品零售领域拥有超过25年的营销、营销、品牌和产品开发经验。Bedos先生于2004年5月至2011年9月担任法国珠宝商Boucheron的总裁兼首席执行官。在此之前，他于2002年至2004年担任卡地亚法国公司董事总经理，2000年至2002年担任历峰国际公司总裁兼首席执行官。Bedos先生于1988年在卡地亚开始了珠宝行业的职业生涯。
- Jean Christophe Bedos,was appointed to the Company's Board of Directors on April 19, 2012. He was the Company's Chief Operating Officer from January 2012 to March 2012 and became the Company's President and Chief Executive Officer on April 1, 2012. He became a director of Birks Group on April 19, 2012 and his term as a director expires in 2023. He has over 25 years of experience in merchandising, marketing, branding and product development in the global retail luxury sector. Mr. Bédos was President and Chief Executive Officer of French jeweler Boucheron from May 2004 to September 2011. Prior to that, he was the Managing Director of Cartier France from 2002 to 2004, and International Executive Manager alongside the President and Chief Executive Officer of Richemont International from 2000 to 2002. Mr. Bédos started his career in the jewelry industry at Cartier in 1988. He also serves as a director and Chairman of the Board of The Montreal General Hospital Foundation.