Stock EMP.A EMPIRE COMPANY LIMITED
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Governance Empire Company Limited

Equities

EMP.A

CA2918434077

Food Retail & Distribution

Market Closed - Toronto S.E.
Other stock markets
 16:00:00 2024-09-06 EDT 		5-day change 1st Jan Change
38.49 CAD -0.23% Intraday chart for Empire Company Limited +2.42% +9.81%
09-03 Empire Company Target Lifted to $40, Market Perform Reiterated, at BMO MT
09-03 Empire Price Target Raised to $40 at BMO MT

Executive Committee: Empire Company Limited

Manager
Positions heldSince
Michael Medline

Michael Medline

61 year

Chief Executive Officer 2017-01-11
President 2017-01-11
Matt Reindel

Matt Reindel

-

Director of Finance/CFO 2021-10-25
Heidi Jamieson-Mills

Heidi Jamieson-Mills

-

Treasurer -
Julia Knox

Julia Knox

-

Chief Tech/Sci/R&D Officer 2023-07-12
Pierre St. Laurent

Pierre St. Laurent

-

Chief Operating Officer 2019-05-15
Simon Gagne

Simon Gagne

-

Human Resources Officer -
Douglas Nathanson

Douglas Nathanson

-

General Counsel 2018-03-31
Corporate Secretary 2018-03-31
Sandra Sanderson

Sandra Sanderson

-

Sales & Marketing 2018-10-31
Danielle Amirault

Danielle Amirault

-

Human Resources Officer -

Composition of the Board of Directors: Empire Company Limited

Director
CommitteesSince
Jim Dickson

Jim Dickson

66 year

Audit Committee 2012-06-19
Governance Committee 2017-10-31
Nominating Committee 2017-10-31
Organization Committee
Sharon Driscoll

Sharon Driscoll

62 year

Governance Committee 2023-05-01
Nominating Committee 2023-05-01
Audit Committee Chair 2023-05-01
Audit Committee 2017-12-31
Finance Committee 2023-05-01
Executive Committee 2023-05-01
Cynthia Devine

Cynthia Devine

60 year

HR Committee
Governance Committee 2020-07-31
Nominating Committee 2012-12-31
Audit Committee Chair 2012-12-31
Audit Committee 2020-07-31
William Linton

William Linton

67 year

Audit Committee 2020-04-06
Finance Committee
Governance Committee 2014-12-31
Nominating Committee 2014-12-31
HR Committee Chair 2014-12-31
Martine Turcotte

Martine Turcotte

63 year

HR Committee 2011-12-31
Audit Committee
Governance Committee Chair 2011-12-31
Nominating Committee Chair 2011-12-31
Governance Committee 2013-12-31
Martine Reardon

Martine Reardon

62 year

Audit Committee 2016-12-31
Governance Committee Chair
Nominating Committee Chair
Governance Committee 2016-12-31
Nominating Committee 2016-12-31
Michelle Banik

Michelle Banik

55 year

Audit Committee 2020-12-31
HR Committee 2024-01-14
Compensation Committee 2024-01-14
Governance Committee 2024-01-14
Nominating Committee 2024-01-14
Gregory Josefowicz

Gregory Josefowicz

71 year

Audit Committee 2011-12-16
Compensation Committee Chair
HR Committee Chair 2016-05-31
HR Committee 2015-12-31
Robert Sobey

Robert Sobey

57 year

HR Committee 1997-12-31
Governance Committee 1997-12-31
Organization Committee
Paul Sobey

Paul Sobey

67 year

Governance Committee 1992-12-31
Audit Committee
HR Committee 2006-02-13
Michael Medline

Michael Medline

61 year

Audit Committee 2023-08-31
Governance Committee 2023-08-31
John Sobey

John Sobey

75 year

Audit Committee 1978-12-31
Karl Sobey

Karl Sobey

69 year

HR Committee 2000-12-31
Frank Sobey

Frank Sobey

71 year

Governance Committee 2014-09-07

Latest Appointments: Empire Company Limited

Crombie REIT CFO to Resign; Down 1.7% MT
Crombie REIT CFO to Resign MT
Empire Company Limited Appoints Clinton Keay as Senior Vice President, Corporate Finance CI
Crombie REIT Says Heidi Jamieson-Mills Joins Board of Trustees MT
Empire Co. Appoints Matt Reindel as Chief Financial Officer and Michael Vels as Chief Development Officer MT
Empire Co. Brief: Appoints Matt Reindel as Chief Financial Officer and Michael Vels as Chief Development Officer MT
Empire Company Limited Appoints Mike Vels as Chief Development Officer CI
More news

Former Officers and Directors: Empire Company Limited

Insider
Positions heldSinceUntil
Clinton Keay
Clinton Keay
Chief Tech/Sci/R&D Officer 2017-06-11 2019-05-13
Director of Finance/CFO 2016-07-07 2017-06-11
Corporate Officer/Principal 2013-12-31 2016-07-07
Michael Vels
Michael Vels
Director of Finance/CFO 2017-06-11 2021-10-25
Corporate Officer/Principal 2021-10-25 -
François Vimard
François Vimard
Chief Administrative Officer 2006-12-31 2017-01-11
Chief Executive Officer 2016-07-07 2017-01-11
Director of Finance/CFO 2006-12-31 2017-01-11
Corporate Officer/Principal 2017-01-11 2017-05-03
Kevin G. Lynch
Kevin G. Lynch
Director/Board Member 2012-12-31 2016-12-31
Independent Dir/Board Member 2015-03-23 2016-12-31
Rob Dexter
Rob Dexter
Chairman 1986-12-31 2016-09-30
Independent Dir/Board Member 1986-12-31 2016-09-30
Marc Poulin
Marc Poulin
Director/Board Member 2012-06-06 2016-07-07
Chief Executive Officer 2013-12-11 2016-07-07
President 2013-12-11 2016-07-07
Lyne Castonguay
Lyne Castonguay
Corporate Officer/Principal 2016-06-26 -
Corporate Officer/Principal - -
David Sobey
David Sobey
Director/Board Member 1962-12-31 2015-09-09
Donald Sobey
Donald Sobey
Director/Board Member 2009-08-10 2015-09-09
Corporate Officer/Principal 1962-12-31 2009-08-10
Paul Beesley
Paul Beesley
Director of Finance/CFO 1999-12-31 2014-01-30
Public Communications Contact 2010-11-15 2012-07-09
Corporate Officer/Principal 2014-01-30 2014-04-30
Melvin A. Rhinelander
Melvin A. Rhinelander
Director/Board Member 2006-12-31 2014-02-25
Independent Dir/Board Member 2006-12-31 2014-02-25
Sue Lee
Sue Lee
Director/Board Member 2013-12-31 -
Independent Dir/Board Member 2013-12-31 -
Marcel Côté
Marcel Côté
Director/Board Member 2006-12-31 2013-09-11
Independent Dir/Board Member 2006-12-31 2013-09-11
Bill McEwan
Bill McEwan
Director/Board Member 2006-12-31 2012-05-31
Independent Dir/Board Member 2006-12-31 2012-05-31
Bonnie Brooks
Bonnie Brooks
Director/Board Member 2011-12-31 -
Independent Dir/Board Member 2011-12-31 -
Christine Cross
Christine Cross
Director/Board Member 2006-12-31 2011-09-13
John L. Bragg
John L. Bragg
Director/Board Member 1998-12-31 2010-09-09
James W. Gogan
James W. Gogan
Director/Board Member 1971-12-31 -
Elizabeth Parr-Johnston
Elizabeth Parr-Johnston
Director/Board Member 2002-12-31 2006-12-31
David Arthur Leslie
David Arthur Leslie
Director/Board Member 2006-12-31 -
Independent Dir/Board Member 2006-12-31 -
David Sinclair Ferguson
David Sinclair Ferguson
Director/Board Member 2006-12-31 -
Independent Dir/Board Member 2006-12-31 -
Malen S. Ng
Malen S. Ng
Director/Board Member 2006-12-31 -
Independent Dir/Board Member 2006-12-31 -
Stephen Savidant
Stephen Savidant
Director/Board Member 2003-12-31 -
Independent Dir/Board Member 2003-12-31 -
Anna Porter
Anna Porter
Director/Board Member 2003-12-31 -
Edward C. Harsant
Edward C. Harsant
Director/Board Member 2002-12-31 -
Independent Dir/Board Member 2002-12-31 -
Courtney Pratt
Courtney Pratt
Director/Board Member 1994-12-31 -
Stewart H. Mahoney
Stewart H. Mahoney
Investor Relations Contact 1992-12-31 -
Treasurer 2010-11-14 -
Carol A. Campbell
Carol A. Campbell
Corporate Officer/Principal 1986-12-31 -
John G. Morrow
John G. Morrow
Comptroller/Controller/Auditor 1982-12-31 -
Adam Sheparski
Adam Sheparski
Corporate Officer/Principal - -
Vittoria Varalli
Vittoria Varalli
Corporate Officer/Principal - -
Rob Adams
Rob Adams
Corporate Officer/Principal - -
Jason Potter
Jason Potter
Corporate Officer/Principal - -
William T. Brock
William T. Brock
Director/Board Member - -
John William Ritchie
John William Ritchie
Director/Board Member - -
Paul Cadieux
Paul Cadieux
Corporate Officer/Principal - -
Ken Chernin
Ken Chernin
Investor Relations Contact - -
Public Communications Contact - -
Allan D. Rowe
Allan D. Rowe
Director of Finance/CFO - -
L. Jane Mcdow
L. Jane Mcdow
Corporate Officer/Principal - -
Jon N. Hagan
Jon N. Hagan
Director of Finance/CFO - -
Karin A. McCaskill
Karin A. McCaskill
General Counsel - -
Corporate Secretary - -
Mark Holly
Mark Holly
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male 15
Female 9

Of which Executive Committee

Male 5
Female 4

Of which Directors

Male 9
Female 5
ESG Refinitiv
B

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy

Company Profile

Logo Empire Company Limited
Empire Company Limited is a Canadian company engaged in the business of food retailing and related real estate. The Company's principal business segments include Food Retailing, and Investments and Other Operations. The Food retailing segment operates through its wholly owned subsidiary, Sobeys Inc. (Sobeys). The Food retailing segment comprises three operating segments, namely Sobeys National, Farm Boy and Longo’s. Sobeys serves the food shopping needs of customers with approximately 1,600 retail stores (corporate, franchise, affiliate) as well as over 350 retail fuel locations. The Investments and other operations segment principally consists of investments in Crombie REIT, real estate partnerships and various other corporate operations. Crombie REIT owns, operates and develops a portfolio of grocery and pharmacy-anchored shopping centers, freestanding stores and mixed-use developments primarily in Canada’s urban and suburban markets.
Employees
128,000
Sector
Food Retail & Distribution
Calendar
2024-09-12 - Q1 2025 Earnings Release
More about the company

Departures of Key Persons

Marc Poulin
-
Marc Poulin

Chief Executive Officer

2013-12-11 2016-07-07

Rob Dexter
-
Rob Dexter

Chairman

1986-12-31 2016-09-30

François Vimard
-
François Vimard

Chief Executive Officer

2016-07-07 2017-01-11

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