Governance Richelieu Hardware Ltd.

RCH

CA76329W1032

Construction Supplies & Fixtures

Delayed Toronto S.E. Other stock markets 12:21:51 2026-06-11 EDT			5-day change	1st Jan Change
39.14 ^CAD	-0.94%		-0.76%	-0.94%

05-20	Richelieu Fails to Spark Excitement Despite Growth
04-09	Richelieu Hardware Ltd., Q1 2026 Earnings Call, Apr 09, 2026

Executive Committee: Richelieu Hardware Ltd.

Manager

Positions heldSince

Richard Lord

Chief Executive Officer	1987-12-31
President	1987-12-31

Guy Grenier

Sales & Marketing

2003-12-31

Antoine Auclair

Director of Finance/CFO

2011-11-20

Yannick Godeau

Corporate Secretary

2013-12-31

Marjolaine Plante

Human Resources Officer

Denis Gagnon

Chief Tech/Sci/R&D Officer

2018-09-30

Composition of the Board of Directors: Richelieu Hardware Ltd.

Director

CommitteesSince

Sylvie Vachon

66 year

Governance Committee	2013-09-30
Nominating Committee	2013-09-30
HR Committee Chair	2013-09-30

Robert Courteau

69 year

HR Committee Chair	2012-03-06
Governance Committee Chair	2012-03-06
Audit Committee	2020-12-31
Compensation Committee	2020-12-31
Audit Committee Chair
HR Committee	2020-12-31

Marc Poulin

64 year

HR Committee	2018-04-17
Governance Committee	2018-04-17
Audit Committee	2018-04-30
Compensation Committee Chair
HR Committee Chair

Pierre Pomerleau

63 year

HR Committee
Governance Committee

Marie Lemay

Audit Committee

2021-04-07

Lucie Chabot

66 year

Audit Committee

Luc Martin

68 year

Audit Committee Chair

Richard Lord

Executive Committee

2005-03-31

François Gratton

Director/Board Member

2024-04-10

Latest Appointments: Richelieu Hardware Ltd.

24-04-12	Richelieu Hardware Ltd. Approves the Election of François Gratton as Director	CI
20-04-09	Richelieu Hardware Ltd. Approves the Election of Lucie Chabot and Luc Martin as Directors	CI
16-04-07	Richelieu Hardware Ltd. Announces Board Changes	CI
15-04-02	Richelieu Hardware Ltd. Announces Board Changes	CI
13-07-11	Richelieu Appoints Mr. John Hossli as VP Marketing, USA	CI
13-01-21	Richelieu Hardware Ltd. Announces Changes to its Board of Directors	CI

More news

Former Officers and Directors: Richelieu Hardware Ltd.

Insider

Positions held

SinceUntil

Jocelyn Proteau

Director/Board Member	2004-12-31	2013-01-24
Chairman	2013-01-24	2020-04-09
Independent Dir/Board Member	2004-12-31	2020-04-09

Denyse Chicoyne

Director/Board Member	2005-03-31	2020-03-31
Independent Dir/Board Member	2005-03-31	2020-03-31

Sean Orr

Sales & Marketing

2009-12-31

2016-12-31

Jean R. Douville

Director/Board Member	2004-12-31	2016-04-06
Independent Dir/Board Member	2004-12-31	2016-04-06

Pierre Bourgie

Director/Board Member	2010-12-01	2015-04-01
Independent Dir/Board Member	2009-12-31	2015-04-01

Robert Chevrier

Chairman	1990-12-31	2013-01-20
Independent Dir/Board Member	1990-12-31	2013-01-20

Alain Giasson

Director of Finance/CFO	2004-08-29	2011-11-20
Public Communications Contact	2010-12-01	2011-11-20

Bob Trudeau

Director/Board Member

1995-12-31

2010-03-24

Normand Guindon

Corporate Officer/Principal

2009-08-13

Hélène Lévesque

Corporate Secretary

2006-12-31

Christian Dion

Human Resources Officer

2004-12-31

Christian Ladouceur

Sales & Marketing

2010-12-01

Mathieu Gauvin

Director/Board Member	1992-12-31	-
Independent Dir/Board Member	1992-12-31	-

John Statton

Corporate Officer/Principal

Charles J. White

Corporate Officer/Principal

Craig Ratchford

Corporate Officer/Principal

Benoît Crowe

Comptroller/Controller/Auditor

John Hossli

Sales & Marketing

Age distribution of managers

Parity Men Women

Male	12
Female	4

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	6
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Richelieu Hardware Ltd is an importer, manufacturer and distributor of specialty hardware and complementary products. Its products target a customer base of kitchen and bathroom cabinets, storage and closets, home furnishing and office furniture manufacturers, door and window manufacturers, residential and commercial woodworkers and hardware retailers, including renovation superstores. The Company offers customers a broad mix of products sourced from manufacturers worldwide. The Company operates through its three manufacturing subsidiaries: Les Industries Cedan Inc., Menuiserie des Pins Ltee, and USIMM UNIGRAV Inc., which manufacture various veneer sheets and edge banding products, a broad selection of decorative moldings and components for the window and door industry as well as custom products, including a three-dimensional (3D) scanning center. Its product selection consists of over 145,000 different items and has more than 120,000 active customers.

Employees

3,200

Sector

Construction Supplies & Fixtures

More about the company