Bedrijfsvoering High Liner Foods Incorporated

HLF

CA4296951094

Voedselverwerking

Beurs gesloten - Toronto S.E. Andere beurzen 22:00:00 12-01-2026			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
14,96 ^CAD	+0,40%		+2,26%	+1,08%

08/01	High Liner Foods lanceert nieuwe lijn kant-en-klare zeevruchtenproducten	MT
18/12	High Liner Foods Rondt Extra Termijnlening en Verlengt Asset-Based Schuld	MT

Uitvoerend comité: High Liner Foods Incorporated

Bedrijfsleider

Beklede functiesVan

Paul Jewer

Chief Executive Officer	15-09-2023
President	20-12-2023

Denise Sweat

Human Resources Officer

John Kramer

Sales & Marketing

Ed Snook

Chief Operating Officer

James Bishop

41 jaar

General Counsel	15-04-2024
Corporate Secretary	15-04-2024

Andy Tanner

Treasurer

Johanne Myers

Human Resources Officer

01-04-2019

Tom Walker

Chief Tech/Sci/R&D Officer

Kimberly Stephens

47 jaar

Director of Finance/CFO

03-09-2025

Bill DiMento

General Counsel

Samenstelling van de raad van bestuur: High Liner Foods Incorporated

Directeur

RadenVan

Robert Pace

71 jaar

Governance Committee
Executive Committee Chair	14-05-2019

Joan Kai Chow

65 jaar

Executive Committee	10-05-2017
Governance Committee	10-05-2017
Audit Committee Chair
Audit Committee
Compensation Committee Chair

M. Mahody

Audit Committee	01-05-2014
Executive Committee	01-05-2014
Governance Committee
HR Committee Chair	01-05-2014

Pamela Kohn

62 jaar

Audit Committee	01-05-2024
Compensation Committee	01-11-2021
HR Committee	01-05-2024

David Hennigar

86 jaar

Audit Committee	20-10-2010
Compensation Committee	29-10-2009

Shelly Jamieson

68 jaar

Executive Committee	09-06-2015
Governance Committee Chair	09-06-2015

Rob Dexter

74 jaar

HR Committee	16-06-2014
Compensation Committee	01-01-2021

Scott Brison

58 jaar

Audit Committee	01-01-2022
HR Committee	01-01-2022

Paul Jewer

Executive Committee

20-12-2023

Andy Miller

HR Committee

Frank van Schaayk

HR Committee

07-11-2014

Andrew Hennigar

Audit Committee

01-01-2020

Recente benoemingen: High Liner Foods Incorporated

03-09-25	High Liner Foods benoemt Kimberly Stephens tot Chief Financial Officer	RE
03-09-25	High Liner Foods benoemt Kimberly Stephens tot Chief Financial Officer	MT
15-08-24	Maple Leaf Foods benoemt nieuwe CFO voor varkensvleesactiviteiten	MT
15-05-24	High Liner Foods Incorporated kiest Pamela Kohn als directeur	CI
20-12-23	High Liner Foods Incorporated benoemt Paul Jewer tot Chief Executive Officer	CI
20-12-23	High Liner Foods Incorporated benoemt Paul Jewer tot president	CI
15-09-23	High Liner Foods Incorporated kondigt wijzigingen in de leiding aan	CI

Meer nieuws

Voormalige zaakvoerders en bestuurders: High Liner Foods Incorporated

Insider

Beklede functies

VanTot

Darryl Bergman

Director of Finance/CFO

22-07-2024

03-09-2025

Tyler Held

Comptroller/Controller/Auditor	-	-
Corporate Officer/Principal	-	01-02-2025

Tim Rorabeck

Public Communications Contact	01-05-2012	-
General Counsel	01-05-2012	01-01-2024
Corporate Secretary	01-05-2012	09-06-2015

Rod Hepponstall

Director/Board Member	01-05-2018	15-09-2023
Chief Executive Officer	01-05-2018	15-09-2023
President	01-05-2018	15-09-2023

Ioan Cusmir

Sales & Marketing

01-02-2022

Susan Rousell

Human Resources Officer

01-01-2022

Alan Bell

Director/Board Member	08-05-2014	01-03-2019
Independent Dir/Board Member	08-05-2014	01-03-2019

Brigid Pelino

Human Resources Officer

13-11-2017

01-10-2018

Jill C. Hennigar

Director/Board Member	09-05-2018	-
Independent Dir/Board Member	09-05-2018	-

Jeff O'Neill

Corporate Officer/Principal	01-01-2011	16-01-2018
Sales & Marketing	01-01-2011	-

Keith Decker

Director/Board Member	13-05-2015	14-08-2017
Chief Executive Officer	13-05-2015	14-08-2017
Chief Operating Officer	19-09-2013	13-05-2015
President	19-09-2013	14-08-2017

Derek Hedley Longworth Buntain

Director/Board Member	01-08-2006	10-05-2017
Independent Dir/Board Member	01-08-2006	10-05-2017

Henry Demone

Director/Board Member	01-01-1992	13-05-2015
Chief Executive Officer	01-01-1992	13-05-2015
President	01-01-1992	13-05-2015
Chief Executive Officer	15-08-2017	01-04-2018
Chairman	15-08-2017	14-05-2019

James Thomas MacQuarrie

Director/Board Member	01-01-1985	12-05-2015
Independent Dir/Board Member	28-10-2011	12-05-2015

Craig Murray

Sales & Marketing

01-04-2015

Mario P. Marino

Chief Operating Officer	01-01-1981	-
Corporate Officer/Principal	01-01-1981	01-04-2015

Chris Mulder

Sales & Marketing

01-04-2015

Stan Spavold

Director/Board Member	18-02-2008	07-05-2013
Independent Dir/Board Member	28-10-2011	07-05-2013

Laurie Ann Bebo

Director/Board Member	28-10-2011	07-05-2013
Independent Dir/Board Member	28-10-2011	07-05-2013

Matthew Roy Hennigar

Director/Board Member	01-05-2012	-
Independent Dir/Board Member	01-05-2012	-

Fred J. Dickson

Director/Board Member	01-01-2000	-
Independent Dir/Board Member	28-10-2011	-

James G. Covelluzzi

Director/Board Member	28-10-2011	-
Independent Dir/Board Member	28-10-2011	-

David E. Read

Director/Board Member

01-01-1985

01-11-2010

Mark J. Lamothe

Chief Operating Officer	-	31-03-2008
President	-	31-03-2008

Joanne E. Brown

Human Resources Officer

01-01-2007

Frederick B. Ladly

Director/Board Member

01-01-1998

J. Robert Winters

Director/Board Member

01-01-1997

George Bishop

Director/Board Member

01-01-1992

Charles Bell

Director/Board Member	01-01-1991	-
Independent Dir/Board Member	28-10-2011	-

Kelvin Nelson

Investor Relations Contact	01-01-1984	16-06-2014
Public Communications Contact	28-08-2009	-

Robert E. Shea

Director/Board Member	01-01-1982	-
Independent Dir/Board Member	28-10-2011	-

Paul W. Snow

Corporate Officer/Principal

01-01-1978

Heather Keeler-Hurshman

Investor Relations Contact	-	-
Public Communications Contact	-	-

David Hoffman

Comptroller/Controller/Auditor

M. D. Leslie

Corporate Officer/Principal

Claire E. Milton

General Counsel	-	-
Corporate Secretary	-	-

P. Burns

Chief Tech/Sci/R&D Officer

Sales & Marketing

Sales & Marketing

General Counsel

Comptroller/Controller/Auditor

28-10-2011

Teresa Lance Armstrong

Sales & Marketing

28-10-2011

Jerome J. Amlinger

Corporate Officer/Principal

Mark Burton

Treasurer

Der van der Giesen

Corporate Officer/Principal

Catherine Hu

Sales & Marketing

Donald Sobey

Director/Board Member

Charlene Milner

Comptroller/Controller/Auditor	-	-
Corporate Officer/Principal	-	-

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	16
Vrouw	8

Waarvan leden van het uitvoerend comité

Man	7
Vrouw	3

Waarvan bestuurders

Man	8
Vrouw	4

High Liner Foods Incorporated is een in Canada gevestigde verwerker en verkoper van diepgevroren visproducten met toegevoegde waarde. Het bedrijf produceert een scala aan producten, van gepaneerde en gepaneerde items tot visgerechten, die worden verkocht aan Noord-Amerikaanse detailhandelaren in voedingsmiddelen en foodservicedistributeurs. Daarnaast is het bedrijf leverancier van basisproducten op de Noord-Amerikaanse markt. Het detailhandelskanaal omvat kruidenierswinkels en clubwinkels en de producten worden in de Verenigde Staten en Canada verkocht onder de merknamen High Liner, Fisher Boy, Mirabel, Sea Cuisine en Catch of the Day. Het foodservicekanaal omvat de verkoop van vis, schaal- en schelpdieren die meestal buitenshuis wordt gegeten en haar merkproducten worden via distributeurs verkocht aan restaurants en instellingen onder de labels High Liner, Mirabel, Icelandic Seafood1 en FPI. Het bedrijf is ook een leverancier van onder eigen merk ingevroren premium visproducten met toegevoegde waarde aan Noord-Amerikaanse detailhandelaren in voedingsmiddelen en distributeurs van foodservice.

Werknemers

1.215

Sector

Voedselverwerking

Agenda

25/02 - Q4 2025 Cijferpublicaties

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