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SYSTEM RELEASE - Wednesday, April 8, 2020

Concentra Bank Announces Board of Directors


April 8, 2020 (Saskatoon, SK): Concentra Bank is pleased to announce its incoming Board of Directors, elected during the Annual Meeting of Shareholders on April 7, 2020. Voting results are as follows:

NomineeVotes For (Shares)% ForVotes Withheld (Shares)% Withheld

Don Coulter

8,458,341.73299.9482%4,382.8970.0518%

Lise de Moissac

8,459,185.54899.9582%3,539.0810.0418%

Eric Dillon

8,462,723.62999.9999%1.0000.0001%

Glen Dyrda

8,458,341.73299.9482%4,382.8970.0518%

Cheryl Fraser

8,458,342.73299.9482%4,381.8970.0518%

Anne Gillespie

8,458,342.73299.9482%4,381.8970.0518%

Daniel Johnson

8,462,723.62999.9999%1.0000.0001%

Michael Leonard

8,459,185.54899.9582%3,539.0810.0418%

David Losier

8,458,341.73299.9482%4,382.8970.0518%

Carol Poulsen

8,458,341.73299.9482%4,382.8970.0518%

Tim Smart

8,458,341.73299.9482%4,382.8970.0518%

Shelley Williams

8,458,341.73299.9482%4,382.8970.0518%

  

The Board held its reorganization meeting on April 7, 2020 following the Annual Meeting. Lise de Moissac was elected to serve as Chair of the Board, and David Losier was elected to serve as Vice Chair; both terms will continue until the next Annual Meeting of Shareholders in spring 2021.

The Board also approved the standing committee composition including Committee Chairs as follows: Risk (Tim Smart), Audit and Conduct Review (Glen Dyrda), Governance (Eric Dillon), and Human Resources and Compensation (Shelley Williams).

Shareholders also (unanimously) voted to appoint KPMG LLP as the external auditor for the 2020 fiscal year.