McCAIN BOARD OF DIRECTORS & MANAGEMENT
McCain is one of the most famous Canadian brand names in the world and we have two Boards that oversee the company: Holdco (the family holding company) and Opco (the operating company). Board directors are accountable for ensuring McCain is always working most effectively for its shareholders, employees and for the communities in which we live and work.
While McCain is a privately held company, our Boards have adopted many best practices that are often followed by companies that are accountable to securities regulators and public shareholders. These types of practices ensure that McCain has rigorous oversight of its management and operations, as well as benefitting from the strategic guidance of its directors in assessing growth opportunities and in developing long-range plans.
The directors of our operating company Board include McCain family members, McCain executives (including the CEO) and highly experienced independent directors.
Dirk Van de PutPresident & CEO, McCain Foods Limited
Erwin PardonGlobal Leader, Sustainable Cost Advantage Strategy
Han van den HoekChief Agricultural Officer
Jean BernouRegional President, Continental Europe, Middle East & North Africa
Jeff DeLappRegional President, North America, Japan, Korea, Southeast Asia, Taiwan
Bill DohertyPresident & CEO, The Day & Ross Transportation Group
Louis WolthersRegional President, Australia, New Zealand, India, China, South Africa
Max KoeuneCEO Designate, Chief Financial Officer
Nick VermontPresident, Great Britain & Ireland
Paolo PicchiRegional President, Latin America
Howard SnapeGlobal Leader, Sustainable Cost Advantage Strategy
Lloyd BorowskiVP Global Operations Support
Alison DeMilleChief Human Resources Officer
David StewartChief Research & Development Officer
Chad HutchisonChief Legal Officer
Bill DohertyPresident and CEO, The Day & Ross Transportation Group
While our Boards oversee the company, it is our global management team who ensure our business strategy is continuously being pushed forwards. Our management team inspire results by acting in accordance with our values, living and breathing the business.
They develop a clear vision and strategy for success, drive results, champion change and develop people at all levels of the organization to live up to their fullest potential as individual contributors and future leaders. Our people have been and will continue to be our greatest strength.
© McCain Foods 2015