| Darrell Davis |
Darrell Davis is currently the Director at The Baptist State Convention of North Carolina and the Executive VP-Development & Construction at Alimentation Couche-Tard, Inc. Previously, he held positions such as President & Director at The Pantry, Inc., Director at Circle K Stores, Inc., Director-Operations at Couche-Tard, Inc., President, Director & Senior VP-Operations at CST Brands LLC (Texas), and Vice President-Operations at Dairy Mart Convenience Stores, Inc. Mr. Davis completed his undergraduate degree at the University of Louisville. |
| Ina Strand |
Ina Strand currently works at Alimentation Couche-Tard, Inc., as Chief People Officer. Ms. Strand also formerly worked at Pa Consulting Group Ltd., as Project Manager and Statoil Fuel & Retail AS, as Manager-People Development from 2003 to 2010. Ms. Strand received her graduate degree from Norwegian University of Science & Technology. |
| Jørn Madsen |
Jørn Madsen is Chairman of Maersk Decom AS and Chief Executive Officer at The Drilling Co. of 1972 A. He is also on the board of Circle K Energy Ltd. and Fuel Management Solutions Ltd.
In his past career Mr. Madsen was Chief Executive Officer for Maersk Supply Service An and EVP-Central & Eastern European Business Area at Statoil Fuel & Retail AS.
He received an undergraduate degree from Copenhagen Business School, an MBA from International Institute for Management Development, an MBA from the University of Geneva and a graduate degree from Technical University of Denmark. |
| Dennis J. Tewell |
Dennis J. Tewell is currently a Senior Vice President-Merchandising at Alimentation Couche-Tard, Inc. He previously held positions as a Senior Vice President-Marketing at Conna Corp., an Area Vice President at CVS Health Corp., a Manager-Merchandising & Business Development at BP Plc, the President of Caremark, Inc., and a Vice President-Operations at Dairy Mart. Mr. Tewell has an undergraduate degree and an MBA from Bellarmine University. |
| Filipe da Silva Nogueira |
Filipe da Silva Nogueira is currently the Chief Financial Officer at Alimentation Couche-Tard, Inc. He previously worked as a Director at Companhia Brasileira de Distribuicao and as the Chief Financial Officer at Almacenes Éxito SA. From 2020 to 2023, he served as the Chief Financial Officer & Head-Real Estate at Wal-Mart Canada Corp. Mr. da Silva Nogueira holds an MBA from ESCP Europe Campus Paris and also completed a graduate program at the same institution. |
| Niall Anderton |
Niall Anderton currently works at Topaz Energy Ltd., as Chief Executive Officer from 2016, Topaz Energy Group Ltd., as Managing Director, Circle K Energy Ltd., as Director from 2016, Fuel Management Solutions Ltd., as Director from 2016, and Alimentation Couche-Tard, Inc., as Senior Vice President-Operations from 2019. |
| Alex Miller |
Alex Miller is currently the Chief Operating Officer & Executive VP at Alimentation Couche-Tard, Inc. since 2023. Prior to this, he was the Chief Operating Officer & Senior Vice President at Couche-Tard, Inc. starting from 2010. Mr. Miller completed his undergraduate degree at Southern Illinois University. |
| Edward Dzadovsky |
Edward Dzadovsky is currently the Executive Vice President-Chief Technology Officer at Alimentation Couche-Tard, Inc. He completed his undergraduate degree at the University of Pittsburgh. |
| Alain Bouchard |
Alain Bouchard is the founder of Fondation Sandra et Mr. Bouchard (founded in 2012) and Alimentation Couche-Tard, Inc. (founded in 1980). He is currently the Executive Chairman of Alimentation Couche-Tard, Inc. and a Member of the Order of Canada. Mr. Bouchard's former positions include Chairman, President & Chief Executive Officer of Mac's Convenience Stores, Inc., Vice Chairman of Atrium Innovations, Inc. (from 2002 to 2013), Chairman of Statoil Fuel & Retail AS, Director of Quebecor, Inc. (from 1997 to 2009), Independent Director of CGI, Inc., District Director of Perrette Dairy Ltd. (from 1968 to 1973), and Vice President-Provi Soir Division of Provigo, Inc. (from 1973 to 1976). Mr. Bouchard is also the founder of Couche-Tard, Inc... |
| Réal Plourde |
Réal Plourde is the founder of Alimentation Couche-Tard, Inc. (founded in 1980) and currently holds the position of Director. He is also currently the Chairman of Centre De Bénévolat De Laval, a Director at Couche-Tard, Inc., an Independent Director at CIMA International, Inc., a Director at Maison De Soins Palliatifs De Laval, Inc., and a Member of both the Quebec Engineers Association and the Ordre des Ingénieurs du Québec. Mr. Plourde previously held the position of Director at Bouclair and Independent Director at Cima+ Group, Inc. from 2015 to 2019. He was also the President of Pro-Optic Canada, Inc. from 1988 to 1989. Mr. Plourde obtained an undergraduate degree from Université Laval and an MBA from HEC Montréal. |
| Kevin Andrew Lewis |
Kevin Andrew Lewis is an Independent Director at Voltari Corp. since 2013. He is also the Chief Growth Officer & Senior Vice President at Alimentation Couche-Tard, Inc. since 2017. Previously, he worked as a Director at Voltari Operating Corp. and as the Senior Vice President-Digital Entertainment at Blockbuster, Inc. from 2009 to 2012. He also served as the Chief Marketing Officer at Total Wine & More from 2013 to 2017. Prior to that, he held the position of Vice President-Business Development at Philips Consumer Electronics North America from 2004 to 2007 and Head-Strategy & New Business at Philips Consumer Lifestyle from 2007 to 2009. He was also the Chief Marketing Officer at Blockbuster LLC from 2011 to 2012. Mr. Lewis completed his undergraduate degree at Stanford University and holds an MBA from INSEAD. |
| Brian P. Hannasch |
Brian P. Hannasch is currently the President, Chief Executive Officer & Director at Alimentation Couche-Tard, Inc., President & Chief Executive Officer at Circle K Stores, Inc., President, Chief Executive Officer & Director at Couche-Tard, Inc., Independent Director at AutoZone, Inc., and Director at the National Association of Convenience Stores. He previously served as the President & Chief Executive Officer of Mac's Convenience Stores, Inc. and as a Director at Statoil Fuel & Retail AS. Before that, he held the position of Vice President-Marketing at BP Amoco Plc and Vice President-Operations at Big Foot Food Stores LLC. Mr. Hannasch completed his undergraduate degree at Iowa State University and holds an MBA from The University of Chicago. |
| Louis Têtu |
Louis Têtu was the founder of Taleo Corp. (founded in 1996) where he held the title of Chairman & Chief Executive Officer from 1996 to 2005. He was also the founder of Berclain Group, Inc. (founded in 1989) where he served as President in 1996. Mr. Têtu's current job(s) include being the Chairman & Chief Executive Officer at Coveo Solutions, Inc. since 2009, an Independent Director at Alimentation Couche-Tard, Inc. since 2019, and a Director at Fondation De Lauberivière. Mr. Têtu's former job(s) include being the Chairman at Petal Solutions, Inc., an Independent Director at Industrial Alliance Insurance & Financial Services, Inc., a Director at Aeroport de Quebec, Inc. from 2013 to 2019, a Director at "L'Entraide Assurance" from 1998 to 2009, an Independent Director at iA Financial Corp., Inc. from 2016 to 2022, and President at Baan Supply Chain Solutions. Mr. Têtu obtained his undergraduate degree from Université Laval in 1985. |
| Monique F. Leroux |
Monique F. Leroux founded International Summit of Cooperatives, where she worked as Chairman. Ms. Leroux also currently works at The Trilateral Commission, as Vice Chairman, Montreal Symphony Orchestra, Inc., as Vice Chairman, Labarre Gauthier, Inc., as Chairman from 2022, and various other companies. Ms. Leroux also formerly worked at The Fédération des caisses Desjardins du Québec, as Chairman, President & Chief Executive Officer from 2011 to 2016, La Caisse Centrale Desjardins du Québec, as Chairman, President & Chief Executive Officer from 2008 to 2016, Desjardins Financial Security Life Assurance Co., as Chief Executive Officer from 2008 to 2016, and various other companies. |
| Daniel Rabinowicz |
Daniel Rabinowicz is the founder of Benevolent Society (Canada). He currently holds the position of Vice Chairman at Reitmans (Canada) Ltd. since 2023. He is also an Independent Director at Alimentation Couche-Tard, Inc. since 2013. Additionally, he serves as a Director at Couche-Tard, Inc., Wafu, Inc., The Montreal Holocaust Memorial Centre, and Handel Productions, Inc. In his former positions, Mr. Rabinowicz worked as Co-President & Director-Strategic Planning at Cossette, Inc. from 1985 to 2001. He also held the role of Account Manager at Vickers & Benson Cos. Ltd. and Brand Manager at Catelli, Inc. Furthermore, he served as the President of Taxi Canada, Inc. from 2004 to 2008. Mr. Rabinowicz obtained his undergraduate degree and an MBA from McGill University. |
| Jean-Andre Élie |
Jean-Andre Élie is on the board of Alimentation Couche-Tard, Inc. and Montreal Symphony Orchestra, Inc. and Member of Québec Bar Assoication and Member of Institute of Corporate Directors.
In his past career he occupied the position of Managing Director at Canadian Bank and VP, Manager-Corporate & Government Services at Burns Fry Ltd.
Mr. Élie received a graduate degree from McGill University, an MBA from the University of Western Ontario and an undergraduate degree from the University of Montréal. |
| Eric Boyko |
Eric Boyko is the founder of Efundraising.com, which was founded in 1991. He held the title of President at Efundraising.com. He is also the founder of Stingray Group, Inc., which was founded in 2007. At Stingray Group, Inc., he holds the titles of President, Chief Executive Officer & Director. Mr. Boyko currently holds the position of Chairman at Transmedia Communications SA. He is also Chairman at Radio Stingray, Inc., starting in 2018. Additionally, he is an Independent Director at Alimentation Couche-Tard, Inc., starting in 2017. He is also a Director at Couche-Tard, Inc., Stingray Digital International Ltd., Bouclair, Société de Développement Economique Ville-Marie, Junior Chamber of Commerce in Quebec, Montreal Canadiens Children's Foundation, Trans-Pro Logistics, Inc., Attraction Media, Inc., Trans-Pro Logistic, Inc., C Music Entertainment Ltd., and Montreal Economic Institute. In his former positions, Mr. Boyko was a Director at Business Development Bank of Canada and a Director at Young Presidents' Organization, Inc.Mr. Boyko's education history includes an undergraduate degree from McGill University. |
| Marie-Josée Lamothe |
Marie-Josée Lamothe is the founder of Tandem International, Inc. (founded in 2018) where she holds the title of President & Director. She currently holds multiple positions including Independent Director at Alimentation Couche-Tard, Inc., The Fédération des caisses Desjardins du Québec, and Capital Desjardins, Inc. She is also a Director at Couche-Tard, Inc., McGill University Health Centre Foundation, The ALDO Group, Inc., Institut de recherches cliniques de Montréal, Centraide of Greater Montreal, Knowlton Development Corp., Inc., Previan Technologies, Inc., Centre Des Femmes De Montréal, Dobson Centre For Entrepreneurship, RioCan Real Estate Investment Trust, and a Professor at McGill University's Bensadoun School of Retail Management. Ms. Lamothe has held former positions as an Independent Director at Reitmans (Canada) Ltd., The Jean Coutu Group (PJC), Inc., and Lightspeed Commerce, Inc. She was also a Director at the University of Montréal. In addition, she served as the Managing Director-Branding at Google Canada Corp. from 2002 to 2014 and as the MD-Canada Region, Director-Branding & Managing at Alphabet, Inc. from 2014 to 2018. She was the VP, Chief Marketing & Communication Officer at L'Oréal Canada, Inc. from 2002 to 2014. Ms. Lamothe completed her undergraduate degree at the University of Montréal. |
| Mélanie Kau |
Mélanie Kau is currently the Chairman at Aéroports de Montréal. She is also an Independent Director at Alimentation Couche-Tard, Inc. and a Director at Couche-Tard, Inc. Previously, she held positions as a Director at Investissement Québec and Statoil Fuel & Retail AS. From 2011 to 2015, she served as the Co-President at Le Naturiste Jean-Marc Brunnet, Inc. Prior to that, she was the President at Mobilia Ltd. from 1986 to 2011. She also served as the President at Mobilia Interiors, Inc. Ms. Kau obtained her undergraduate degree from McGill University, an MBA from Concordia University, and a graduate degree from Northwestern University. |
