| Katia Fontana |
Katia Fontana is currently the Chief Financial Officer & Vice President at Birks Group, Inc. since 2020. Prior to this, she worked as the Chief Financial Officer at Groupe Dynamite, Inc. from 2004 to 2018. She also worked as the Chief Financial Officer at AVENIR GLOBAL, Inc. |
| Aurélie Pépion |
Aurélie Pépion is Vice President-Omni-Channel Sales & Operations at Birks Group, Inc.
In the past she was Managing Director at Swarovski Canada Ltd., Manager-District at Puig Prestige Beaute SAS and Head-Sales at Gucci Group Watches, Inc. |
| Niccolò Rossi di Montelera |
Niccolò Rossi di Montelera is currently the Executive Chairman at Birks Group, Inc. He previously worked as a Member-Supervisory Board at Montrovest BV and as a Business Development-North American at Royal Champagne SASU. |
| Hélène Messier |
Hélène Messier occupies the position of Chief Talent officer & Vice President at Birks Group, Inc.
In her past career she held the position of Assistant General Manager at Fédération des producteurs de lait du Québec. |
| Jean-Christophe Bédos |
Jean-Christophe Bédos is currently the President, Chief Executive Officer & Director at Birks Group, Inc. He is also the Chairman at Montréal General Hospital Foundation. Previously, he served as the Chairman, President & Chief Executive Officer at Mayor's Jewelers, Inc. He was also the President & Chief Executive Officer at Boucheron International SA from 2004 to 2011, and at Richemont International Ltd. from 2000 to 2002. Additionally, he worked as the Managing Director at Cartier SA from 2002 to 2004. Mr. Bédos has an undergraduate degree from Nottingham Trent University and graduate degrees from Université de Paris IV Paris-Sorbonne and London Business School. He also holds an undergraduate degree from Ecole Supérieure de Commerce de Toulouse. |
| Joseph F. X. Zahra |
Joseph F. X. Zahra is currently the Chairman at Forestals Investments Ltd., Multi Risk Ltd., Multi Risk Indemnity Co. Ltd., International Insurance Management Services Ltd., Impetus Europe Consulting Group Ltd., Document Archive Management Ltd., Birks Group, Inc., Curmi & Partners Ltd., Fire SpA, United Group Ltd. (Malta), Multi Risk Benefits Ltd., Growth Investments Ltd., Vodafone Insurance Co. Ltd., Combined Maritime Services Ltd., Foundation for Medical Services, Pendergardens Development Plc, United Finance Plc (Malta), Surge Consulting Ltd., Swan Laundry & Dry Cleaning Co. Ltd., Chasophie Group Ltd., SurgeAdvisory Ltd., and a Member of Gruppo Di Studio Per Il Bilancio Sociale. He previously served as the Executive Chairman at Bank of Valletta Plc from 1998 to 2004. He was also the Chairman at GO Plc, C. Fino & Sons Ltd., Euro Globe Holdings Ltd., Church Wharf Properties Ltd., Euromed Risk Solutions Ltd., MSV Life Plc, Bee Insurance Management Ltd., and Arts Council Malta. Additionally, he was the Chairman of the National Commission For Further & Higher Education from 2006 to 2008. He served as the Managing Director & Founding Partner at MISCO International Ltd. from 1983 to 2016. He was a Director at Nemea Bank Plc, Power Image Services Ltd., 3a Malta Ltd., Promise Professional Services Ltd., and Corinthia Hotels International Ltd. He also served as the Managing Director of Misco Consulting Ltd. from 1983 to 2016. He held the position of Director at Medserv Plc, Malta Development Corp., and The Market Research Society. He was the Director & Head-Research at Malta Development Corp. and the President-Economic & Administrative at Cosea from 2013 to 2014. |
| Shirley A. Dawe |
Shirley A. Dawe is the founder of Retail Without Borders, Inc. She currently holds the position of Independent Director at Birks Group, Inc. since 1999 and President & Director at Shirley Dawe Associates, Inc. since 1986. Previously, she served as Chairman & President of the International Women's Forum of CANADA. She also held the position of Director at OshKosh B'gosh, Inc. from 1997 to 2005, Director at The Bon-Ton Stores, Inc. in 2002, Director at National Bank of Canada from 1988 to 2010, and Director at Moore Corp. Ltd. from 1989 to 2002. |
| Deborah Shannon Trudeau |
Deborah Shannon Trudeau is currently the Chairman & President of The International Women's Forum. She is also the Vice-Chairman of Royal Canadian Mint-Canadian Gold Reserves and an Independent Director at Birks Group, Inc. Additionally, she serves as a Director at Conseil des Relations Internationales de Montréal and St. Mary's Hospital Foundation (Canada). Ms. Trudeau is an Independent Non-Executive Director at Crescita Therapeutics, Inc. In the past, she held the position of Vice President at Foundation of Greater Montreal. Prior to that, she was the Senior VP-Licensing & International Business at Trudeau Corporation 1889, Inc. from 1987 to 2018. Ms. Trudeau completed her undergraduate degree at Queen's University. |
| Davide Barberis Canonico |
Davide Barberis Canonico is an Independent Director at Birks Group, Inc. since 2013. He was the Chief Executive Officer at Autofil Yarns Ltd. from 2016 to 2018. He was the President & Chief Executive Officer at Manifattura di Ponzone Srl from 1998 to 2016. He was a Director at Mayor's Jewelers, Inc. from 2005 to 2017 and at Sinterama SpA from 2001 to 2015. He is also a Member-Supervisory Board at Montrovest BV. |
| Emilio B. Imbriglio |
Emilio B. Imbriglio is currently the Chairman at EquiSoft, Inc. (Canada), Director at Société Générale (Canada Branch), Independent Director at Birks Group, Inc., Director at Fondation du Centre Hospitalier de l'Université de Montréal, Director at Les Amis de la Montagne, Director at Finance Montréal, and Director at HGregoire. Previously, he was the President, Chief Executive Officer & Director at Raymond Chabot Grant Thornton LLP from 2013 to 2021. He was also a Director at TELUS Corp., a Director at HEXO Corp. from 2020 to 2022, and a Member-Governors Board at Grant Thornton International Ltd. Mr. Imbriglio is a Professor at McGill University and Concordia University. He holds an MBA from McGill University and an undergraduate degree from Concordia University. |
| Frank di Tomaso |
Frank di Tomaso is an Independent Director at Intertape Polymer Group, Inc., Raymond Chabot Grant Thornton LLP, Birks Group, Inc., The Laurentian Pilotage Authority, Sato Technologies Corp., and a Member at the Institute of Corporate Directors and Ordre des comptables professionnels agréés du Québec. He previously served as an Independent Director at Yorbeau Resources, Inc., ADF Group, Inc., and Redline Communications Group, Inc. He was also a Director at Mobi724 Global Solutions, Inc. and Les Amis de la Montagne. Additionally, he held positions as a Director at National Bank Life Insurance Co., Grant Thornton LLP (Ontario), and Ordre des Comptables Agréés du Québec. He was a Member-Professional Board at The Canadian Institute of Chartered Accountants and a Member-Auditing Standards Board at The Canadian Institute of Chartered Accountants. He also served as a Member-Ethics Standards Harmonization Committee at Chartered Professional Accountants of Ontario. Mr. di Tomaso obtained his undergraduate degree from Concordia University in 1968. |
