INVESTORS

Please contact our Investor Relations department through the details below:

ROB ROSE

EXECUTIVE VICE PRESIDENT
Finance & Chief Financial Officer

Pollard Banknote Limited
140 Otter Street
Winnipeg, MB Canada R3T 0M8
Tel: (204) 474-2323
Fax: (204) 453-1375
investorrelations@pollardbanknote.com

Financial Filings

Archive

Presentations

Archive

BOARD OF DIRECTORS

Mr. Gordon Pollard

EXECUTIVE CHAIR
Gordon Pollard joined Pollard Banknote in 1989 as Vice President, Marketing. He became Co-Chief Executive Officer in 1997 and on May 1, 2011, was appointed Executive Chair of the Board of Directors. Prior to 1989, he practiced law with a major Manitoba firm specializing in corporate and securities law. Mr. Pollard has an LL.B. from the University of Manitoba and a B.A. from the University of Winnipeg.

Mr. John Pollard


John Pollard is Co-Chief Executive Officer of Pollard Banknote. He joined Pollard Banknote in 1986 as Vice President, Finance and became Co-Chief Executive Officer in 1997. Prior to 1986, he was an associate with the accounting firm Deloitte & Touche LLP. Mr. Pollard has a B.Comm. (Honours) from the University of Manitoba and is a former member of the Institute of Chartered Accountants of Manitoba.

Mr. Doug Pollard


Doug Pollard is Co-Chief Executive Officer of Pollard Banknote. He joined Pollard Banknote in 1997 as Vice President, Lottery Management Services and on May 1, 2011, he was appointed Co-Chief Executive Officer. From 1997 to 1999 he was a director and the General Manager of Imprimerie Spéciale de Banque, a subsidiary of Pollard Banknote based in Paris, France. Prior to 1997, Mr. Pollard was a Senior Consultant with PricewaterhouseCoopers. Mr. Pollard has an M.B.A. from The Richard Ivey School of Business at the University of Western Ontario and a B.A. from the University of Manitoba.

Mr. David Brown

Dave Brown is President and CEO of Richardson Capital and Managing Director of RBM Capital Limited. Previously, he was Corporate Secretary of James Richardson & Sons, Limited, and a partner in the independent law and accounting firm of Gray & Brown. Mr. Brown also serves on the Board of Directors of GMP Capital, Inc. Richardson Financial Group and Boyd Group Services Inc.. Mr. Brown graduated from the University of Manitoba law school and is a Chartered Professional Accountant and member of the Manitoba Bar.

Mrs. Lee Meagher

Lee Meagher is a Founding Director of CAPWER Inc.  In 1997, she founded and served as the CEO of Scootaround Inc, an International Mobility  services Company, until it was sold in 2018.  She remained Chair of the North American Operations until September 2020.  Mrs. Meagher is the past Chair of the St Boniface Hospital Research Foundation and currently serves on the Board of Directors of Cancer Care Manitoba Foundation and the Pan Am Clinic Foundation.
She has a BA from the University of Manitoba.

Ms. Carmele Peter

Carmele Peter is currently President of Exchange Income Corporation, where she joined in November 2012 as Chief Administrative Officer. Prior to joining Exchange Income Corporation, Ms. Peter practiced law for 23 years at the law firm of Aikins, MacAulay & Thorvaldson LLP, where she specialized in transactional and tax work. Ms. Peter was appointed Q.C. in 2019. Ms. Peter also currently serves as a Director of James Richardson & Sons, Limited, Chair of the Manitoba Civil Service Superannuation Fund and is a member of the International Women’s Forum.

Board Committees

Lead
Director

Mrs. Lee Meagher

Audit
Committee

Mr. Dave Brown, Chair
Mrs. Lee Meagher
Ms. Carmele Peter

Compensation
Committee

Ms. Carmele Peter, Chair
Mr. Dave Brown
Mrs. Lee Meagher

Governance and Nominating
Committee

Ms. Carmele Peter, Chair
Mr. Dave Brown
Mrs. Lee Meagher

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140 Otter Street
Winnipeg, Manitoba, Canada
R3T 0M8
Tel: 204.474.2323
Fax: 204.453.1375

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