Please select your home edition
Edition
Marine Resources 2022 - LEADERBOARD

BRP announces election of directors and board committee composition

by BRP 3 Jun 21:15 PDT
The new Top Ender design takes the aluminium fishing world to another level, as the brand continues to raise the standard of its boats. © BRP

BRP Inc. (TSX: DOO; NASDAQ: DOOO) held earlier today its annual meeting of shareholders in a virtual-only format. The meeting was broadcasted via live webcast. The webcast will be available shortly on BRP's website.

During the meeting, the Company acknowledged the departure from the Board of Directors of Mr. Michael Hanley and thanked him for his many years of contribution to the success of the Company. Mr. Hanley sat on the Board of Directors of BRP for the last ten years, nine years as Chairman of its Audit Committee and three years as Lead Independent Director.

At the meeting, all of the nominees for directors listed in the Company's management proxy circular dated April 27, 2022 were elected by a majority of the votes cast by shareholders present or represented by proxy. Voting results for each nominee were as follows:

Changes to the Board Committees

Mrs. Barbara Samardzich was appointed as Lead Director of BRP to replace Mr. Hanley, and Mrs. Samardzich ceased to be a member of the Nominating, Governance and Social Responsibility Committee. Mrs. Estelle Métayer joined the Nominating, Governance and Social Responsibility Committee, while Nicholas Nomicos became Chairman of the Audit Committee and Mr. Ernesto M. Hernández joined the Audit Committee.

As a result of the foregoing changes, the composition of the Board committees is now as follows:

To learn more about BRP’s Board members, visit here.

Related Articles

BRP announces CA$400m increase in credit facility
The costs of borrowing under the revolving credit agreement remain unchanged BRP announces it increased total available commitments under its revolving credit facility by CA$400m to reach CA$1.5 billion in total and obtained an incremental US$100 million term loan from certain existing lenders under its term loan credit agreement. Posted on 15 Jun
BRP reports fiscal year 2023 first quarter results
Revenues at $1,809.3 million which are similar to those of last year's first quarter BRP Inc. today reported its financial results for the three-month period ended April 30, 2022. All financial information is in Canadian dollars unless otherwise noted. Posted on 4 Jun
BRP makes executive appointments
To support future growth plans BRP Inc. (TSX:DOO; NASDAQ:DOOO) announces today executive appointments to support future growth plans, build an even more resilient company and deliver lasting value. Posted on 31 May
BRP to present its Q1 Fiscal Year 2023 results
Conference call on Friday, June 3, 2022 BRP Inc. (TSX:DOO; NASDAQ:DOOO) will hold its first quarter FY2023 financial results conference call on Friday, June 3, 2022, followed by its Annual Meeting of Shareholders ("the Meeting") conducted by live webcast. Posted on 13 May
BRP announces completion of substantial issuer bid
Shares purchased represent an aggregate purchase price of approximately $250 million BRP Inc. (TSX:DOO; NASDAQ:DOOO) today announced that it has taken up and paid for 2,427,184 subordinate voting shares ("Shares") at a price of $103.00 per Share Posted on 12 May
BRP announces results of substantial issuer bid
BRP expects to take up and pay for 2,427,184 Shares at a price of $103.00 per Share BRP today announced the preliminary results of its substantial issuer bid ("SIB"), pursuant to which BRP offered to purchase for cancellation a number of its subordinate voting shares ("Shares") for an aggregate purchase price not to exceed $250 million. Posted on 9 May
BRP announce terms of $250m substantial issuer bid
The Offer will proceed by way of a "modified Dutch auction" BRP Inc. announced the terms of its previously announced substantial issuer bid (the "Offer") pursuant to which BRP plans to offer to purchase for cancellation up to $250 million of its subordinate voting shares (the "Shares"). Posted on 31 Mar
BRP reports Q4 and full-year 2022 results
The complete financial results are available on SEDAR and EDGAR BRP Inc. (TSX:DOO; NASDAQ:DOOO) today reported its financial results for the three- and twelve-month periods ended January 31, 2022. Posted on 25 Mar
BRP reports fiscal year 2022 third quarter results
Revenues of $1,588.0 million for the quarter BRP Inc. (TSX:DOO; NASDAQ:DOOO) today reported its financial results for the three- and nine-month periods ended October 31, 2021. Posted on 2 Dec 2021
BRP to present third quarter results
Via conference call on Wednesday, December 1, 2021 José Boisjoli, President and Chief Executive Officer, and Sébastien Martel, Chief Financial Officer, will present the results of the third quarter of FY22 and address questions from analysts on a conference call at 9 a.m. (EST). Posted on 13 Nov 2021
Rooster 2020 - Impact BA - FOOTERMarine Resources 2022 - FOOTERNorth Sails 2021 Innovation - FOOTER