Investor Relations

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    About Birks Group

    The Company operates 26 stores under the Birks brand in most major metropolitan markets in Canada, one retail location in Calgary under the Brinkhaus brand and two retail locations in Vancouver under the Graff and Patek Philippe brands. Birks Collections are available at Mappin & Webb and Goldsmiths in the United Kingdom in addition to several jewelry retailers across North America.

    Contact: [email protected]

Corporate Governance

NYSE AMERICAN Corporate Governance

The Class A voting shares of Birks Group Inc. (the "Company") are listed on the NYSE American, and the Company is a foreign private issuer as defined in Rule 3b-4 under the U.S. Securities Exchange Act of 1934, as amended (the "Act"). Pursuant to Section 110 of the NYSE American company guide, the following is a description of the significant ways in which the Company's governance practices differ from those followed by U.S. domestic companies pursuant to NYSE American standards:


Proxy Delivery Requirement: NYSE American requires the solicitation of proxies and delivery of proxy statements for all shareholder meetings, and requires that these proxies be solicited pursuant to a proxy statement that conforms to the proxy rules of the U.S. Securities and Exchange Commission. As a foreign private issuer, the Company is exempt from the proxy rules set forth in Sections 14(a), 14(b), 14(c) and 14(f) of the Act. The Company solicits proxies in accordance with applicable rules and regulations in Canada.

Board of directors

Niccolò Rossi di Montelera
Executive Chairman of the Board
Frank Di Tomaso
Corporate Director
Jean-Christophe Bédos
President and Chief Executive Officer
Joseph F.X. Zahra
Corporate Director
Davide Barberis Canonico
Corporate Director
Louis L. Roquet
Corporate Director
  Shirley Dawe
Corporate Director 

Corporate Officers

Jean-Christophe Bédos
President and Chief Executive Officer
Katia Fontana
Vice President, Chief Financial  Officer
Miranda Melfi
Vice President, Human Ressources, Chief Legal Officer and Corporate Secretary
Maryame El Bouwab
Vice President, Merchandising, Planning & Supply Chain

Financial Reports

Corporate Governance

Press Releases

SEC Documents

For more information on Birks Group’ SEC compliance, please view our SEC FILINGS.

To view our SEC reports in XBRL Format, please click here.