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    About Birks Group

    Birks Group Inc. is a leading operator of 46 prestige jewellery stores in Canada and the United States. The Company operates 26 Birks stores located in most of Canada's major urban areas, 17 Mayors stores in Florida and Georgia, two Brinkhaus stores in Calgary and Vancouver, and one Rolex store in Orlando.

    Founded in 1879, Birks has, over the years, become one of Canada's leading retailer, designer and manufacturer of high-end jewellery, watches as well as gifts. Mayors has been preserving the intimacy of a family-owned boutique since 1910, offering uncompromising luxury to fine timepiece and jewellery connoisseurs.

Corporate Governance

AMEX Corporate Governance

The Class A voting shares of Birks Group Inc. (the "Company") are listed on the NYSE MKT, 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 MKT 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 MKT standards:

Proxy Delivery Requirement: NYSE MKT 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
Birks Group Inc.
Joseph F.X. Zahra
Corporate Director
Davide Barberis Canonico
Corporate Director
Louis L. Roquet
Corporate Director
Emily Berlin
Corporate Director
Shirley Dawe
Corporate Director 

Corporate Officers

Jean-Christophe Bédos
President and Chief Executive Officer
Birks Group Inc.
Al Rahm
Executive Vice President, Retail Store Operations
Carlo Coda Nunziante
Vice President, Strategy
Marco Pasteris
Vice President, Business Development & Support
Eva Hartling
Vice President, Birks Brand & Chief Marketing Officer
Miranda Melfi
Vice President, Legal Affairs & Corporate Secretary
Hélène Messier
Vice President & Chief Talent Officer
Pat Di Lillo
Vice President, Chief Financial & Administrative Officer

Financial Reports

Corporate Governance Reports

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.