INVESTOR RELATIONS

CORPORATE GOVERNANCE

NYSE AMERICAN CORPORATE GOVERNANCE

I. 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:

 

II. 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


Jean-Christophe Bédos

President and Chief Executive Officer


Davide Barberis Canonico

Corporate Director

Frank Di Tomaso

Corporate Director


Joseph F.X. Zahra

Corporate Director


Louis L. Roquet

Corporate Director


Shirley Dawe

Corporate Director 

Corporate Officers

Jean-Christophe Bédos

President and Chief Executive Officer


Miranda Melfi

Vice President, Human Ressources, Chief Legal Officer and Corporate Secretary

Katia Fontana

Vice President, Chief Financial Officer


Maryame El Bouwab

Vice President, Merchandising, Planning & Supply Chain

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.