Letter from the Chair of the Board Dear fellow shareholders, It is my pleasure to address you today as the Chair of the Board of Directors of Cineplex Inc. As a former Cineplex board member and previous Chair of the Board, I am honoured to be back leading this great group of Directors and to be part of an organization that I believe in so strongly. He was a member of the board of directors of The People's Insurance Company (Group) of China Limited (PICC), a company listed on the Hong Kong Stock Exchange, from September 2009 to April 2018. . While Board members are free to discuss the result of The roles of the Board, the Chief Executive Officer (CEO), the Chairman and the individual committees are clearly delineated. He is a. Cineplex-Galaxy acquires Famous Players In 2005, Viacom announced its plans to sell Famous Players theatres in Canada. When the transaction closed in July 2005, the company doubled in size from 86 to . An Steegen. Jami Goldstein - Ex Officio Greater Columbus . Yaffe will return to the role of board chair, replacing Ian Greenberg, who was chair from 2016. Corporate Social Responsibility Statement - PDF. William Marshall, Founder & Chair Emeritus. We are focused on cost management and the safe resumption of business operations while exploring opportunities for value creation for all of our stakeholders." Mahsa Rejali Executive Director, Corporate Development & Investor Relations Boat Rocker Media Inc. ("Boat Rocker" or the "Company") (TSX: BRMI), an independent, integrated global entertainment company, announced today that it has appointed Ellis Jacob, President and CEO of Cineplex Inc., as an independent director to its board, effective February 1, 2022. Learn about The McCain Operating Company Board. 1971-2021: The Brick Turns 50! Overall, 2018 was a strong year for Cineplex. Jacob serves as a member of the board of directors of Cineplex Inc., Toronto's Baycrest Centre for Geriatrics, the Movie Theatre Association of Canada, ASM Global and Boat Rocker Media. Unless otherwise specified, all amounts are in Canadian dollars. Employment, Intern, and Volunteer Opportunities. Cineworld to acquire Cineplex for C$34 per share in cash - acquisition unanimously supported by Cineworld's Board of Directors. Corporate Director; Founder, Mobile Klinik; Former Rogers President Communications (Wireless and Cable); Cineplex Board of Directors; Grant Thornton Partnership Board of Directors Greater Toronto Area, Canada 500+ connections. Summary. If the deal is approved, Cineplex and its 165 movie theatres across . Following the acquisition, Greenberg took a spot on Bell's board of directors, while the Astral name continued as Bell Media's OOH division. In light of the ongo ing public health concerns related to the spread of COVID-19 and in order . parlez-vous français. LALIFF is the premier international event dedicated to reveling in the Latino human experience through film, television, music, visual art, or any form of expression that defies category. Member, Board of Directors Keizo Odori. In addition to serving on the Cineplex Board, Mr. Jacob is a director of the board of ASM Global and was previously a director and member of the Audit and Risk Committee of Rogers Communication . Directors. Yaffe will return to the role of board chair, replacing Ian Greenberg, who was chair from 2016. Jonathan H. Slan. He previously served as its Chief Executive Officer from September 2015 to May 2020 and President from September 2015 to August 2016. Acquisition of the largest cinema operator in Canada with a highly attractive, well-invested portfolio and a 75 per cent box office market share Former CFO of VeriSign. Page 3 of 29 Pages With respect to all matters other than the election of directors, Universal Studios, Inc. ("Universal"), as holder of all the issued and outstanding subordinate restricted voting shares ("SRVS") of Cineplex Odeon Corporation ("Cineplex"), may vote the lesser of: (i) one vote less than one vote for each SRV then issued and outstanding and (ii) one vote less than one-half of . Bylaws and Conflict of Interest Policy. (in order of service) Martin P. Connell (Founding Chair) Colin D. Watson. Cineplex Board Diversity Policy - PDF. Representative Director Kaoru Hayashi. In addition to serving on the Cineplex Board, Mr. Jacob is a director of the board of ASM Global and was previously a director and member of the Audit and Risk Committee of Rogers Communication . Former SVP, Chief Sales and Marketing Officer of HPE Software. Demirian serves as non-executive Chair of the Board of Directors of Descartes Systems Group. Elsewhere, Cineplex announced the appointment of Phyllis Yaffe to its board of directors. Acquisition of the largest cinema operator in Canada with a highly . The U.K. company owns more than . Greenberg was also chair of the Cineplex board of directors from 2016 to 2020, a member of the Canadian Association of Broadcasters' Hall of Fame, the Canadian Business Hall of Fame, the Business . About. Compensation, Nominating and Governance Committee Terms of Reference - PDF. Gord Nelson Chief Financial Officer "Transparency and stakeholder engagement remain our priority. The skills and backgrounds collectively represented on the Board should reflect the diverse nature of the business environment in which the Company operates. Oscar Munoz,Director. Who We Are. Sensing another incredible opportunity to create value for shareholders, Cineplex put forward a bid to acquire Famous Players' assets in Canada. Board of Directors. Currently, she occupies the position of Chairman for Cineplex, Inc. She is also on the board of The Baycrest Centre for Geriatric Care, World Wildlife Fund (Canada) and Cineplex Entertainment Corp. Board of Directors. Scott S. Rosenblum joined the Board in February 2014 as a non-independent Non-Executive Director. He became Chairman of the Supervisory Board of CCI on 14 November 2011. John Merriwether Vice President, Investor Relations AMC Entertainment Holdings, Inc. 11500 Ash Street Leawood, KS 66211 (866) 248-3872 InvestorRelations@amctheatres.com All of the Board's activities aim to preserve and enhance the underlying value of Maple Leaf Foods. our films. The Cineplex team and its Board of Directors are committed to good governance and sustainable growth, guided by its corporate values of Teamwork, Innovation and Excellence, and its Code of Business Conduct and Ethics and its Supplier Code of Conduct. The annual meeting (the "Meeting") of shareholders (the "Shareholders") of Cineplex Inc. (the "Corporation" or "Cineplex") will be held virtually and in person on May 19, 2021 at Scotiabank Theatre Toronto, 259 Richmond Street West, Toronto, Ontario, at 9:00am (EDT). As a 501 (c)3 non-profit organization, we rely on public funds . Dan McGrath Chief Operating Officer Gord Nelson Chief Financial Officer Anne Fitzgerald Chief Legal Officer Kevin Watts Executive Vice President, Exhibition and LBE Fab Stanghieri Executive Vice President and Managing Director, Media Scott Hughes Senior Vice President, Digital & Technology Sara Moore Senior Vice President, Marketing Allison Dell Cineplex's board of directors, in consultation with its financial and legal advisors, has determined that the transaction is in the best interest of Cineplex and is fair to shareholders and . Chief Executive Officer, Co-founder of Box. A chair often sets the agenda and has significant sway as to how the board . LONDON, UK / ACCESSWIRE / December 16, 2019 / Proposed C$2.8bn (US$2.1bn) acquisition of Cineplex Inc. Ava DuVernay. Sensing another incredible opportunity to create value for shareholders, Cineplex put forward a bid to acquire Famous Players' assets in Canada. chairman, and five other directors, in the Ontario Supreme Court. He was also Chairman of the Remuneration Committee and . Gateway Film Center is a nonprofit cinema committed to supporting storytellers and amplifying the impact of their work in our community.. 1550 North High Street 614-259 -7182. Peter Leav. The bizarre and twisted story began when Charles Bronfman, the wealth Montreal finan­ cier, announced his intention to sell" substan­ tially all" of his holdings in the company to a group of Cineplex board members brought to­ gether by Drabinsky and Gottlieb. Telved Devlet - Board President Fatima Aviquivil - Board Treasurer Topher Shields - Board Secretary Michael Bini Andy Estes Patti Hearn Brendan Herger Jessica Ivey Member, Board of Directors Masahito Okuma. Canyon Cinema's unrivaled collection of more than 3500 films traces the history of the experimental and avant-garde filmmaking movement from the 1930s to the present. Confidential Information Policy - PDF. Board directors are accountable for ensuring McCain Foods is always working most effectively for its shareholders, employees and for the communities in which we live and work. Member, Board of Directors Hiroshi Shino. 2023*. Cineplex received the following proxies with regard to voting on the nine . *A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: Obtains access to the information in a personal capacity; In addition to serving on the Cineplex Board, Jacob is a director of the board of ASM Global and was previously a director and member of the Audit and Risk Committee of Rogers Communications and a director and member of the Audit Committee of the Toronto International Film Festival, on which he served for 17 years. BOARD OF DIRECTORS. It offers a unique escape through its theatres and entertainment venues, and is a joint venture partner in Scene+, Canada's largest entertainment loyalty program. Member, Board of Directors and Co-Founder Joi Ito. My fellow directors and I have worked closely with senior management throughout the year to ensure Cineplex's strategic The Annual Meeting is your opportunity to learn about the performance of the company and our plans for the future. Canyon Cinema Pop-Up. He was previously CEO of Cinema City International, originally founded by his grandfather. Cineworld is set to become the largest theatre chain in North America with the acquisition of Cineplex. revivals. Moshe "Mooky" Joseph Greidinger (born December 1952 [citation needed]) is an Israeli businessman and the chief executive officer (CEO) of Cineworld, the world's second largest cinema chain. LALIFF. Trusteeship: The board of directors act as trustees to the property and welfare of the company. He also serves on the boards of Enghouse Systems Ltd. and Redline Communications Inc. Mr. Demirian is a former director and Chair of the Audit Committee of Leisure Canada Inc. (2010-2011), Menu Foods Income Fund (2005-2010) and Keystone North America . Corporate Director; Founder, Mobile Klinik; Former Rogers President Communications (Wireless and Cable); Cineplex Board of Directors; Grant Thornton Partnership Board of Directors coming soon. About Cineworld Group plc Cineworld Group plc was founded in 1995 and listed its shares on the London Stock Exchange in May . John Merriwether Vice President, Investor Relations AMC Entertainment Holdings, Inc. 11500 Ash Street Leawood, KS 66211 (866) 248-3872 InvestorRelations@amctheatres.com Board of Directors. Directors of Cineplex Inc. As a long-standing Cineplex Board Member, I am honoured to have taken over this position from Phyllis Yaffe following her appointment as Canada's Consul General in New York. Eligibility for voting for the Grand Cinema board of directors, and to apply to join the board; BECOME A MEMBER OR RENEW By Selecting Below. Canyon Cinema : Filmmaker. Financial Expert. Each of the nominee directors listed in the Management Information Circular was elected as a director of the Company. Boat Rocker Media Inc. ("Boat Rocker" or the "Company") (TSX: BRMI), an independent, integrated global entertainment company, announced today that it has appointed Ellis Jacob, President and CEO of Cineplex Inc., as an independent director to its board, effective February 1, 2022. He became chair of the Board of Trustees of Pulse Asia Research, Inc. as of 2016. . Elsewhere, Cineplex announced the appointment of Phyllis Yaffe to its board of directors. March 31, 2016 Dear Fellow Shareholders: I am so pleased to begin this letter by stating that 2015 was the best year on record for Cineplex and we are optimistic about the outlook for 2016. Member, Board of Directors Masashi Tanaka. The deal is expected to close in the first half of 2020. Aaron Levie. Cineplex Supplier Code of Conduct - PDF. now playing. Boat Rocker Media has appointed Ellis Jacob, president and CEO of Cineplex, as an independent director to its board. Cineplex seeks to maintain a Board comprised of talented and dedicated directors with a diverse mix of expertise, experience, skills and backgrounds. Director since November 2020. Former Board Chairs. . "We are thrilled to welcome Ellis to the Boat Rocker board," said David Fortier. He was a member of the Board of Advisers to the Board of Directors of the Corporation from 2011 until his election as an Independent Director in 2013. Chair of the Board of Directors' Letter to Shareholders . Cineplex Inc. Highlights Cineworld to acquire Cineplex for C$34 per share in cash - acquisition unanimously supported . Member, Board of Directors Makoto Soda. Together with his brother Israel, they own 29% of the company. staff - Aperture Cinema. The directors of our operating company board include McCain family members, McCain Foods Limited President & CEO, and . Hence, the board must use the company's property for the long-run gain of the company, but not for their personal use. "We are thrilled to welcome Ellis to the Boat Rocker board," said David Fortier and Ivan Schneeberg, Co-Executive . In 2021, one of the most famous female filmmakers is Ava DuVernay. A chair is an executive elected by a company's board of directors who is responsible for presiding over board meetings. Cineworld to acquire Cineplex for C$34 per share in cash - acquisition unanimously supported by Cineworld's Board of Directors. Toronto-based Cineplex agreed to a friendly takeover on Monday, but the theatre chain's board of directors also won the right to continue courting suitors over the next seven weeks, a process . Charles Beauduin. Certificate of Incorporation - PDF. Cineplex Inc. Amanda Hoffsis Board Chair, Campus Partners. Cineplex is a leading Canadian company that operates in the Film Entertainment and Content, Amusement and Leisure, and Media sectors. The Cineplex board of directors has also stated that the $34 price point per share is a fair deal for shareholders and in the best interest of Cineplex. . The position reports to the Board of Directors and oversees administration, staff, fundraising, community engagement and programming. It was almost We empower communities into a lifestyle of service with the homeless. AT THE CENTER . Michael Worb. To date, 47 films from 27 countries have been restored, preserved and exhibited for a global audience. Dace de la Foret Nationwide Insurance. Dana Evan. Donate. Cineplex Inc. today released its financial results for the three and nine months ended September 30, 2016. Managing Director, ABS-CBN Film Productions, Inc. (Star Cinema) Liquigan, Dennis Marco A. Yaffe, who previously served on the Cineplex board from 2008 to 2016, was Canada's Consul General in New York from September 2016 to December 2019. a/ mobile. Phyllis N. Yaffe is a businessperson who has been at the head of 9 different companies. As at 30 September 2019, Cineplex had gross assets of C$3,033 million. Adisys Corporation (represented by Ashok K. Jain ) 2023*. Board of Directors. The Story of Movies. Corporate governance processes and practices are regularly assessed to ensure governance objectives are met. About Us; Board of Directors; Leadership; FAQs; Our Financials In her past career she was Chairman of Cineplex . Dusty Cohl, Co-Founder. Rich Polk/Getty Images. Cineplex's board of directors, in consultation with its financial and legal advisors, has determined that the transaction is in the best interest of Cineplex and is fair to shareholders and unanimously recommends that shareholders vote in favour of the transaction. We serve Canadians from Victoria to St. John's and operate over 209 locations and seven distribution centres. "We are thrilled to welcome Ellis to the Boat Rocker board," said David Fortier and Ivan Schneeberg, Co-Executive . His family has had interests in the cinema business . Friends of Canyon Cinema. When the transaction closed in July 2005, the company doubled in size from 86 to . Cineworld is set to become the largest theatre chain in North America with the acquisition of Cineplex. Hilde Laga (1) Henk Van der Kolk, Co-Founder. Board of Directors Edward James Olmos Founder & Board Chairman Bonifacio Bonny Garcia Board President Rafael Agustín CEO Dr. Judith F. Baca Board Member Pilar Flynn Board Member Dr. Richard L. Miller Board Member Jay Nomura Board Member Dr. Ana-Christina Ramón Board Member Steven Zubkoff Board Member More News You may renew your membership online or at the box office any time and we will extend your membership forward 12 months from your expiration date. In light of the ongoing public health concerns related to the spread of COVID-19 and in order to mitigate . Code of Business Conduct and Ethics - PDF. Board of Directors of USCC that each director and staff member shall keep confidential any and all information relating to discussions at its meetings unless compelled by legal process to disclose such information, or as otherwise agreed by the Board. DuVernay is known for both her narrative films and her documentaries, and is the most . The duties and responsibilities of the board of directors are as follows. Scheufele has also contributed to Chopard's international exposure by connecting its image with the world of cinema and iconic events, such as the . As a community-based cinema, the Sag Harbor Cinema is dedicated to presenting the past, present, and future of the Movies, and to preserving the film-going experience. The Brick started in 1971 as a single furniture store in downtown Edmonton, Alberta. Together with President & CEO, Ellis Jacob, and this exceptional Board, I am committed to the continued success of the company into 2019 and beyond. 50 years later, you can shop with us from coast-to-coast. Prior to appointment, he was a member of the Supervisory Board of Cinema City International N.V. ("CCI") since 2004. The U.K. company owns more than . 2023*. Cineplex-Galaxy acquires Famous Players In 2005, Viacom announced its plans to sell Famous Players theatres in Canada. Cinema St. Louis is seeking an Executive Director with dynamic vision and extraordinary leadership skills that will continue to grow and sustain this artistic centerpiece in the St. Louis region. They called it Galaxy Entertainment, and by 2003, the company had grown to 19 theatres and $75 million in box office revenue. The Film Foundation's World Cinema Project preserves, restores, and distributes neglected films from around the globe. 311 W 4th St (336) 722-8148. home. Sue Barsamian. The board of directors of Cineplex has unanimously recommended that Cineplex shareholders vote in favour of the agreement. Mr. Munoz has served as the Executive Chair of the board of directors of United Airlines Holdings, Inc., since May 2020. Three Dollar Bill Cinema acknowledges that in Seattle we are on the traditional land of the Coast Salish people, including the Duwamish People past and present. The annual and special meeting (the "Meeting") of shareholders (the "Shareholders") of Cineplex Inc. (the "Corporation" or "Cineplex") will be held virtually and in person on October 13, 2020 at Scotiabank Theatre Toronto, 259 Richmond Street West, Toronto, Ontario, at 9:00am (EDT). The Cineplex board of directors and management have worked hard this past year as Cineplex continues to diversify the business to extract greater value from our core competencies. Please use the navigation on the left side of the screen to browse and search through our catalog. Join to Connect Mobile Klinik Professional Smartphone Repair . The Cineplex board of directors has also stated that the $34 price point per share is a fair deal for shareholders and in the best interest of Cineplex. An Steegen. Canyon Cinema Confessions. 7kh %rdug ri 'luhfwruv vkdoo eh uhvsrqvleoh iru dssurylqj wkh xqdxglwhg txduwhuo\ dqg dxglwhg dqqxdo ilqdqfldo vwdwhphqwv ri wkh &rusrudwlrq dqg wkh qrwhv wkhuhwr dqg dxglwruv¶ uhsruwv wkhuhrq Outside Director Emi Omura. Chief Executive Officer of McAfee. Support Our Projects With a Donation. 1. In 1999, Ellis Jacob and Steve Brown, former executives who left Cineplex Odeon Corporation during an ownership change, created a company designed to bring big-city entertainment to mid-sized markets across Canada. The deal is expected to close in the first half of 2020. The Sag Harbor Cinema is a new, state-of-the-art triplex movie theater located in the village of Sag Harbor, NY. Duties & Responsibilities of Board of Directors. 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