Gobernanza The Descartes Systems Group Inc.

Acciones

DSG

CA2499061083

Software

Mercado cerrado - Toronto S.E. 22:00:00 21/07/2026 Variación 5 días Varia. 1 de enero.
100,06 CAD -3,41 % Gráfico intradía de The Descartes Systems Group Inc. -0,87 % -16,90 %

Comité Ejecutivo: The Descartes Systems Group Inc.

Director
Funciones ocupadasDesde
Edward Ryan

Edward Ryan

57 años

Chief Executive Officer 27/11/2013
Laurie McCauley

Laurie McCauley

Investor Relations Contact -
William Green

William Green

Sales & Marketing -
Peter Nguyen

Peter Nguyen

Compliance Officer -
General Counsel -
Corporate Secretary -
Maija Michell

Maija Michell

Human Resources Officer -
John Pagan

John Pagan

53 años

Chief Operating Officer 26/11/2013
President 26/11/2013
Ed Gardner

Ed Gardner

51 años

Director of Finance/CFO 12/03/2026
Raimond Diederik

Raimond Diederik

Chief Tech/Sci/R&D Officer 01/07/1998

Composición del Consejo de Administración: The Descartes Systems Group Inc.

Administrador
ComitésDesde
Eric Demirian

Eric Demirian

67 años

Audit Committee Chair 10/08/2011
Audit Committee
Governance Committee
Nominating Committee
John Walker

John Walker

73 años

Governance Committee
Audit Committee Chair 07/10/2021
Compensation Committee 07/10/2021
Nominating Committee 07/10/2021
Jane O'Hagan

Jane O'Hagan

62 años

Audit Committee 09/10/2014
Compensation Committee 29/05/2014
Governance Committee Chair 29/05/2014
Deepak Chopra

Deepak Chopra

62 años

Audit Committee 05/05/2021
Nominating Committee 28/05/2020
Governance Committee 05/05/2021
Jane Mowat

Jane Mowat

69 años

Governance Committee 26/05/2021
Audit Committee Chair
Audit Committee 26/05/2021
Dennis Maple

Dennis Maple

66 años

Compensation Committee
Nominating Committee Chair
Chris Muntwyler

Chris Muntwyler

73 años

Governance Committee 28/05/2020
Compensation Committee Chair
Laura Wilkin

Laura Wilkin

61 años

Compensation Committee
Edward Ryan

Edward Ryan

57 años

Director/Board Member 01/02/2000

Antiguos Directivos y Administradores: The Descartes Systems Group Inc.

Insider
Funciones ocupadas
DesdeHasta
Allan Brett
Allan Brett
Director of Finance/CFO 29/05/2014 12/03/2026
Deborah Close
Deborah Close
Director/Board Member 28/05/2015 12/06/2025
Independent Dir/Board Member 28/05/2015 12/06/2025
Kelley Irwin
Kelley Irwin
Director/Board Member 16/06/2022 12/06/2025
Sandra Hanington
Sandra Hanington
Director/Board Member 16/06/2022 12/06/2025
Independent Dir/Board Member 16/06/2022 12/06/2025
Chris Jones
Chris Jones
Corporate Officer/Principal 01/05/2021 01/08/2024
Sales & Marketing 18/06/2012 -
David Beatson
David Beatson
Director/Board Member 01/03/2006 01/05/2020
Independent Dir/Board Member 01/03/2006 01/05/2020
David Anderson
David Anderson
Director/Board Member 02/07/2011 01/06/2017
Independent Dir/Board Member 02/06/2011 01/06/2017
Stephen M. Watt
Stephen M. Watt
Director/Board Member 01/06/2001 28/05/2015
Chairman 09/01/2014 30/10/2014
Independent Dir/Board Member 01/06/2001 28/05/2015
Stephanie Ratza
Stephanie Ratza
Director of Finance/CFO 02/04/2007 29/05/2014
Arthur Mesher
Arthur Mesher
Director/Board Member 17/01/2011 02/11/2011
Chief Executive Officer 01/05/1998 27/11/2013
Chairman 02/11/2011 27/11/2013
Michael Cardiff
Michael Cardiff
Director/Board Member 26/06/2007 02/06/2011
John Giffen
John Giffen
Chairman 01/03/2004 01/01/2011
Mavi Silveira
Mavi Silveira
Public Communications Contact 01/01/2011 -
Olivier Sermet
Olivier Sermet
Director/Board Member 01/01/2005 29/05/2008
John Albright
John Albright
Director/Board Member 01/01/1996 -
Brandon Nussey
Brandon Nussey
Director of Finance/CFO 01/01/2003 01/04/2007
Jim Balsillie
Jim Balsillie
Director/Board Member 01/01/2007 01/01/2007
Andrew Roszko
Andrew Roszko
Corporate Officer/Principal 16/06/2022 -
Sales & Marketing 01/02/2019 16/06/2022
Mark Douglas Weisberger
Mark Douglas Weisberger
Chief Operating Officer 01/05/2005 01/07/2006
Gregory Cronin
Gregory Cronin
Sales & Marketing 27/02/2006 -
Bruce Gordon
Bruce Gordon
Chief Operating Officer 01/01/1998 01/01/2005
Chaya M. Cooperberg
Chaya M. Cooperberg
Investor Relations Contact 01/02/2001 01/09/2004
Public Communications Contact 01/02/2001 01/09/2004
Steven A. Bloom
Steven A. Bloom
Corporate Officer/Principal - 30/06/2004
François Valencony
François Valencony
Corporate Officer/Principal 01/09/2000 01/03/2003
Peter Schwartz
Peter Schwartz
Chief Executive Officer 01/01/1990 -
Chairman 01/01/1990 -
Melvin Steinke
Melvin Steinke
President - 01/09/2002
Mark D. Lee
Mark D. Lee
Corporate Officer/Principal 31/12/1993 31/12/1993
Chris Hewat
Chris Hewat
Director/Board Member 01/06/2000 -
Pierre Donaldson
Pierre Donaldson
Corporate Officer/Principal 01/05/1998 01/04/2000
Michael Verhoeve
Michael Verhoeve
General Counsel 01/07/2014 31/05/2023
Corporate Secretary 01/07/2014 -
Adam Moore
Adam Moore
Sales & Marketing - -
Luc Burgelman
Luc Burgelman
Sales & Marketing - -
Frank Hamerlinck
Frank Hamerlinck
Chief Tech/Sci/R&D Officer - -
Anne-Mie Poot
Anne-Mie Poot
Human Resources Officer - -
Russell Sangster
Russell Sangster
Corporate Officer/Principal - -
Michael Jakab
Michael Jakab
Corporate Officer/Principal - -
Michael Iseyemi
Michael Iseyemi
Corporate Officer/Principal - -
Michael Morrissey
Michael Morrissey
Corporate Officer/Principal - -
Aivars Lode
Aivars Lode
Corporate Officer/Principal - -
Gordon Scott Heard
Gordon Scott Heard
Corporate Officer/Principal - -
Keith Peers
Keith Peers
Corporate Officer/Principal - -
Jason Read
Jason Read
Corporate Officer/Principal - -
Troy Kiley
Troy Kiley
Corporate Officer/Principal - -
Robert Turner
Robert Turner
Corporate Officer/Principal - -
Rich P. Moore
Rich P. Moore
Sales & Marketing - -
David Charron
David Charron
Director of Finance/CFO 13/07/2011 -
Christine Tutssel
Christine Tutssel
Corporate Officer/Principal - -
Cindy Goulden
Cindy Goulden
Corporate Officer/Principal - -
Mike Barker
Mike Barker
Corporate Officer/Principal - -
Colley Clarke
Colley Clarke
Director of Finance/CFO - -
Willem Galle
Willem Galle
Chief Operating Officer - -
Garland T. Hall
Garland T. Hall
Corporate Officer/Principal - -
Hooks K. Johnston
Hooks K. Johnston
President - -
Terry Frey
Terry Frey
Sales & Marketing - -
Nicole German
Nicole German
Public Communications Contact 18/08/2009 -
Sales & Marketing 15/12/2009 -
Tony DaSilva
Tony DaSilva
Corporate Officer/Principal - -
David Asch
David Asch
Corporate Officer/Principal - -
Ina Suffeleers
Ina Suffeleers
Public Communications Contact 13/01/2011 -
Chris Varney
Chris Varney
Corporate Officer/Principal - -
Todd Bransford
Todd Bransford
Sales & Marketing - -
Stewart D. Curley
Stewart D. Curley
Corporate Officer/Principal - -
Paul B. Parker
Paul B. Parker
Corporate Officer/Principal - -
Paul Lockart
Paul Lockart
Corporate Officer/Principal - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre16
Mujer6

De los cuales Comité Ejecutivo

Hombre6
Mujer2

De los cuales Directores

Hombre6
Mujer3

Revisiones

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo The Descartes Systems Group Inc.
Descartes Systems Group Inc. se dedica a los procesos empresariales relacionados con la logística y la gestión de la cadena de suministro. Sus soluciones basadas en redes se centran en mejorar la productividad, la seguridad y la sostenibilidad de las empresas con una intensa actividad logística. La empresa presta apoyo a las cadenas de suministro nacionales e internacionales al reunir a estas empresas en su Red Logística Global (GLN). Los expedidores, transportistas y proveedores de servicios logísticos se conectan y colaboran en la GLN aprovechando la tecnología, los datos y la inteligencia artificial para gestionar las entregas de última milla, los envíos nacionales e internacionales, la tarificación y el pago del transporte, la investigación sobre comercio global, el cumplimiento de las normas aduaneras y una variedad de procesos normativos. Sus soluciones incluyen conectividad y mensajería entre empresas, sistemas empresariales para agentes y transitarios, cumplimiento aduanero y normativo, envíos y gestión de pedidos de comercio electrónico, inteligencia de comercio global, planificación de rutas, tecnología móvil y telemática, gestión del transporte y red logística global.
Empleados
2.384

Salida de Personas Clave

Stephen M. Watt
-
Stephen M. Watt

Chairman

09/01/2014 30/10/2014

Arthur Mesher
-
Arthur Mesher

Chief Executive Officer

01/05/1998 27/11/2013

John Giffen
-
John Giffen

Chairman

01/03/2004 01/01/2011

Peter Schwartz
-
Peter Schwartz

Chief Executive Officer

01/01/1990 -