Description

Martinrea International Inc. is a global automotive supplier focused on designing, developing, and manufacturing value-added Lightweight Structures and Propulsion Systems for the automotive industry. They leverage expertise in metal forming, aluminum casting, fluid systems, and flexible manufacturing to provide tailor-made system solutions to their customers. Martinrea also works with other industries like agriculture and aerospace, offering complex assemblies.

  • Core Business:
    Martinrea specializes in lightweighting technologies and propulsion systems, which are crucial for addressing current and future automotive industry challenges. 

  • Customer Base:
    They serve a wide range of customers, including automotive OEMs (Original Equipment Manufacturers) and manufacturers in various sectors like agriculture and aerospace. 

  • Focus Areas:
    Martinrea is dedicated to making people’s lives better through innovative products, services, and a commitment to sustainability and community outreach. 

  • Global Presence:
    Martinrea operates with a global footprint, having multiple locations around the world. 

  • Key Strengths:
    Martinrea emphasizes operational excellence, lean thinking, and a focus on shareholder value through prudent growth and innovation. 

  • Continuous Improvement:
    Martinrea is committed to continuous improvement in its processes and the skills of its employees, fostering a culture of collaboration and manufacturing excellence. 
Robert Wildeboer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: Yes, qsix: Yes
Fred Olson:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Terry Lyons:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sandra Pupatello:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Pat D’Eramo:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David Schoch:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Molly Shoichet:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ed Waitzer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Maureen Midgley:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

TSX
CA5734591046
FWB
CA5734591046

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Robert

Executive
NationalityCanada
66
RoleChairman
QualificationMBA,LL.M,LL.B
Date Appointed: 01/01/1996
Duration:
30 years and 8 months
Independance: N
Name

Fred

Non Executive
NationalityAmerican
79
RoleNED
QualificationBBA
Date Appointed: 01/01/2002
Duration:
24 years and 8 months
Independance: N
Name

Terry

Non Executive
NationalityCanada
76
RoleNED
QualificationMBA
Date Appointed: 01/01/2014
Duration:
12 years and 8 months
Independance: N
Name

Sandra

Non Executive
NationalityCanada
63
RoleNED
QualificationBA (Hons), Honorary Doctorate (Laws)
Date Appointed: 01/01/2014
Duration:
12 years and 8 months
Independance: N
Name

Pat

Executive
NationalityUnited States of America
63
RoleCEO
QualificationBSc (Eng), MA (Manufacturing Management)
Date Appointed: 01/01/2014
Duration:
12 years and 8 months
Independance: N
Name

David

Non Executive
NationalityAmerican
74
RoleNED
QualificationMBA,BA
Date Appointed: 01/01/2018
Duration:
8 years and 8 months
Independance: Y
Name

Molly

Non Executive
NationalityCanada
59
RoleNED
QualificationSB (Chemistry)
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Ed

Non Executive
NationalityCanada
71
RoleNED
QualificationLL.B
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

Maureen

Non Executive
NationalityAmerican
66
RoleNED
QualificationBSc (Chemical Engineering), MA (Environmental Science), Honorary Doctorate (Engineering and Business)
Date Appointed: 01/01/2023
Duration:
3 years and 8 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Robert Wildeboer

Duration30 years and 8 months
Name

Fred Olson

Duration24 years and 8 months
Name

Terry Lyons

Duration12 years and 8 months
Name

Sandra Pupatello

Duration12 years and 8 months
Name

Pat D'Eramo

Duration12 years and 8 months
Name

David Schoch

Duration8 years and 8 months
Name

Molly Shoichet

Duration7 years and 8 months
Name

Ed Waitzer

Duration5 years and 8 months
Name

Maureen Midgley

Duration3 years and 8 months

 

Director Experience

Name
Experience
Name

Robert

Experience Automobile, Legal
Name

Fred

Experience Automobile, Machinery Manufacturing
Name

Terry

Experience Banking, Financial Services
Name

Sandra

Experience Professional Firm
Name

Pat

Experience Automobile, Logistics, Other
Name

David

Experience Automobile
Name

Maureen

Experience Real Estate, Technology
Name

Ed

Experience Investment, Legal
Name

Molly

Experience Chemicals

 

Company Auditors

Name
Date Appointed
Years
Name

KPMG

Date Appointed01/01/2017
Year9 years and 8 months

 

 

Company Committees

Name

Robert Wildeboer

Mainboard, Audit, Remuneration BD, EX
Name

Fred Olson

Mainboard, Audit, Remuneration BD, AU, RE, NG
Name

Terry Lyons

Mainboard, Audit, Remuneration BD, AU, NG
Name

Sandra Pupatello

Mainboard, Audit, Remuneration BD, AU, NG
Name

Pat D'Eramo

Mainboard, Audit, Remuneration BD, EX
Name

David Schoch

Mainboard, Audit, Remuneration BD, AU, RE
Name

Molly Shoichet

Mainboard, Audit, Remuneration BD, RE
Name

Maureen Midgley

Mainboard, Audit, Remuneration BD, RE
Name

Ed Waitzer

Mainboard, Audit, Remuneration BD, NG

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT