Description

Stantec is a global design and consulting firm specializing in sustainable engineering, architecture, and environmental solutions.

Their work spans various industries, including infrastructure, water resources, energy, urban development, and community planning.

By blending innovation, science, and design, Stantec aims to create impactful projects that enhance communities and protect the environment.

Segment Information: Stantec operates through five primary business segments:

  1. Infrastructure: Focused on transportation, community development, and urban spaces.
  2. Buildings: Offers architecture, interior design, and engineering services for vertical infrastructure.
  3. Water: Provides solutions for water resource management and treatment.
  4. Energy & Resources: Engaged in energy systems, resource management, and sustainability projects.
  5. Environmental Services: Includes climate advisory, asset management, and environmental consulting.

Geographically, Stantec divides its operations into three reportable segments: Canada, United States, and Global, with the United States contributing the largest share of revenue

Martin Ă  Porta:
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Douglas Ammerman:
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Shelley Brown:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Angeline Chen:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Patricia Galloway:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Robert Gomes:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gord Johnston:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Marie-Lucie Morin:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Celina Wang Doka:
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
CA85472N1096
NYSE
CA85472N1096

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Martin

Non Executive
NationalityCanada
56
RoleNED
QualificationM.Sc. (Eng.)
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

Douglas

Executive
NationalityCanada
75
RoleChairperson
QualificationMasters degree in business taxation & BA Degree with an accounting emphasis
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Shelley

Non Executive
NationalityCanada
65
RoleNED
QualificationCPA
Date Appointed: 01/01/2018
Duration:
8 years and 8 months
Independance: Y
Name

Angeline

Non Executive
NationalityCanada
60
RoleNED
QualificationLaw degree, Master of law, MBA, MSc cybersecurity
Date Appointed: 01/05/2023
Duration:
3 years and 4 months
Independance: Y
Name

Patricia

Non Executive
NationalityCanada
64
RoleNED
QualificationCertificate in Dispute Resolution, PhD Infrastructure Systems Engineering, MBA, BSCE Civil Engineering
Date Appointed: 01/05/2020
Duration:
6 years and 4 months
Independance: Y
Name

Robert

Non Executive
NationalityCanada
66
RoleNED
QualificationDegree in civil engineering
Date Appointed: 01/05/2009
Duration:
17 years and 4 months
Independance: N
Name

Gord

Executive
NationalityCanada
56
RoleCEO
QualificationBS, MSc civil engineering
Date Appointed: 01/01/2018
Duration:
8 years and 8 months
Independance: Y
Name

Marie-Lucie

Non Executive
NationalityCanada
64
RoleNED
QualificationGraduate in Law
Date Appointed: 01/01/2016
Duration:
10 years and 8 months
Independance: N
Name

Celina

Non Executive
NationalityCanada
64
RoleNED
QualificationBA Business economics
Date Appointed: 01/03/2023
Duration:
3 years and 6 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Martin Ă  Porta

Duration5 years and 8 months
Name

Douglas Ammerman

DurationDuration not available.
Name

Shelley Brown

Duration8 years and 8 months
Name

Angeline Chen

Duration3 years and 4 months
Name

Patricia Galloway

Duration6 years and 4 months
Name

Robert Gomes

Duration17 years and 4 months
Name

Gord Johnston

Duration8 years and 8 months
Name

Marie-Lucie Morin

Duration10 years and 8 months
Name

Celina Wang Doka

Duration3 years and 6 months

 

Director Experience

Name
Experience
Name

Martin

Experience Engineering
Name

Douglas

Experience Financial Services
Name

Shelley

Experience Financial Services
Name

Angeline

Experience Legal, Technology
Name

Patricia

Experience Government
Name

Robert

Experience Engineering
Name

Gord

Experience Engineering
Name

Marie-Lucie

Experience Legal, Government
Name

Celina

Experience Financial Services

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2021
Year5 years and 8 months

 

Company Past Directors

Name
ED/NED
Role
Name

Donald

ED/NEDNon Executive
RoleNED
Date Appointed: 01/01/2013
Date Resigned: 01/01/2025

 

Company Committees

Name

Martin Ă  Porta

Mainboard, Audit, Remuneration BD, NG, OT
Name

Douglas Ammerman

Mainboard, Audit, Remuneration BD
Name

Shelley Brown

Mainboard, Audit, Remuneration BD, AU
Name

Angeline Chen

Mainboard, Audit, Remuneration BD, AU, NG
Name

Patricia Galloway

Mainboard, Audit, Remuneration BD, NG, OT
Name

Robert Gomes

Mainboard, Audit, Remuneration BD, OT
Name

Gord Johnston

Mainboard, Audit, Remuneration BD
Name

Marie-Lucie Morin

Mainboard, Audit, Remuneration BD, NG
Name

Celina Wang Doka

Mainboard, Audit, Remuneration BD, AU, OT

 

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