Description

Transat A.T. Inc., together with its subsidiaries, engages in the leisure travel business in the Americas, Europe, and the Transatlantic.

The company offers vacation packages, hotel stays, and air travel services under the Transat and Air Transat brands.

It also provides passenger air transportation services under the Air Transat brand; outgoing tours; and destination services, including hospitality and representation, passenger transfers, excursions, tours, sports, and other activities, as well as specialty services, such as destination weddings and teambuilding, etc. In addition, the company engages in the retail distribution business, which includes providing advice to travelers.

As of October 31, 2024, its fleet consists of 16 Airbus A330s, 19 Airbus A321LRs, and 8 Airbus A321ceos fleets.

Transat A.T. Inc. was incorporated in 1987 and is headquartered in Montreal, Canada.

Annick Guerard:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Susan Kudzman:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: Yes, qsix: No
Geneviève Brouillette:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lucie Chabot:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: Yes, qsix: No
Valerie Chort:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Robert Coallier:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Daniel Desjardins:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Stéphane Lefebvre:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Bruno Matheu:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ian Rae:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Julie Tremblay:
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

 

 

 

TSE
CA89351T4019

 

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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

Annick

Executive
NationalityCanada
55
RoleCEO
QualificationMBA, B.S.C.E
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Susan

Executive
NationalityCanada
63
RolePresident
QualificationB.Sc. (Act. Sci.)
Date Appointed: 01/03/2014
Duration:
12 years and 6 months
Independance: N
Name

Geneviève

Non Executive
NationalityCanada
61
RoleNED
QualificationBAccSc, B.Com
Date Appointed: 01/03/2023
Duration:
3 years and 6 months
Independance: Y
Name

Lucie

Executive
NationalityCanada
66
RoleED
QualificationNot Available
Date Appointed: 25/10/2015
Duration:
10 years and 10 months
Independance: N
Name

Valerie

Non Executive
NationalityCanada
62
RoleNED
QualificationChemical Engineering
Date Appointed: 01/04/2022
Duration:
4 years and 5 months
Independance: Y
Name

Robert

Non Executive
NationalityCanada
65
RoleNED
QualificationMBA,BEcon
Date Appointed: 01/03/2023
Duration:
3 years and 6 months
Independance: Y
Name

Daniel

Executive
NationalityCanada
71
RoleED
QualificationLLB,J.D
Date Appointed: 31/12/2021
Duration:
4 years and 8 months
Independance: Y
Name

Stéphane

Non Executive
NationalityCanada
58
RoleNED
QualificationBBA,CPA
Date Appointed: 27/04/2022
Duration:
4 years and 4 months
Independance: Y
Name

Bruno

Non Executive
NationalityFrance
62
RoleNED
QualificationNot Available
Date Appointed: 08/03/2023
Duration:
3 years and 5 months
Independance: Y
Name

Ian

Non Executive
NationalityCanada
54
RoleNED
Qualification BSc (Hons
Date Appointed: 30/09/2018
Duration:
7 years and 11 months
Independance: Y
Name

Julie

Executive
NationalityCanada
66
RoleED
QualificationPolSci,B.C.L.
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Annick Guerard

DurationDuration not available.
Name

Susan Kudzman

Duration12 years and 6 months
Name

Geneviève Brouillette

Duration3 years and 6 months
Name

Lucie Chabot

Duration10 years and 10 months
Name

Valerie Chort

Duration4 years and 5 months
Name

Robert Coallier

Duration3 years and 6 months
Name

Daniel Desjardins

Duration4 years and 8 months
Name

Stéphane Lefebvre

Duration4 years and 4 months
Name

Bruno Matheu

Duration3 years and 5 months
Name

Ian Rae

Duration7 years and 11 months
Name

Julie Tremblay

Duration4 years and 8 months

 

Director Experience

Name
Experience
Name

Annick

Experience Aviation, Other
Name

Susan

Experience Financial Services, Banking, Aviation
Name

Robert

Experience Aviation, Technology, Software and IT
Name

Geneviève

Experience Retail, Aviation, Beverages, Food Chain
Name

Bruno

Experience Aviation, Business Services, Transportation
Name

Daniel

Experience Aviation, Financial Services, Legal
Name

Julie

Experience Media and Advertising, Television Services, Aviation
Name

Stéphane

Experience Financial Services, Technology
Name

Valerie

Experience Aviation, Engineering
Name

Lucie

Experience Aviation, Financial Services
Name

Ian

Experience Aviation, Software and IT, Technology

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/09/2010
Year16 years and 0 months

 

 

Company Committees

Name

Annick Guerard

Mainboard, Audit, Remuneration BD, EX
Name

Ian Rae

Mainboard, Audit, Remuneration BD, RC, RE
Name

Valerie Chort

Mainboard, Audit, Remuneration BD, RC, NG
Name

Lucie Chabot

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

Stéphane Lefebvre

Mainboard, Audit, Remuneration BD, AU
Name

Daniel Desjardins

Mainboard, Audit, Remuneration BD, AU, RC, EX
Name

Susan Kudzman

Mainboard, Audit, Remuneration BD, NG, EX
Name

Robert Coallier

Mainboard, Audit, Remuneration BD, AU, RE
Name

Geneviève Brouillette

Mainboard, Audit, Remuneration BD, AU
Name

Bruno Matheu

Mainboard, Audit, Remuneration BD
Name

Julie Tremblay

Mainboard, Audit, Remuneration BD, RE, NG, EX

 

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