Stock PBL POLLARD BANKNOTE LIMITED
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Governance Pollard Banknote Limited

Equities

PBL

CA73150R1055

Casinos & Gaming

Market Closed - Toronto S.E.
Other stock markets
 21:15:33 09/09/2024 BST 		5-day change 1st Jan Change
24.29 CAD -0.41% Intraday chart for Pollard Banknote Limited -4.56% -24.16%
08-29 Pollard Banknote Partners With Alberta Gaming on eInstant Games MT
08-26 Pollard Banknote to provide iLottery solution for Kansas Lottery MT

Executive Committee: Pollard Banknote Limited

Manager
Positions heldSince
John Pollard

John Pollard

62 year

Chief Executive Officer 31/12/1996
Public Communications Contact -
Douglas Pollard

Douglas Pollard

53 year

Chief Executive Officer 30/04/2011
Investor Relations Contact -
Jennifer Westbury

Jennifer Westbury

Sales & Marketing 31/12/1990
Riva Richard

Riva Richard

General Counsel 09/12/2010
Corporate Secretary 09/12/2010
Robert Rose

Robert Rose

Director of Finance/CFO 31/12/1995
Public Communications Contact 31/12/1993
Pedro Melo

Pedro Melo

Chief Tech/Sci/R&D Officer 30/09/2016
Brad Thompson

Brad Thompson

Sales & Marketing 31/08/2018
Margaret Proven

Margaret Proven

Human Resources Officer 31/01/2020
Robert Young

Robert Young

Chief Operating Officer 31/05/2021

Composition of the Board of Directors: Pollard Banknote Limited

Director
CommitteesSince
Gordon Pollard

Gordon Pollard

64 year

Compensation Committee 30/04/2011
Governance Committee 30/04/2011
Nominating Committee 30/04/2011
Lee Meagher

Lee Meagher

Audit Committee 13/05/2021
Compensation Committee Chair 13/05/2021
Governance Committee Chair 13/05/2021
Nominating Committee Chair 13/05/2021
Dave Brown

Dave Brown

64 year

Governance Committee 10/05/2017
Compensation Committee 10/05/2017
Nominating Committee 10/05/2017
Audit Committee Chair 10/05/2017
John Pollard

John Pollard

62 year

Audit Committee 31/12/2004
Carmele Peter

Carmele Peter

58 year

Director/Board Member 11/05/2023
Douglas Pollard

Douglas Pollard

53 year

Director/Board Member 31/12/2004

Latest Appointments: Pollard Banknote Limited

Pollard Banknote Limited Announces Board Changes CI
Pollard Banknote Limited Announces Board Changes CI
Pollard Banknote Limited Elects Lee Meagher as Director At the Annual General Meeting Held on May 14, 2021 CI
Pollard Banknote Limited Announces Executive Appointments CI
Pollard Banknote Limited Appoints Bill Breslo as President CI
More news

Former Officers and Directors: Pollard Banknote Limited

Insider
Positions held
SinceUntil
Garry Arthur Leach
Garry Arthur Leach
Director/Board Member 31/12/2008 03/03/2022
Independent Dir/Board Member 31/12/2008 03/03/2022
Jerry Gray
Jerry Gray
Director/Board Member 31/12/2004 13/05/2021
Independent Dir/Board Member 31/12/2004 13/05/2021
Director/Board Member 09/08/2022 11/05/2023
Independent Dir/Board Member 09/08/2022 11/05/2023
Lawrence O. Pollard
Lawrence O. Pollard
Director/Board Member 12/06/2011 03/01/2019
Chairman 20/05/2010 12/06/2011
Delmore Clair William Crewson
Delmore Clair William Crewson
Director/Board Member 20/05/2010 21/02/2017
Independent Dir/Board Member 31/12/2004 21/02/2017
Sina Aiello
Sina Aiello
Corporate Officer/Principal - -
Sales & Marketing 29/05/2013 15/06/2015
Ilan Rosen
Ilan Rosen
Chief Executive Officer - -
Kirsten Albo
Kirsten Albo
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male 10
Female 5

Of which Executive Committee

Male 6
Female 3

Of which Directors

Male 5
Female 1
ESG Refinitiv
C-

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy

Company Profile

Logo Pollard Banknote Limited
Pollard Banknote Limited is a Canada-based provider of products and solutions to lottery and charitable gaming industries. It provides instant ticket products, licensed games, in-lane ticket options, and sales-driving merchandising solutions from its Schafer Retail Solutions + portfolio. It also offers a full suite of digital offerings, ranging from game apps to comprehensive player engagement and iLottery solutions, including marketing and management services. Its instant tickets and lottery products and services include SureTrack lottery management system, iLottery platform, eInstant game content, interactive digital gaming, including mkodo’s game apps and GeoLocs, PlayOn loyalty programs, retail management services, ScanACTIV, EasyVEND, and lottery ticket dispensers and play stations. It also provides pull-tab tickets, bingo paper, ticket vending machines, and its Diamond Game and Compliant Gaming electronic games and devices to charitable and other gaming markets in North America.
Employees
2,316
Sector
Casinos & Gaming
Calendar
26/09/2024 - Détachement de
More about the company

Departures of Key Persons

Ilan Rosen
-
Ilan Rosen

Chief Executive Officer

Lawrence O. Pollard
-
Lawrence O. Pollard

Chairman

20/05/2010 12/06/2011

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