INVESTORS Financial Filings Presentations News Corporate Governance Stock Quote Please contact our Investor Relations department through the details below: ROB ROSE EXECUTIVE VICE PRESIDENT Finance & Chief Financial Officer Pollard Banknote Limited 140 Otter Street Winnipeg, MB Canada R3T 0M8 Tel: (204) 474-2323 Fax: (204) 453-1375 investorrelations@pollardbanknote.com Financial Filings 2021 2020 Archive Select Year 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 Presentations Annual General Meeting Presentations Investor Presentations Archive Select Year 2021 2020 2019 2018 2017 2016 2015 BOARD OF DIRECTORS MR. GORDON POLLARD EXECUTIVE CHAIR Gordon Pollard joined Pollard Banknote in 1989 as Vice President, Marketing. He became Co-Chief Executive Officer in 1997 and on May 1, 2011, was appointed Executive Chair of the Board of Directors. Prior to 1989, he practiced law with a major Manitoba firm specializing in corporate and securities law. Mr. Pollard has an LL.B. from the University of Manitoba and a B.A. from the University of Winnipeg. MR. JOHN POLLARD John Pollard is Co-Chief Executive Officer of Pollard Banknote. He joined Pollard Banknote in 1986 as Vice President, Finance and became Co-Chief Executive Officer in 1997. Prior to 1986, he was an associate with the accounting firm Deloitte & Touche LLP. Mr. Pollard has a B.Comm. (Honours) from the University of Manitoba and is a former member of the Institute of Chartered Accountants of Manitoba. MR. DOUG POLLARD Doug Pollard is Co-Chief Executive Officer of Pollard Banknote. He joined Pollard Banknote in 1997 as Vice President, Lottery Management Services and on May 1, 2011, he was appointed Co-Chief Executive Officer. From 1997 to 1999 he was a director and the General Manager of Imprimerie Spéciale de Banque, a subsidiary of Pollard Banknote based in Paris, France. Prior to 1997, Mr. Pollard was a Senior Consultant with PricewaterhouseCoopers. Mr. Pollard has an M.B.A. from The Richard Ivey School of Business at the University of Western Ontario and a B.A. from the University of Manitoba. MR. DAVID BROWN Dave Brown is President and CEO of Richardson Capital and Managing Director of RBM Capital Limited. Previously, he was Corporate Secretary of James Richardson & Sons, Limited, and a partner in the independent law and accounting firm of Gray & Brown. Mr. Brown also serves on the Board of Directors of GMP Capital, Inc. Richardson Financial Group and Boyd Group Services Inc.. Mr. Brown graduated from the University of Manitoba law school and is a Chartered Professional Accountant and member of the Manitoba Bar. MRS. LEE MEAGHER Lee Meagher is a Founding Director of CAPWER Inc. In 1997, she founded and served as the CEO of Scootaround Inc, an International Mobility services Company, until it was sold in 2018. She remained Chair of the North American Operations until September 2020. Mrs. Meagher is the past Chair of the St Boniface Hospital Research Foundation and currently serves on the Board of Directors of Cancer Care Manitoba Foundation and the Pan Am Clinic Foundation. She has a BA from the University of Manitoba. MR. GARRY LEACH Garry Leach is the Chief Executive Officer of Mandak Capital Limited (an investment corporation). From 1988 to 2004, Mr. Leach was President and Chief Executive Officer of Gerdau MRM Steel (Manitoba Rolling Mills) and its predecessors. Mr. Leach has previously served on the Board of Directors for Gerdau Ameristeel, GLM Industries, Manitoba Hydro, the Canadian Steel Producers Association, (Ottawa), the Steel Manufacturers Association, (Washington), as well as the Business Council of Manitoba. Mr. Leach also served as Regent for the University of Winnipeg. BOARD COMMITTEES LEAD DIRECTOR Mr. Garry Leach AUDIT COMMITTEE Mr. Dave Brown, Chair Mr. Garry Leach Mrs. Lee Meagher COMPENSATION COMMITTEE Mr. Garry Leach, Chair Mr. Dave Brown Mrs. Lee Meagher GOVERNANCE AND NOMINATING COMMITTEE Mrs. Lee Meagher, Chair Mr. Dave Brown Mr. Garry Leach Click here for a Stock Quote COMPANY PARTNERING WITH LOTTERIES INVESTORS CAREERS SOCIAL RESPONSIBILITY PRIVACY 140 Otter Street Winnipeg, Manitoba, Canada R3T 0M8 Tel: 204.474.2323 Fax: 204.453.1375 Email Human Resources Email General Inquiries © Copyright 2020 Pollard Banknote Limited. All rights reserved.