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Trisura Group Announces Changes to Its Board of Directors

Trisura Group Announces Changes to Its Board of Directors

Trisura 集團宣佈董事會變動
GlobeNewswire ·  04/04 16:15

TORONTO, April  04, 2024  (GLOBE NEWSWIRE) -- Trisura Group Ltd. ("Trisura" or "Trisura Group") (TSX: TSU) today announced the appointment of Lilia Sham to its Board of Directors and the retirement of Greg Morrison. In addition, Trisura today announced that Sacha Haque is expected to stand for election to the Board of Directors at this year's Annual General Meeting.

多倫多,2024年4月4日(環球新聞專線)——Trisura集團有限公司(“Trisura” 或 “Trisura集團”)(多倫多證券交易所股票代碼:TSU)今天宣佈任命莉莉亞·沙姆爲董事會成員,格雷格·莫里森退休。此外,Trisura今天宣佈,預計薩莎·哈克將在今年的年度股東大會上競選董事會成員。

Ms. Sham and Ms. Haque have enjoyed long and successful careers in the financial services industry. Ms. Sham most recently led iA Financial's Strategy and Corporate Development team and previously was head of Corporate Development at Intact Financial.

Sham女士和Haque女士在金融服務行業有着漫長而成功的職業生涯。Sham女士最近領導iA Financial的戰略和企業發展團隊,此前曾在Intact Financial擔任企業發展主管。

Ms. Haque has been the President of Imperial Windsor Group and the R. Howard Webster Foundation since 2023 and previously served as Partner, General Counsel and Secretary at Sagard, following a senior legal position with Power Corporation of Canada.

哈克女士自2023年起擔任帝國溫莎集團和霍華德·韋伯斯特基金會總裁,此前在加拿大電力公司擔任高級法律職務後,曾在薩加德擔任合夥人、總法律顧問和秘書。

"We are pleased to welcome Lilia Sham to our Board of Directors and look forward to the expected election of Sacha Haque to our Board of Directors at our Annual General Meeting on June 3, 2024. Both Ms. Sham and Ms. Haque are highly respected, seasoned professionals with valuable experience in strategy, corporate development, investments, risk management, legal and governance, amongst other areas. We look forward to the guidance Ms. Sham and Ms. Haque will provide as Trisura continues to execute its strategy." said George Myhal, Chair, Board of Directors, Trisura Group Ltd.

“我們很高興歡迎莉莉亞·沙姆加入董事會,並期待薩莎·哈克預計在2024年6月3日的年度股東大會上當選爲董事會成員。Sham女士和Haque女士都是備受尊敬、經驗豐富的專業人士,在戰略、企業發展、投資、風險管理、法律和治理等領域擁有寶貴的經驗。在Trisura繼續執行其戰略的過程中,我們期待着沙姆女士和哈克女士提供指導。” Trisura集團有限公司董事會主席喬治·邁哈爾說。

Mr. Myhal continued, "We would also like to thank Greg Morrison for his many contributions to Trisura. Greg has been an important component of Trisura's success, especially in our initial years."

邁哈爾繼續說:“我們還要感謝格雷格·莫里森爲Trisura做出的許多貢獻。格雷格一直是Trisura成功的重要組成部分,尤其是在我們最初的幾年。”

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