Board changes at TFI International (NYSE: TFII, TSX: TFII)
Filing Impact
Filing Sentiment
Form Type
6-K
Rhea-AI Filing Summary
TFI International Inc. reported a planned board transition. Longstanding independent director André Bérard will retire from the Board after the annual meeting on April 27, 2026, and has already stepped down as Lead Director.
Current board member Diane Giard, an independent director since 2018 and Audit Committee member, has been appointed the new Lead Director. The company highlights Mr. Bérard’s 23 years of service during a period of significant growth and emphasizes Ms. Giard’s extensive banking and board experience as valuable to its ongoing strategic decision making.
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FAQ
What board changes did TFI International (TFII) announce in this 6-K?
TFI International announced that longtime independent director André Bérard will retire from its Board after the April 27, 2026 annual meeting. He has stepped down as Lead Director and existing board member Diane Giard has been appointed as the company’s new Lead Director.
When will TFI International director André Bérard retire from the Board?
André Bérard will retire from TFI International’s Board after the company’s annual meeting on April 27, 2026. He has already stepped down from his Lead Director role but will continue serving as a director until that annual shareholder meeting takes place.
Who is Diane Giard, the new Lead Director at TFI International (TFII)?
Diane Giard is an independent director of TFI International since 2018 and a member of the Audit Committee. She previously served as Executive Vice-President at National Bank of Canada and Senior Vice-President at Scotiabank, and sits on the Board of Bombardier Inc.
How long has André Bérard served on TFI International’s Board?
André Bérard has served as a director of TFI International for 23 years. The company credits him with helping steer its strategy through a period of significant growth and shareholder value creation prior to his planned retirement in April 2026.
What kind of company is TFI International (TFII) according to this filing?
TFI International is described as a North American leader in transportation and logistics, operating in the United States, Canada, and Mexico. It runs a network of wholly owned subsidiaries serving Less-Than-Truckload, Truckload, and Logistics segments, and trades on the NYSE and TSX as TFII.
