|
|  | |
| |
 |
| |
| BOARD OF DIRECTORS AND MANAGEMENT |
| |
> COGECO Inc.
> Cogeco Cable Inc. |
| |
| |
COGECO Inc. |
| |
| MANAGEMENT |
| |
|
|
| |
|
Louis Audet
President
and Chief Executive Officer |
| |
|
|
| |
|
Pierre Gagné
Vice President,
Finances and Chief Financial Officer |
| |
|
|
| |
|
Yves Mayrand
Vice President,
Corporate Affairs |
| |
|
|
| |
|
Christian Jolivet
Chief Legal Officer and Secretary |
| |
|
|
| |
|
Marie Carrier
Director,
Corporate Communications |
| |
|
|
| |
|
Alex Tessier
Treasurer |
| |
|
|
| |
|
Éric Simon
Director,
Financial Planning |
| |
|
|
| |
|
Richard Demers
Director, Internal Audit |
BOARD OF DIRECTORS |
| |
|
|
| ■ |
|
Louis Audet, M.B.A., Eng.
President and Chief Executive Officer
Director |
| |
|
|
| ■ |
|
Mario Bertrand
Managing-Partner
OMC Limited and
Vice-Chairman of the Board
Just for Laughs International |
| |
|
|
| ●▲♦ |
|
Jacqueline L. Boutet, C.M., MM., ICD-D
President,
Jacqueline L. Boutet Inc.
Director |
| |
|
|
| ● |
|
André Brousseau, B.A., B. Péd., L. Péd.-L.
Corporate Director
Director |
| |
|
|
| ♦● |
|
Pierre L. Comtois, Adm.A., Pl.Fin.
Board Vice President and Chief Investment Officer,
Optimum Asset Management Inc.
Director |
| |
|
|
| ▲■ |
|
Claude A. Garcia, B.A., B. Com.
Corporate Director
Director |
| |
|
|
| ▲■ |
|
Germaine Gibara
President
Avvio Management Inc.
Director |
| |
|
|
| ♦■ |
|
David McAusland, B.C.L., LL.B.
Executive Vice President,
Corporate Development
& Chief Legal Officer
Alcan Inc.
Director |
| |
|
|
| ●▲♦■ |
|
Jan Peeters
President and Chief Executive Officer and Board Chair,
Olameter Inc.
Board Chair |
|
| |
| ● |
Member of the Audit Committee |
| ▲ |
Member of the Human Resources Committee |
| ♦ |
Member of the Corporate Governance Committee |
| ■ |
Member of the Strategic Opportunities Committee |
| |
| |
Cogeco Cable Inc. |
| |
| MANAGEMENT |
| |
|
Louis Audet
President
and Chief Executive Officer |
| |
|
|
| |
|
J. François Audet
Vice President,
Telecommunications |
| |
|
|
| |
|
François Beaulieu
Vice President and Chief Information Officer |
| |
|
|
| |
|
Denis Bélanger
Vice President,
Engineering and Development |
| |
|
|
| |
|
Pierre Gagné
Vice President,
Finance and Chief Financial Officer |
| |
|
|
| |
|
Jacques Gravel
Vice President, Network Services and Québec Operations |
| |
|
|
| |
|
Jules Grenier
Vice President,
Portugal |
| |
|
|
| |
|
Christian Jolivet
Chief Legal Officer and Secretary |
| |
|
|
| |
|
Hélène Laurin
Vice President,
Administration and Control |
| |
|
|
| |
|
Yves Mayrand
Vice President,
Corporate Affairs |
| |
|
|
| |
|
Ron A. Perrotta
Vice President,
Marketing |
| |
|
|
| |
|
Louise St-Pierre
Vice President, Customer Services and Ontario Operations |
BOARD OF DIRECTORS |
| |
|
|
| ■ |
|
Louis Audet, M.B.A., Eng.
President and Chief Executive Officer
Director |
| |
|
|
|
|
Jacqueline L. Boutet, C.M., M.M., ICD-D
President,
Jacqueline L. Boutet Inc.
Director |
| |
|
|
| ▲● |
|
William Press Cooper, B.Sc., P.Eng., F.C.S.C.E.
President and Chief Executive Officer,
Cooper Construction Limited
Director |
| |
|
|
| ● |
|
L.G. Serge Gadbois, FCA, M.B.A.
Corporate Director
Director |
| |
|
|
| ▲■ |
|
Claude A. Garcia, B.A., B. Com.
Corporate Director
Director |
| |
|
|
| ▲■ |
|
Germaine Gibara
President,
Avvio Management Inc.
Director |
| |
|
|
| ▲♦ |
|
Josée Goulet, Ing., M.B.A.
Director |
| |
|
|
| ♦● |
|
Harry A. King, B.A., C.A.
President,
Harking Investments Limited
Director |
| |
|
|
| ♦■ |
|
David McAusland, B.C.L., LL.B.
Executive Vice President,
Corporate Development
& Chief Legal Officer,
Alcan Inc.
Director |
| |
|
|
| ●▲♦■ |
|
Jan Peeters
President and Chief Executive Officer and Board Chair
Olameter Inc.
Board Chair |
|
| |
| ● |
Member of the Audit Committee |
| ▲ |
Member of the Human Resources Committee |
| ♦ |
Member of the Corporate Governance Committee |
| ■ |
Member of the Strategic Opportunities Committee |
| |
| |
| | | | | | | |
|
