Board Committees
Board of Directors |
Audit Committee |
Human Resources and Compensation Committee |
Governance and Nominating Committee |
|
The Board of Directors of CVTech Group consists of 7 members:
|
The Audit Committee consists of the following directors:
|
The members of the Human Resources and Compensation Committee are: |
The members of the Governance and Nominating Committee are:
|
Biographies
Mr. Robert Beaudoin
Mr. Robert Beaudoin, who is from Trois-Rivières, Quebec, Canada, is a retired professor of the Université du Québec à Trois‐Rivières. Throughout his career, he occupied several positions at this university, such as Director of the Administration and Economics Department and Vice President of Administration and Finance. He was also a founding director of the Institut de recherche sur les PME of the Université du Québec à Trois‐Rivières and associate researcher at the research laboratory on enterprise performance. He is the co‐author of the books Les PME ‐ Bilan et perspective and Les décisions d’investissements dans les PME. He was a member of numerous boards of directors. Mr. Beaudoin has a degree in commercial sciences from the École des hautes études commerciales (Québec, Canada), an M.B.A., in finance from Columbia University (New York, United States) and a “Doctorat de 3ième cycle” in finance from the Université de droit et d’économie d’Aix‐ Marseille III (France). He is actually President of La Fondation des amis du séminaire St‐Joseph de Trois‐Rivières.
Mr. Serge Chiasson
Mr.Serge Chiasson, of Saint‐Augustin‐de‐Desmaures, Quebec, Canada, is Vice President and General Manager since May 2010 of Agences W. Pelletier (1980) Inc., a business specialized in the distribution of electronic security hardware and locksmith supplies. From January 2007 to April 2008, Mr. Chiasson acted as a consultant and advised the management of companies in setting up financial structures as well as during operations of purchase and sale. From February 1987 to October 2005, Mr. Chiasson worked for the Royal Bank of Canada and served as Managing Director and Business Centers Manager, as well as Senior Manager, Business Enterprises, Business Development. Mr. Chiasson received a Bachelor of Business Administration in marketing from the Université de Moncton in 1978. Afterwards, he completed a Certificate in Accounting, CGA program, at the Université Laval in 1982. He also received a Master’s of Business Administration in finance from the Université de Sherbrooke in 1986.
Mr. Jacques Joly
Mr. Jacques Joly, who is from Sherbrooke, Quebec, Canada, is a chartered professional accountant, chartered accountant since 1989. Since 1998, he is a partner with the accounting firm Joly Riendeau & Duke CPA Sherbrooke Inc., formerly Joly Riendeau & Duke CA, s.e.n.c., and prior to that, he was a partner with various accounting firms. He has been in this profession since 1987. Mr. Joly was a director of Investissements CVTech Inc. from February 1996 to April 2005. Moreover, he sits on board of numerous private corporations. Mr. Joly received a Bachelor of Business Administration from the Université de Sherbrooke in 1987.
Mr. André Laramée
Mr. André Laramée of Drummondville, Quebec, Canada, is the President and Chief Executive Officer of the Corporation since 1996. Prior to that, he was Vice President of Gestion Capital de développement 04 Inc. between April 1993 and January 1996. Mr. Laramée was a director of Investissements CVTech Inc. from July 1993 to April 2005. Mr. Laramée holds a Master’s of Business Administration from the Université de Sherbrooke obtained in 1970. He also holds a Bachelor of Commerce from the Université de Sherbrooke obtained in 1968 as well as a Bachelor of Arts from the Université de Montréal obtained in 1966.
Top
Mr. André Lepage
Mr. André Lepage of Drummondville, Quebec, Canada, is a notary since July 1986. He works at the firm of lawyers Cain Lamarre Casgrain Wells, S.E.N.C.R.L. of Drummondville since January 2010. Prior to that, he practiced with a group of law professionals under the name Me André Lepage, notaire. He was a director of Capital St‐Charles Inc. from May 2004 to April 2005 and also was the Vice President, Secretary‐Treasurer and a director of Cinémaison 3D Inc., a capital pool company that completed its qualifying transaction with TEG Sensorial Technologies Inc. Mr. Lepage was the Secretary and served on the board of directors of SENSIO Technologies Inc., the resulting issuer of the qualifying transaction of Cinémaison 3D Inc., until May 2010. Mr. Lepage acted as Secretary of the Corporation up until his resignation on February 2, 2012. He is also legal counsel for several major corporations and lenders. Mr. Lepage received his law degree from the Université de Sherbrooke in 1985 and a diploma in notarial law in 1986.
Mr. Luc Reny
Mr. Luc Reny of Dollard-des-Ormeaux, Quebec, Canada, is Vice President since May 2005 at Power Corporation of Canada, a diversified international management and holding company with interests in companies in the financial services, communications and other business sectors. Mr. Reny is also Vice President since November 2009 at Power Financial Corporation, a diversified management and holding company that notably has interests, directly or indirectly, in companies in the financial services sector in Canada, the United States and Europe. Prior to joining Power Corporation of Canada in 1989, he worked at the Caisse de dépôt et placement du Québec as a financial analyst, asset management and stock markets, from 1983 to 1989. Mr. Reny is a Chartered Financial Analyst (CFA) and he received a Bachelor’s degree in Finance from the Université Laval and an Executive MBA from the Université de Sherbrooke. He is a member of the following boards of directors: Square Victoria Communications Group Inc., Gesca Ltée, La Presse, Ltée and Club de hockey les Remparts de Québec inc. He is also a member of the board of the following charitable organizations: la Fondation Universitaire Armand‐ Frappier de l'INRS, the Fondation Baxter & Alma Ricard, la Fondation Jean Monbourquette and Forces Avenir.
Mr. Jean Rochette
Mr. Jean Rochette of Longueuil, Quebec, Canada, has been President and a director of Les Produits Neptune Inc., a corporation specialized in the manufacture and marketing of bathroom accessories, since March 2008. Between 2006 and 2008, he served as President of SDC Solutions Inc., a management consulting corporation that specialized in business plan preparation and executive coaching. From January 2000 to March 2005, Mr. Rochette held the positions of Vice President and General Manager at MAAX Inc. (formerly Toronto Stock Exchange: MXA) in North America. From February 1996 to October 1999, he was the General Manager of Ralston Purina in France. He served on the board of directors of Opsens Inc., a corporation listed on the TSX Venture Exchange from 2006 to 2010. Mr. Rochette earned an Executive MBA from the Université de Sherbrooke in April 1992 and graduated from the Collège des administrateurs de sociétés of the Université Laval in 2007.