Comité Exécutif: Avcorp Industries Inc.

Dirigeant
Fonctions occupéesDepuis
Ruth MacDonald

Ruth MacDonald

Investor Relations Contact -

Composition du Conseil d'Administration: Avcorp Industries Inc.

Administrateur
ComitésDepuis
Thierry Mootz

Thierry Mootz

62 ans

Chairman
Elizabeth Otis

Elizabeth Otis

Audit Committee 18/05/2006
Compensation Committee 18/05/2006
Governance Committee 18/05/2006
Nominating Committee 18/05/2006
Jaap Rosen Jacobson

Jaap Rosen Jacobson

Compensation Committee Chair 06/07/2010
Nominating Committee Chair 06/07/2010
Amandeep Kaler

Amandeep Kaler

Director/Board Member

Anciens Dirigeants et Administrateurs: Avcorp Industries Inc.

Insider
Fonctions occupées
DepuisJusqu'au
Jessica B. Gill
Jessica B. Gill
Human Resources Officer 01/07/2017 01/11/2022
Kenneth Robertson
Kenneth Robertson
Director/Board Member 29/06/2017 01/11/2022
Independent Dir/Board Member 29/06/2017 01/11/2022
Amish K. Patel
Amish K. Patel
Comptroller/Controller/Auditor 01/05/2016 -
Director of Finance/CFO 01/05/2016 01/11/2022
Corporate Secretary 01/05/2016 01/11/2022
Steven J. Archer
Steven J. Archer
Public Communications Contact - -
Corporate Officer/Principal 11/01/2010 01/04/2021
Edward M. Merlo
Edward M. Merlo
Director/Board Member 16/03/2017 30/04/2019
Director of Finance/CFO 01/12/1995 30/04/2019
Corporate Secretary 01/12/1995 30/04/2019
Peter George
Peter George
Director/Board Member 10/07/2014 13/07/2018
Chief Executive Officer 09/10/2014 19/04/2018
Jim Renaud
Jim Renaud
Corporate Officer/Principal 01/06/2017 01/09/2017
Raymond Castelli
Raymond Castelli
Director/Board Member 06/07/2010 16/03/2017
Independent Dir/Board Member 01/07/2010 16/03/2017
Matthew Killick
Matthew Killick
Corporate Officer/Principal 15/09/2010 01/08/2016
Mark van Rooij
Mark van Rooij
Director/Board Member 01/04/2007 22/04/2016
Chief Executive Officer 01/04/2007 09/10/2014
President 01/04/2007 09/10/2014
Ken McQueen
Ken McQueen
Human Resources Officer 22/04/2016 -
Paul Wiggum
Paul Wiggum
Sales & Marketing 01/01/2012 -
Paul Kalil
Paul Kalil
President 14/03/2001 28/01/2011
Josie Monterosso
Josie Monterosso
Corporate Officer/Principal 13/01/2010 -
Michael Scholz
Michael Scholz
Chairman 11/06/2009 11/06/2009
Earnest Beaudin
Earnest Beaudin
Director/Board Member 25/06/2004 11/06/2009
John Reynolds
John Reynolds
Director/Board Member 18/05/2006 -
Winston Wong
Winston Wong
Director/Board Member 01/01/1995 01/01/2006
Kees de Koning
Kees de Koning
Director/Board Member 02/11/2005 -
Independent Dir/Board Member 02/11/2005 -
Eric Frank Kohn
Eric Frank Kohn
Director/Board Member 16/11/2004 -
Independent Dir/Board Member 16/11/2004 -
David Levi
David Levi
Director/Board Member 27/02/1999 11/01/2010
Chairman 11/06/2009 -
Independent Dir/Board Member 27/02/1999 -
C. Butterfield
C. Butterfield
Director of Finance/CFO 01/01/1998 01/01/1998
Corporate Secretary 01/01/1998 01/01/1998
Peter Jeffrey
Peter Jeffrey
Chief Executive Officer - -
President - -
Anthony C Kelsey
Anthony C Kelsey
Corporate Officer/Principal - -
Jeff Schoenfeld
Jeff Schoenfeld
Corporate Officer/Principal - -
Larry Glenesk
Larry Glenesk
Corporate Officer/Principal - -
Michael E Elvidge
Michael E Elvidge
Corporate Officer/Principal - -
Sandi DiPrimo
Sandi DiPrimo
Investor Relations Contact - -
Robert Coates
Robert Coates
Corporate Officer/Principal 15/09/2010 -
Clement Puiho Chiang
Clement Puiho Chiang
Corporate Officer/Principal 30/09/2007 30/09/2007
Kobus de Villiers
Kobus de Villiers
Corporate Officer/Principal 11/01/2010 -
Neil Ramsden
Neil Ramsden
Corporate Officer/Principal 11/01/2010 -
Roger D. Garon
Roger D. Garon
President - -
Sheryl Brecknell
Sheryl Brecknell
Public Communications Contact 27/11/2009 -
David Pohl
David Pohl
Corporate Officer/Principal - -
Ron Palfery
Ron Palfery
Corporate Officer/Principal - -
Paul Meringer
Paul Meringer
Corporate Officer/Principal - -
Renae Reiter
Renae Reiter
Corporate Officer/Principal - -
Cedric Savineau
Cedric Savineau
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme3
Femme2

Dont comité exécutif

Homme0
Femme1

Dont Administrateurs

Homme3
Femme1
Logo Avcorp Industries Inc.
Avcorp Industries Inc. est engagée dans la fourniture de composants et d'assemblages d'aérostructures métalliques, composites et hybrides intégrés au système. La société propose la conception de produits, la conception d'outils, la fabrication, l'assemblage et la réparation de pièces métalliques et composites. La société exerce ses activités dans trois secteurs : Avcorp Structures & Integration (ASI), Comtek Advanced Structures Ltd. (Comtek), et Avcorp Composite Fabrication Inc. Le secteur Avcorp Structures & Intégration est situé à Delta, en Colombie-Britannique (Canada) et se consacre à l'assemblage et à l'intégration d'aérostructures métalliques et composites. Le segment Comtek Advanced Structures Ltd., au sein duquel existent deux divisions dédiées aux services de réparation de composants structurels d'aéronefs, et Avcorp Engineered Composites (AEC) dédiée à la conception et à la fabrication d'aérostructures composites. Le segment Avcorp Composite Fabrication Inc. se consacre à la fabrication d'aérostructures composites avancées.
Employés
510

Départs de Personnes Clées

Peter George
-
Peter George

Chief Executive Officer

09/10/2014 19/04/2018

Mark van Rooij
-
Mark van Rooij

Chief Executive Officer

01/04/2007 09/10/2014

Michael Scholz
-
Michael Scholz

Chairman

11/06/2009 11/06/2009

David Levi
-
David Levi

Chairman

11/06/2009 -

Peter Jeffrey
-
Peter Jeffrey

Chief Executive Officer