Comité Exécutif: Canam Group Inc.

Dirigeant
Fonctions occupéesDepuis
Marc Dutil

Marc Dutil

61 ans

Chief Executive Officer 01/02/1989
President 01/02/1989
Raymond Pomerleau

Raymond Pomerleau

Treasurer -
Tony Begin

Tony Begin

Sales & Marketing 01/11/2020
Frederic Gendron

Frederic Gendron

General Counsel 01/04/2021
Annie Vezina

Annie Vezina

General Counsel 01/01/2021
Corporate Secretary 01/01/2021
Isabelle Bégin

Isabelle Bégin

Human Resources Officer 01/07/2023
Jean-Daniel Pelchat

Jean-Daniel Pelchat

Director of Finance/CFO 01/05/2024

Composition du Conseil d'Administration: Canam Group Inc.

Administrateur
ComitésDepuis
Marcel Dutil

Marcel Dutil

83 ans

Chairman 01/01/1973
Marc Dutil

Marc Dutil

61 ans

Director/Board Member 01/01/2002

Anciens Dirigeants et Administrateurs: Canam Group Inc.

Insider
Fonctions occupées
DepuisJusqu'au
François de Paul Nkombou
François de Paul Nkombou
Comptroller/Controller/Auditor 12/08/2009 01/06/2024
Claude Provost
Claude Provost
Corporate Officer/Principal - 01/12/2023
Matthieu Delorme
Matthieu Delorme
Chief Tech/Sci/R&D Officer - 01/07/2023
Maryse Bertrand
Maryse Bertrand
Director/Board Member 01/01/2021 -
François Bégin
François Bégin
Public Communications Contact 01/10/2011 01/01/2020
Carl Delisle
Carl Delisle
Comptroller/Controller/Auditor 01/09/2013 01/09/2018
Guy Leblanc
Guy Leblanc
Director/Board Member 01/01/2016 01/06/2017
Independent Dir/Board Member 01/01/2016 01/06/2017
Élaine Beaudoin
Élaine Beaudoin
Director/Board Member 01/01/2000 01/01/2017
Independent Dir/Board Member 01/01/2000 01/01/2017
Pierre Thabet
Pierre Thabet
Director/Board Member 01/01/2006 01/01/2017
Independent Dir/Board Member 01/01/2006 01/01/2017
Jean Turmel
Jean Turmel
Director/Board Member 01/01/2007 24/04/2015
Independent Dir/Board Member 01/01/2007 24/04/2015
Chantal Petitclerc
Chantal Petitclerc
Director/Board Member 01/01/2015 -
Independent Dir/Board Member 01/01/2015 -
Charles Pinel
Charles Pinel
Director of Finance/CFO - 07/08/2012
Robert Parizeau
Robert Parizeau
Director/Board Member 01/01/1990 27/04/2011
Sean Finn
Sean Finn
Director/Board Member 08/07/2010 -
Independent Dir/Board Member 01/01/2010 -
Paul H. Gobeil
Paul H. Gobeil
Director/Board Member 01/01/2008 01/01/2008
Pierre Marcouiller
Pierre Marcouiller
Director/Board Member 01/01/2007 -
Independent Dir/Board Member 01/01/2007 -
Jean-Marie Toulouse
Jean-Marie Toulouse
Director/Board Member 01/01/2006 -
Independent Dir/Board Member 01/01/2006 -
Normand Morin
Normand Morin
Director/Board Member 13/08/2009 -
Independent Dir/Board Member 01/01/2005 -
Pierre Bourgie
Pierre Bourgie
Director/Board Member 01/01/1997 01/01/2005
Pierre Lortie
Pierre Lortie
Director/Board Member 01/01/2004 -
Independent Dir/Board Member 01/01/2004 -
Director/Board Member 01/01/1990 01/01/2002
Anne-Marie Dutil Blatchford
Anne-Marie Dutil Blatchford
Director/Board Member 01/01/1998 -
Jasmin Gosselin
Jasmin Gosselin
Public Communications Contact 01/01/1996 -
Jean Lamarre
Jean Lamarre
Corporate Officer/Principal 01/01/1992 01/01/1995
Mihran Cicek
Mihran Cicek
Corporate Officer/Principal 01/01/1988 -
Richard B. Vincent
Richard B. Vincent
Chief Tech/Sci/R&D Officer 01/01/1988 -
Joël Nadeau
Joël Nadeau
Corporate Officer/Principal 01/01/1985 -
Richard Moisan
Richard Moisan
Comptroller/Controller/Auditor 01/01/1973 -
Randall Swift
Randall Swift
Director/Board Member - -
Pierre Arcand
Pierre Arcand
Corporate Officer/Principal - -
Mario Bernard
Mario Bernard
Corporate Officer/Principal - -
Louis Guertin
Louis Guertin
General Counsel - -
Corporate Secretary - -
Alain Tremblay
Alain Tremblay
Director/Board Member - -
Sylvio Poirier
Sylvio Poirier
Corporate Officer/Principal 23/03/2011 -
Jean-Réal Poirier
Jean-Réal Poirier
Corporate Officer/Principal - -
Pierre Turgeon
Pierre Turgeon
Chief Administrative Officer - -
Christian Dupont
Christian Dupont
Comptroller/Controller/Auditor - -
René Guizzetti
René Guizzetti
Comptroller/Controller/Auditor 01/01/1997 17/01/2013
Director of Finance/CFO 31/08/2012 -
Corporate Officer/Principal - -
Jean Thibodeau
Jean Thibodeau
Chief Tech/Sci/R&D Officer 01/01/1997 -
Réal Sureau
Réal Sureau
Director of Finance/CFO - -
Timothy Day
Timothy Day
Corporate Officer/Principal - -
Gilberte Lacroix-Dutil
Gilberte Lacroix-Dutil
Founder 15/08/1960 -
Roger Dutil
Roger Dutil
Founder 15/08/1960 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme9
Femme2

Dont comité exécutif

Homme5
Femme2

Dont Administrateurs

Homme2
Femme0