Gouvernance GuestLogix Inc.

GUESF

CA40163P1036

Logiciels

Marché Fermé - OTC Markets Autres places de cotation 19:33:01 10/03/2026			Varia. 5j.	Varia. 1 janv.
0,000001 ^USD	-.--%		-.--%	-

12/11/15	Transcript : GuestLogix Inc., Q3 2015 Earnings Call, Nov 12, 2015
12/08/15	Transcript : GuestLogix Inc., Q2 2015 Earnings Call, Aug 12, 2015

Comité Exécutif: GuestLogix Inc.

Dirigeant

Fonctions occupéesDepuis

Philip Missler

Chief Executive Officer

11/01/2025

Composition du Conseil d'Administration: GuestLogix Inc.

Administrateur

ComitésDepuis

Jason Chapnik

55 ans

Compensation Committee	28/09/2017
Governance Committee	28/09/2017
Nominating Committee	28/09/2017

Anciens Dirigeants et Administrateurs: GuestLogix Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Robin Hopper

Chief Executive Officer	01/07/2018	11/01/2025
President	01/07/2018	01/03/2025

Kevin Dam

Director of Finance/CFO

01/02/2017

01/07/2022

Robin Anderson

Human Resources Officer

01/11/2018

01/09/2021

Jamie Dinsmore

Sales & Marketing

01/06/2017

01/12/2018

Steve Kuzmaski

Human Resources Officer

01/05/2012

01/03/2017

Daniel Thompson

Investor Relations Contact	-	-
Sales & Marketing	-	01/01/2017

Steve Fray

Corporate Officer/Principal

01/01/2013

01/01/2017

John Gillberry

Director/Board Member	15/03/2015	30/09/2016
Chief Executive Officer	16/09/2015	26/09/2016
Independent Dir/Board Member	15/03/2015	16/09/2015

Michael Hillel Abramsky

Chief Executive Officer	26/09/2016	-
President	26/09/2016	-

Patrick Leung

Director of Finance/CFO

17/06/2013

01/06/2016

Scott Jones

Director/Board Member	23/04/2015	01/01/2016
Independent Dir/Board Member	23/04/2015	01/01/2016

Patrick O'Neill

Chief Operating Officer	01/07/2014	01/01/2016
Corporate Officer/Principal	01/08/2011	01/07/2014

Ricardo A. Navarro

Corporate Officer/Principal

28/12/2015

Peter Nguyen

General Counsel	01/09/2010	01/12/2015
Corporate Secretary	01/09/2010	01/12/2015

Chris Gardner

Director/Board Member	08/09/2009	25/09/2015
Corporate Officer/Principal	01/08/2007	25/09/2015

Brett Proud

Director/Board Member	23/06/2015	16/09/2015
Chief Executive Officer	09/10/2012	16/09/2015
Chairman	12/02/2015	23/06/2015
Founder	23/01/2002	16/09/2015
Corporate Officer/Principal	31/01/2008	09/10/2012
President	09/10/2012	16/09/2015

Ralph L. Richardi

Director/Board Member	26/01/2009	06/05/2015
Independent Dir/Board Member	06/01/2009	06/05/2015

Louis Bélanger-Martin

Director/Board Member	06/05/2015	23/06/2015
Chairman	23/06/2015	-
Independent Dir/Board Member	06/05/2015	23/06/2015

Tom Douramakos

Director/Board Member	09/10/2012	03/03/2015
Chairman	26/08/2005	09/10/2012
Founder	23/01/2002	03/03/2015
President	26/08/2005	09/10/2012

Leo M. Desrochers

Director/Board Member	12/02/2015	03/03/2015
Chairman	21/05/2013	-
Independent Dir/Board Member	30/01/2012	-

Kim Eaton

Director/Board Member	16/07/2014	-
Independent Dir/Board Member	16/07/2014	-

Stephen M. Clampett

Director/Board Member	10/07/2014	-
Independent Dir/Board Member	10/07/2014	-
Director/Board Member	01/07/2014	01/09/2014

Jamie Halegoua

Director/Board Member	02/08/2012	26/03/2014
Independent Dir/Board Member	01/08/2012	26/03/2014

Nancy D. Love

Sales & Marketing

01/07/2013

William Oliver

Director/Board Member	15/04/2010	13/05/2013
Independent Dir/Board Member	15/12/2011	13/05/2013

Madhu Vajpey

Corporate Officer/Principal

01/04/2012

Carina Vassilieva

Human Resources Officer

01/03/2012

Cassandra McRae

Sales & Marketing

01/01/2012

Stuart McGuire

Director/Board Member	12/04/2011	18/07/2011
Independent Dir/Board Member	11/04/2011	18/07/2011

Lewis Baios

Corporate Officer/Principal

19/02/2008

Mark K. Updegrove

Director/Board Member	19/02/2008	-
Independent Dir/Board Member	15/12/2011	-

Narayanan Raman

Compliance Officer

Craig Proud

Chief Tech/Sci/R&D Officer	-	29/05/2015
Corporate Officer/Principal	-	-

Catherine Walsh

Corporate Officer/Principal

Keith Neville

Corporate Officer/Principal	-	24/04/2014
Sales & Marketing	24/04/2014	-

Kamal Singhee

Sales & Marketing

James Merkur

Director/Board Member

Devins John

Corporate Officer/Principal

08/09/2009

Ruth Morayniss

Public Communications Contact

Jim Rosenlund

Chief Tech/Sci/R&D Officer

Scott Reid

Director/Board Member	-	-
Corporate Secretary	-	-

Tony Ashe

Corporate Officer/Principal

08/09/2009

James Rothman

Chief Tech/Sci/R&D Officer

08/09/2009

Brian J. Reddy

Chief Operating Officer	15/12/2011	-
Director of Finance/CFO	08/09/2009	-

Andy Archer

Corporate Officer/Principal	-	29/05/2015
Sales & Marketing	-	-

Bill Strachan

Corporate Officer/Principal

08/09/2009

Josef Zankowicz

Public Communications Contact	-	-
Sales & Marketing	-	-

Jose-Manuel Aldomar

Corporate Officer/Principal

James E. Fitzgerald

Corporate Officer/Principal

Brent Christensen

Chief Tech/Sci/R&D Officer

Donald F. Saunders

Sales & Marketing

Daniel Hayter

Sales & Marketing

Doug Cooper

Corporate Officer/Principal

10/01/2011

Patrick O’Neill

Chief Operating Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	2
Femme	1

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	1
Femme	0

GuestLogix Inc. est une entreprise canadienne spécialisée dans les technologies du voyage. La société propose une console de gestion, des services de vente au détail en vol et des services d'agents de bord. Son système de vente au détail en vol fournit aux passagers des informations au bout des doigts. La société traite des transactions dans environ 144 pays du monde entier et sert environ 2,4 millions de voyageurs.

Employés

126

Secteur

Logiciels

Plus d'informations sur la société