Gouvernance IMRIS Inc.

IMRS.Q

CA45322N1050

Services d'assistance aux entreprises

Marché Fermé - OTC Markets Autres places de cotation 16:13:39 30/04/2026			Varia. 5j.	Varia. 1 janv.
0,000084 ^USD	+8 300,00%		-.--%	-

19/02/25	Grovecourt Capital Partners a acquis IMRIS Inc. (OTCPK:IMRS.Q).	CI
13/09/22	IMRIS Inc. (OTCPK:IMRS.Q) a acquis Superconducting Systems Inc.	CI

Comité Exécutif: IMRIS Inc.

Dirigeant

Fonctions occupéesDepuis

Marc Buntaine

Chief Executive Officer

01/10/2021

Tracy Brinkmeyer

Human Resources Officer	-
General Counsel	-

Chris Myers

Sales & Marketing

Alan Weinberg

Chief Tech/Sci/R&D Officer

Joanne Branand

Chief Tech/Sci/R&D Officer

Composition du Conseil d'Administration: IMRIS Inc.

Administrateur

ComitésDepuis

A. Sorensen

64 ans

Finance Committee	01/01/2018
Audit Committee

Matthias Bergin

Director/Board Member

Alex Vargas

Director/Board Member

01/02/2025

Marc Buntaine

Director/Board Member

01/10/2021

Anciens Dirigeants et Administrateurs: IMRIS Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Peter Simpson

Chief Tech/Sci/R&D Officer

01/04/2018

01/05/2024

Shawn Aronson

Chief Operating Officer	-	01/07/2023
Director of Finance/CFO	-	01/07/2023

Robert Korn

Sales & Marketing

01/12/2020

Maurice Holloman

Chief Operating Officer	01/12/2012	01/07/2018
Corporate Officer/Principal	01/12/2012	-

Andrew M. Flanagan

Director/Board Member	24/02/2016	-
Chief Executive Officer	24/02/2016	-
President	24/02/2016	-

Jay Miller

Director/Board Member	01/08/2013	01/02/2016
Chief Executive Officer	31/07/2013	01/02/2016
Chief Operating Officer	10/09/2012	17/06/2014
President	10/09/2012	01/02/2016

Mark Reade

Corporate Officer/Principal	05/07/2010	24/04/2012
Sales & Marketing	24/04/2012	16/05/2015

Michael L. Fritts

Corporate Officer/Principal

01/02/2013

15/05/2015

Kelly McNeill

Chief Administrative Officer	22/09/2009	05/09/2014
Director of Finance/CFO	22/09/2009	05/09/2014
Investor Relations Contact	21/09/2009	05/09/2014
Public Communications Contact	21/09/2009	05/09/2014
Corporate Secretary	21/02/2011	05/09/2014

Robert Burgess

Director/Board Member	28/09/2010	31/05/2013
Independent Dir/Board Member	27/09/2010	31/05/2013

R. Stephen Armstrong

Director/Board Member	14/08/2013	-
Independent Dir/Board Member	14/08/2013	-

David Arthur Leslie

Director/Board Member	10/09/2007	14/08/2013
Independent Dir/Board Member	10/08/2007	14/08/2013

Robert Courteau

Director/Board Member	01/07/2006	31/05/2013
Independent Dir/Board Member	01/07/2006	31/05/2013

James B. Hickey

Director/Board Member	01/06/2013	-
Independent Dir/Board Member	01/06/2013	-

Edward S. Richmond

Chief Operating Officer	03/10/2011	03/10/2011
President	-	03/10/2011

Amy Boyle

Sales & Marketing

04/08/2010

Ram Liebenthal

Sales & Marketing

01/04/2010

Peter Richards

Corporate Officer/Principal

17/12/2009

Ronald Sabourin

Chief Administrative Officer	21/09/2009	21/09/2009
Director of Finance/CFO	21/09/2009	21/09/2009
Corporate Secretary	21/09/2009	21/09/2009

Derek G. Reimer

Chief Administrative Officer	01/06/2008	01/12/2008
Director of Finance/CFO	01/12/2008	01/12/2008

Meir Dahan

Chief Tech/Sci/R&D Officer

01/01/2008

William C. Fraser

Director/Board Member	10/09/2007	-
Independent Dir/Board Member	01/08/2007	-

Denis Earl Sutton

Human Resources Officer

01/03/2007

Pablo Batista

Chief Operating Officer	01/02/2007	10/09/2012
Corporate Officer/Principal	21/02/2011	-

Blaine Hobson

Director/Board Member	01/03/2006	-
Independent Dir/Board Member	01/03/2006	-

Carey J. Diamond

Director/Board Member	01/03/2006	-
Independent Dir/Board Member	01/03/2006	-

Herbert David Graves

Chairman	18/05/2005	-
President	18/05/2005	01/01/2010

Stephen G. Hushek

Chief Tech/Sci/R&D Officer	01/01/2005	27/08/2009
Corporate Officer/Principal	27/08/2009	-

Jeffery Bartels

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-

Will Curry

Director/Board Member

Christopher Monnot

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-

Kevin McGarry

Director/Board Member

Steven Swanson

Director/Board Member

David Clark

Director/Board Member	-	-
General Counsel	-	-

Richard Epstein

Director/Board Member

Sales & Marketing

Sales & Marketing

Sales & Marketing

Public Communications Contact	27/08/2009	-
Sales & Marketing	27/08/2009	-

Steve Hochberg

Director/Board Member

Robert Davidson

Director of Finance/CFO

Brad Woods

Investor Relations Contact	04/10/2011	-
Public Communications Contact	26/08/2009	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	2

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	4
Femme	0

Imaging Canada Liquidating Corporation est une société de dispositifs médicaux établie au Canada. La société exerce ses activités dans la vente d'appareils d'imagerie médicale. Ses filiales comprennent IDC USA, Inc., IDC Europe Inc. et 1370509 Alberta Inc.

Employés

121

Secteur

Services d'assistance aux entreprises

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