Gouvernance Logistec Corporation OTC Markets

LTKAF

CA5414111040

Services portuaires

Temps Différé OTC Markets Autres places de cotation			Varia. 5j.	Varia. 1 janv.
- ^USD	-.--%		-.--%	-

18/03	LOGISTEC renforce ses capacités dans le Golfe du Mexique avec deux nouvelles grues portuaires au terminal Care du port de Houston	CI
11/03	Logistec Corporation a fait l'acquisition de Logistics Park Dubuque, Inc. auprès de Travero, Inc.	CI

Comité Exécutif: Logistec Corporation

Dirigeant

Fonctions occupéesDepuis

Sean Pierce

Chief Executive Officer

09/01/2024

W. Burgoyne

Chief Operating Officer

01/01/2025

Michel Brisebois

Human Resources Officer

01/08/2022

John Rosen

Chief Tech/Sci/R&D Officer

Texas Howard

Director of Finance/CFO

01/08/2025

Composition du Conseil d'Administration: Logistec Corporation

Administrateur	ComitésDepuis

Anciens Dirigeants et Administrateurs: Logistec Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Ingrid Stefancic

Compliance Officer	-	01/07/2025
General Counsel	01/01/1997	01/07/2025
Corporate Secretary	01/01/1997	01/07/2025

Philip Obrien

Corporate Officer/Principal

01/01/2021

01/12/2024

Madeleine Paquin

Director/Board Member	01/01/1987	09/01/2024
Chief Executive Officer	01/01/1996	09/01/2024
President	01/01/1996	09/01/2024

Lukas Loeffler

Director/Board Member	01/01/2022	01/01/2024
Independent Dir/Board Member	01/01/2022	01/01/2024

James Wyper

Director/Board Member

01/01/2024

Dany St-Pierre

Director/Board Member	09/05/2019	01/01/2024
Independent Dir/Board Member	-	01/01/2024

Carl Delisle

Comptroller/Controller/Auditor	01/09/2018	05/05/2022
Director of Finance/CFO	05/05/2022	01/01/2024
Treasurer	-	01/01/2024

Luc Villeneuve

Director/Board Member	10/05/2018	01/01/2024
Independent Dir/Board Member	10/05/2018	01/01/2024

J. Rodger

Director/Board Member	08/05/2015	05/05/2022
Chairman	05/05/2022	01/01/2024
Independent Dir/Board Member	08/05/2015	01/01/2024

Jane Skoblo

Director/Board Member	05/05/2022	01/01/2024
Independent Dir/Board Member	05/05/2022	01/01/2024

Nicole Paquin

Director/Board Member	01/01/2004	01/01/2024
Corporate Officer/Principal	01/01/2000	-

Suzanne Paquin

Director/Board Member	01/01/1987	01/01/2024
Corporate Officer/Principal	01/01/1987	01/01/2024

Dany Trudel

Comptroller/Controller/Auditor

09/05/2022

01/05/2023

Jean-Claude Dugas

Director of Finance/CFO	01/02/2001	06/05/2022
Investor Relations Contact	01/02/2001	06/05/2022
Treasurer	01/02/2001	09/05/2013

Curtis Jay Foltz

Director/Board Member	09/05/2017	04/05/2021
Chairman	04/05/2021	05/05/2022
Independent Dir/Board Member	09/05/2017	05/05/2022

George Gugelmann

Director/Board Member	01/01/1999	05/05/2022
Independent Dir/Board Member	01/01/1999	05/05/2022

James Cherry

Director/Board Member	06/05/2011	09/05/2019
Chairman	09/05/2019	04/05/2021
Independent Dir/Board Member	06/05/2011	04/05/2021

Serge Dubreuil

Director/Board Member	01/01/1995	04/05/2021
Independent Dir/Board Member	01/01/1995	04/05/2021

Mathieu Brunet

Treasurer

01/05/2018

01/03/2021

Frank Vannelli

Corporate Officer/Principal

01/01/2011

19/02/2021

Frank Robertson

Chief Operating Officer	-	-
Corporate Officer/Principal	01/01/2021	-

Martin Ponce

Chief Tech/Sci/R&D Officer

01/09/2020

Luc Sabbatini

Director/Board Member	01/01/2012	06/05/2020
Independent Dir/Board Member	01/01/2012	06/05/2020

Rudy Mack

Director/Board Member	23/04/2008	09/05/2019
Independent Dir/Board Member	23/04/2008	09/05/2019

George R. Jones

Director/Board Member	01/01/2004	06/05/2016
Chairman	06/05/2016	09/05/2019
Independent Dir/Board Member	01/01/2004	09/05/2019

David Mann

Director/Board Member	06/05/2016	10/05/2018
Chairman	01/01/2001	06/05/2016
Independent Dir/Board Member	01/01/2001	10/05/2018

Marie-Chantal Savoy

Public Communications Contact

01/01/2016

John Springer

Director/Board Member	01/01/1984	08/05/2015
Independent Dir/Board Member	01/01/1984	08/05/2015

Stéphane Blanchette

Human Resources Officer

01/03/2015

Shawn McMahon

Sales & Marketing

01/01/2012

Pierre Martin

Director/Board Member

01/01/1997

13/06/2010

Rodney Corrigan

Chief Operating Officer	01/05/2017	-
Corporate Officer/Principal	-	-
President	-	-

Dominique Vezina

Comptroller/Controller/Auditor

26/08/2009

Brian W. Mitchell

Director/Board Member	01/01/1999	-
Independent Dir/Board Member	01/01/1999	-

J. Buchanan

Director/Board Member

01/01/1997

Pierre Lefebvre

Human Resources Officer

01/01/1991

Michael B. Harding

Director/Board Member

01/01/1980

Mario Blanchet

Chief Operating Officer

Michael Dodson

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Geneviève Gauthier

Human Resources Officer

Luc Pilon

Comptroller/Controller/Auditor

Stéphane Bourque

Comptroller/Controller/Auditor

André Bisson

Director/Board Member

Alain Sauriol

Corporate Officer/Principal

Roger Paquin

Founder

29/02/1952

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	2

Dont comité exécutif

Homme	5
Femme	0

Dont Administrateurs

Homme	0
Femme	0

LOGISTEC Corporation est une société canadienne qui fournit des services spécialisés à la communauté maritime et aux entreprises industrielles dans les domaines de la manutention de marchandises en vrac, de marchandises diverses et de conteneurs dans plus de 60 ports et 90 terminaux situés en Amérique du Nord. Les secteurs d'activité de la société comprennent les services maritimes et les services environnementaux. Elle offre des services de transport maritime destinés principalement au commerce côtier de l'Arctique ainsi que des services d'agence maritime aux armateurs et opérateurs desservant le marché canadien. Son activité de terminaux maritimes comprend 11 terminaux qui fournissent des services d'acconage, de manutention et d'entreposage pour le vrac, les marchandises conteneurisées, les marchandises de projet et les marchandises générales. Son secteur des services environnementaux offre des solutions personnalisées aux clients industriels, municipaux et gouvernementaux en ce qui concerne le renouvellement des conduites d'eau souterraines, le dragage, l'assèchement, la gestion des sols et des matériaux contaminés, la remise en état des sites, l'évaluation des risques et la fabrication de produits de transport des fluides.

Employés

Secteur

Services portuaires

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