MITEL NETWORKS CORPORATION

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Gouvernance Mitel Networks Corporation

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MNW

CA60671Q1046

Logiciels

Temps Différé Toronto S.E. Autres places de cotation 23:39:59 30/11/2018			Varia. 5j.	Varia. 1 janv.
14,78 ^CAD	-0,20%		+2,14%	+42,39%

15/04/16	Mitel achète Polycom pour 2 mrd USD	AW
08/11/13	Exclusif-Alcatel-Entreprise de nouveau en vente-sources	RE

Comité Exécutif: Mitel Networks Corporation

Dirigeant

Fonctions occupéesDepuis

Michael Robinson

Michael Robinson

Chief Executive Officer

09/09/2025

Gregory Hiscock

Gregory Hiscock

59 ans

General Counsel	22/09/2010
Corporate Secretary	22/09/2010

Jamshid Rezaei

Jamshid Rezaei

Chief Tech/Sci/R&D Officer

-

David Petts

David Petts

63 ans

Sales & Marketing

-

Duroyon Charles Henry

Duroyon Charles Henry

Chief Operating Officer	17/10/2023
Human Resources Officer	17/10/2023

Janine Yetter

Janine Yetter

Director of Finance/CFO

-

Eric Hanson

Eric Hanson

Sales & Marketing

01/02/2024

Luiz Domingos

Luiz Domingos

Chief Tech/Sci/R&D Officer

-

Composition du Conseil d'Administration: Mitel Networks Corporation

Administrateur

ComitésDepuis

Anthony Abate

Anthony Abate

62 ans

Compensation Committee Chair

30/09/2025

Marika Anneliese R. Lulay

Marika Anneliese R. Lulay

63 ans

Nominating Committee

31/08/2022

Peter Wollman

Peter Wollman

Director/Board Member

Carl Wiese

Carl Wiese

65 ans

Director/Board Member

01/06/2025

Marc Lefar

Marc Lefar

62 ans

Director/Board Member

Michael Robinson

Michael Robinson

Director/Board Member

Anciens Dirigeants et Administrateurs: Mitel Networks Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Mary McDowell

Director/Board Member	07/10/2019	01/11/2021
Chief Executive Officer	07/10/2019	01/11/2021
Chairman	01/11/2021	01/11/2022
President	07/10/2019	01/11/2021

David Fuller

Director/Board Member	-	-
Chairman	01/01/2020	-

Vanessa Kanu

Director of Finance/CFO

01/01/2019

01/01/2020

Billie Hartless

Billie Hartless

Human Resources Officer

01/11/2019

-

Richard McBee

Director/Board Member	19/01/2011	-
Chief Executive Officer	19/01/2011	07/10/2019
President	19/01/2011	07/10/2019

Thomas G. Lokar

Thomas G. Lokar

Human Resources Officer

28/01/2014

01/08/2019

Jon Brinton

Corporate Officer/Principal

01/05/2011

01/12/2018

Terry Matthews

Director/Board Member	29/04/2010	30/11/2018
Chairman	19/08/2009	29/04/2010
Founder	01/01/1972	30/11/2018
Independent Dir/Board Member	19/08/2009	30/11/2018

Robert Dale Agnes

Robert Dale Agnes

Corporate Officer/Principal

-

30/11/2018

Todd A. Abbott

Corporate Officer/Principal	04/04/2017	30/11/2018
Sales & Marketing	04/04/2017	-

Martha Bejar

Director/Board Member	10/03/2017	30/11/2018
Independent Dir/Board Member	10/03/2017	30/11/2018

Sudhakar Ramakrishna

Sudhakar Ramakrishna

Director/Board Member	14/05/2015	30/11/2018
Independent Dir/Board Member	14/05/2015	30/11/2018

David Williams

Director/Board Member	31/01/2014	30/11/2018
Independent Dir/Board Member	31/01/2014	30/11/2018

John McHugh

Director/Board Member	12/03/2010	30/11/2018
Independent Dir/Board Member	12/03/2010	30/11/2018

Graham Bevington

Graham Bevington

Corporate Officer/Principal	01/01/2016	30/11/2018
Sales & Marketing	07/04/2015	01/01/2016

Steven Spooner

Comptroller/Controller/Auditor	20/06/2003	30/11/2018
Director of Finance/CFO	20/06/2003	30/11/2018

Peter Charbonneau

Peter Charbonneau

Director/Board Member	16/02/2001	30/11/2018
Independent Dir/Board Member	16/02/2001	30/11/2018

Ben H. Ball

Director/Board Member	23/10/2007	30/11/2018
Independent Dir/Board Member	23/10/2007	30/11/2018

Michael W. McCarthy

Michael W. McCarthy

Investor Relations Contact

17/09/2013

01/11/2018

Don Schleicher

Sales & Marketing

12/09/2017

01/08/2018

Andrew Frey

Director/Board Member

01/04/2018

-

Ronald G. Wellard

Ronald G. Wellard

Corporate Officer/Principal

29/12/2009

30/04/2016

Joseph Vitalone

Joseph Vitalone

Sales & Marketing

12/03/2013

11/03/2016

Ciaran Kelly

Sales & Marketing

06/10/2015

-

Wolfram Fischer

Wolfram Fischer

Corporate Officer/Principal

06/10/2015

-

Andrew Kowal

Director/Board Member	29/12/2009	09/09/2015
Independent Dir/Board Member	19/09/2011	09/09/2015

Wesley Durow

Sales & Marketing

06/04/2015

-

Anthony Shen

Director/Board Member

31/01/2014

31/01/2015

Martyn Etherington

Martyn Etherington

Human Resources Officer	27/08/2012	01/01/2015
Sales & Marketing	27/08/2012	01/01/2015

Francis Shen

Director/Board Member

31/01/2014

31/07/2014

Henry L. Perret

Henry L. Perret

Director/Board Member	22/09/2010	31/01/2014
Independent Dir/Board Member	19/09/2011	31/01/2014

Jean-Paul Cossart

Jean-Paul Cossart

Director/Board Member	09/06/2009	31/01/2014
Independent Dir/Board Member	19/09/2011	31/01/2014

Timothy C. Gaines

Timothy C. Gaines

Sales & Marketing

09/05/2013

-

Philip B. Keenan

Philip B. Keenan

Corporate Officer/Principal	06/09/2010	03/05/2011
Sales & Marketing	03/05/2011	01/02/2013

Norman J. Stout

Norman J. Stout

Director/Board Member	19/09/2011	01/07/2012
Independent Dir/Board Member	19/09/2011	01/07/2012

Donald Smith

Director/Board Member

14/02/2011

01/07/2012

Paul Butcher

Chief Operating Officer	01/02/2001	30/04/2011
President	01/02/2001	30/04/2011

Alexander Volynsky

Alexander Volynsky

Corporate Officer/Principal

24/03/2011

-

Gilbert Palter

Director/Board Member

23/04/2004

19/01/2011

Craig W. Rauchle

Craig W. Rauchle

President

-

01/04/2008

Richard F. Dell

Richard F. Dell

Corporate Officer/Principal

29/12/2009

-

Gwilym R. Funnell

Gwilym R. Funnell

Corporate Officer/Principal

29/12/2009

-

Ryan Donovan

Corporate Officer/Principal

21/09/2011

-

Michael C. J. Cowpland

Michael C. J. Cowpland

Founder

08/06/1972

-

Terrence Matthews

Terrence Matthews

Founder

08/06/1972

-

Ian Wyatt

Director/Board Member	29/12/2009	-
Corporate Officer/Principal	-	29/12/2009

Kirk K. Mandy

Director/Board Member

-

-

David ibnAle

Director/Board Member

-

-

Dave Curley

Sales & Marketing

-

-

Guthrie Stewart

Guthrie Stewart

Director/Board Member

-

-

Ray Novokowsky

Corporate Officer/Principal

-

-

Linda Nixon

Corporate Officer/Principal

-

-

Allan Zander

Corporate Officer/Principal

-

-

Jim Davies

Chief Tech/Sci/R&D Officer

01/01/2003

-

Dave Silke

Sales & Marketing

-

-

Camille Beasley

Camille Beasley

Public Communications Contact

-

-

Steve Hawkins

Public Communications Contact

-

-

Mike Berlin

Corporate Officer/Principal

-

-

Conrad W. Lewis

Conrad W. Lewis

Corporate Officer/Principal

-

-

Cindy MacCullough

Cindy MacCullough

Corporate Officer/Principal

-

-

Christopher Cawston

Christopher Cawston

Comptroller/Controller/Auditor

-

-

Simon Gibson

Corporate Officer/Principal

-

-

Kevin Bowyer

Sales & Marketing

-

-

Derrick Brian

Corporate Officer/Principal

-

-

Michael Popyk

Sales & Marketing

-

13/04/2009

Andrew White

Corporate Officer/Principal

-

-

Rick Austin

Corporate Officer/Principal

-

-

John Haydn Evans

John Haydn Evans

Corporate Officer/Principal

-

-

Christian Szpilfogel

Christian Szpilfogel

Corporate Officer/Principal

-

-

Todd Richardson

Todd Richardson

Comptroller/Controller/Auditor	06/09/2010	-
Director of Finance/CFO	06/09/2010	21/09/2011

Amy MacLeod

Public Communications Contact

-

-

Thomas L. Ludwig

Thomas L. Ludwig

Director/Board Member

-

-

Steve Forde

Corporate Officer/Principal

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	2

Dont comité exécutif

Homme	7
Femme	1

Dont Administrateurs

Homme	5
Femme	1

Profil Société

Mitel Networks Corp est un fournisseur canadien de logiciels, de services et de solutions de communication et de collaboration pour les entreprises. Ses solutions de communication répondent aux besoins de clients dans plus de 100 pays. La société exerce ses activités dans le cadre de deux unités commerciales : Enterprise et Cloud. Le segment Entreprise vend et soutient des produits et services pour les clients sur site. Cela comprend les plates-formes de téléphonie du fournisseur d'accès Internet (IP) et du multiplexage par répartition dans le temps (MRT), les périphériques de bureau et les applications de communications unifiées et de collaboration (UCC) et de centre de contact de la société qui sont déployés sur le site du client. Les ventes dans les locaux sont vendues comme une vente initiale de matériel et de logiciels. Le segment Cloud vend et supporte des produits qui sont déployés dans un environnement cloud et facturés sur une base mensuelle récurrente. Le segment Cloud est composé d'une offre de détail et d'une offre en gros.

Employés

-

Secteur

Plus d'informations sur la société

Départs de Personnes Clées

Tarun Loomba

-

Chief Executive Officer

01/01/2021 09/09/2025

Mary McDowell

-

Chief Executive Officer

07/10/2019 01/11/2021

David Fuller

-

Chairman

01/01/2020 -

Richard McBee

-

Chief Executive Officer

19/01/2011 07/10/2019

Terry Matthews

-

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