Instrument Inactif

Gouvernance Orbite Technologies Inc Toronto S.E.

ORT

CA68558W1023

Aluminium

Comité Exécutif: Orbite Technologies Inc

Dirigeant	Fonctions occupéesDepuis

Composition du Conseil d'Administration: Orbite Technologies Inc

Administrateur

ComitésDepuis

Claude Lamoureux

83 ans

Audit Committee Chair	12/05/2014
HR Committee Chair	12/05/2014
Governance Committee Chair
Compensation Committee
HR Committee
Nominating Committee Chair

Pierre Meunier

83 ans

HR Committee	29/04/2013
Governance Committee	29/04/2013

Stéphane Bertrand

HR Committee	14/05/2015
Governance Committee	14/05/2015

Pierre Gignac

Director/Board Member

01/01/2008

Pascal Decary

Director/Board Member

21/05/2013

Anciens Dirigeants et Administrateurs: Orbite Technologies Inc

Insider

Fonctions occupées

DepuisJusqu'au

Charles Taschereau

Chief Operating Officer

06/06/2016

01/11/2019

Jacques Bédard

Director of Finance/CFO	25/11/2010	01/10/2019
Corporate Secretary	24/11/2010	-
Treasurer	24/11/2010	-

Glenn Kelly

Director/Board Member	12/05/2014	01/10/2019
Chief Executive Officer	21/05/2013	01/10/2019
President	21/05/2013	01/10/2019

Geneviève Marchand

General Counsel	01/08/2016	01/08/2019
Corporate Secretary	01/08/2016	01/08/2019

Mathieu Laurin

Corporate Officer/Principal

01/10/2017

01/03/2018

Hubert Dumont

Chief Tech/Sci/R&D Officer

01/09/2011

01/01/2018

Lionel Léveillé

Director/Board Member	12/05/2014	21/06/2017
Chairman	01/01/2006	12/05/2014
Independent Dir/Board Member	01/01/2006	21/06/2017

Philippe Lévesque-Groleau

Human Resources Officer

01/10/2016

Christian L. van Houtte

Director/Board Member	01/09/2009	15/07/2015
Independent Dir/Board Member	27/08/2009	15/07/2015

Peter Alexander Crossgrove

Director/Board Member	21/05/2013	03/06/2015
Independent Dir/Board Member	21/05/2013	03/06/2015

Shaun Usmar

Director/Board Member	21/05/2014	10/12/2014
Independent Dir/Board Member	21/05/2014	10/12/2014

Diane Neron

Chief Tech/Sci/R&D Officer

05/06/2014

Richard Boudreault

Director/Board Member	10/11/2010	17/02/2014
Chief Executive Officer	14/09/2005	17/02/2014
Chairman	04/12/2009	10/11/2010
President	14/09/2005	17/02/2014

Denis Primeau

Chief Tech/Sci/R&D Officer	07/05/2012	10/06/2013
Corporate Officer/Principal	-	-

Marc Johnson

Investor Relations Contact	20/09/2012	01/08/2013
Corporate Officer/Principal	-	01/08/2013

Denis Arguin

Chief Operating Officer	10/06/2013	06/06/2016
Chief Tech/Sci/R&D Officer	11/10/2013	-
Corporate Officer/Principal	10/06/2013	11/10/2013

Me Chevrette

Director/Board Member

04/12/2009

21/05/2013

Toby Gilsig

Director/Board Member	04/12/2009	21/05/2013
Independent Dir/Board Member	01/01/2008	21/05/2013

Michael Hanley

Director/Board Member	15/05/2012	21/05/2013
Independent Dir/Board Member	10/12/2012	21/05/2013

Berthier Lavoie

Human Resources Officer

20/09/2012

Antoine Charbonneau

Sales & Marketing

20/09/2012

Jean-Sébastien David

Director/Board Member	15/05/2012	-
Independent Dir/Board Member	15/05/2012	-

Jonathan Labranche

General Counsel

15/05/2012

Yves Noël

Corporate Officer/Principal	11/10/2013	-
Sales & Marketing	17/10/2011	11/10/2013

Guy Louis Boucher

General Counsel	07/12/2011	10/05/2012
Corporate Officer/Principal	29/07/2011	-

Pierre Gévry

Director/Board Member	04/12/2009	11/02/2011
Founder	04/12/2009	11/02/2011
Corporate Officer/Principal	10/11/2010	11/02/2011

Simon Phaneuf

Director/Board Member	17/06/1983	04/08/2009
Founder	17/06/1983	04/08/2009

Yvon Boisselle

Director/Board Member	10/11/2010	-
Director of Finance/CFO	10/11/2010	25/11/2010
Corporate Secretary	04/12/2009	-
Treasurer	04/12/2009	-

Joël Fournier

Chief Tech/Sci/R&D Officer

André Lemieux

Corporate Officer/Principal

Martine Kennedy

Corporate Secretary

04/12/2009

Louis Morin

Investor Relations Contact	-	21/09/2012
Public Communications Contact	10/11/2010	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	5
Femme	0

Dont comité exécutif

Homme	0
Femme	0

Dont Administrateurs

Homme	5
Femme	0

Orbite Technologies Inc. (Orbite) est une société canadienne en phase de développement. La société opère en tant qu'entreprise de traitement des minéraux et de développement des ressources basée sur des technologies propres. Elle produit de l'alumine et d'autres produits de grande valeur, comme les terres rares et les oxydes de métaux rares, en utilisant des matières premières comme l'argile alumineuse, le kaolin, la néphéline, la bauxite, la boue rouge, les cendres volantes ainsi que les résidus de serpentine provenant des sites de traitement du chrysotile.

Employés

Secteur

Aluminium

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