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Instrument Inactif

Gouvernance Sylogist Ltd. Other OTC

Actions

SYZLF

CA87132P1027

Logiciels

Comité Exécutif: Sylogist Ltd.

Dirigeant

Fonctions occupéesDepuis

Joel Leetzow

Joel Leetzow

Chief Executive Officer

19/05/2026

Theresa LoPresti

Theresa LoPresti

Chief Tech/Sci/R&D Officer

18/01/2021

Tracy Harder

Tracy Harder

Human Resources Officer

01/12/2021

Sujeet Kini

Sujeet Kini

64 ans

Director of Finance/CFO	01/05/2023
Investor Relations Contact	-

Composition du Conseil d'Administration: Sylogist Ltd.

Administrateur

ComitésDepuis

Errol Olsen

Errol Olsen

Compensation Committee	18/02/2026
Audit Committee Chair	18/02/2026

J. Fennell

J. Fennell

69 ans

Audit Committee	10/05/2022
HR Committee	10/05/2022
Governance Committee	10/05/2022
Compensation Committee	12/02/2025
Governance Committee Chair	28/10/2025
Nominating Committee Chair	28/10/2025

Tracy Edkins

Tracy Edkins

Governance Committee	07/02/2024
Nominating Committee	07/02/2024
Compensation Committee Chair	01/01/2021
HR Committee Chair	01/07/2021
Compensation Committee	07/02/2024

Aziz Benmalek

Aziz Benmalek

Compensation Committee	12/06/2024
Governance Committee	12/06/2024
Nominating Committee	12/06/2024

Andrea Ward

Andrea Ward

Audit Committee	07/02/2024
Governance Committee
Nominating Committee

Maria Filippelli

Maria Filippelli

59 ans

Director/Board Member

12/05/2026

Andrew Shen

Andrew Shen

Director/Board Member	20/03/2026
Independent Dir/Board Member	20/03/2026

Anciens Dirigeants et Administrateurs: Sylogist Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Grant McLarnon

Corporate Officer/Principal

12/12/2022

22/06/2026

William Wood

Director/Board Member	09/11/2020	28/01/2026
Chief Executive Officer	09/11/2020	28/01/2026
President	09/11/2020	28/01/2026

Taylor Gray

Director/Board Member	01/01/2018	28/02/2025
Independent Dir/Board Member	01/01/2018	28/02/2025

Xavier Shorter

Chief Operating Officer	01/05/2023	02/07/2024
Director of Finance/CFO	01/10/2016	01/05/2023

Ian McKinnon

Director/Board Member	07/04/2021	12/06/2024
Independent Dir/Board Member	07/04/2021	12/06/2024

Craig O'Neill

Director/Board Member	12/08/2020	12/06/2024
Independent Dir/Board Member	12/08/2020	12/06/2024
Chief Executive Officer	28/01/2026	19/05/2026
President	28/01/2026	19/05/2026

Janice Anderson

Janice Anderson

Director/Board Member	30/03/2022	25/08/2023
Independent Dir/Board Member	30/03/2022	25/08/2023

Rudy Shirra

Investor Relations Contact

01/01/2021

01/08/2023

David Elder

Director/Board Member	12/06/2008	-
Corporate Secretary	01/02/2006	18/11/2022

Lester Fernandes

Lester Fernandes

Director/Board Member	12/08/2020	31/03/2022
Independent Dir/Board Member	12/08/2020	31/03/2022

James Townsend

Sales & Marketing

01/01/2021

-

James D. Wilson

James D. Wilson

Director/Board Member	-	30/09/2020
Chief Executive Officer	08/05/2008	30/09/2020
Chairman	01/10/2001	-
President	08/05/2008	30/09/2020

Ronald P. Cherkas

Ronald P. Cherkas

Director/Board Member	07/02/2005	12/08/2020
Independent Dir/Board Member	07/02/2005	12/08/2020

C. Elliott

Director/Board Member	01/05/2008	01/08/2020
Independent Dir/Board Member	01/05/2008	01/08/2020

Andre Drouillard

Andre Drouillard

Investor Relations Contact

11/05/2017

01/09/2019

Barry Foster

Director/Board Member	25/06/2019	-
Chief Executive Officer	30/09/2020	09/11/2020
Chairman	-	-
Independent Dir/Board Member	25/06/2019	-

Brian W. Grassby

Brian W. Grassby

Director of Finance/CFO

01/09/2014

01/10/2016

Simon Batcup

Chief Operating Officer

01/10/2010

01/03/2013

Werner Biegler

President

30/01/2007

08/05/2008

Robert G. Moffat

Robert G. Moffat

Director/Board Member

-

25/04/2008

Thando Moyo

Corporate Officer/Principal

26/10/2005

-

Michael Binnion

Michael Binnion

Director/Board Member	01/03/1997	01/03/2000
Chairman	01/03/2000	01/02/2002

William Tempany

William Tempany

Chief Executive Officer	01/03/1993	01/08/1999
Founder	01/03/1993	01/08/1999
President	01/03/1993	01/08/1999

Malgorzata Lewandowski

Malgorzata Lewandowski

Comptroller/Controller/Auditor	01/08/1994	-
Director of Finance/CFO	01/08/1994	01/09/2014
Treasurer	01/08/1994	-

William C. Hews

William C. Hews

Director/Board Member

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	6

Dont comité exécutif

Homme	2
Femme	2

Dont Administrateurs

Homme	4
Femme	3

Profil Société

Sylogist Ltd. est une société de logiciels basée au Canada qui fournit des solutions SaaS (Software-as-a-Service) essentielles à plus de deux mille clients du secteur public à travers le monde, dans les domaines de l'administration, des organisations à but non lucratif et de l'éducation. Les divisions de la société comprennent SylogistMission, SylogistEd, SylogistGov et SylogistSolutions. Le segment SylogistMission fournit des solutions SaaS modulaires et essentielles à la mission, notamment de planification des ressources d’entreprise (ERP), de gestion de la relation client (CRM) et d’analyse, destinées aux organisations à but non lucratif (OBNL) et aux organisations non gouvernementales (ONG). SylogistEd est une plateforme entièrement basée sur le modèle SaaS destinée aux districts scolaires publics de la maternelle à la terminale et aux instituts de formation professionnelle en Amérique du Nord. SylogistGov est une solution SaaS destinée aux administrations locales et municipales d'Amérique du Nord. Le segment SylogistSolutions comprend des produits tels que Dynamics 365 by Sylogist, Epic Data by Sylogist, Portal Connector by Sylogist, Payroll by Sylogist et FuelPay by Sylogist.

Employés

-

Secteur

Plus d'informations sur la société

Départs de Personnes Clées

William Wood

-

Chief Executive Officer

09/11/2020 28/01/2026

Craig O'Neill

-

Chief Executive Officer

28/01/2026 19/05/2026

James D. Wilson

-

James D. Wilson

Chief Executive Officer

08/05/2008 30/09/2020

Barry Foster

-

Chief Executive Officer

30/09/2020 09/11/2020

Michael Binnion

-

Michael Binnion

Chairman

01/03/2000 01/02/2002

William Tempany

-

William Tempany

Chief Executive Officer

01/03/1993 01/08/1999

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