Cogeco 2008 Annual Report Download - page 76

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Board of Directors and Corporate Management COGECO CABLE INC. 2008 75
BOARD OF DIRECTORS
AND CORPORATE MANAGEMENT
BOARD OF DIRECTORS
zSJAN PEETERS
Montréal (Québec)
President and Chief Executive Officer
Board Chair
Olameter Inc.
Board Chair
LOUIS AUDET, Eng., MBA
Westmount (Québec)
President and Chief Executive Officer
Cogeco Cable Inc. and COGECO Inc.
Director
JACQUELINE L. BOUTET, C.M., M.M., ICD-D
Montréal (Québec)
President
Jacqueline L. Boutet Inc.
Director
zS WILLIAM PRESS COOPER, B.Sc., P.Eng.
F.C.S.C.E.
Oakville (Ontario)
President and Chief Executive Officer
Cooper Construction Limited
Director
z L. G. SERGE GADBOIS, FCA, MBA
Boucherville (Québec)
Corporate Director
Director
S CLAUDE A. GARCIA, B.A., B.Com
Montréal (Québec)
Corporate Director
Director
SGERMAINE GIBARA, MA, CFA
Montréal (Québec)
President
Avvio Management Inc.
Director
VXS JOSÉE GOULET, Eng., MBA
Montréal (Québec)
Corporate Director
Director
z HARRY A. KING, B.A., C.A.
Vancouver (British Columbia)
President
Harking Investments Ltd.
Director
DAVID MCAUSLAND, B.C.L., LL.B.
Beaconsfield (Québec)
Lawyer and Corporate Director
Director
LEGEND:
z MEMBER OF THE AUDIT COMMITTEE
S MEMBER OF THE HUMAN RESSOURCES COMMITTEE
MEMBER OF THE CORPORATE GOVERNANCE COMMITTEE
MEMBER OF THE STRATEGIC OPPORTUNITIES COMMITTEE