Cogeco 2009 Annual Report Download - page 88

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Board of directors and corporate management COGECO CABLE INC. 2009 87
BOARD OF DIRECTORS
AND CORPORATE MANAGEMENT
BOARD OF DIRECTORS
1
1
21
JAN PEETERS
Montréal (Québec)
President and Chief Executive Officer
Board Chair
Olameter Inc.
Board Chair
1
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
1
1
WILLIAM PRESS COOPER
,
B.Sc., P.Eng.
F.C.S.C.E.
Oakville (Ontario)
President and Chief Executive Officer
Cooper Construction Limited
Director
1
L. G. SERGE GADBOIS
,
FCA, MBA
Boucherville (Québec)
Corporate Director
Director
1
1
CLAUDE A. GARCIA
,
B.A., B.Com
Montréal (Québec)
Corporate Director
Director
1
1
GERMAINE GIBARA, MA, CFA
Montréal (Québec)
President
Avvio Management Inc.
Director
V
X1
2
JOSÉE GOULET, Eng., MBA
Montréal (Québec)
President
J. Goulet Consultant
Director
1
2
HARRY A. KING
,
B.A., C.A.
Vancouver (British Columbia)
President
Harking Investments Ltd.
Director
21
DAVID MCAUSLAND
,
B.C.L., LL.B.
Beaconsfield (Québec)
Partner
McCarthy Tétrault
Director
LEGEND:
1
MEMBER OF THE AUDIT COMMITTEE
1
MEMBER OF THE HUMAN RESSOURCES COMMITTEE
2
MEMBER OF THE CORPORATE GOVERNANCE COMMITTEE
1
MEMBER OF THE STRATEGIC OPPORTUNITIES COMMITTEE