Cogeco 2012 Annual Report Download - page 94

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Board of Directors and corporate management COGECO CABLE INC. 2012 93
BOARD OF DIRECTORS AND CORPORATE MANAGEMENT
BOARD OF DIRECTORS
JAN PEETERS
(1)
CLAUDE A. GARCIA, B.A., B. COM.
Montréal (Québec) Montréal (Québec)
President and Chief Executive Officer Corporate Director
Board Chair Director
Olameter Inc.
Board Chair HARRY A. KING, B.A., C.A.
Vancouver (British Colombia)
LOUIS AUDET, Eng., MBA President
Westmount (Québec) Harking Investments Ltd.
President and Chief Executive Officer Director
Cogeco Cable Inc. and COGECO Inc.
Director DAVID MCAUSLAND, B.C.L., LL.B.
Beaconsfield (Québec)
WILLIAM PRESS COOPER, B. Sc., P.Eng. Partner
F.C.S.C.E. McCarthy Tétrault
Oakville (Ontario) Director
Chief Executive Officer
Cooper Construction Ltd. CAROLE J. SALOMON, B.A., MBA
Director Toronto (Ontario)
President and Chief Executive Officer
PATRICIA CURADEAU-GROU, B. Com., Finance Cardavan Corporation
Montréal (Québec) Director
Executive Vice-President, Risk Management
National Bank of Canada
Director
Legend :
L.G. SERGE GADBOIS, FCA, MBA Member of the Audit Committee
Boucherville (Québec) Member of the Human Resources Committee
Corporate Director Member of the Corporate Governance Committee
Director Member of the Strategic Opportunities Committee
(1) MR. JAN PEETERS, BOARD CHAIR, IS ENTITLED TO ATTEND AS AN OBSERVER AND TO PARTICIPATE IN MEETINGS OF THE AUDIT, HUMAN
RESOURCES, CORPORATE GOVERNANCE AND STRATEGIC OPPORTUNITIES COMMITTEES.