Cogeco 2014 Annual Report Download - page 102

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Board of Directors and corporate management COGECO CABLE INC. 2014 101
BOARD OF DIRECTORS AND CORPORATE MANAGEMENT
BOARD OF DIRECTORS
JAN PEETERS, Board Chair CLAUDE A. GARCIA, B.A., B. COM.
Montréal (Québec) Montréal (Québec)
President and Chief Executive Officer Corporate Director
Olameter Inc. (Telemetry company)
Board Chair
HARRY A. KING, B.A., C.A.
Vancouver (British Columbia)
LOUIS AUDET, Eng., MBA, C.M. President
Westmount (Québec) Harking Investments Ltd. (Holding company)
President and Chief Executive Officer
Cogeco Cable Inc. and COGECO Inc.
DAVID MCAUSLAND, B.C.L., LL.B.
Beaconsfield (Québec)
PATRICIA CURADEAU-GROU, B. Com., Finance Partner
Montréal (Québec) McCarthy Tétrault (Major law firm in Canada)
Strategic Advisor to the President
National Bank of Canada
CAROLE J. SALOMON, B.A., MBA
Toronto (Ontario)
L.G. SERGE GADBOIS, FCPA, MBA President and Chief Executive Officer
Boucherville (Québec) Cardavan Corporation (Management consultancy)
Corporate Director
Legend :
Attends as an observer and participates in meetings of all the
committees
Member of the Audit Committee
Member of the Human Resources Committee
Member of the Corporate Governance Committee
Member of the Strategic Opportunities Committee