Cogeco 2015 Annual Report Download - page 105

Download and view the complete annual report

Please find page 105 of the 2015 Cogeco annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 109

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109

104 COGECO CABLE INC. 2015 Board of Directors and corporate management
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 and Board Chair Corporate Director
Olameter Inc. (Telemetry company)
LIB GIBSON, M.Sc., B.Sc., ICD.D
LOUIS AUDET, Eng., MBA, C.M. Toronto (Ontario)
Westmount (Québec) Corporate Director
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, ICD.D Partner
Montréal (Québec) McCarthy Tétrault (Major law firm in Canada)
Strategic Advisor to the President and Chief Executive Officer
National Bank of Canada
CAROLE J. SALOMON, B.A., MBA
Toronto (Ontario)
L.G. SERGE GADBOIS, FCPA, FCA, 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