People: Mediagrif Interactive Technologies Inc (MDF.TO)

MDF.TO on Toronto Stock Exchange

19.50CAD
9 Jul 2014
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Summary

Name Age Since Current Position

Claude Roy

48 2008 Chairman of the Board, President, Chief Executive Officer

Paul Bourque

2011 Chief Financial Officer

Paul Saunders

2011 President - Merx

Richard Lampron

2012 Chief Operating Officer; President, InterTrade

Mark Eigenbauer

2011 Vice President - US Operations

Helene Hallak

2012 Vice President, General Counsel

Stephane Anglaret

2009 Vice President - Technology

Suzanne Moquin

2012 Vice President - Consumers Solutions

Jean-Michel Stam

2012 Vice President - e-Business Networks

Camil Rousseau

2012 Vice President - Research & Development

Andre Courtemanche

2009 Independent Director

Michel Dube

2008 Independent Director

Andre Gauthier

2010 Independent Director

Gilles Laporte

2011 Independent Director

Gilles Laurin

2009 Independent Director

Jean-Francois Sabourin

2008 Independent Director

Biographies

Name Description

Claude Roy

Mr. Claude Roy is Chairman of the Board, President, Chief Executive Officer of Mediagrif Interactive Technologies Inc. From 1982 to July 2010, he was the chief executive officer and founder of Logibec Groupe Informatique Ltée. He holds an engineering degree from Université de Montréal and a MBA from HEC Montréal.

Paul Bourque

Mr. Paul Bourque serves as Chief Financial Officer of Mediagrif Interactive Technologies Inc. Prior to joining the Company, Mr. Bourque served as Chief Financial Officer and Executive Vice President of SFK Pulp Fund, a Canadian income trust listed on the Toronto Stock Exchange, now known as Fibrek Inc. Mr. Bourque has over 25 years experience in accounting and finance and is a Chartered Accountant (CA) since 1984.

Paul Saunders

Richard Lampron

Mr. Richard Lampron serves as Chief Operating Officer; President, InterTrade of Mediagrif Interactive Technologies Inc. He joined Mediagrif in 2009 and from January to July 2009 was independent consultant; from 2006 to 2008, was vice president, research and development at Bluestreak Technology; from 2002 to 2006, was vice president, navigation solutions at ORTHOsoft Inc.

Mark Eigenbauer

Mr. Mark Eigenbauer serves as Vice President - US Operations of Mediagrif Interactive Technologies Inc. Mr. Eigenbauer joined Mediagrif in 2007 after the acquisition of Market Velocity, Inc. as President and who held different executive positions with Market Velocity since its inception in 2000.

Helene Hallak

Mrs. Helene Hallak serves as Vice President, General Counsel of Mediagrif Interactive Technologies Inc. Mrs. Hallak has over 10 years of experience in private practice and in corporate, commercial and securities law. In recent years, Mrs. Hallak acted as senior corporate counsel for public Canadian corporations with international operations, namely Quebecor World and Telesystem International Wireless. Mrs. Hallak is a member of several Bar associations, holds a bachelor of law from the Université de Montréal and a master of law from the London School of Economics and Political Science in England.

Stephane Anglaret

Suzanne Moquin

Ms. Suzanne Moquin serves as Vice President - Consumers Solutions of Mediagrif Interactive Technologies Inc. She joined Mediagrif in 2011 after the acquisition of LesPAC, as president and who since 2001, held the positions of corporate vice president and president of LesPAC.

Jean-Michel Stam

Camil Rousseau

Andre Courtemanche

Mr. Andre Courtemanche is an Independent Director of Mediagrif Interactive Technologies Inc. He is the president and chief executive officer of VIAVAR Capital Inc., an investment firm. In 1988, he founded Steltor Inc., a time management communications technology, of which he was president and chief executive officer until its acquisition by Oracle Corporation in 2002. He was vice president of time management platforms for Oracle’s server technology group from June 2002 to September 2004 He is a member of the board of several private companies involved in the sector of information technology and software development.

Michel Dube

Mr. Michel Dube is an Independent Director of Mediagrif Interactive Technologies Inc. Mr. Michel Dube was until April 2009, President of Van-Action (2005) Inc. He currently acts as a consultant for Savaria Corporation, a corporation listed on the Toronto Stock Exchange and the parent company of Van- Action. From 2005 to 2007, Mr. Dube acted as financial consultant for Van-Action and in the years prior to 2005, he occupied several management positions with the Toronto-Dominion Bank, including Vice President and Director of Commercial Credit for the Laval and North Shore region. Mr. Dube is the Chairman of the Human Resources Committee of the Corporation.

Andre Gauthier

Mr. Andre Gauthier is an Independent Director of Mediagrif Interactive Technologies Inc. He is the president of André Gauthier Holding Inc., an investment company, and the president of the André Gauthier Foundation, a non-profit organization assisting the sick and under-privileged since 2002. Until July 2002, he was executive vice president and co-founder of LGS Group Inc., a company founded in 1979 and acquired by IBM in 2000. Mr. Gauthier is a member of the audit and the human resources committees of the Corporation.

Gilles Laporte

Mr. Gilles Laporte is an Independent Director of Mediagrif Interactive Technologies Inc. He was, until October 2011, senior vice president, business development of Logibec Groupe Informatique Ltée, a position held since January 2001. He previously served as president of Calculus, cie d’informatique Ltée, a privately held corporation involved in the sector of information technology services and as vice president of Société d’information Banque Nationale, a subsidiary of National Bank of Canada.

Gilles Laurin

Gilles Laurin, CPA, CA, has served for many years as an advisor and member of the board of directors of several corporations. From 2000 to 2003, he was vice president, partners support, for Capital d’Amérique CDPQ Inc., a subsidiary of the Caisse de dépôt et de placement du Québec. Before that, he held several executive positions in various companies, namely as chief executive officer, vice president of operations and chief financial officer for corporations such as Turboforest Nova Sylva Inc., Sico Inc., Equipement de scierie Denis, Gérard Saucier Inc. and Groupe Permacon Inc. Mr. Laurin is the chairman of the audit committee of the Corporation.

Jean-Francois Sabourin

Jean-François Sabourin is the president and chief executive officer of FinlogiK Inc., a software company specialized in financial transactions. Mr. Sabourin is also the president and chief executive officer of JitneyTrade Inc., a direct access broker. He holds a BBA from HEC Montréal and is a CFA charter holder. Previously, Mr. Sabourin held senior positions within the derivatives structuring group at various large investment banks.
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