People: SNC Lavalin Group Inc (SNCAF.PK)

SNCAF.PK on OTC Markets Group

40.82USD
22 May 2013
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Summary

Name Age Since Current Position

Ian Bourne

 65 2013 Independent Chairman of the Board

Robert Card

 60 2012 President, Chief Executive Officer, Non-Independent Director

Gilles Laramee

 52 2013 Executive Vice President - Infrastructure, Concessions and Investments

Neil Bruce

 51 2013 President - Resources & Environment

Rejean Goulet

 2013 Executive Vice President, General Counsel

Darleen Caron

 2010 Executive Vice President - Global Human Resources

Jean Beaudoin

 2011 Executive Vice President - Integrated Management Systems

James Burke

 2008 Executive Vice President - Airports, Mass Transit, Railways, Ports and Marine

Charles Chebl

 2012 Executive Vice President - Infrastructure and Construction

Dale Clarke

 47 2013 Executive Vice President - Mining & Metallurgy

Christian Jacqui

 2013 Executive Vice President - Global Operations

Michael Novak

 2013 Executive Vice President - Global Government, Aboriginal and Economic Affairs

Charles Rate

 2008 Executive Vice President - Operations and Maintenance

Scott Thon

 2013 Acting Executive Vice-President - Power

Andreas Pohlmann

 2013 Chief Compliance Officer

Arden Furlotte

 Vice President, Corporate Secretary

Jacques Bougie

 65 2013 Independent Director

Patricia Hammick

 66 2007 Independent Director

Lise Lachapelle

 64 2013 Independent Director

Lorna Marsden

 71 2006 Independent Director

Claude Mongeau

 51 2003 Independent Director

Michael Parker

 66 2010 Independent Director

Alain Rheaume

 61 2013 Independent Director

Chakib Sbiti

 59 2012 Independent Director

Eric Siegel

 59 2012 Independent Director

Lawrence Stevenson

 57 1999 Independent Director

Denis Jasmin

 Vice-President - Investor Relations
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Biographies

Name Description

Ian Bourne

 Mr. Ian A. Bourne has been appointed as Independent Chairman of the Board of Snc Lavalin Group Inc., effective May 2, 2013. Mr. Bourne was Vice-Chairman and served as Interim CEO of the Corporation from March 25, 2012, until the appointment of Mr. Robert G. Card on October 1, 2012. He was Executive Vice-President and CFO of TransAlta Corporation (power generator and marketer of electricity) (1998-2005) and President and director of TransAlta Power LP (1998-2006). In addition to the public company boards listed below, Mr. Bourne is a director of Canada Pension Plan Investment Board (CPPIB), the Canadian Public Accountability Board and the Calgary Foundation. He was also a director of the Glenbow Museum (2003-2009) and the Calgary Philharmonic Orchestra (2003-2009). He graduated from Mount Allison University with a Bachelor of Commerce degree in 1969. He is a member of the Institute of Corporate Directors (ICD), having completed the Director Education Program in February 2006 and was awarded the ICD.D designation in April of the same year. Mr. Bourne was recognized as a Fellow of the ICD in 2011. Throughout his career, Mr. Bourne has acquired experience, particularly in the areas of risk management and finance, information technology, power generation, manufacturing operations and corporate governance.

Robert Card

 Mr. Robert G. Card is President, Chief Executive Officer, Non-Independent Director of Snc Lavalin Group Inc., since October 1, 2012. Mr. Card has been President and CEO of the Corporation since October 1, 2012. Mr. Card has 38 years of experience in the engineering and construction industry and has held key executive, management, operations and technical roles in the fields of nuclear decommissioning, energy, sport, environmental cleanup, water/wastewater and facilities. Prior to joining the Corporation, he served as President of CH2M HILL’s Energy, Water & Facilities Division, which included the global business groups for Water, Energy and Chemicals, Power, Industries and Sustainability. During his 35-year career at CH2M HILL (an engineering and services firm), Mr. Card held a variety of engineering, project management and operations management roles, as well as serving as the President of CH2M HILL’s Government, Environment and Nuclear Division and President of CH2M HILL International. Mr. Card was the Chief Operating Officer of the CLM consortium, a CH2M HILL joint venture company performing the Delivery Partner role for the UK Olympic Delivery Authority. Mr. Card also served as President & CEO of Kaiser-Hill, the CH2M HILL joint venture company. From 2001 to 2004, Mr. Card was the Undersecretary of Energy for the U.S. Department of Energy (DOE). He graduated from the University of Washington in 1975 with a B.S. in Civil Engineering and from Stanford University in 1977 with a M.S. in Civil Engineering and completed the Program for Management Development (Executive MBA) at Harvard Business School. Mr. Card is a Professional (Chartered) Engineer.

Gilles Laramee

 Mr. Gilles Laramee is Executive Vice President - Infrastructure, Concessions and Investments of Snc Lavalin Group Inc. He is no longer Chief Financial Officer of the Company effective June 1, 2013. He is a chartered accountant with 25 years experience in business acquisitions, corporate and project financing, financial reporting and controls, external auditing, investment, and asset management and taxation. He has a Bachelor of Business Administration in Public Accounting from the University of Montreal’s School of Business Administration, HEC, and has completed the Advanced Management Program at Harvard University. He is a Fellow of the Order of Chartered Accountants of Quebec. In his 24 years with SNC-Lavalin, Mr. Laramée has occupied senior positions including Senior Accountant; Analyst, Reporting and Control; Chief Accountant; Assistant Treasurer; Treasurer; Senior Vice- President; Controller; and as of 1999, Executive Vice-President and CFO. As such, he has played a key role in many aspects of the Company’s financial operations. Included under Mr. Laramée’s responsibilities are Infrastructure Concession Investments, Administration, Finance, Internal Audit, Investor Relations, Legal, Mergers & Acquisitions, Risk & Insurance, Taxation and Treasury.

Neil Bruce

 Mr. Neil A. Bruce is President - Resources & Environment of Snc Lavalin Group Inc. He is Executive Director and Chief Operating Officer, AMEC (engineering consultancy and project management services). He is Executive Director and Chief Operating Officer, Natural Resources and Power & Process, AMEC. He is Executive Director and Chief Operating Officer, Natural Resources division, AMEC. He is Chief Operating Officer, Natural Resources division, AMEC.

Rejean Goulet

 Mr. Rejean Goulet is an Executive Vice President, General Counsel of Snc Lavalin Group Inc. He was Senior Vice-President and General Counsel and Vice-President, Law.

Darleen Caron

 Ms. Darleen Caron is an Executive Vice President - Global Human Resources of Snc Lavalin Group Inc. Ms.Caron was Vice-President, Human Capital Planning and Developmentat Dow Chemical, based in the United States. She brings to the Company over 22 years of international experience in Human Resources and Environment, Health and Safety, acquired with multinational companies such as Dow, ABB and Alcan. Ms. Caron holds a bachelor's degree in Business Administration from the Université du Québec à Montréal. Over the course of her career, she held several senior leadership positions in Human Resources while based out of Canada, Switzerland and the U.S.

Jean Beaudoin

 Mr. Jean Beaudoin is an Executive Vice President - Integrated Management Systems of Snc Lavalin Group Inc. He has 25 years of construction, consulting engineering and project management experience, primarily in the fields of infrastructure, bio-pharmaceutical, Industrial and Chemicals and Petroleum sectors for projects executed in North America, in the Middle-East, Russia, India and South America. He holds a B. Eng., Mechanical Engineering degree from the École Polytechnique de Montréal, and a degree in Advanced Management from Harvard Business School. Since joining SNC-Lavalin in 1984, he has assumed positions of increasing responsibility, including Senior Vice-President and General Manager of Pellemon Inc. in 1998, Senior Vice-President and General Manager of the Quebec Industrial Division in 2002, Senior Vice-president and General Manager of the Chemicals and Petroleum Business unit in Calgary in 2005. In 2006, he was named Executive Vice-President, and assumed leadership of the Company's activities worldwide in the Chemicals and Petroleum, Offshore Oil and gas and pipeline sectors. Mr. Beaudoin is a member of the Association of Professional Engineers, Geologists and Geophysicists of Alberta, and l'Ordre des ingénieurs du Quebec.

James Burke

 Mr. James A. Burke is an Executive Vice President - Airports, Mass Transit, Railways, Ports and Marine of Snc Lavalin Group Inc. He was Executive Vice-President, Airports, Mass Transit, Railways, Ports and Marine and Environment. He was Senior Vice-President and General Manager, Transportation and General Engineering.

Charles Chebl

 Mr. Charles Chebl is an Executive Vice President - Infrastructure and Construction of Snc Lavalin Group Inc. Mr. Chebl has 25 years of experience with the company in the infrastructure and construction some of the company's projects in Quebec and elsewhere around the world, including: the McGill University Health Centre Glen Campus, the Canadian embassy in Haiti, the Canada Pavilion at Expo 2010 in Shanghai and the Maison Symphonique orchestral hall in Montreal.

Dale Clarke

 Mr. Dale Clarke is an Executive Vice President - Mining & Metallurgy of Snc Lavalin Group Inc. He has been active in a number of signature projects for this business unit, including Ambatovy and the BHP Billiton Hub. He has led the award and execution of many of the Company's key mandates in Panama, Brazil, Venezuela, Argentina, Peru, Madagascar and Tanzania, among others, including various Canadian locations. During his past 16 years with the Company, Mr. Clarke has progressed through project and construction management roles to corporate management within the organization and has demonstrated experience in project execution and business operations.

Christian Jacqui

 Mr. Christian Jacqui is an Executive Vice President - Global Operations of Snc Lavalin Group Inc. An engineer and graduate of the École Nationale Supérieure d’Arts et Métiers in France, Mr. Jacqui has 20 years of international experience in engineering, project management and corporate leadership, particularly in Europe and Asia. He served as Executive Vice-President, Europe; Deputy Chief Executive Officer, Séchilienne-Sidec SA (independent energy producer); Executive Vice-President, Areva NP Plants sector (nuclear); Chief Operating Officer, SAUR Group (engineering services).

Michael Novak

 Mr. Michael C. Novak is an Executive Vice President - Global Government, Aboriginal and Economic Affairs of Snc Lavalin Group Inc. He served as Executive Vice-President, International and Aboriginal Affairs; Executive Vice-President, Corporate Risk Management, Global Information Technologies, Global Procurement, Health, Safety and Environment, and SNC-Lavalin International; Executive Vice-President, Global Information Technologies, Global Procurement, International, Health, Safety and Environment, Risk Evaluation Committee and Strategic Planning. He is a member of the Bar of the Province of Quebec, and holds a B.Sc. (biochemistry), L.L.B and B.C.L. from McGill University. He is a graduate of Harvard’s Advanced Management Program.

Charles Rate

 Mr. Charles J. Rate is an Executive Vice President - Operations and Maintenance of Snc Lavalin Group Inc. He was Executive Vice-President, Operations and Maintenance, Logistics and In-Service Support.

Scott Thon

 Mr. Scott Thon is an Acting Executive Vice-President - Power of Snc Lavalin Group Inc. He was President and Chief Executive Officer, Altalink (regulated electricity transmission company).

Andreas Pohlmann

 Mr. Andreas Pohlmann is Chief Compliance Officer of Snc Lavalin Group Inc., since March 1, 2013. With 25 years of experience in compliance, governance, public and governmental affairs, and as corporate counsel in the US and abroad, Mr. Pohlmann has an background in the resolution and remediation of corporate ethics and governance issues on an international scale. He was the CCO at Siemens AG and oversaw the creation and implementation of its award-winning compliance and corporate governance system, which the company has called its "highest priority". Subsequently, he founded the well-respected consulting firm Pohlmann & Company - Compliance and Governance Advisory LLP. His admired approach to corporate governance has focused on transparency, responsibility, appropriate risk management, and respecting the interests of all stakeholders. Mr. Pohlmann has a Law degree from the University of Frankfurt and a Doctor of Law degree from the University of Tuebingen in Germany.

Arden Furlotte

 Mr. Arden R. Furlotte is the Vice President, Corporate Secretary of SNC Lavalin Group Inc.

Jacques Bougie

 Mr. Jacques Bougie, O.C., has been appointed as Independent Director of SNC-Lavalin Group Inc., with effect from 2 May 2013. Mr. Bougie is a corporate director and acts as a pro bono strategic advisor and mentor to a number of community and business leaders. He was President and CEO of Alcan Inc. (aluminum producer and supplier) from 1993 to 2001. Mr. Bougie joined Alcan in 1979 and held various positions in the fields of project development, planning and general management. He became President and Chief Operating Officer of Alcan in 1989, which position he held until 1993 when he was appointed President and CEO. Prior to joining Alcan, Mr. Bougie held various responsibilities in the information technologies and education sectors. Mr. Bougie is a director of CSL Group Inc., McCain Foods Limited and the Gairdner Foundation. An active community volunteer, Mr. Bougie chairs the Advisory Board of the Montreal Neurological Institute and Hospital. He is also a member of the Board of the Foundation of the Montreal Museum of Fine Arts and was a director of the Foundation of Greater Montreal. He co-chaired the Centraide (United Way) of Greater Montreal Campaign in 2001 and has remained active since. He was designated Volunteer of the year, Quebec Chapter, in 2010. Over the past 25 years, Mr. Bougie has served on the boards of Alcan Inc., BCE Mobile Communications Inc., Bell Canada, Royal Bank of Canada, Nova Chemicals Corporation, Novelis Inc., Rona Inc., Abitibi-Consolidated Inc. and AbitibiBowater Inc. (now Resolute Forest Products Inc.). Mr. Bougie is a law and business graduate from the Université de Montréal and received Honorary Doctorates from the Université de Montréal in 2001 and McGill University in 2010. Mr. Bougie was made an Officer of the Order of Canada in 1994.

Patricia Hammick

 Dr. Patricia A. Hammick, Ph.D. is an Independent Director of Snc Lavalin Group Inc. Dr. Hammick is a director of Consol Energy Inc. (a coal and natural gas company). She is also the former chairman of the Board and former lead director of Dynegy Inc. (an independent power producer). In 2002 and 2003, she was a lecturer and adjunct professor at George Washington University Graduate School of Political Management. Prior to that, Dr. Hammick was Senior Vice-President of Strategy & Communications and a member of the eight-member management team at Columbia Energy Group (integrated natural gas, utility, power generation and propane). Dr. Hammick graduated from George Washington University with a Ph.D. in Mathematical Statistics and from the University of California with an M.A. in Physics.

Lise Lachapelle

 Mrs. Lise Lachapelle has been appointed as Independent Director of SNC-Lavalin Group Inc., with effect from 2 May 2013. Mrs. Lachapelle has been a Strategic and Economic Consultant and Corporate Director since 2002. From 1994 until 2002, she was President and Chief Executive Officer of the Forest Products Association of Canada. Mrs. Lachapelle is a former President of Strategico Inc., a consulting firm specializing in public policies, and a former Senior Vice- President of the Montreal Stock Exchange. She also acted as Assistant Deputy Minister in the Federal Department of Industry, Trade and Commerce. In addition to the public company boards listed below, Mrs. Lachapelle is also a member of the Board of Directors of BNP Paribas (Canada) and Mirabaud Canada Inc. Mrs. Lachapelle graduated from Université de Montréal in 1970 with a Bachelor of Business Administration (Honours) and completed an Advanced Management Program at Harvard Business School in 1987.

Lorna Marsden

 Dr. Professor. Lorna R. Marsden, C.M., Ph.D. is an Independent Director of Snc Lavalin Group Inc. Dr. Marsden is Professor and President Emerita of York University in Toronto. A former member of the Senate of Canada from 1984 to 1992, and a former President and Vice- Chancellor and Member of the Board of Governors of York University, she is also a former President and Vice-Chancellor of Wilfrid Laurier University in Waterloo. She graduated from the University of Toronto in 1968 with a Bachelor of Arts and a Ph.D. from Princeton University in 1972 with a PhD. In addition to the public company board listed below, Dr. Marsden is also active in nonprofit organizations, serving as a Governor of the Corporation of Massey Hall and Roy Thomson Hall and as a Trustee of the Gardiner Museum. Dr. Marsden retired as a director of Gore Mutual Insurance Company on April 26, 2012, after 16 years, and previously served as a director of Go Transit (Ontario’s inter-regional transit system). Dr. Marsden holds the Order of Canada, the Order of Ontario, and the Order of Merit (FRG). She was named one of Canada’s 100 Most Powerful Women by the Women’s Executive Network, received the YWCA Woman of Distinction Award (Toronto) in 2003 and has received Honorary Doctorates from the Universities of New Brunswick, Winnipeg, Toronto and Wilfrid Laurier as well as from Queen’s University and the University of Victoria. She completed the ICD certificate in financial literacy in 2007.

Claude Mongeau

 Mr. Claude Mongeau is an Independent Director of Snc Lavalin Group Inc. Mr. Mongeau has been President and CEO of Canadian National Railway Company (CN) (North American railroad) since January 1, 2010. He joined CN in 1994 and has held the positions of Vice-President, Strategic and Financial Planning, and Assistant Vice- President, Corporate Development. He was appointed Executive Vice-President and CFO of CN in 2000. In addition to the public company board listed below, Mr. Mongeau is the Chairman of the Railway Association of Canada and a director of the Canadian Council of Chief Executives. Mr. Mongeau graduated from UQÀM in 1986 with a BA in psychology and from McGill University in 1988 with an MBA.

Michael Parker

 Mr. Michael D. Parker, CBE is an Independent Director of Snc Lavalin Group Inc. Mr. Parker had a 34-year career with the Dow Chemical Company (manufacturer of chemical products) serving in a wide variety of jobs in research,manufacturing, commercial and general management where he became President and Chief Executive from 2000 until 2002 and served on the company’s Board of Directors from 1995 until 2003. Subsequently, he was appointed Group Chief Executive of British Nuclear Fuels PLC (BNFL) (a manufacturer and transporter of nuclear products) from 2003 until 2009. In addition to the public company boards listed below, Mr. Parker is currently the Chairman of Street League (a U.K. charity) and until recently was the Chairman of Liverpool Vision (economic development and regeneration company). He is also a Trustee of the Royal Society for the Prevention of Accidents (ROSPA) and the Energy Institute as well as a member of the Manchester Business School Advisory Board. Mr. Parker graduated from the University of Manchester in 1968 with a degree in Chemical Engineering and from Manchester Business School in 1972 with an MBA. He is a fellow of the Institute of Chemical Engineers since 2003 and a Fellow of the Energy Institute since 2009.

Alain Rheaume

 Mr. Alain Rheaume has been appointed as Independent Director of SNC-Lavalin Group Inc., with effect from 2 May 2013. Mr. Rhéaume is the Co-Founder and Managing Partner of Trio Capital Inc. (a private investment management company) and has over 25 years of seniormanagement experience in the private and public sectors. He worked for the Ministry of Finance of the Québec Government from 1974 to 1996, acting from 1988 to 1992 as Associate Deputy Minister, Financial Policies and Operations, and from 1992 to 1996 as Deputy Minister. In 1996, Mr. Rhéaume joined Microcell Telecommunication Inc. as CFO. He was subsequently promoted to President and CEO ofMicrocell PCS (2001-2003) and President and COO of Microcell Solutions Inc. (2003-2004). Until June 2005, Mr. Rhéaume was Executive Vice- President, Rogers Wireless Inc., and President of Fido Solutions Inc. (a division of Rogers Wireless Inc.), a role he assumed whenMicrocell Telecommunications Inc. was acquired by Rogers. In addition to the public company boards listed below, Mr. Rhéaume is a public director of the Canadian Investor Protection Fund and the Canadian Public Accountability Board. Mr. Rhéaume graduated from Université Laval in 1973 with a License in Business Administration (Finance and Economics).

Chakib Sbiti

 Mr. Chakib Sbiti is Independent Director of Snc Lavalin Group Inc., since November 02,2012. Mr. Sbiti is currently Executive Advisor to the CEO of Schlumberger, an international oilfield services company with over 115,000 employees in approximately 85 countries. Mr. Sbiti has been with Schlumberger for over 30 years. From Field Engineer in 1981, he became Director of Personnel, Oilfield Services in 1998, President for the Middle East and Asia in 2001, and Executive Vice-President of Oilfield Services in 2003, which position he held until 2010 when he was appointed Executive Advisor to the CEO. Mr. Sbiti graduated from École Nationale Supérieure d’Ingénieurs in France with a degree in Electrical Engineering and a Master’s. Mr. Sbiti has been a member of the Society of Petroleum engineers since 1981. In April 2012, he was appointed a Director of Genel Energy (exploration and production of oil and gas).

Eric Siegel

 Mr. Eric D. Siegel is Independent Director of Snc Lavalin Group Inc. Mr. Siegel joined Export Development Canada (EDC), a Crown corporation and Canada’s export credit agency, in 1979. In 1997, he was appointed Executive Vice-President and in 2005, Chief Operating Officer, assuming overall leadership for EDC’s business development and transacting groups. In 2007, he was appointed President and CEO until his retirement in December 2010. He is currently a director of Citibank Canada (financial services), is a member of the Dean’s Advisory Council of York University’s Schulich School of Business and a Chapter Executive of the Institute of Corporate Directors (Ottawa Chapter). Mr. Siegel graduated from the University of Toronto in 1976 with a Bachelor of Arts in history and economics and from York University in 1979 with a Master’s of Business Administration. He completed the Senior Executive Program at Columbia University in 2012 and the Director Education Program in 2010. On January 21, 2011, Mr. Siegel was honoured with a Lifetime Achievement Award by the Chinese Business Chamber of Canada (CBCC).

Lawrence Stevenson

 Mr. Lawrence N. Stevenson is an Independent Director of Snc Lavalin Group Inc. Mr. Stevenson is the Managing Director of Callisto Capital LP, a private equity firm based in Toronto. He served as Chief Executive and director of Pep Boys Inc. (automotive aftermarket retail and service) from May 2003 until July 2006. He was also the founder and CEO of Chapters (Canadian book retailer) and a former managing director at Bain & Company (consulting services). Mr. Stevenson graduated from the Royal Military College in Kingston (Ontario) in 1978 with an undergraduate degree (Honours) and from Harvard Business School in 1984 with a Master’s degree in Business Administration. In 2010, he was presented with an Honorary Doctorate from the Royal Military College. Mr. Stevenson serves as the Honorary Colonel of the Queen’s Own Rifles of Canada.

Denis Jasmin

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