People: SNC-Lavalin Group Inc (SNCAF.PK)

SNCAF.PK on OTC Markets Group

52.32USD
24 Jul 2014
Price Change (% chg)

$-0.20 (-0.38%)
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Summary

Name Age Since Current Position

Ian Bourne

66 2013 Independent Chairman of the Board

Robert Card

61 2012 President, Chief Executive Officer, Non-Independent Director

Alain-Pierre Raynaud

2013 Chief Financial Officer, Executive Vice President

Neil Bruce

2013 Group President - Resources, Environment and Water

Hisham Mahmoud

2013 Group President - Infrastructure

Preston Swafford

2014 Chief Nuclear Officer, President and Chief Executive Officer of Candu Energy

Alexander Taylor

2014 Group President - Power

Rejean Goulet

2013 Executive Vice President, General Counsel

Erik Ryan

2013 Executive Vice President - Marketing, Strategy and External Relations

Darleen Caron

2010 Executive Vice President - Global Human Resources

Jean Beaudoin

2011 Executive Vice President - Integrated Management Systems

James Burke

2013 Executive Vice President - Transportation Construction

Dale Clarke

47 2013 Executive Vice President - Mining & Metallurgy

Gerry Grigoropoulos

2013 Acting Executive Vice President - Infrastructure, Concessions and Investments

Terrance Ivers

2013 Executive Vice President - Oil & Gas

Christian Jacqui

2013 Executive Vice President - Global Operations

Charles Rate

2008 Executive Vice President - Operations and Maintenance

David Wilkins

2014 Chief Compliance Officer

Arden Furlotte

Vice President, Corporate Secretary

Jacques Bougie

66 2013 Independent Director

Patricia Hammick

67 2007 Independent Director

Lise Lachapelle

65 2013 Independent Director

Claude Mongeau

52 2003 Independent Director

Michael Parker

67 2010 Independent Director

Alain Rheaume

62 2013 Independent Director

Chakib Sbiti

59 2012 Independent Director

Eric Siegel

60 2012 Independent Director

Lawrence Stevenson

58 1999 Independent Director

Denis Jasmin

Vice-President - Investor Relations

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. He served as Vice-Chairman from March 25, 2012 until May 2, 2013 as well 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). Prior to this, he held senior management positions with General Electric and Canada Post Corporation. In addition to the public company boards listed below, Mr. Bourne is a director of Canada Pension Plan Investment Board (CPPIB) and the Canadian Public Accountability Board. He was also a director of the Glenbow Museum (2003-2009), the Calgary Philharmonic Orchestra (2003-2009) and the Calgary Foundation (2006-2013). 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 extensive 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 39 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 the Energy,Water & Facilities Division of CH2M HILL (an engineering and services firm) which included the global business groups forWater, Energy and Chemicals, Power, Industries and Sustainability. During his 35-year career at CH2M HILL, Mr. Card held a variety of engineering, projectmanagement and operations management roles, as well as serving as the President of CH2M HILL’s Government, Environment and Nuclear Division and Chairman of CH2M HILL International. Mr. Card was the Deputy Program Director of the CLM consortium, a CH2MHILL joint venture company performing the Delivery Partner role for the UK Olympic Delivery Authority. From2001 to 2004, Mr. Card was the Undersecretary of Energy for the U.S. Department of Energy (DOE). Mr. Card 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. He is a registered Professional Engineer in the U.S.

Alain-Pierre Raynaud

Mr. Alain-Pierre Raynaud has been appointed as Chief Financial Officer, Executive Vice President of SNC-Lavalin Group Inc., effective June 1, 2013. He is an executive from French nuclear power company Areva SA.

Neil Bruce

Mr. Neil A. Bruce, OBE., is Group President - Resources, Environment and Water 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.

Hisham Mahmoud

Mr. Hisham Mahmoud is Group President - Infrastructure of SNC-Lavalin Group Inc., since October 21, 2013. He is Group President, AMEC Growth Regions, AMEC PLC (consultancy, engineering, and project management services); President, Environment and Infrastructure, AMEC PLC; Group General Manager; URS Corporation (engineering, construction and technical services); URS Regional Business Unit Manager, URS Corporation.

Preston Swafford

Mr. Preston D. Swafford is Chief Nuclear Officer, President and Chief Executive Officer of Candu Energy, a wholly-owned subsidiary of SNC-Lavalin Group Inc., effective March 1, 2014. He is Executive Vice President and Chief Nuclear Officer, Nuclear Power Group, Tennessee Valley Authority (public power company); Executive Vice President, Fossil Power Group, Tennessee Valley Authority.

Alexander Taylor

Mr. Alexander S. Taylor is Group President - Power of SNC-Lavalin Group Inc. He is Senior Group Vice-President, Head of Global Sales and Marketing, Process Automation (PA) Division, ABB (power and automation technologies); Senior Group Vice-President, Global Oil, Gas and Petrochemicals Business Unit, ABB; President and Chief Executive Officer, ABB and Member of ABB’s North American Executive Committee.

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.

Erik Ryan

Mr. Erik J. Ryan has been appointed as Executive Vice President - Marketing, Strategy and External Relations of SNC-Lavalin Group Inc., with effctive November 1, 2013. Mr. Ryan, a Quebec native, joins SNC-Lavalin from Rio Tinto Alcan, where he was most recently Senior Vice-President Communications and External Relations, leading the group’s global reputation management and stakeholder engagement strategy. Mr. Ryan joined Rio Tinto Alcan in 2002 in the Strategic Management Support team and then held positions of increasing responsibility, most notably in mergers and acquisitions, strategy and government negotiations. Prior to this, Mr. Ryan worked with the Boston-based Monitor Group in the area of global strategic consulting. He has over 25 years of experience in various aspects of corporate external relations, including contract negotiations, business development, community relations, and strategy development and execution. Mr. Ryan holds a Bachelor of Engineering from McGill University and an MBA from Harvard University. He also sits on several Canadian non-profit boards and has chaired many, such as the Board of Trade of Metropolitan Montreal and the Quebec Manufacturers and Exporters Association.

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 - Transportation Construction 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.

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.

Gerry Grigoropoulos

Mr. Gerry Grigoropoulos has been appointed as Acting Executive Vice President - Infrastructure, Concessions and Investments of SNC-Lavalin Group Inc., effective August 9, 2013. He is a Senior Vice-President and General Manager, SNC-Lavalin Capital.

Terrance Ivers

Mr. Terrance N. Ivers has been appopinted as Executive Vice President - Oil & Gas of SNC-Lavalin Group Inc., withy effective September 16, 2013. Mr. Ivers was previously Chief Executive Officer, Oil and Gas, Compression and Solutions, for Siemens. From September 2011 until recently, he was responsible for the global compression manufacturing and oil and gas solutions businesses, with key execution hubs in Germany, Norway, Singapore, Brazil, China, the United Arab Emirates and the United States. Mr. Ivers has over 30 years of international project and business management experience in the global oil and gas sector. He has worked for a number of engineering and construction companies, including serving as President of AMEC Paragon, Inc., from 2007 to 2011, where he was responsible for Natural Resources Americas' oil and gas operations. He also served as Chief Operating Officer of Alliance Wood Group Engineering from 2004 to 2007. Mr. Ivers began his career at Kellogg Brown & Root, where he remained for 27 years, developing a comprehensive and knowledge of the oil and gas business, rising to the role of Vice President of Offshore Engineering. He is Chairman of the Engineering Leadership Board at the University of Houston Cullen College of Engineering. He is also active philanthropically and serves on a number of industry groups concerned with the sustainability of the energy industry. Mr. Ivers has a Bachelor of Science degree in Mechanical Engineering from the University of Houston and is a registered Professional Engineer in the State of Texas.

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).

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.

David Wilkins

Mr. David G. Wilkins has been appointed aa Chief Compliance Officer of SNC-Lavalin Group Inc., effective June 1, 2014. Mr. Wilkins, who formerly led an ethics and compliance effort at Dow Chemical Co.

Arden Furlotte

Jacques Bougie

Mr. Jacques Bougie 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 major 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, Novelis Inc. and Rona 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. She is a former director of Consol Energy Inc. and a former Chairman of the Board and former lead director of Dynegy Inc. 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 eightmember 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.

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 previously 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 B.Sc. in psychology and from McGill University in 1988 with an MBA. In 1997, he was named one of Canada’s “Top 40 Under 40” by the Financial Post Magazine and, in 2005, he was chosen Canada’s CFO of the Year.

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 served as 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 Vice-Chairman of the Royal Society for the Prevention of Accidents (ROSPA). He is also a trustee of the Energy Institute and 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 has been 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 senior management 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 of Microcell PCS (2001-2003) and President and COO of Microcell Solutions Inc. (2003-2004). Until June 2005, Mr. Rhéaume was Executive Vice-President of Rogers Wireless Inc. and President of Fido Solutions Inc. (a division of Rogers Wireless Inc.), roles he assumed when Microcell 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.

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 December 2006, he was appointed President and CEO until his retirement in December 2010. He is currently a director of Citibank Canada, 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. from May 2003 until July 2006. He was also the founder and CEO of Chapters and a former managing director at Bain & Company. 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. He was named Innovative Retailer of the Year by the Retail Council of Canada in 2000, Ontario Entrepreneur of the Year in 1998, one of Canada’s “Top 40 Under 40” in 1995 and was elected Chairman of the Retail Council of Canada in 1999 and 2000.

Denis Jasmin

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