Description

Our approach is what sets us apart. Client proximity, We build lasting, trusted relationships by embedding operations within your metro markets and working together to advance our shared communities. Our experts draw on a diverse global network to bring the right talent, innovation and scale to every engagement. Using a collaborative style and consultative approach, we help you achieve the highest returns on your digital investments.
Industry expertise With deep expertise in technologies and the industries we serve, our consultants help navigate complex challenges with practical solutions. We develop blueprints that map your industry’s operating architecture to our offering roadmap to ensure we customize and adapt solutions for your unique needs. As industry lines continue to blur, we also bring forward lessons learned and innovative solutions from our work across industries.
End-to-end services and solutions Our secure and flexible end-to-end services include business and strategic IT consulting, systems integration, managed IT and business process services, and intellectual property (IP) solutions. Our consulting capabilities help clients drive sustainable value, while our systems integration services advance clients’ IT modernization efforts. Our managed IT and business process services help clients achieve cost savings and drive transformation, while our IP portfolio is embedded
across all services to provide highly configurable “business platforms as a service,” including advanced AI capabilities.
Sophie Brochu:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
George Cope:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jacynthe Côté:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Julie Godin:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Serge Godin:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gilles Labbé:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michael Pedersen:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Stephen Poloz:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mary Powell:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Alison Reed:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
George Schindler:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kathy Waller:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Frank Witter:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NYSE
CA12532H1047
TSX
CA12532H1047

 

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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Sophie

Non Executive
NationalityCanada
62
RoleNED
QualificationDegree in economics
Date Appointed: 01/01/2023
Duration:
3 years and 8 months
Independance: Y
Name

George A.

Non Executive
NationalityCanada
64
RoleChairperson
QualificationDoctorate Degree, HBA
Date Appointed: 01/01/2020
Duration:
6 years and 8 months
Independance: Y
Name

Jacynthe

Non Executive
NationalityCanada
68
RoleNED
QualificationBachelors Degree in Chemistry
Date Appointed: 01/01/2024
Duration:
2 years and 8 months
Independance: Y
Name

Julie

Executive
NationalityCanada
51
RoleVC
QualificationUndergraduate Degree
Date Appointed: 01/01/2013
Duration:
13 years and 8 months
Independance: N
Name

Serge

Executive
NationalityCanada
76
RoleED
QualificationMBA
Date Appointed: 01/01/1976
Duration:
50 years and 8 months
Independance: N
Name

Gilles Labbé

Non Executive
NationalityCanada
69
RoleChairman
QualificationBachelor of Business Administration degree
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

Michael

Non Executive
NationalityCanada
65
RoleNED
QualificationBachelor of Commerce degree, Master’s degree
Date Appointed: 01/01/2017
Duration:
9 years and 8 months
Independance: Y
Name

Stephen

Non Executive
NationalityCanada
RoleNED
QualificationBAEcon
Date Appointed: 01/01/2020
Duration:
6 years and 8 months
Independance: Y
Name

Mary

Non Executive
NationalityAmerican
65
RoleNED
QualificationAssociate's Degree
Date Appointed: 01/01/2020
Duration:
6 years and 8 months
Independance: Y
Name

Alison

Non Executive
NationalityUnited Kingdom
68
RoleNED
QualificationBachelor of Arts degree
Date Appointed: 01/01/2018
Duration:
8 years and 8 months
Independance: Y
Name

George

Executive
NationalityAmerican
62
RolePresident & CEO
QualificationBachelor of Science degree in Computer Science
Date Appointed: 01/01/2016
Duration:
10 years and 8 months
Independance: N
Name

Kathy

Non Executive
NationalityAmerican
67
RoleNED
QualificationBachelor of Arts degree and a Master’s degree in Business Administration
Date Appointed: 01/01/2018
Duration:
8 years and 8 months
Independance: Y
Name

Frank

Non Executive
NationalityGermany
66
RoleNED
QualificationBusiness Degree
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Sophie Brochu

Duration3 years and 8 months
Name

George A. Cope

Duration6 years and 8 months
Name

Jacynthe Côté

Duration2 years and 8 months
Name

Julie Godin

Duration13 years and 8 months
Name

Serge Godin

Duration50 years and 8 months
Name

Gilles Labbé Labbé

Duration16 years and 8 months
Name

Michael Pedersen

Duration9 years and 8 months
Name

Stephen Poloz

Duration6 years and 8 months
Name

Mary Powell

Duration6 years and 8 months
Name

Alison Reed

Duration8 years and 8 months
Name

George Schindler

Duration10 years and 8 months
Name

Kathy Waller

Duration8 years and 8 months
Name

Frank Witter

Duration5 years and 8 months

 

Director Experience

Name
Experience
Name

Sophie

Experience Energy
Name

George A.

Experience Technology
Name

Jacynthe

Experience Mining and Metals
Name

Julie

Experience Media and Advertising
Name

Serge

Experience Software and IT
Name

Gilles Labbé

Experience Machinery Manufacturing
Name

Michael

Experience Banking
Name

Stephen

Experience Financial Services
Name

Mary

Experience Energy
Name

Alison

Experience Insurance
Name

George

Experience Other
Name

Kathy

Experience Beverages
Name

Frank

Experience Automobile

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2017
Year9 years and 8 months

 

 

Company Committees

Name

Sophie Brochu

Mainboard, Audit, Remuneration BD, NG, OT
Name

George A. Cope

Mainboard, Audit, Remuneration BD, NG, OT
Name

Jacynthe Côté

Mainboard, Audit, Remuneration BD, NG, OT
Name

Julie Godin

Mainboard, Audit, Remuneration BD
Name

Serge Godin

Mainboard, Audit, Remuneration BD, EX
Name

Gilles Labbé Labbé

Mainboard, Audit, Remuneration BD, AU, RC
Name

Michael Pedersen

Mainboard, Audit, Remuneration BD, NG, OT
Name

Stephen Poloz

Mainboard, Audit, Remuneration BD, AU, RC
Name

Mary Powell

Mainboard, Audit, Remuneration BD, NG, OT
Name

Alison Reed

Mainboard, Audit, Remuneration BD, AU, RC
Name

George Schindler

Mainboard, Audit, Remuneration BD
Name

Kathy Waller

Mainboard, Audit, Remuneration BD, AU, RC
Name

Frank Witter

Mainboard, Audit, Remuneration BD, AU, RC

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT