Me Lisane Dostie,
Chairperson of the Board and Corporate Secretary
Mrs Dostie is president of ISALegal, a consulting firm specializing in governance and training for SMBs and professionals seeking new challenges. With over 15 years of experience as a lawyer and a leader in Crown corporations, she has expertise in corporate record keeping, litigation, communication, and human resources. Mrs Dostie was Legal Adviser and Secretary of Groupe TVA and CFCF Cable TV, as well as General Counsel and Corporate Secretary at Labopharm Inc. (TSX – NASDAQ). She also served as Senior Consultant in Governance at the Hay Group, and was a recruiter at Fitzwilliam Legal Recruitment. Mrs Dostie was a director of the Quebec Division of the Canadian Red Cross and La Maison Grise, a shelter for women in difficulty. Mrs Dostie graduated as a lawyer in 1991.
Normand Beauregard, Director
Since 2004, Mr. Beauregard, acts as Strategic Planning and Business Development
consultant and he also teaches marketing at the Université du Québec à Montréal.
From 1995 to 2004, Mr. Beauregard held the position of Principal Director,
Strategic Planning and Strategy, at Secor Group, a communications firm. Mr.
Beauregard holds a B.A.A. and a Masters in Marketing from Université de
Sherbrooke.
Clément Forget, Director
President and Chief Executive Officer of the Company since its foundation in
1990. From 1985 to 1990, Mr Forget was Project Director for the Image Analysis
group of Leco Instruments Ltd, a Canadian subsidiary of Leco Corporation, USA.
From 1976 to 1985, Mr. Forget was Sales Manager, Eastern Canada for Leco
Instruments Ltd.
Gilles L’Espérance,
Director
Dr Gilles L’Espérance is Professor of Materials sciences at Ecole Polytecnique
in Montreal since 1993. Since 1988, he is a director of CM2 (Centre de
Caractérisation des Matériaux) at the Ecole Polytechnique School. Mr.
L’Espérance obtained a metallurgy and materials science Doctorate from
University of Birmingham (UK) in 1981.
Fréderic Tremblay,
Director
Frédéric Tremblay is, since January 2001, Vice-President, Corporate and
Financial Communications, at HKDP Communications and public affairs, a wholly
owned subsidiary of the Hill & Knowlton group. Previously, Mr. Tremblay held the
position of Principal Advisor, Corporate and Financial Communications, with GPC
Public Affairs. He worked nearly 15 years as a journalist, in particular with
the Canadian Press news agency and with the Quebec City newspaper Le Soleil. Mr,
Tremblay obtained its Bachelor in Economics from Université du Quebec in
Trois-Rivières.