Board of DirectorsRichard Laferriere - Executive Chairman Executive Chairman of Extenway since May 2008, President of the Board of Warnex since1995, President of the Board of FRV Media since May 2008. He was President and CEO of FRV Media from 2000 til 2008. He was also a shareholder and member of the board of « HR Strategie » a private equity firm from 2000 to 2006. He was co-founder and President of Groupe Coscient from 1978 to 1999. He is on the board of Fronsac and a member of the World President Organisation. John McAllister - President & CEO President and Chief Executive Officer of Extenway since February 2005. President and Chief Executive Officer of Primonics Inc., a private company. Chairman of Extenway since July 2003 and director of Extenway since March 2003; prior thereto the General Manager of Celestica Montréal from September 2001 to February 2003. From 1983 to August 2001, co-founder of C-MAC Industries Inc. and a founder, President and Chief Executive Officer of Primetech Electronics Inc., a public electronics manufacturing company listed on the Toronto Stock Exchange ("TSX"). Since April 1983, President of John McAllister Holdings Inc. Lorne J. Zakaib - Director Director of Extenway since June 2003. Independent consultant since May 1995, working with Ernst & Young LLP and IBM in manufacturing and business process improvements. Carolyn Lassonde - Director & Corporate Secretary Corporate Secretary and Director of Extenway since December 19, 2005. Mrs. Lassonde is also a practicing attorney. Mrs Lassonde has been the Vice-President, Legal Affairs (from September 2002 to September 2004) and the Corporate Secretary (From 1999 to September 2004) of Warnex inc. Mrs Lassonde is also the Corporate Secretary of FRV Media inc. and of Globeecom International inc. She was an associate and a partner of the Montreal law firm Brouillette Charpentier Fortin s.e.n.c. from 1998 to July 2002. |
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