Cogeco

Board of Directors

Cogeco's strategic direction and ongoing operations are governed by an experienced Board of Directors, mostly made up of independent members who contribute to Cogeco's continued development.

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    Jan Peeters

    Director and Board Chair

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    Jan Peeters
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    Mr. Peeters has been Board Chair of Cogeco and Cogeco Communications Inc. since 2004. He is President and Chief Executive Officer and Board Chair of Olameter Inc., a telemetry company operating in 36 Provinces and States in North America. He was President and Chief Executive Officer of ƒONOROLA, a telecommunications company, from 1990 to 1998.

    He was a founder of iNovia Capital, a venture capitalist fund manager based in Montréal and its Chairman of the Board from 2001 to 2010. He still serves on iNovia Capital’s Investment Committee. He was also a director of Intersil Corporation (a U.S. listed issuer) and served as chair of its Audit Committee and member of the Nominations and Governance Committee.

    Mr. Peeters sat on the Board of Governors of McGill University from 1999 to 2009 and is now Governor Emeritus.

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    Louis Audet
    Eng., MBA, C.M.

    Director, President and Chief Executive Officer

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    Louis Audet
    Eng., MBA, C.M.
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    Mr. Audet has been President and Chief Executive Officer of Cogeco Inc. and Cogeco Communications Inc. since 1993. He joined Cogeco in 1981, occupying several positions including Vice President, Marketing and Development, Executive Vice President, as well as President and Chief Operating Officer. He has led the drive at Cogeco to establish the company as a leader in the telecommunications sector.

    He is a member of the Boards of Directors of Cogeco Inc. and Cogeco Communications Inc., and is chair of each of their respective Strategic Opportunities Committee.

    He is a member of the Board of Directors of CableLabs. He previously sat on the Boards of Directors of the Canadian Cable Telecommunications Association, Clarica Life Insurance company, the Orchestre symphonique de Montréal, the Collège Jean-de-Brébeuf, the Corporation de l'École Polytechnique de Montréal, the Canadian Association of Broadcasters, the Association canadienne de la radio et de la télévision de langue française, and served as Governor of the Council on Canadian Unity. He was also Chairman of the Collège Jean-de-Brébeuf Development Fund.

    He has been involved in several major fund-raising campaigns for charitable causes and was a member of the campaign cabinet of the Foundation Centre Hospitalier de l’Université de Montréal (CHUM) (2012-2014). He was co-Chair of the 2017 campaign for Centraide of Greater Montreal. He was Chair of the major fundraising campaign (2014-2016) for the Old Brewery Mission Foundation, a well-known foundation which provides emergency and other services for homeless people in the Montréal area.

    Mr. Audet holds a Master of Business Administration (MBA) from Harvard Business School (Boston, MA) and has graduated from École Polytechnique (Montréal) with an Engineering Degree, Electronics and Communications. He holds a college diploma (DEC) from Collège Jean-de-Brébeuf (Montréal).

    He was named Member of the Order of Canada in 2013. He was inducted, in 2012, into the Club des entrepreneurs du Conseil du patronat du Québec. He was awarded the Order of Merit of the Université de Montréal Alumni Association in 2010, as well as the Merit Award of the École Polytechnique Alumni Association in 2008.

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    Mary-Ann Bell
    Eng., M.S.c, ASC

    Director

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    Mary-Ann Bell
    Eng., M.S.c, ASC
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    Ms. Bell is a corporate director. She has pursued her career in telecommunications for more than 30 years being at Bell Canada, from 1982 to 2006, and at Bell Aliant Regional Communications, from 2006 to 2014, including as Senior Vice President, Québec and Ontario from 2009 to 2014. As part of the executive team, she has led various operational functions including engineering, field services and customer services.

    She is a director of Cominar Real Estate Income Trust and Valener Inc. (a corporation which serves as the investment vehicle in Gaz Métro), both of which are reporting issuers. She is a member of the Investment Committee and Chair of the Compensation Committee at Cominar and a member of the Audit and Pension Fund Committees at Valener Inc.

    Ms. Bell also serves as a director of non-profit corporations NAV Canada, which owns and operates Canada’s civil air navigation service, where she also serves as a member of the Human Resources, Safety and Royalties Committees and the Institute for Governance of Private and Public Organization (IGOPP), a centre for excellence about governance of public and private organizations. She also serves as a director of Gaz Métro Inc., a large private corporation where she serves as a President of the Audit Committee and member of the Pension Fund Committees.

    Ms. Bell served as Chair of the Board of Institut National de la Recherche Scientifique (the research-oriented branch of the Université du Québec) until May 2017.

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    James C. Cherry
    B.Com, FCPA, FCA

    Director

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    James C. Cherry
    B.Com, FCPA, FCA
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    Mr. Cherry is a corporate director. He was President and Chief Executive Officer of Aéroports de Montréal (ADM) from 2001 to 2016. He has over 35 years of experience in general management and more specifically in project and financial management in the international aerospace, defense and rail sectors. Over this period he has worked in senior executive positions with Bombardier Inc., Oerlikon Aerospace Inc., CAE Inc. and ALSTOM Canada.

    He is a director of Logistec Inc. (a reporting issuer with activities in marine and environmental services) and is the Chairman of its Audit Committee. Mr. Cherry also serves as a director of several non profit organisations, such as the Conference Board of Canada, where he also chairs the Audit and Finance Committee, the Mount-Royal Club and Centraide - United Way Canada. He is co-Chair of the 2017 campaign for Centraide of Greater Montreal.

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    Normand Legault
    B.B.A.

    Director

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    Normand Legault
    B.B.A.
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    Mr. Legault is a corporate director. He was Chief Executive Officer of Solotech Group Inc. from 2015 to June 2017. He held several positions from 1989 to 2009 within the Grand Prix F1 of Canada including being President and Chief Executive Officer from 1996 to 2009. Prior to that, he was Vice President of The Alouettes Montréal Football Club from 1986 to 1987. As an entrepreneur, he was also involved in launching various enterprises in the graphic design and event organization industries.

    Mr. Legault currently serves as Chairman of the Aéroports de Montréal (ADM). He is also a director of Dorna Sports.

    He has served as a Director with numerous corporations, both private and public, including, among others, Solotech Group Inc., Distinction Group Inc., Société Générale de Financement, Société de la Place des Arts de Montréal and the Board of Trade of Metropolitan Montréal.

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    David McAusland
    B.C.L., LL.B.

    Director

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    David McAusland
    B.C.L., LL.B.
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    Mr. McAusland has been a partner of McCarthy Tétrault LLP, a major law firm in Canada, since June 2009 where he is a corporate strategist and advisor and focuses on major corporate transactions, securities, corporate finance, governance and regulatory affairs.

    From 1999 to February 2008, he was a senior officer (latterly, Executive Vice President, Corporate Development and Chief Legal Officer) of Alcan Inc., a large multinational industrial company. As such he was involved in the design and execution of major strategic initiatives and led an international team that completed more than 75 acquisition and divestiture transactions. Prior to joining Alcan, Mr. McAusland was managing partner of a major law firm.

    He is a director of Cascades Inc. (a corporation that produces, converts and markets packaging and tissue products) and ATS Automation Tooling Systems Inc. (an advanced automation solutions corporation), both of which are reporting issuers. He serves as Chairman of the Human Resources Committee and a member of the Corporate Governance and Nominating Committee for Cascades Inc. and he serves as non-executive Chairman of ATS Automation Tooling Systems Inc. Until recently, he was also a director of Khan Resources Inc. (a mineral exploration corporation) and served as a member of its Compensation Committee.

    Mr. McAusland is also a director of a number of not for profit corporations.