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SNC-Lavalin Group Inc (SNC.TO)

SNC.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Kevin Lynch

67 2018 Independent Chairman of the Board

Neil Bruce

57 2015 President, Chief Executive Officer, Non-Independent Director

Sylvain Girard

2016 Chief Financial Officer, Executive Vice President

Christian Brown

2017 President - Oil and Gas Sector

Marie-Claude Dumas

2018 President - Clean Power Sector

Ian Edwards

53 2015 President - Infrastructure Sector

Nicholas Roberts

2018 President - Atkins, Engineering, Design and Project Management Sector

Jose Suarez

2015 President - Mining and Metallurgy

Alexander Taylor

60 2018 President - Nuclear Sector

Hartland Paterson

2015 Executive Vice President, General Counsel

Chantal Sorel

2017 Executive Vice President, Managing Director - Capital

Erik Ryan

2013 Executive Vice President - Marketing, Strategy and External Relations

James Cullens

55 2017 Executive Vice President - Human Resources

Jacques Bougie

70 2013 Independent Director

Isabelle Courville

55 2017 Independent Director

Catherine Hughes

54 2016 Independent Director

Steven Newman

53 2015 Independent Director

Jean Raby

53 2015 Independent Director

Alain-Pierre Rheaume

66 2013 Independent Director

Eric Siegel

64 2012 Independent Director

Zin Smati

60 2016 Independent Director

Benita Warmbold

59 2016 Independent Director

Denis Jasmin

Vice-President - Investor Relations

Biographies

Name Description

Kevin Lynch

The Hon. Dr. Kevin G. Lynch, P.C., O.C., Ph.D., LL.D. is Independent Chairman of the Board of the Company. Dr. Lynch has been Chairman since January 1, 2018 and has served as Vice-Chairman of the Board from May 4, 2017 to December 31, 2017. Dr. Lynch has been Vice-Chairman of BMO Financial Group (financial institution) since 2010. Prior to that, Dr. Lynch built a distinguished 33-year career in the Government of Canada until his retirement in 2009, serving as Clerk of the Privy Council, Secretary to the Cabinet and Head of the Public Service of Canada. He also served as Deputy Minister of Industry from 1995 to 2000 and Deputy Minister of Finance from 2000 to 2004. From 2004 to 2006, he served as Executive Director for Canada at the International Monetary Fund. In addition to the public company boards listed below, Dr. Lynch is the Chancellor of the University of King’s College, a senior Fellow of Massey College and the past chair of the Board of Governors of the University of Waterloo. He is also a Trustee of the Killam Trusts and a director of Communitech Corporation, the Governor General of Canada’s Rideau Hall Foundation and the Asia Pacific Foundation of Canada. Previously, Dr. Lynch served on the boards of the Ditchley Foundation of Canada (chair), the Accounting Standards Oversight Council (AcOC), the Ontario Rhodes Scholarship Selection Committee, the Princess Margaret Hospital Foundation, the Gairdner Foundation, the Perimeter Institute, the Bank of Canada, Canadian Deposit Insurance Corporation (CDIC), the Business Development Bank of Canada (BDC), BMO China Co Ltd. and the Cape Breton Development Corporation. Dr. Lynch holds a Bachelor of Arts degree in Economics from Mount Allison University, a Master’s Degree in Economics from the University of Manchester and a doctorate in Economics from McMaster University. He was made a Member of the Queen’s Privy Council for Canada in 2009, was appointed an Officer of the Order of Canada in 2011, has received eleven (11) honorary doctorates from

Neil Bruce

Mr. Neil A. Bruce, OBE. serves as President, Chief Executive Officer, Non-Independent Director of the Company. Mr. Bruce has been President and CEO of the Company since October 5, 2015. He has more than 30 years of experience in the oil and gas, mining, energy and infrastructure industries. Mr. Bruce joined the Company in January 2013 as President of the Resources, Environment & Water group, leading the Company’s global businesses in oil and gas, mining and metallurgy and environment and water. In April 2015, Mr. Bruce became COO until his appointment as President and CEO in October 2015. Prior to joining the Company, Mr. Bruce spent 15 years in roles of increasing responsibility at AMEC plc (now Wood Group) (consultancy, engineering, and project management services), where he was COO, Natural Resources (2005-2008), and then Executive Director and COO (2009-2012). As such, Mr. Bruce was responsible for the operational delivery of Amec’s consultancy, engineering and project management services to the oil and gas, mining, clean energy, environment and infrastructure markets worldwide. Mr. Bruce is a Chartered Marine Architect and holds a Master’s degree, both from Newcastle University. He is an Honorary Professor at Aberdeen Business School at Robert Gordon University, where he was awarded an honorary degree of Doctor of Business Administration. Mr. Bruce is also a Fellow of both the Energy Institute and the Institute of Directors based in the UK, from whom he was awarded the Director Award for Developing Young People in 2008. Since 2013, Mr. Bruce has been an independent non-executive director at Air Swift (previously Air Energi) (delivery of energy, process and infrastructure workforce solutions). He has also been an avid supporter of industry development and philanthropic organizations, including former Chairman of the UKTI Oil & Gas Sector Advisory Group.

Sylvain Girard

Mr. Sylvain Girard serves as Chief Financial Officer, Executive Vice President of the company. He is Former Senior Vice-President and Corporate Controller at SNCLavalin from June 2015 to April 2016; Former Senior Vice-President, Finance, Power Sector at SNCLavalin from August 2014 to June 2015; Former Chief Financial Officer – Europe at GE Healthcare (Medical Technologies and Services) from July 2010 to July 2014.

Christian Brown

Mr. Christian Brown serves as President - Oil and Gas Sector of SNC-Lavalin Group. He is Former Corporate Development Officer at SNC-Lavalin from August 2016 to October 2017; Former President, Oil & Gas Sector at SNC-Lavalin from August 2014 to August 2016; Former CEO and Board Member at Kentz Corporation Limited (Engineering and Construction) from January 2012 to August 2014.

Marie-Claude Dumas

Ms. Marie-Claude Dumas serves as President - Clean Power Sector of SNC-Lavalin Group Inc. Ms. Dumas is Former Executive Vice-President, Clean Power, Power Sector at SNC-Lavalin, from November 2017 to December 2017; Former Executive Vice-President, Human Resources at SNCLavalin from November 2015 to November 2017; Former Executive Vice-President, Hydro at SNC-Lavalin from October 2014 to October 2015; Former Project Manager at SNC-Lavalin from September 2013 to September 2014; Former Deputy Project Manager, CHU Ste-Justine Expansion Project at SNC-Lavalin from September 2012 to September 2013.

Ian Edwards

Mr. Ian L. Edwards serves as President - Infrastructure Sector of SNC-Lavalin Group Inc. He is Former Executive Vice-President, Infrastructure Construction at SNC-Lavalin from November 2014 to April 2015; Former Managing Director, Leighton Asia, India and Offshore at Leighton Holdings Limited (General Contractors) from March 2012 to November 2014.

Nicholas Roberts

Mr. Nicholas (Nick) Roberts is President - Atkins, Engineering, Design and Project Management Sector of the Company. He is Former Chief Executive Officer, U.K. and Europe, Atkins Sector at SNC-Lavalin from July 2017 to December 2017; Former Chief Executive Officer, U.K. and Europe at Atkins (Design, Engineering and Project Management) from December 2014 to July 2017; Former Strategy Director, Atkins North America at Atkins from June 2012 to November 2014.

Jose Suarez

Mr. Jose J. Suarez serves as President - Mining and Metallurgy of the Company. He is a Former Executive Vice-President, Integrated Management Systems at SNC-Lavalin from June 2014 to April 2015; Former Managing Director, North America Mining Industry Lead and Global Mining Capital Projects Lead at Accenture (Management Consulting, Technology Services and Outsourcing) from May 2012 to June 2014.

Alexander Taylor

Mr. Alexander S. Taylor serves as President - Power of SNC-Lavalin Group Inc. He is Former President, Power Sector at SNC-Lavalin from March 2014 to December 2017; Former Senior Group Vice-President, Head of Global Sales and Marketing, Process Automation (PA) Division at ABB Inc. (Power and Automation Technologies) from July 2013 to March 2014; Former Senior Group Vice-President, Global Oil, Gas and Petrochemicals Business Unit at ABB Inc. from May 2010 to July 2013.

Hartland Paterson

Mr. Hartland J. A. Paterson serves as Executive Vice President, General Counsel of the Company since September 10, 2015. Former General Counsel, Chief Compliance Officer and Secretary at CAE Inc. (Aerospace and Defence Products and Services) from September 2001 to September 2015.

Chantal Sorel

Ms. Chantal Sorel serves as Executive Vice President, Managing Director - Capital of the Company. She is a Former Managing Director, Capital at SNC-Lavalin from November 2015 to August 2017; Former Senior Vice-President, Business Development, Infrastructure Sector at SNC-Lavalin from December 2014 to November 2015; Former Vice-President and Project Director, McGill University Health Centre, Glen site at SNC-Lavalin from April 2012 to November 2014.

Erik Ryan

Mr. Erik J. Ryan serves as Executive Vice President - Marketing, Strategy and External Relations of SNC-Lavalin Group Inc. since November 1, 2013. He is Former Senior Vice-President, Communications and External Relations at Rio Tinto Alcan (Aluminium Producer and Supplier) from March 2009 to November 2013.

James Cullens

Mr. James Cullens is Executive Vice President - Human Resources of the Company. He is Former Group Director Human Resources & Marcomms and Executive Director Atkins at SNC-Lavalin from July 2017 to November 2017; Former Executive Director, Group HR and Marcomms at Atkins (Design, Engineering and Project Management) from July 2014 to July 2017; Former Group HR Director at Hays plc (Global Professional Services) from September 2008 to June 2014.

Jacques Bougie

Mr. Jacques Bougie serves as Independent Director of SNC-Lavalin Group Inc. since 2 May 2013. Mr. Bougie is a corporate director and 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 operations, major project development, planning and general management. He became President and COO 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 chairman of Atrium Innovations Inc. and a director of CSL Group Inc. and McCain Foods Limited. An active community volunteer, Mr. Bougie chairs the Advisory Board of the Montreal Neurological Institute and Hospital and 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., AbitibiBowater Inc. (formerly Abitibi-Consolidated Inc. and now Resolute Forest Products Inc.), BCE Mobile Communications Inc., Bell Canada, Royal Bank of Canada, Nova Chemicals Corporation, Novelis Inc., Rona Inc. and the Gairdner Foundation. 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.

Isabelle Courville

Ms. Isabelle Courville is Independent Director of the Company. Ms. Courville is a corporate director and is chair of the board of directors of the Laurentian Bank of Canada. She is an engineer and attorney by training and has more than 25 years of experience in the telecommunications, IT and energy sectors. Ms. Courville was President of Hydro-Québec Distribution (electricity distribution operations) from 2011 to 2013 and Hydro-Québec TransÉnergie (electricity transmission) from 2007 to 2011. She served as President of Bell Canada’s Enterprise business segment from 2003 to 2006 and as President and CEO of Bell Nordiq Group from 2001 to 2003. In addition to the public company boards listed below, Ms. Courville is a director of the Institute of Corporate Directors and of the Institute for Governance of Private and Public Organizations (IGOPP). She is a former director of the Montreal Heart Institute Foundation, École Polytechnique de Montréal and the Chamber of Commerce of Metropolitan Montreal. She is also a former member of the APEC (Asia-Pacific Economic Cooperation) Business Advisory Council. Ms. Courville graduated with a degree in Engineering Physics from the École Polytechnique de Montréal and holds a civil law degree from McGill University. In 2012, Ms. Courville was selected amongst Fortune Magazine’s 50 Most Powerful Women in Business. In 2007, she received the McGill Management Achievement Award for her contribution to the business world and community involvement. In 2010, the Ordre des ingénieurs du Québec awarded her the Prix Hommage for her exceptional contribution to the engineering profession. In 2017, she received an honorary doctorate from the Université de Montréal.

Catherine Hughes

Ms. Catherine J. Hughes serves as Independent Director of the Company. Ms. Hughes is a corporate director and brings more than 25 years of experience in the oil and gas industry. She served as Executive Vice-President International at Nexen Inc. (oil and gas drilling and exploration) from January 2012 until her retirement in April 2013, where she oversaw all oil and gas activities, including exploration, production, development and project activities outside of Canada. Prior to that, she was Vice-President, Operational Services, Technology and Human Resources from December 2009 to December 2011. Before joining Nexen Inc. she served as Vice-President, Oil Sands at Husky Oil Operation Ltd. from 2007 to 2009. Ms. Hughes started her career with Schlumberger and held key positions in various countries including Italy, Nigeria, UK, US and France and was President of Schlumberger Canada Ltd. for five years in Calgary. She graduated with a degree in Electrical Engineering from the Institut National des Sciences Appliquées de Lyon, France. She is a Professional Engineer, as designated by the Association of Professional Engineers and Geoscientists of Alberta (APEGA). She is a member of the National Association of Corporate Directors and a member of the Institute of Corporate Directors.

Steven Newman

Mr. Steven Leon Newman serves as Independent Director of the Company. Mr. Newman is a corporate director and brings more than 25 years of experience in the energy industry. From March 2010 to February 2015, he was President and CEO and a director of Transocean, Ltd. (oil and gas drilling and exploration), the world’s largest offshore contract driller. Mr. Newman joined Transocean in 1994 and held various management and operational positions. He served as President and COO from May 2008 until March 2010 when he was appointed President and CEO. In his early career, Mr. Newman was Financial Analyst at Chevron Corporation and Reservoir Engineer at Mobil E&P US. In addition to the public company boards listed below, Mr. Newman is an independent non-executive director of Rubicon Oilfield International Holdings GP, Ltd. as well as a limited partner of Rubicon Oilfield International Holdings, L.P. Mr. Newman holds a Bachelor of Science degree in Petroleum Engineering from the Colorado School of Mines and a Master of Business Administration from Harvard Graduate School of Business. He is a member of the Society of Petroleum Engineers and the National Association of Corporate Directors.

Jean Raby

Mr. Jean Raby serves as Independent Director of the Company. Mr. Raby has been the CEO of Natixis Investment Managers (global asset management) since February 2017. He was previously CFO of SFR Group (telecommunications operator) from May to November 2016. Prior to his role at SFR Group, Mr. Raby was Executive Vice-President, Chief Financial and Legal Officer of Alcatel-Lucent S.A. (telecommunication equipment) from September 2013 to February 2016. Effective March 1, 2016, he stepped down from his role at AlcatelLucent following the acquisition of Alcatel-Lucent by Nokia Corporation (telecommunication equipment). He served as adviser to the CFO of Nokia from March to April 2016. Mr. Raby has more than 25 years of experience in investment banking, law and finance. Prior to his role at Alcatel-Lucent, he spent 16 years in roles of increasing responsibility at the investment banking division of Goldman Sachs & Co. (investment banking, securities, and investment management), in Paris, France, where he became Co-CEO of the division in France in 2006 (then CEO in 2009), and in Russia where he became Co-CEO of Goldman Sachs’ activities in Russia and the Commonwealth of Independent States in 2011. He retired from Goldman Sachs at the end of 2012. In his early career, Mr. Raby was a corporate lawyer with the law firm Sullivan & Cromwell in New York (1989-1992) and in Paris (1992-1996). Mr. Raby is a member of the board of Université Laval. He holds a law degree from Université Laval, a Master of Philosophy in International Relations from University of Cambridge in the U.K., and a Master of Laws from Harvard Law School. Mr. Raby is also a member of the New York State Bar Association.

Alain-Pierre Rheaume

Mr. Alain-Pierre Rheaume serves as Independent Director of SNC-Lavalin Group Inc. Mr. Rhéaume is the Co-Founder and Managing Partner of Trio Capital Inc. (a private investment management company) and has more than 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 as Associate Deputy Minister, Financial Policies and Operations from 1988 to 1992, and from 1992 to 1996 as Deputy Minister. In 1996, Mr. Rhéaume joined Microcell Telecommunications 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 former chairman and public director of the Canadian Investor Protection Fund and a former public director of the Canadian Public Accountability Board. Mr. Rhéaume graduated from Université Laval with a License in Business Administration (Finance and Economics).

Eric Siegel

Mr. Eric D. Siegel serves as Independent Director of SNC-Lavalin Group Inc. Mr. Siegel is a corporate director and a former President and CEO of Export Development Canada (EDC), a Crown corporation and Canada’s export credit agency. Mr. Siegel joined EDC in 1979. In 1997, he became Executive VicePresident and in 2005, COO, assuming overall leadership for EDC’s business development and transacting groups. In December 2006, he was appointed President and CEO, a position he held until his retirement in December 2010. Mr. Siegel is currently a director of Citibank Canada and a member of the Dean’s Advisory Council of York University’s Schulich School of Business. He is also a former Chapter Executive of the Institute of Corporate Directors (Ottawa Chapter). He graduated from the University of Toronto with a Bachelor of Arts degree in History and Economics and from York University with a Master of Business Administration. He also completed the Senior Executive Program at Columbia University and the Institute of Corporate Directors’ Director Education Program. On January 21, 2011, Mr. Siegel was honoured with a Lifetime Achievement Award by the Chinese Business Chamber of Canada (CBCC).

Zin Smati

Mr. Zin Smati serves as Independent Director of the company. Mr. Smati is Senior Advisor at LS Power (power generation, transmission and investment group) and chairman and CEO of LifeEnergy LLC (delivery of energy products). He brings 35 years of U.S. and international experience in the energy sector. Mr. Smati is the former President and CEO of GDF SUEZ Energy North America, Inc. (power generation, liquefied natural gas, gas distribution and transmission, marketing and trading and retail energy), part of ENGIE, one of the world’s leading energy groups. Mr. Smati joined GDF SUEZ Energy North America in 2001 as its Executive VicePresident of Strategy and M&A and became President and CEO of GDF SUEZ Energy Resources NA in 2002. In May 2006, he was appointed President and CEO of all energy activities of GDF SUEZ in the U.S., Canada and Mexico, a position he held until his retirement on December 31, 2015. Prior to that, Mr. Smati held various executive positions in a number of energy companies in the U.S. and the U.K., including President and CEO of BP Amoco Global Power, Senior Vice-President of Business Development and Marketing of Amoco Power, Vice-President of Worldwide Power Development of Arco and Manager of Business Development of National Power International of the U.K. Mr. Smati is a member of the board of the University of Houston’s Bauer College of Business. He is a former member of the board of directors of Gaz Métro inc. He is also the former chairman of the executive committee of the Electric Power Supply Association (EPSA) and a former member of the National Petroleum Council, an industry advisory body to the U.S. Secretary of Energy. Mr. Smati holds a Ph.D. from Brunel University, England, a Master of Business Administration from Henley Management College, England, a Master of Science degree from Nottingham University, England and a Bachelor of Engineering degree from Sheffield University, England.

Benita Warmbold

Ms. Benita M. Warmbold serves as Independent Director of the Company. Ms. Warmbold is a corporate director and brings more than 30 years of experience in the finance industry. She is the former Senior Managing Director and CFO of the Canada Pension Plan Investment Board (“CPPIB”), a position she held from December 2013 to July 2017. Prior to that, she was Senior Vice-President and COO of CPPIB from 2008 to 2013. CPPIB is a professional investment management organization responsible for investing funds on behalf of the Canada Pension Plan. Before joining CPPIB, she served as Managing Director and CFO for Northwater Capital Management Inc. from 1997 to 2008. She previously held senior positions with Canada Development Investment Corporation and KPMG. In addition to the public company board listed below, Ms. Warmbold is a director of Crestone Peak Resources, the Canadian Public Accountability Board and vice-chair of the Women’s College Hospital as well as a member of Queen’s University Board of Trustees. She is also chair of the Smith School of Business Advisory Board (Queen’s University). She holds an Honours Bachelor of Commerce degree from Queen’s University, is a Fellow of the Institute of Chartered Accountants of Ontario and has been granted the ICD.D designation by the Institute of Corporate Directors. Ms. Warmbold was recognized as a Top 100 Most Powerful Women – Corporate Executives Category in 2009, 2010 and 2015 and in 2016 was inducted into the WXN Hall of Fame. She was also selected by the Canadian Board Diversity Council for its first-ever Diversity 50, which recognizes qualified, diverse candidates for board of director appointments.

Denis Jasmin