| steven starace |
steven starace currently works at CGI, Inc., as Chief Human Resources Officer & Senior EVP from 2023. |
| Francois Boulanger |
Francois Boulanger is currently the Chairman at Affecto Oyj and CGI Norge AS. He also holds the position of Chief Financial Officer, Director & Vice President at CGI Technologies & Solutions, Inc. In addition, he is a Director at CGI IT UK Ltd., IMRGlobal Ltd., CGI Group Holdings Europe Ltd., CGI Corporate Holdings Ltd., CGI France SAS, Alcyane SAS, CGI Deutschland BV & Co. KG, CGI Nordic Investments Ltd., CGI Nordic Holdings Ltd., CGI Eurofin UK Ltd., CGI Finance (UK) Ltd., and CGI Finance Holdco Two Ltd. Mr. Boulanger started his career in 1998 as the Co-President & Chief Operating Officer at CGI, Inc. He also served as the Chief Financial Officer at Eurostyle Group. In his former positions, he was the Chairman at CGITI Portugal SA and a Director at Logica Ltd., 1900 Group Ltd., and Logica International Ltd. Mr. Boulanger completed his undergraduate degree at HEC Montréal in 1988. |
| Marie T. MacDonald |
Currently, Marie T. MacDonald occupies the position of Senior Vice-President-Global Technology Operation at CGI, Inc.
She received an undergraduate degree from American University. |
| Julie Godin |
Julie Godin is the founder of Fondation Famille Godin, founded in 2000. She is also the founder of Fondation Jeunesse-Vie, founded in 2000. Ms. Godin is also the founder of Oxygen Corporate Health. Ms. Godin's current job(s) include being the Co-Chairman & EVP-Strategic Planning at CGI, Inc., Director at Montreal Heart Institute Foundation, and Director at Fondation de l'Université de Sherbrooke. Ms. Godin's former job(s) include being an Independent Director at Canadian National Railway Co. from 2017 to 2021. Ms. Godin completed her undergraduate degree at the University of Sherbrooke in 1998. |
| George D. Schindler |
George D. Schindler is currently the Co-President, Chief Executive Officer & Director at CGI, Inc. He is also the Chief Executive Officer at CGI Technologies & Solutions, Inc. Additionally, he serves as a Director at the Professional Services Council, CGI Federal, Inc., and Catalogue For Philanthropy. Prior to his current positions, he was the President at Stanley, Inc. Mr. Schindler has also held former positions as the Vice Chairman-Public Sector Division at The Technology Association of America, Director at the Northern Virginia Technology Council, Vice President at American Management Systems, Inc., and Trustee at the Committee for Economic Development. He obtained his undergraduate degree from Purdue University. |
| Stanley L. Sims |
Stanley L. Sims is Chief Security Officer & Senior Vice President at CGI, Inc.
In his past career Mr. Sims held the position of Director-Security Policy at US Department of Defense (District of Columbia) and Member-Senior Executive Service at United States Defense Intelligence Agency.
He received an undergraduate degree from Arkansas State University, a graduate degree from Central Michigan University and a graduate degree from National Defense University. |
| Leslie McKay |
Leslie McKay currently works at CGI, Inc., as Chief Information Officer & Senior Vice President from 2021. |
| Lucille Bonenfant |
Lucille Bonenfant is currently the Chief Privacy Officer & Vice President at CGI, Inc. She is a graduate of Université Paris III Sorbonne Nouvelle and NEOMA Business School. |
| Steve Perron |
Steve Perron is currently the Chairman at CGITI Portugal SA, Director at Logica Ltd., Director at 1900 Group Ltd., Director at Logica International Ltd., and Chief Financial Officer & Executive Vice President at CGI, Inc. He completed his undergraduate degree at HEC Montréal. |
| Jean-Michel Baticle |
Jean-Michel Baticle is currently the Director at Alcyane SAS since 2016 and the Co-President & Co-Chief Operating Officer at CGI, Inc. since 2020. He previously worked as the President-Operations at Conseillers & Gestion & Informatique SAS. |
| Raymond Daoud |
Raymond Daoud currently works at CGI, Inc., as Chief Security Officer & Vice President from 2023. |
| Benoit Dubé |
Benoit Dubé is currently the Director at CGI Federal, Inc. and the Director at the Chamber of Commerce of Metropolitan Montreal. He previously worked as the Secretary, Executive VP-Legal & Economic Affairs at CGI, Inc. from 2003. Before that, he served as the Chief Legal Officer & Executive Vice President at COGNICASE, Inc. and as a Legal Counsel at BCE, Inc. He also worked as an Associate at McCarthy Tétrault LLP (Canada) and as a Legal Counsel at the Canadian Bankers Association. Mr. Dubé holds a graduate degree from McGill University and an MBA from the Richard Ivey School of Business. |
| Serge Godin |
Serge Godin is the founder of CGI Norge AS and CGI, Inc. which were both founded in 1976. He is currently an Independent Director at ALSTOM Holdings SA, a Member-Governors Board at The University of Waterloo, and a Member of the Order of Canada and Order of Québec. He was also a former Independent Director at Alstom SA and a Director at the Business Council of Canada. Mr. Godin holds an MBA from Université Laval. He is also the President of the Chamber of Commerce of Metropolitan Montreal and a Member of Le Cercle des Présidents du Québec. Additionally, he is a Member of the Horatio Alger Association of Distinguished Americans, Inc. since 2015. |
| João Pedro Amadeu Baptista |
Mr. João Pedro Amadeu Baptista is President-Eastern & Central Operations at CGI Group, Inc., Chief Executive Officer-Northern & Central Europe at Logica Ltd., and Chairman at CGI Norge AS.
Mr. Baptista was previously employed as Global Leader by Marsh & McLennan Cos., Inc., a Managing Director by Mercer Management Consulting, Inc., a Trustee by Victoria & Albert Museum, and Vice President-Global Telecommunications Team by Booz Allen & Hamilton International.
He received his graduate degree from the Swiss Federal Institute of Technology and an MBA from Stanford University. |
| Mark Boyajian |
Mark Boyajian is currently the Director at CivicAction Leadership Foundation and the Chief Business Engineering Officer & Executive VP at CGI, Inc. He previously worked as the Managing Director at Seurat Co., Principal at American Management Systems, Inc., Technology Executive at Bank of America Corp., and Vice President-Channel Delivery Solutions at NCR Voyix Corp. Mr. Boyajian completed his undergraduate degree at the University of Kansas. |
| Timothy J. Hurlebaus |
Timothy J. Hurlebaus currently works at Stanley Associates, Inc., as President & Director, Northern Virginia Technology Council, as Director, CGI Federal, Inc., as Director, CGI Technologies & Solutions, Inc., as President & Director, and CGI, Inc., as President-U.S. Commercial Operations. |
| Paule Doré |
Paule Doré is on the board of CGI, Inc. and 6 other companies.
In her past career she occupied the position of Chairman at Chamber of Commerce of Metropolitan Montreal, Chairman for Société d'habitation et de développement de Montréal, Chairman for Institute of Design Montreal and Chairman for YWCA Montreal. |
| Mary G. Powell |
Mary G. Powell is currently the Chief Executive Officer & Director at Sunrun, Inc. She is also an Independent Director at CGI, Inc. and a Director at Vermont Mutual Insurance Group, Northern New England Energy Corp., and Énergir, Inc. In her former positions, Ms. Powell served as the President, Chief Executive Officer & Director at Central Vermont Public Service Corp. in 2012. From 1999 to 2019, she was the President & Chief Executive Officer at Green Mountain Power Corp. She also held the position of Chairman at Vermont Business Roundtable, Inc. from 2012 to 2014 and Vice Chairman at Vermont Chamber of Commerce from 2010 to 2012. Additionally, she served as Chairman at The Solar Foundation and as Chairman at Climate Change Crisis Real Impact I Acquisition Corp. from 2020 to 2021. Ms. Powell was an Independent Director at Hawaiian Electric Industries, Inc. from 2019 to 2021. She also served as a Director at Vermont Transco LLC, American Savings Bank, FSB (Honolulu, Hawaii), Vermont Electric Power Co., Vermont Public Radio, Blue Cross & Blue Shield of Vermont, Span.IO, Inc., and Rocky Mountain Institute. In terms of education, Ms. Powell obtained an undergraduate degree from Keene State College. |
| George Alexander Cope |
George Alexander Cope's current jobs include being the Independent Chairman at Bank of Montreal since 2020, the Lead Independent Director at CGI, Inc. since 2020, a Director at The Brain Canada Foundation, and a Director at BMO Financial Corp. His former jobs include being the President & Chief Executive Officer at Clearnet Communications, Inc. from 1987 to 2000, the President, Chief Executive Officer & Director at BCE, Inc. from 2006 to 2020, the President & Chief Executive Officer at TELUS Communications Co. from 2000 to 2005, the President, Chief Executive Officer & Director at The Bell Telephone Company of Canada from 2008 to 2020, the Chairman at Bell Aliant Regional Communications Income Fund from 2008 to 2011, the Chairman at Bell Aliant, Inc. from 2008 to 2014, a Director at NII Holdings, Inc. from 2004 to 2010, a Director at OnX Enterprise Solutions, Inc. from 2001 to 2005, and holding various director positions at Bell Aliant Regional Communications, Inc., United Way Toronto, Bell Aliant Preferred Equity, Inc., Maple Leaf Sports + Entertainment Ltd., Business Council of Canada, TELUS Corp., Order of Canada, and Lenbrook LLC. Mr. Cope obtained his undergraduate degree from Richard Ivey School of Business in 1984. |
| Kathy N. Waller |
Kathy N. Waller is currently the President & Chief Executive Officer at Jugos Del Valle USA, Inc. She is also an Independent Director at Delta Air Lines, Inc., Monster Beverage 1990 Corp., CGI, Inc., and Beyond Meat, Inc. Additionally, she holds positions as a Director at Atlanta Symphony Orchestra, Girl Scouts of Greater Atlanta, Inc., Atlanta Committee for Progress, Monster Energy Co., and Cadence Bank. Ms. Waller has previously served as the Chairman of Women's Leadership Council and as a Director at Coca-Cola FEMSA SAB de CV, BancorpSouth Bank, Monster Beverage Corp., Cadence Bancorporation, and The Coca-Cola Co., where she held the position of Chief Financial Officer & Executive Vice President. She has also been a Trustee at Rochester Christian University, Spelman College, and The Woodruff Arts Center. Ms. Waller obtained her undergraduate degree from Rochester Christian University in 1980 and holds an MBA from the University of Rochester Simon Business School. |
| Michael E. Roach |
Michael E. Roach is currently an Independent Director at CGI, Inc. since 1998, an Independent Director at CAE, Inc. since 2017, a Director at Innovapost, a Director at Centre for Addiction & Mental Health Foundation, and a Member of the Business Council of Canada. Previously, he served as the President & Chief Executive Officer of Bell Sygma, Inc., Chairman of Interac, Inc., Chairman of Interac Corp., Director of YPG Financing, Inc. from 2011 to 2012, and Principal at The Bell Telephone Company of Canada. He also served as a Trustee at The Conference Board, Inc. Mr. Roach completed his undergraduate degree at the University of Laurentian. |
| Frank Witter |
Frank Witter is currently serving as the Vice Chairman-Supervisory Board at ŠKODA AUTO as, Chairman-Supervisory Board at VfL Wolfsburg-Fußball GmbH, Independent Director at CGI, Inc., Director at Volkswagen (China) Investment Co., Ltd., Member-Supervisory Board at TRATON SE, and Independent Member-Supervisory Board at Deutsche Bank AG. In his former roles, Mr. Witter has served as the Chairman-Supervisory Board at LeasePlan Corp NV, Deputy Chairman-Supervisory Board at Porsche Holding GmbH, Chairman-Supervisory Board at Volkswagen Financial Services AG, Chairman-Supervisory Board at Volkswagen Immobilien GmbH, Director at Northvolt AB, Head-Finance & Information Technology at Volkswagen AG, Treasurer at Swissair Group, Chief Executive & Financial Officer at Volkswagen Group of America, Inc., President & Chief Financial Officer at VW Credit, Inc., Chief Executive & Financial Officer at Volkswagen Group Canada, Inc., and Member-Supervisory Board at Porsche AG. Mr. Witter obtained his undergraduate degree from the University of Hannover. |
| Joakim Westh |
Joakim Westh founded Absolent Air Care Group AB and Absolent AB. Currently, Mr. Westh occupies the position of Chairman at Amexci AB. Mr. Westh is also Owner at J. Westh Företagsutveckling AB and on the board of 5 other companies.
In his past career he was Chairman of EMA Technology AB, Senior VP & Head-Group Function Strategy at Telefonaktiebolaget LM Ericsson Senior Vice President at L M Ericsson Oy Ab and Senior Vice President for Ericsson AB (both are subsidiaries of Telefonaktiebolaget LM Ericsson), Partner at McKinsey & Co., Inc., Group Vice President at Assa Abloy AB, Deputy Director at Sony Ericsson Mobile Communications AB and Director at Absolent AB.
He received a graduate degree from Royal Institute of Technology and a graduate degree from Massachusetts Institute of Technology. |
| Stephen S. Poloz |
Stephen S. Poloz is an Independent Director at Enbridge, Inc. and CGI, Inc. He previously served as the President & Chief Executive Officer of Export Development Canada (Venture Capital), Chairman-Consultative Council for the Americas at The Bank for International Settlements, and Chairman of the Community Foundation of Ottawa. He also held the position of Chairman at The Bank of Canada from 2013 to 2020. Additionally, he was an Ex-Officio Director at Canada Deposit Insurance Corp. and a Senior Vice President at Export Development Canada from 1999 to 2011. Poloz completed his undergraduate degree at Queen's University in 1978 and obtained graduate and doctorate degrees from the University of Western Ontario in 1982. His current positions include Independent Director at Enbridge, Inc. and CGI, Inc. |
| Sophie Brochu |
Sophie Brochu is the founder of Ruelle De L Avenir. She currently holds the following positions: President, Chief Executive Officer & Director at Gaz Métro LNG LP since 2011, President, Chief Executive Officer & Director at Energir LP since 1997, Chairman at Green Mountain Power Corp. since 2018, Chairman at Forces AVENIR, Inc., Independent Director at CGI, Inc. starting in 2023, Independent Director at CAE, Inc. starting in 2023, Director at Northern New England Energy Corp., Executive Director at Canadian Gas Association, Director at Lucie & André Chagnon Foundation, Member of Order of Canada since 2015, and Vice President at Montreal Board of Trade. Her former positions include President, Chief Executive Officer & COO at Hydro-Québec from 2020 to 2023, President & Chief Executive Officer at Valener, Inc., President, Chief Executive Officer & Director at Énergir, Inc. from 2014 to 2019, Independent Director at BCE, Inc. from 2010 to 2020, Independent Director at CGI, Inc. from 2019 to 2020, Director at The Bell Telephone Company of Canada from 2010 to 2020, Director at Montreal Museum of Archeology & History, Independent Director at Bank of Montreal from 2011 to 2024, Vice President at SOQUIP Énergie, Inc. from 1987 to 1997. She also has an undergraduate degree from Université Laval. |
| Gilles Labbé |
Gilles Labbé is currently the Executive Chairman at Héroux-Devtek, Inc. He is also the Chairman at CompañÃa Española de Sistemas Aeronáuticos SA, Chairman at Héroux-Devtek Spain SL, Chairman at Tekalia Aeronautik (2010), Inc., Independent Director at CGI, Inc., and Director at Aerospace Industries Association of Canada, Alta Precision, Inc., and Aero Montreal. Previously, he was a Director at APPH Basingstoke Ltd. Mr. Labbé completed his undergraduate studies at the University of Montréal and HEC Montréal. |
| Michael Bo Pedersen |
Michael Bo Pedersen is an Independent Director at CGI, Inc. and SNC-Lavalin Group, Inc. He was the President, Chief Executive Officer & Director at TD Bank US Holding Co. from 2013 to 2017. He also held the position of President & Chief Executive Officer at TD Bank USA, Inc. He was the Chairman of Business Development Bank of Canada and Canadian Bankers Association. He served as Vice Chairman at The Nature Conservancy of Canada. He was the Managing Director-International & Private Banking at Barclays PLC from 2004 to 2006. He was the Group Head-United States Banking at The Toronto-Dominion Bank from 2013 to 2018. He was the Senior Executive Vice President-Retail at Canadian Imperial Bank of Commerce. Mr. Pedersen received his undergraduate degree from the University of British Columbia in 1984 and his graduate degree from the University of Toronto in 1988. Currently, he is an Independent Director at CGI, Inc. and SNC-Lavalin Group, Inc. |
| Alison Clare Reed |
Alison Clare Reed is currently a Director at British Airways Plc, an Independent Director at CGI, Inc., a Non-Executive Director at Invicta Card Services Ltd., a Senior Independent Non-Executive Director at NewDay Ltd., and a Member of the Institute of Chartered Accountants in England & Wales. Previously, she held positions such as Non-Executive Director at HSBC Bank Plc, Independent Non-Executive Director at Darty Ltd., Director at abrdn Plc, Executive Director at The Standard Life Assurance Co., Senior Independent Non-Executive Director at DRS Data & Research Services Ltd., Director at NewDay Cards Ltd., and Chief Financial Officer at Marks & Spencer Group Plc and The Standard Life Assurance Co. She also served as a Trustee at The Movement for Non-Mobile Children (Whizz-Kidz). Ms. Reed obtained an undergraduate degree from The University of Exeter. |
