BOARD OF DIRECTORS INVESTORS FINANCIAL DOCUMENTS CORPORATE GOVERNANCE BOARD OF DIRECTORS SHAREHOLDER INFORMATION ANALYST COVERAGE FAQ Héroux-Devtek’s Board of Directors is composed of ten members from various sectors, including the aviation industry and the business world, providing the management team with a comprehensive perspective. BEVERLY WYSE CORPORATE DIRECTOR LEAD DIRECTOR, INDEPENDENT DIRECTOR SINCE 2019, MEMBER OF THE AUDIT COMMITTEE READ MORE BRIAN A. ROBBINS EXECUTIVE CHAIRMAN, EXCO TECHNOLOGIES LIMITED. INDEPENDENT BOARD MEMBER SINCE 2000, MEMBER OF THE HUMAN RESOURCES AND CORPORATE GOVERNANCE COMMITTEE READ MORE GILLES LABBÉ EXECUTIVE CHAIRMAN OF THE BOARD NON-INDEPENDENT BOARD MEMBER SINCE 1985 READ MORE JAMES J. MORRIS CORPORATE DIRECTOR AND CONSULTANT INDEPENDENT DIRECTOR SINCE 2013, MEMBER OF THE HUMAN RESOURCES AND CORPORATE GOVERNANCE COMMITTEE READ MORE LOUIS MORIN PRESIDENT, BUSREL INC. INDEPENDENT DIRECTOR SINCE 2008, CHAIR OF THE AUDIT COMMITTEE READ MORE MARTIN BRASSARD PRESIDENT AND CHIEF EXECUTIVE OFFICER NON-INDEPENDENT BOARD MEMBER SINCE 2019 READ MORE NATHALIE BOURQUE CORPORATE DIRECTOR INDEPENDENT BOARD MEMBER SINCE 2015, MEMBER OF THE AUDIT COMMITTEE READ MORE PAULE DORÉ CORPORATE DIRECTOR INDEPENDENT BOARD MEMBER SINCE 2010, CHAIR OF THE HUMAN RESOURCES AND CORPORATE GOVERNANCE COMMITTEE READ MORE DIDIER EVRARD CORPORATE DIRECTOR AND CONSULTANT INDEPENDENT DIRECTOR SINCE 2021, MEMBER OF THE AUDIT COMMITTEE READ MORE ANNIE THABET PARTNER, CELTIS CAPITAL INC. INDEPENDENT DIRECTOR SINCE 2021 MEMBER OF THE HUMAN RESOURCES AND CORPORATE GOVERNANCE COMMITTEE READ MORE ABOUT Profile History Culture Sustainability Management team LANDING GEAR GLOBAL CENTERS OF EXCELLENCE INVESTORS Financial Documents Corporate governance Board of directors Shareholder information Analyst coverage FAQ NEWS AND EVENTS Press releases News Events CAREERS AOG / SUPPORT SUPPLIER PORTAL CONTACT US 1111, Saint-Charles Street West Suite 600, West Tower Longueuil, Québec Canada, J4K 5G4 Tél.: 450 679-5450 Email: info@herouxdevtek.com © 2021 Héroux-Devtek. All rights reserved. | User agreement | Privacy policy Website designed and built by HPJ in collaboration with Nixa.