Management Team
- Board of Directors
- Management Committee
To uphold the quality of its management and strategic planning in the interest of all its shareholders, ADF Group has set up a Board of eigth directors, five of whom are unrelated to the Company, selected for their operational and strategic know-how.
In addition, the Board has set up an Audit Committee, and a Compensation, Nominating and Corporate Governance Committee comprised exclusively of unrelated directors.
These committees enforce the application and compliances of the Company's practices, notably in regard to the management of its business risk and the presentation and disclosure of its financial information. The Company has also established a policy setting the guidelines for communications with shareholders, and created a Disclosure Committee reporting to the Board of Directors to ensure the application of the policy
Board Composition
| Jean Paschini Chairman of the Board of Directors and Chief Executive Officer, ADF Group Inc. |
Marc Belcourt, Eng. 1,2 Construction Consultant and Independent Board Leader of ADF Group Inc. |
| Pierre Paschini, P.Eng. President and Chief Operating Officer ADF Group Inc. |
Marc A. Benoît, CA 1,2 Vice-President, SNC Capital Inc. Chairman of the Audit Committee of ADF Group Inc. |
| Marise Paschini Executive Vice-President, Treasurer and Corporate Secretary, ADF Group Inc. |
Marc A. Filion, Ph.D., MBA, Eng., ASC 1,2 |
| Antonio P. Meti, B.Comm. 1,2 President, Services conseils GDNP Inc. |
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| Me Robert Paré Senior Partner, Fasken Martineau DuMoulin, LLP |
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| 1 Member of the Audit Committee 2 Member of the Remuneration, Nominating and Governance Committee |
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