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The Principal Committees
Audit Committee
Composed of four outside directors, the audit committee is responsible for the oversight of the Society's principal accountable practices as well as the internal and external accounting personnel.
Members: Élaine C. Phénix (President), John G. Booth, Philippe Gervais, André Duquenne.
Governance and Remuneration Committee
Comprising three non-related, independent directors, the gouvernance and remuneration Committee is responsible for the adoption of corporate governance guidelines or principles applicable to the Company as well as for the corporate process for human resources succession planning.
Members: Philippe Gervais (President), André Duquenne, Élaine C. Phénix.
Investment Committee
In order to ensure sound development and protect its gains, H2O Innovation has set up an investment committee consisting of Directing officers as well as qualified, reputable outside resources. This committee is tasked with identifying business opportunities and making necessary recommendations with a view to meeting the needs of investors and the expectations of H2O Innovation employees and clients.
Members: Frédéric Dugré, Guy Goulet, Willem Van de Meer.
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Stock quotes
Toronto ( CAD )
| Symbol |
HEO |
| Last trade |
0.45 |
Paris ( € )
| Symbol |
ALHEO |
| Last trade |
0.25 |
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