Mr. Leroux has held the positions of Chairman of the Board and Chief Executive Officer of Noveko International and its subsidiary Noveko Inc. since their inception. He has been a director of Noveko International since January 2004. Moreover, he is a member of the Compensation Committee. Founder of the group, Mr. Leroux also served as President of Noveko International from 2004 to March 2008 and as President of Noveko Inc. from 2002 to January 2008. Prior to founding Noveko, Mr. Leroux served as President of Alliance Medical Inc. from 1999 to 2002. Before that, he held various senior positions at Acier Leroux Inc., including Chairman and Chief Executive Officer from 1996 to 1999. Mr. Leroux also serves on various boards including the board of the Fondation de l’UQAM and of the Fondation de l’Hôpital Pierre-Boucher. He is additionally involved with a number of other charitable organizations. Mr. Leroux holds a Bachelor in Business Administration from the Université du Québec à Montréal (UQAM).
Mr. Bolduc has served as President and Chief Operating Officer of Noveko International since March 2007 and as a Director since April 2006. He has also served as President of Noveko Inc. since January 1st, 2011 - a position he had previously held from November 2008 to December 2009 - and as President of Bolduc Leroux Inc. since December 1999. Before that, he served as President of Netscape Canada from 1997 to 2001. Previously, Mr. Bolduc has been instrumental in introducing several American software companies into the Canadian market, including Logic Works, Inc. and KnowledgeWare, Inc. Earlier in his career, he served as Vice President, Sales and Marketing for Ernst & Young Canada.
Mr. Assayag has served as Director of Noveko International since January 2004 and is Chairman of the Audit Committee. He is also Chief Financial Officer of Boutique iStore Canada Inc. since February 2011. He has more than 25 years experience in business and financial management, corporate accounting and consulting services, occupying similiar positions for various publicly and privately held corporations, including KUR Concepts Inc. and ACASS Canada Ltd. Mr. Assayag was also Chief Financial Officer and Secretary of Noveko International from January 2004 to December 2006, as well as Chief Financial Officer of Noveko Inc. from December 2002 to December 2006. Mr. Assayag holds a Bachelor of Commerce and a Graduate Diploma in Public Accountancy from McGill University. He is a member of the Ordre des comptables agréés du Québec.
Mr. Moghrabi has served as a Director of Noveko International since November 1997. He is also Chairman of the Compensation Committee and member of the Audit and Governance Committees. Since 1988, he is a partner of the law firm Moghrabi & Moghrabi practicing corporate and commercial litigation. Mr. Moghrabi has extensive experience in the organization and management of both public and private companies. Over the last five years, he has served as director and member of the audit committees of several TSX Venture Exchange listed companies including Capital Pro-Egaux Inc., Rutel Networks Corporation, Pro-Veinor Resources Inc. (now Affinor Resources Inc.) and Arca Explorations Inc. (now Uranium Bay Resources Inc.). Mr. Moghrabi holds a Bachelor in Law from the University of Montreal and is member of the Quebec Bar, the Lord Reading Law Society and the Canadian-Lebanese Chamber of Commerce and Industry.
Mr. Parent has served as a Director of Noveko International since January 2004. He is Vice-Chairman of the Board since May 2009 and is also a member of the Audit and Governance Committees. Since January 1990, he has served as a senior partner of Intercom Services Immobiliers. Mr. Parent has extensive public sector experience serving as a Deputy in the National Assembly of Quebec from 1985 to 1989 and as Minister of Foreign Trade in the Government of Quebec in 1985. Prior to this, he served as Mayor for the City of Boucherville from 1978 to 1985. Mr. Parent serves on a number of foundation boards and is Governor of the Fondation de l’Hôpital Pierre-Boucher, the South Shore Chamber of Commerce and Industry, the Longueil Symphony Orchestra, and Governor of UNICEF for the Montérégie region.