Board of Directors

André Leroux

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).

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Alain Bolduc

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.

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Jean-Guy Parent

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.

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