Calian's Board of Directors

Calian Logo
Corporate Directory Board of Directors
 

Board of Directors

Chair
Kenneth Loeb

Directors
Kenneth Loeb, CEO, Loeb Packaging Ltd.
Major General (retired) William Hewson, Consultant
Senator David Tkachuk
Richard Vickers FCA, Consultant
Ray Basler, CEO, Calian Technologies Ltd.
George Weber, CEO, Royal Ottawa Health Care Group

Audit Committee
Richard Vickers (Chair)
Kenneth Loeb
David Tkachuk
William Hewson
George Weber

Governance
William Hewson (Chair)
Kenneth Loeb
David Tkachuk
Richard Vickers
George Weber

Compensation Committee
David Tkachuk (Chair)
William Hewson
Richard Vickers
Kenneth Loeb
George Weber

Nominating Committee
Kenneth Loeb (Chair)
William Hewson
Richard Vickers

Transfer Agent
CIBC Mellon Trust Company of Canada, c/o Canadian Stock Transfer Company Inc.
P.O Box 721 Agincourt, Ontario M1S 0A1

Investor Relations
Jacqueline Gauthier, Chief Financial Officer
Please send inquiries to
Phone: (613) 599-8600 ext 298