board of directors


Chairman of the Board and member of the Governance, Ethics and Compensation Committee

Christopher Cole

Independent

Christopher Cole has over 40 years of experience in the engineering and consulting services fields. He is a Chartered Engineer who joined WSP as a partner at its inception, becoming Chief Executive Officer in 1987.

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Vice Chairman

Pierre Shoiry

Non-independent

Pierre Shoiry is the former President and CEO of the Corporation and transitioned to his current role of Vice Chairman of the Corporation in 2016.

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Alexandre L’Heureux

Non-independent

Alexandre L’Heureux is the Corporation’s President and Chief Executive Officer. Mr. L’Heureux joined the Corporation as Chief Financial Officer in July 2010, and held this role until transitioning to the role of President and CEO in October 2016.

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Chair of the Audit Committee

Louis-Philppe Carrière

Independent

Louis-Philippe Carrière acts as senior advisor for Saputo Inc. and was elected to their board of directors on August 1, 2017 following his retirement as Chief Financial Officer and Secretary the same day, a position he held since 1997.

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Chair of the Governance, Ethics and Compensation Committee

Linda Galipeau

Independent

Linda Galipeau was CEO of Randstad North America and served as executive board member of Randstad Holding N.V., one of the world’s largest HR services companies until March 26, 2019.

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Member of the Audit Committee

Suzanne Rancourt

Independent

Suzanne Rancourt is a corporate director with more than 30 years of business experience, mainly at CGI, one of the largest independent information technology and business process services companies in the world.

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Member of the Governance, Ethics and Compensation Committee

Birgit Nørgaard

Independent

Birgit Nørgaard is a professional administrator with extensive consulting and management experience.

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Member of the Audit Committee

Paul Raymond

Independent

Paul Raymond has been President and CEO of Alithya since 2012 and oversees Alithya’s strategy, organizational development and accelerated growth. Mr. Raymond has been a member of the Board of Directors of Alithya since April 2011.

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Board of Directors Charter

The Board is committed to maintaining high standards of corporate governance in all aspects of the WSP's business and affairs.

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Committees of the Board of Directors

The Board of Directors has an Audit Committee and a Governance, Ethics and Compensation Committee.
Audit CommitteeGovernance, Ethics and Compensation Committee
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