Board of Directors
The Board of Directors of WSP Global Inc. (the WSP ultimate parent company) is comprised of eight members.

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 Managing Director in 1987.

Vice Chairman
Pierre Shoiry
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.

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

Chair of the Audit Committee
Louis-Philippe Carrière
Independent
Louis-Philippe Carrière has been a board member of Saputo Inc. since August 1, 2017, the day he retired as Chief Financial Officer and Secretary of the company, a position he held since 1997.

Chair of the Governance, Ethics and Compensation Committee
Linda Smith-Galipeau
Independent
Linda Smith-Galipeau is a professional board member with extensive experience in professional services and human capital management. Ms. Smith-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.

Member of the Audit Committee
Suzanne Rancourt
Independent
Suzanne Rancourt is a corporate director with more than 30 years of experience in consulting and management in the sector of information technology.

Member of the Governance, Ethics and Compensation Committee
Birgit Nørgaard
Independent
Birgit Nørgaard is a professional board member with extensive experience in consulting and management.

Member of the Audit Committee
Paul Raymond
Independent
Paul Raymond has been President and CEO of Alithya Group Inc. 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.

Macky Tall

