Board of Directors

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

cole-chris

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

Christopher Cole

Independent

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lheureux-alexandre

President and Chief Executive Officer

Alexandre L’Heureux

Non-Independent

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Linda-Galipeau-bw-150

Chair of the Governance, Ethics and Compensation Committee

Linda Smith-Galipeau

Independant

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Prf-Claude-Tessier

Chair of the Audit Committee

Claude Tessier

Independent

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Martine Ferland, Member of WSP's Governance, Ethics and Compensation Committee

Member of the Governance, Ethics and Compensation Committee

Martine Ferland

Independent

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Eric-Lamarre

Member of the Audit Committee

Eric Lamarre

Independent

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Rancourt-Suzanne-Board-of-Directors

Member of the Audit Committee

Suzanne Rancourt

Independent

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Pascale Sourisse - Photo

Member of the Governance, Ethics and Compensation Committee

Pascale Sourisse

Independent

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Prf-Macky-Tall

Member of the Audit Committee

Macky Tall

Independent

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Board of Directors

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

Charter Position Description - Chair of the Board

Committees of the Board of Directors

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

Audit Committee Governance, Ethics and Compensation Committee

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