Le Lézard

Communiqués de presse par sujet : Conseil d'administration

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1 mai 2017

11:03
YANGAROO Inc. , the industry's leading secure digital media management and distribution company, today announced that it has named Grant Schuetrumpf as President of its Advertising Division.  In this role, he will be responsible for the overall...


28 avril 2017

17:33
UpSnap Inc. ("UpSnap" or the "Company"), a leading provider of mobile advertising solutions, today announced the resignation of board member Trish McLean effective immediately. "We would like to thank Trish for her time and dedication to...

17:03
Toromont Industries Ltd. ("Toromont") is pleased to announce that all the nominees listed in its Management Information Circular dated February 28, 2017 were elected as directors of Toromont, until the next annual meeting of shareholders. The...


27 avril 2017

20:03
The Mining Association of British Columbia (?MABC? or the ?Association?) announces that Bryan Cox has been selected as the Association's Incoming President & CEO, effective May 1, 2017. Mr. Cox joined MABC as Vice President of Corporate Affairs in...

16:33
Immunotec inc., une société de vente directe et un chef de file dans le secteur de la nutrition (« Immunotec » ou la « Société ») a annoncé les résultats de son assemblée annuelle d'actionnaires tenue aujourd'hui (l' « assemblée »). À...

09:03
AltaGas Ltd. ("AltaGas") is pleased to announce the final director election results from its 2017 Annual General Meeting of Shareholders held April 26, 2017. All nominees recommended by management for election were elected for a term ending at the...


26 avril 2017

16:33
Le conseil d'administration de TFI International Inc. , un chef de file nord-américain du secteur du transport et de la logistique, a tenu son assemblée annuelle des actionnaires aujourd'hui. Lors de cette assemblée, tous les candidats présentés à...

16:33
The Board of Directors of TFI International Inc. , a North American leader in the transportation and logistics industry, held its Annual Meeting of shareholders earlier today. All candidates proposed as directors were duly elected to the Board of...


25 avril 2017

22:03
Dundee Energy Limited ("Dundee Energy" or the "Company")  announced today that John Cowan has resigned as a director of the Company effective today. The board of directors of Dundee Energy would like to thank Mr. Cowan for his contributions to the...

08:33
TextNow, the company disrupting the traditional mobile phone carrier model, today announced it has appointed Sean McCabe to serve as Chief Technology Officer. In this role, Sean will lead TextNow's Engineering organization, where he will be...


24 avril 2017

17:33
U.S. Geothermal Inc. (the ?Company?) , a leading and profitable renewable energy company focused on the development, production, and sale of electricity from geothermal energy, today announced that the Company will not extend the employment agreement...

10:03
Professional Engineers Ontario (PEO), the licensing and regulating body for professional engineers and engineering in the province, installed Bob Dony, PhD, P.Eng., FIEE, FEC, as its 98th president during its annual general meeting (AGM) at the...

08:33
The Board of Directors of Breaking Data Corp. (the "Company" or "Breaking Data") is pleased to announce the appointment of Greg D'Alba as an independent director. Greg D'Alba is currently the Co- founder & CEO of VIDL NEWS LLC, a start-up...

08:03
Delphi Energy Corp. (?Delphi? or the ?Company?) is pleased to announce three new candidates to join Delphi's Board of Directors (the ?Board?). Glenn Hamilton, Peter T. Harrison and Ian Wild will be proposed for election at Delphi's Annual General...

07:03
K. James Harrison has advised Zargon that he does not intend to stand for reelection for the Zargon Board of Directors at the upcoming Annual and Special Meeting of Shareholders to be held on May 30, 2017. K. James Harrison has been a director of...


21 avril 2017

17:33
NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISTRIBUTION IN THE UNITED STATES Pinetree Capital Ltd. ("Pinetree") today announced the results of the election of directors at its annual general meeting held earlier today...

16:33
LOGiQ Asset Management Inc. ("LOGiQ" or the "Company") is pleased to announce the appointment of Ms. Colleen McMorrow and the Honourable Joe Oliver to its Board of Directors, effective April 21, 2017. Ms. McMorrow has also been appointed the Chair...


20 avril 2017

16:03
Celestica Inc. , a global leader in the delivery of end-to-end product lifecycle solutions, today announced, in accordance with the requirements of the Toronto Stock Exchange, that the nominees listed in its management information circular were...

13:33
VANC Pharmaceuticals Inc. ("VANC" or the "Company"), a pharmaceutical company focused on the Canadian generic drug and over-the-counter (the "OTC") markets is pleased to announce the appointment of Mr. Alan Arnstein to VANC's Board of Directors....

08:03
NOT FOR ISSUE IN THE UNITED STATES OR THROUGH U.S. NEWSWIRE SERVICES Pitchblack Resources Ltd. (NEX:PIT.H) ("Pitchblack" or the "Company") announces the appointment of Thomas Olesinski to its board of directors effective immediately....


19 avril 2017

10:03
Petrolia Energy Corporation ("Petrolia" or the "Company") is pleased to announce the appointment of Mr. James E. Burns as President and Director along with Mr. Saleem Nizami as an Independent Director effective April 19, 2017. Once these new...

08:33
Ener-Core, Inc. , a developer and licensor of innovative gas conversion technologies for global commercial and industrial facilities, has appointed Kent Williams to its board of directors. His appointment increases the total number of board members...


18 avril 2017

19:33
The California State Teachers' Retirement System today announced that Governor Brown has appointed Karen Yamamoto to the California State Teachers' Retirement Board. The board oversees the retirement benefits for California's prekindergarten-12 and...

10:33
NOVA Chemicals Corporation (NOVA Chemicals) today announced the appointment of Musabbeh Al Kaabi to its Board of Directors and the position of Vice Chairman of the Board of Directors. Mr. Al Kaabi was recently appointed as chief executive officer of...


17 avril 2017

17:03
Gran Colombia Gold Corp. confirmed today that Rodney Lamond has resigned from the Board of Directors effective April 14, 2017 due to other business and personal commitments.Lombardo Paredes Arenas, Chief Executive Officer of Gran Colombia Gold...


13 avril 2017

13:03
Unilog, a leader in e-commerce solutions and services to help businesses compete in the online marketplace, announced that it has appointed Suchit Bachalli, President for North America at Unilog, as the new Chief Executive Officer of Unilog Content...

11:33
Pelangio Exploration Inc. ("Pelangio" or the "Company") reports with regret the passing of Thor Eaton, a member of the Company's Board of Directors. "We are deeply saddened by the death of Thor Eaton," commented Carl Nurmi, Chairman of the...

11:33
FirstService Corporation (?FirstService?) today announced that at its annual meeting of shareholders, held in Toronto yesterday, the seven director nominees listed in FirstService's management information circular dated February 27, 2017 were...


12 avril 2017

09:03
Colliers International Group Inc. (?Colliers?) today announced that at its annual meeting of shareholders, held in Toronto on April 11, 2017, the eight director nominees listed in Colliers' management information circular dated February 23, 2017...

08:33
Savant Explorations Ltd. (the "Company") announces the appointment of Lutz Klingmann and Patrick McGrath to the board effective immediately. With the appointment of Mr. Klingmann and his mine-building experience, the Company is committed to focusing...


11 avril 2017

18:33
With deep regret and sadness, the Board of Directors and management of Seabridge Gold Inc. announced that Director, Douglass ?Scott? Barr suddenly passed away last weekend. Scott joined the Seabridge Board of Directors in 2011 and served as...

17:33
Crawford & Company®, the world's largest publicly listed independent provider of claims management solutions to insurance companies and self?insured entities, today announced the appointment of Kieran Rigby as president of international, encompassing...

10:03
3D Signatures Inc. (the "Company" or "3DS"), is pleased to announce the appointment of Dr. Kevin Little, subject to approval of the TSX Venture Exchange, a leading biomedical scientist and corporate executive, as its new Chief Scientific Officer...


10 avril 2017

17:33
ECN Capital Corp. ("ECN Capital" or the "Company"), announced today that Donna Toth and Carol Goldman have been appointed to the Company's board of directors to sit as independent directors effective April 10, 2017. Ms. Toth has been a Corporate...

17:33
Mandalay Resources Corporation ("Mandalay" or the "Company") is pleased to announce the following changes to its management team, effective immediately: Bradford Mills to serve as Chair of the Board. Mr. Mills was previously Executive...

08:33
WatServ (Waterloo Managed Software Services Ltd.) announced today that Dave Lacey has been appointed President & CEO of the Company.   ?After an extensive search, I am pleased and excited to have Dave join WatServ from Brookfield RPS, a division of...

08:33
Noront Resources Ltd. ("Noront") today announced The Honourable Greg Rickford, former Canadian Minister of Natural Resources, Jean Paul (JP) Gladu, President and CEO of the Canadian Council for Aboriginal Business (CCAB) and Bo Liu, Senior Manager,...


7 avril 2017

08:33
Sprott Inc. ("Sprott" or the "Company") today announced that, effective May 10, 2017, Eric Sprott will step down as Chairman of the board of directors (the ?Board?) of Sprott and will not stand for re-election as a director. Mr. Sprott will continue...

06:33
Electrovaya Inc. is pleased to announce Dalton McGuinty has joined the Electrovaya Board of Directors. Mr. McGuinty will also serve as Strategic Advisor to the Company. Mr. McGuinty was Premier of Ontario for three consecutive terms from 2003 to...


6 avril 2017

15:03
LOGiQ Asset Management Inc. ("LOGiQ" or the "Company") is pleased to announce the appointment of Mr. Gordon McMillan to its Board of Directors. Mr. McMillan is a principal of FS Group Holdings Ltd. ("FSGH"), the single largest shareholder of...

06:33
Urban Communications Inc. , one of the country's first telecommunications companies to deliver Gigabit Internet service to the home, today announced Mr. Herb Willer has been appointed to the Company's board of directors. Mr. Willer, a CA and CPA,...


5 avril 2017

13:33
Grafoid Inc., a Canadian graphene R&D, investment and technology licensing company, is pleased to announce the appointment of Dr. Florina Truica-Marasescu as Director of Technology of Grafcoat Inc. ? the Company's GrafeneX graphene industrial...

12:33
Savanna Energy Services Corp. ("Savanna") and Total Energy Services Inc. ("Total Energy") announced today that the board of directors of Savanna (the "Savanna Board") has been reconstituted following Total Energy's recent acquisition of common...

06:03
The Computer History Museum (CHM), the world's leading institution exploring the history of computing and its ongoing impact on society, today announced the appointment of long-time tech entrepreneur Lore Harp McGovern to its Board of Trustees....


4 avril 2017

13:33
Grafoid Inc., a Canadian graphene R&D, investment and technology licensing company is pleased to announce the appointment of engineering executive Normand (Norm) Major as Chief Technology Officer of Grafoid and its related companies and subsidiaries....


3 avril 2017

17:33
Northview Apartment Real Estate Investment Trust ("Northview" or the "REIT") , today announced that Mr. Douglas H. Mitchell, C.M., A.O.E., Q.C., will be stepping down as Chair of the Board of Trustees when his term ends at the next Annual General &...

16:33
Karyopharm Therapeutics Inc. , a clinical-stage pharmaceutical company, today announced that Justin Renz, Executive Vice President, Chief Financial Officer and Treasurer, has stepped down in order to pursue other opportunities, effective today.  Mr....

13:03
Central 1 Credit Union (Central 1) is pleased to announce the election of Joel Lalonde, Shelley McDade and Launi Skinner and the re-election of Rob Paterson to Central 1's Board of Directors. In addition, Vancouver City Credit Union (Vancity)...

08:03
Capstone Infrastructure Corporation ("Capstone") is pleased to announce the appointment of Andrew Kennedy to the position of Chief Financial Officer and as a member of the Board of Directors, effective April 1, 2017. Mr. Kennedy has been...


31 mars 2017

15:33
Bingo Nation Inc. (the "Company") announced acceptance of its Board of Directors for the resignation of Robert Coleridge from the Board and executive offices of President and Chief Executive Officer for sake of his personal reasons. Mr. Coleridge's...

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