Corporate Governance

Our board, committees, and governance documents

Charles-Andre Tessier

L L. L.

Chair of the Board of Directors, Member of Governance and Nomination Committee

Mr. Tessier was for about 40 years a commercial lawyer and business advisor mostly in the information technologies sector. He worked in private practices and as served as General Counsel and Board Director of a number of very successful private and publicly traded companies and non-profit organizations. He is involved with Tenet since its early days, first as its external legal counsel and then as its Chair of the Board. Mr. Tessier holds a Civil Law Degree and a Bachelor Degree in Administration from the University of Ottawa, a Certificate in Common Law from the Western University, and the designation of ICD.C from McGill University and Toronto University joint executive program.

Johnson Joseph

MBA

CEO

Tenet’s President and CEO since 2011, Johnson has previously spent eight years in the financial services industry as an advisor with Investors Group, one of Canada’s largest mutual fund and asset management companies. He holds an MBA in Information Technology from HEC Montreal and a Bachelor’s degree in Finance from Texas Tech University.

Liang (Golden) Qiu

M. Sc.

CEO, Tenet China

Following a successful entrepreneurial career in Montreal as the founder and CEO of Ollwin International Limited, an e-commerce and IT solution service provider. Liang moved to Wuxi, China in 2008 where he co-founded LongKey Software Technology (“LongKey”). In 2016, he became CEO of Tenet China where he is responsible for the overall execution of the company’s strategic plan. He holds a Master’s degree in Computer Science from McGill University.

Mark Dumas

B. Sc.

Chair of Human Capital and Compensation Committee, Member of Audit Committee and Risk Management Committee

Mark Dumas is Culmen International's Chief Strategy Officer, leading the company’s efforts around analytics, strategic technical planning and thought leadership, partnership and channel development, and mergers and acquisitions. Mark is a well-respected entrepreneur, geospatial subject matter expert, and technology innovator with more than 20 years of experience. Mark’s fundraising and M&A experience is extensive having been part of over 40 deals. Mark graduated from Mississippi State University with an electrical engineering degree. He is a Distinguished Fellow from the University and is a member of the Board of advisors for Bagley College of Engineering. Mark holds 2 patents in geospatial predictive analytics.

Audit & Risk Management

Mark Dumas, Member

Human Capital & Compensation

Mark Dumas, Chair of Human Capital & Compensation Committee

Sheldon Inwentash

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Investor

Relations

Contact us for more information.

Canada

Cathy Hume

CEO

CHF Capital Markets

+1-416-868-1079 ext.: 251

cathy@chfir.com

USA

Mark Schwalenberg

CFA

MZ Group, MZ North America

+1-312-261-6430

mark.schwalenberg@mzgroup.us

Governance Documents

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