Biographies of board members
nb: equity ownership is given as of December 11, 2015
- ANDRÉ IMBEAU
- Director related to CGI, complies with share ownership guideline
- Age 66
- Beloeil, Quebec, Canada
- Director since 1976
- Class A subordinate voting shares: 268,146 (*)
- Class B shares: 4,275,659 (*)
- Stock options: 31,255 (‡)
Mr. Imbeau co-founded CGI in 1976 and was, until July 2006, Executive Vice-President and Chief Financial Officer and thereafter Founder, Vice-Chairman of the Board and Corporate Secretary. He now acts as Founder and Member of the CGI Board of Directors, and as an Advisor to the Founder and Executive Chairman of the Board. Mr. Imbeau holds an interest in the Company’s Class B shares (see the heading Principal Holders of Class A Subordinate Voting Shares and Class B Shares earlier in this document). His financial and operational expertise and deep understanding of CGI’s operations are important assets to the Company’s Board of Directors.
(*) Number of shares beneficially owned, or controlled, or directed, directly or indirectly.
(+) For more information concerning DSUs, please refer to the heading Compensation of Directors.
(‡) For more information concerning stock options, please refer to the headings Share Option Plan and Compensation of Directors in CGI's Notice of Annual Meeting and Information Circular dated December 11, 2015.
(§) For more information concerning PSUs, please refer to the heading Performance Share Unit Plan in CGI's Notice of Annual Meeting and Information Circular dated December 11, 2015.