Board of Directors

André is a seasoned corporate leader with a career spanning more than 35 years in senior executive roles in international manufacturing, distribution and retail. He was previously president and CEO of Brother Canada and vice-chair of Electronics Products Stewardship Canada. André also served as chief financial officer, chief operating officer and chief of internal audit for large national and international companies in a variety of industries. He spent five years at the Office of the Auditor General of Canada, where he performed statutory and value-for-money audits of federal agencies, departments and Crown corporations.

André has more than 30 years of governance experience through serving on the boards of more than 25 commercial and not-for-profit organizations. He currently chairs the board of the SMP Purchasing Group and of the SIMA Group, is Vice-President of the board of directors of Vadimus Conseil Inc., is an advisory board member of the Tremcar Group, and is an Independent Senior Business Advisor at Inno-centre Canada.

André is a Chartered Professional Accountant with governance certifications such as Administrateur de sociétés certifié and Chartered Director, both from the Collège des administrateurs de sociétés. A member of the Institute of Corporate Directors, he has bachelor’s degrees in administration and commerce from the University of Ottawa, a certification in strategic leadership from Queen’s University, a certificate in optimizing warehouse operations from Concordia University and multiple SAP certifications. André is bilingual in French and English and conversational in Spanish.

Canada Post is the country’s postal service and leading parcel delivery company. In 2018, it delivered 8 billion pieces of mail, parcels and messages to 16.4 million addresses. With its subsidiaries Purolator Inc., SCI Group Inc. and Innovapost Inc., Canada Post is a leader in providing innovative e-commerce, marketing and logistics solutions.

As Chief Commercial Officer for Canada Post from August 2016 until his appointment as CEO, Doug led growth strategies for Canada Post’s Parcels, Direct Marketing and Transaction Mail businesses. He oversaw all commercial functions, including Sales, Marketing, Retail, Digital, Business Development and Customer Service. He was also a member of the senior executive team that reviews and approves major business plans, processes and policies, as well as performance indicators and targets.

An accomplished senior executive with a strong focus on customer service, Doug has more than 30 years of broad experience in the consumer packaged goods industry. He worked with Canadian and global organizations – leading sales, marketing, and product management.

Before joining Canada Post in August 2016, Doug led well-established companies through complex business transformations. He was President and CEO of Scotsburn Dairy Group, the largest Atlantic Canadian-owned dairy processor and distributor. Prior to that, he was the first non-family member to be President and CEO of Ganong Bros. Limited, one of Canada’s oldest family businesses. Previously, he held executive roles with Parmalat, Nestlé and Coca-Cola.

Doug also chairs the board of Innovapost.

A proud native of Nova Scotia, Doug earned both a Bachelor of Commerce degree and a Masters in Business Administration from Dalhousie University in Halifax.

An economist by training, Louise Champoux-Paillé has been teaching governance and risk management at Université du Québec à Montréal for 10 years. Her research and volunteer work have helped promote good governance, ethics, sustainability and women’s access to strategic roles.

Her senior management positions include founding president of the Bureau des services financiers du Québec (now called the Autorité des marchés financiers), executive vice-president of the Ordre des administrateurs agréés and president of Leucan, which supports children with leukemia and other forms of cancer.

In her career, she has served on numerous boards, including the Société de l’assurance automobile du Québec, the Université du Québec à Montréal, Loto-Québec, la Société du parc Jean-Drapeau, the Centre hospitalier universitaire de Montréal and the CHU Sainte-Justine.

She holds an MBA, a master’s degree in museology and a certificate in governance from Université Laval. She has successfully completed the Governing for Nonprofit Excellence program from the Harvard Business School.

She was named a member of the Ordre national du Québec in 2012. She was appointed to the Order of Canada in 2016 for her contributions as an administrator and for her commitment to promoting women in governance. In 2014, she won the Governor General’s Award in Commemoration of the Persons Case, granted to women who have made outstanding contributions to the quality of life for women in Canada.

Recently, she received the medal of excellence from the Lieutenant Governor of Quebec and the highest distinction of the Quebec professional system (CIQ prize) for all of her achievements.

On November 1, 2023, the Collège des Administrateurs de Sociétés awarded her the title of Emeritus Board director.

Krista is an experienced corporate director and senior business leader known for bringing strategy to execution. Her career as a business executive in Canada spans more than 25 years with global companies including Samsung, Walmart, Toys“R”Us and Ace Hardware.

With expertise in ecommerce, retail and digital, Krista’s extensive business experience covers the health and wellness, grocery, apparel and electronics sectors. Her passion for digital technology has helped organizations generate results in innovation, customer experience and brand loyalty through engagement.

An experienced board director, Krista previously served as vice chair of the board of directors of Headwaters Healthcare Centre and on the boards of Headwaters Healthcare Foundation and Starlight Children’s Foundation. A graduate of Brock University, Krista is a Chartered Professional Accountant, Chartered Management Accountant of Ontario and a member of the Institute of Corporate Directors.

Ron has served on the boards of public, private, and not-for-profit companies, and industry associations. He has an extensive background in logistics, distribution and fulfillment, in fintech, and in the retail and consumer packaged goods sectors. He is currently Co-founder and CEO at DVNet.co (Data Value Network), a technology platform start-up leveraging AI and Blockchain to enable competing organizations to create, unlock and share value. Previously, Ron served as President and CEO of The Source (Bell) Electronics after Bell’s acquisition of The Source by Circuit City (InterTan), where he held CEO and board roles. Prior to that, he was Executive Vice-President, Merchandising, Marketing and Supply Chain, with Best Buy Co. Inc.

Ricky is Senior Partner of RGL Fontaine, providing professional advice and services to Aboriginal governments and their entities in the key areas of programs and services delivery, governance, economic development and fiscal relations.

Innu from the community of Uashat mak Mani-Utenam, Ricky has held a number of senior executive positions for organizations in the private, public, parapublic and non-governmental sectors.

He previously served as executive director of Innu Takuaikan Uashat mak Mani-utenam, a local government dedicated to the social, economic, community and political development of the Innu community of more than 5,500 people.

Ricky has served on several boards as chair and director. He has shared his expertise with the Régie du bâtiment du Québec, the Laurentian Pilotage Authority, United Way Centraide and Tshiuetin Railway LLP, among others. He remains active at the community, regional and national levels while finding time for his passion for ultradistance running.

Claude Germain is the Founder and Managing Partner of Rouge River Capital Holdings (since 2009).

Mr. Germain is a business owner, using his own capital to acquire controlling interests in mid-market companies, and controls a diversified portfolio of strong operating businesses generating over $500 million in revenues.

Mr. Germain has extensive governance experience in both private and public firms, and non-profit organizations. Mr. Germain currently serves on the Boards of a number of private firms controlled by Rouge River. Prior to Rouge River, Mr. Germain served as President and CEO of large transportation related businesses.

Mr. Germain started his career as a management consultant for The Boston Consulting Group. Mr. Germain holds an MBA from Harvard Business School and a Bachelor of Engineering Physics (Nuclear) from Queen’s University. Mr. Germain lives in Oakville with his wife and 5 children.

Ann is an accomplished leader and corporate executive. With more than 15 years’ experience as a CEO in the high-performance computing and film and television sectors, Ann applies extensive leadership experience as a corporate director in the areas of financial and enterprise risk management, strategy, governance, succession planning and transformation.

Ann’s previous experience included serving as CEO of ACENET in Halifax, president and CEO of Film Nova Scotia and as an executive with the Conference Board of Canada.

An experienced corporate board member and committee chair, Ann holds a Masters in Electronic Commerce from Dalhousie University and was a longstanding member of the International Women’s Forum. She is a certified corporate director and Chartered Professional Accountant. She also has her ISACA certification in risk and information systems control program (CRISC).

Tom has extensive experience in international logistics, having held senior executive positions throughout North America in the multi-modal cargo and logistics industries. He served in senior management roles at Livingston International in Toronto, as president and CEO of Edmonton International Airport and Halifax International Airport, and as president of Canadian North Airline in Yellowknife.

He has held board positions on the Airports Council International World Governing Board, the Airports Council International - North America, and served as chair of the Canadian Airports Council.

Tom sits on the board of PortsToronto and is executive director of Airlink, an international non-profit organization that provides early onset logistic and humanitarian support for global disasters.

Melissa has almost four decades of international leadership experience across a range of enterprises, having played key roles in transformative change. She has a track record of delivering real impact for organizations facing complex, multi-stakeholder, global opportunities.

After spending the first phase of her career in healthcare, she drove change at Air Canada during a period of multiple transformational phases, and later became a founding executive with Aeroplan (which became known globally as AIMIA). As a member of Aeroplan’s senior management team, Melissa drove organizational growth and change, including a successful financial and corporate restructuring during a bankruptcy process, an initial public offering, international merger and acquisition activity, and a multiyear global rebranding.

Since then, she has served on a number of corporate boards and advisory boards, including those of Exchange Income Corporation, Hydro One, Enghouse Systems Ltd., Athennian, VIA Rail Canada, Groupe Touchette, MD Financial Holdings and Rideau Recognition Solutions.

Melissa has served as chair of the board of an international NGO, member of the board of an organization driving diversity in Canada’s capital markets, vice-chair of a national professional association, and as a professor of practice and executive-in-residence at McGill University’s Desautels Faculty of Management.