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$4.35 + 0.15
November 21, 2017 3:59 PM ET
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EXFO currently has six directors, five of whom are independent, on its Board of Directors. Board committees, which play a significant role in the discharge of Board duties and obligations, consist of an Audit Committee and Human Resources Committee. Board members, with their participation in these respective committees, are identified in the following table:

Name Board of Directors Audit HR
Germain Lamonde Chair    
Pierre-Paul Allard Independent Director Member of Board of Directors Committee Member of Audit Committee Member of HR Committee
François Coté Independent Director Lead Director Member of Audit Committee Chair
François Coté Director

François Côté was appointed a member of our Board of Directors in January 2015. Mr. Côté is a director as a full-time occupation, for corporations in the public, private and non-profit sectors, bringing his expertise in strategy, M&A, governance and passion for growth. Mr. Côté held a variety of executive positions at Bell Canada prior to becoming President and Chief Executive Officer of Emergis. Following the acquisition of Emergis by TELUS in January 2008, he was appointed President of TELUS Quebec, TELUS Health and TELUS Ventures. In this role, Mr. Côté was responsible for broadening TELUS Quebec’s presence and driving the company’s national health strategy through timely investments in information technology and innovative wireless solutions. Mr. Côté holds a Bachelor’s degree in Industrial Relations from Laval University. In 2007, he was named Entrepreneur of the Year by Ernst & Young, in the Corporate Restructuring category for the province of Quebec. Mr. Côté serves on the boards of Alithya and Lumenpulse Inc. (LMP) as well as the Advisory Board of the McGill Centre for the Convergence of Health and Economics (MCCHE). He is also Chairman of the Board for Norda Stelo, Vice-President of the Board of the Foundation Dr. Julien and Board member of the Fondation Martin Matte. In June 2013, Mr. Côté was named Honourary Lieutenant-Colonel of the Canadian Armed Forces’ 34th Signal Regiment.


Angela Logothetis Independent Director Member of Board of Directors Committee Member of Audit Committee Member of HR Committee
Claude Séguin Independent Director Member of Board of Directors Committee Chair Member of HR Committee
Randy E. Tornes Independent Director Member of Board of Directors Committee Member of Audit Committee Member of HR Committee
Independent Director = Independent Director