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Board of Directors

Who We Are

Vincent Hogue

CHAIRMAN OF THE BOARD & INDEPENDENT DIRECTOR

Vincent Hogue

  • 30+ years of experience in the securities industry in executive roles

Formerly

  • SVP & Head of Private Client Services, Desjardins Group
  • SVP full service brokerage, Desjardin Securities
  • Chairman of Board of Directors, Desjardins Investment Management
  • SVP & Regional Manger, Eastern Canada, TD Waterhouse Private Investment
  • Management & Sales, Fidelity Investment Canada Ltd.
  • Board of Directors, QTrade
  • Board of Directors, IIROC
Jacques Coté

CHAIRMAN OF AUDIT COMMITTEE

Jacques Coté

  • 30+ years of experience in finance including executive roles

Formerly

  • Special Advisor, Canadian Space Agency (CSA)
  • CFO, Canadian Space Agency (CSA)
  • Member of Board of Directors CPA Canada & CMA Canada
  • Member of Audit Committee of CPA & and of Due Diligence Committee of CMA
  • CFO, Center Hospitalier de L’Université de Montréal
  • Director of Finance and Administration, Transportation Safety Board of Canada

INDEPENDENT DIRECTOR

Louis Bélanger-Martin

  • 20+ years of executive roles & leadership in high-growth multi-million dollar companies
  • Board Member, GGI International

Formerly

  • Partner and Co-Founder, Groupe W
  • Board Member, Sonifi (formerly LodgeNet)
  • Vice Chairman of the Board, Global Eagle Entertainment (NASDAQ: ENT)
  • Executive Chairman, DTI Software
  • President & CEO, DTI Software
  • CEO, COO Advanced Inflight Alliance AG

CFO / DIRECTOR

Allan Rosenhek

  • Founder of a boutique investment bank (RCI), specializing in medium size transactions

Formerly

  • Key senior management positions in Glentel Inc., one of the world largest cellular retail conglomerates (exited to BCE)
  • President & CEO of KnowledgeWhere Inc. (exited to Liberty Media)
  • Strategist for TELUS Mobility
  • Co-founder of Enstream (mobile commerce)
  • Lead Bell Mobility Investments, venture capital arm of BCE
  • M.B.A. from the Richard Ivey School of Business and a LL.B from the University of Manitoba
  • Practiced law with Simkin Gallagher and Ladner Downs (now Borden Ladner Gervais), M & A & tax

CEO / DIRECTOR / CO-FOUNDER

Marcel Vienneau

  • 20+ years career in loyalty, rewards industry, mobile payments and payment industry

Formerly

  • “Top 10 Entrepreneur”, Entrepreneurship Foundation Quebec / MIT Sloan EDP Formerly
  • CEO, FideliSoft, Loyalty solutions company
  • VP, Loyalty Solutions, Cognicase
  • President, La Professionnelle (sold to Cognicase (TSX:COG); later sold to CGI (TSX:CGI)
  • Board of Directors, CMA (10 years) & CPA (3+ years) (Accounting Association)
  • BBA, Accounting, Universite de Moncton & executive Development Program, MIT Sloan