Governance Aecon Group Inc.

ARE

CA00762V1094

Construction & Engineering

Market Closed - Toronto S.E. Other stock markets 21:00:00 10/02/2026 GMT			5-day change	1st Jan Change
36.77 ^CAD	-2.90%		+3.61%	+17.55%

01-27	CIBC on Implications of Higher Canadian Defence Spending For E&C Sector	MT
01-06	Aecon Utilities Acquires High-voltage Testing, Metering Solutions Contractor KPC	MT

Executive Committee: Aecon Group Inc.

Manager

Positions heldSince

Jean Louis Servranckx

65 year

Chief Executive Officer	03/09/2018
President	03/09/2018

Thomas Clochard

Chief Operating Officer

01/09/2025

Ernie Chan

General Counsel

31/10/2022

Martina Doyle

General Counsel	-
Corporate Secretary	-

Jerome Julier

Director of Finance/CFO

07/04/2024

Gordana Terkalas

Human Resources Officer

31/12/2007

Adam Borgatti

Investor Relations Contact

31/12/2008

Composition of the Board of Directors: Aecon Group Inc.

Director

CommitteesSince

John Beck

84 year

Chairman

03/09/2018

Deborah Stein

65 year

Audit Committee	07/05/2024
Governance Committee Chair	30/05/2016
Audit Committee Chair	31/12/2022
Governance Committee	31/12/2022
Compensation Committee
Nominating Committee

Eric Rosenfeld

69 year

Governance Committee Chair	31/12/2007
Compensation Committee	31/05/2017
Governance Committee	18/10/2021
Nominating Committee	18/10/2021
Audit Committee	18/10/2021

Susan Jenah

71 year

Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair
HR Committee
Governance Committee

Scott Thon

61 year

Compensation Committee	07/06/2021
Governance Committee	07/06/2021
Nominating Committee	07/06/2021

Leslie Kass

55 year

Compensation Committee	03/06/2024
Governance Committee	03/06/2024
Nominating Committee	03/06/2024

Stuart Lee

61 year

Audit Committee

05/06/2023

Rodney Phillips

61 year

Audit Committee

03/06/2024

Jean Louis Servranckx

65 year

Director/Board Member

24/10/2018

Scott Stewart

77 year

Director/Board Member	03/06/2024
Independent Dir/Board Member	03/06/2024

Latest Appointments: Aecon Group Inc.

03/06/25	Monica Sloan Do Not Stand for Re-Election and Retires from the Board of Aecon Group Inc	CI
04/06/24	Aecon Group Inc. Announces Board Changes	CI
11/03/24	Aecon Appoints Jerome Julier as Chief Financial Officer	MT
11/03/24	Aecon Brief: Appointing Jerome Julier as Chief Financial Officer	MT
11/03/24	Aecon Group Inc. Appoints Jerome Julier as Executive Vice President, Effective April 8, 2024	CI
14/12/23	Aecon CFO to Leave in Early January to Take the Same Role at Maple Leaf Foods	MT
14/12/23	Aecon Brief: Announcing upcoming departure of its Chief Financial Officer, David Smales, in early 2024; Going To Maple Leaf Foods	MT

More news

Former Officers and Directors: Aecon Group Inc.

Insider

Positions held

SinceUntil

Monica Sloan

Director/Board Member	10/06/2013	02/06/2025
Independent Dir/Board Member	10/06/2013	02/06/2025

James Hole

Director/Board Member	31/03/2009	03/06/2024
Independent Dir/Board Member	31/03/2009	03/06/2024

Tony Franceschini

Director/Board Member	02/03/2009	03/06/2024
Independent Dir/Board Member	02/03/2009	03/06/2024

Mathew Kattapuram

Corporate Officer/Principal

31/05/2012

31/05/2024

David Smales

Director of Finance/CFO

15/11/2009

25/01/2024

John Brace

Director/Board Member	03/06/2019	30/12/2022
Independent Dir/Board Member	03/06/2019	30/12/2022

Yonni Fushman

General Counsel	30/06/2017	30/11/2022
Corporate Secretary	30/06/2017	30/11/2022

Joseph Carrabba

Director/Board Member	14/07/2013	07/06/2021
Independent Dir/Board Member	14/07/2013	07/06/2021

Michael A. Butt

Director/Board Member	31/12/1993	03/06/2019
Independent Dir/Board Member	31/12/1993	03/06/2019

Brian Tobin

Director/Board Member	03/09/2018	30/12/2018
Chairman	13/11/2016	03/09/2018
Independent Dir/Board Member	13/11/2016	03/09/2018

Parag Datta

Public Communications Contact

30/09/2018

Stephen King

Investor Relations Contact

30/06/2018

Terrance McKibbon

Director/Board Member	31/12/1995	13/11/2016
Chief Executive Officer	10/06/2014	13/11/2016
Chief Operating Officer	08/03/2011	10/06/2014
Corporate Officer/Principal	31/12/1995	09/01/2011
President	31/05/2013	13/11/2016

Sean Harris

Corporate Officer/Principal

28/09/2016

Amy FitzPatrick

Human Resources Officer

30/04/2016

Christopher Hill

Treasurer

28/02/2011

31/12/2015

Austin Beutel

Director/Board Member	31/12/2004	08/06/2015
Independent Dir/Board Member	31/12/2004	08/06/2015
Director/Board Member	31/12/1988	31/12/1992
Director/Board Member	31/12/1996	31/12/1999

Vincent Borg

Public Communications Contact

30/11/2014

Rolf Kindbom

Director/Board Member	31/12/1999	10/06/2014
Independent Dir/Board Member	31/12/1999	10/06/2014

Robert Wildeboer

Director/Board Member	31/12/1992	10/06/2013
Independent Dir/Board Member	31/12/1992	10/06/2013

Paula Palma

Chief Tech/Sci/R&D Officer	18/10/2012	-
Human Resources Officer	18/10/2012	-

Rocco Racioppo

Corporate Officer/Principal

01/10/1989

31/12/2011

Scott Balfour

Director/Board Member	20/01/2011	30/01/2011
Director of Finance/CFO	31/12/1993	18/11/2009
President	31/12/1993	30/01/2011

John A. DiCiurcio

Director/Board Member

31/12/2003

15/06/2009

Gordon Panas

Director of Finance/CFO

19/04/2009

Bruce Fleming

Chief Tech/Sci/R&D Officer

31/12/2007

Greg Rooney

Human Resources Officer

31/12/2006

Herbert Lütkestratkötter

Director/Board Member

12/11/2006

Martin Rohr

Director/Board Member

12/11/2006

Nicole Des Roches Court

Public Communications Contact

31/05/2006

Norman Harrison

Corporate Officer/Principal

31/01/2000

30/11/2004

Gernot Wittig

Corporate Officer/Principal

31/12/2003

Pierre Patry

President

31/12/2001

31/12/2003

Doug Bailey

Comptroller/Controller/Auditor

31/12/2002

J. Mitchell Patten

Human Resources Officer	31/12/2000	11/01/2012
Investor Relations Contact	31/12/2000	-
Public Communications Contact	31/12/2000	-

L. Brian Swartz

General Counsel	31/12/1996	-
Corporate Secretary	31/12/1996	-

Mike Archambault

Corporate Officer/Principal

31/12/1995

Jocelyn Cote

Chief Administrative Officer	27/10/2010	-
Director of Finance/CFO	27/10/2010	-

Robert D. Dautovich

Sales & Marketing

Robert McDonald

Corporate Officer/Principal

Gregory J. Kozicz

Corporate Officer/Principal

Andy DeHaan

Chief Tech/Sci/R&D Officer

Stan Shewchuk

Corporate Officer/Principal

Etienne Beck

Founder

31/12/1956

Rose Beck

Founder

31/12/1956

Age distribution of managers

Parity Men Women

Male	20
Female	5

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	7
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Aecon Group Inc. is a Canada-based construction and infrastructure development company. The Company delivers integrated solutions to private and public sector clients throughout Canada and other countries. It operates through two segments within the infrastructure development industry: Construction and Concessions. Its Construction segment includes all aspects of the construction of both public and private infrastructure, primarily in Canada, and internationally and focuses primarily on the civil infrastructure, urban transportation solutions, nuclear power infrastructure, utility infrastructure and industrial infrastructure. Its Concessions segment include the development, financing, build and operation of construction projects primarily by way of public-private partnership contract structures, as well as integrating the services of all project participants. The Companyâ€™s projects include Annacis Water Supply Tunnel, Bell Canada Gigabit Fiber Service, Finch West LRT, and others.

Employees

9,427

Sector

Construction & Engineering

Calendar

03-04 - Q4 2025 Earnings Release

More about the company