5N Plus is guided by a team of seasoned industry leaders and professionals with over 100 years of combined experience and expertise in technology, manufacturing and finance to help the company execute on its strategy for growth.
Board of Directors
Luc Bertrand
Independent - Chairman of the Board - Member Audit and Risk Management - Chairman of the Governance and Compensation Committee
Jean-Marie Bourassa
Independent - Chair of the Audit and Risk Management Committee
Blair Dickerson
Independent - Member of the Governance and Compensation Committee
Gervais Jacques
President and Chief Executive Officer
Andrée-Lise Méthot
Independent - Member of the Governance and Compensation Committee - Member of the Audit and Risk Management Committee
Executive Committee
Gervais Jacques
President and Chief Executive Officer
Richard Perron
Chief Financial Officer
Paul Tancell
Executive Vice President, Performance Materials
Roland Dubois
Chief Commercial Officer and Executive Vice President, Specialty Semiconductors
Corporate Governance Documentation
5N Plus has adopted several corporate governance guidelines, charters and policies to assist the Board and management in the exercise of its responsibilities and to ensure that all directors, officers and employees conduct themselves under and hold themselves to the highest ethical standards.
Board of Directors
Charter of the Board of Directors
Position description - Chair of the Board of Directors
Committees
Charter of the Audit and Risk Management Committee
Position description - Chair of the Audit and Risk Management Committee
Charter of the Compensation and Governance Committee
Position description - Chair of the Governance and Compensation Committee