Corporate Governance

The quality of corporate governance is a priority for the Corporation, its Board of Directors and its management. The Board believes that corporate governance standards are fundamental to Ovivo Inc.’s continued success and enhancement of long-term shareholder value. The Board believes that effective corporate governance requires consideration of governance matters on an ongoing basis and where appropriate, the adoption of new policies and the update of existing policies to address evolving corporate governance standards and practices. In accordance with Regulation 58-101 respecting disclosure of corporate governance practices, Ovivo Inc. must disclose its corporate governance practices.

Marc Barbeau

President and Chief Executive Officer

Marc Barbeau, CPA, C.A., and Master in Taxation, was appointed President and Chief Executive Officer of Ovivo Inc. in November 2014. Prior to this appointment, he held the positions of Executive Vice President of GLV Inc. and President of Ovivo (Water Treatment Group) since June 2012. Before that, Mr. Barbeau was the Executive Vice President and Chief Financial Officer of GLV Inc. since February 2007. After acquiring 10 years of experience with a major accounting firm, he joined GL&V in 2000 as Director, Treasury and Taxation, also in charge of financing activities. In 2002, he was nominated Vice President, Treasury and Taxation and then, in May 2006, he was promoted to the position of Vice President and Co-Chief Financial Officer (CFO). From 2010 to June 2012, he was based in Europe to assume increased responsibility for the Ovivo European operations further to the acquisition of Christ Water Technology in November 2009. His current duties include overseeing the worldwide operations of Ovivo's business units which are dedicated to delivering premium technologies and solutions to industry and to municipalities for effective water management.

Mark Hodder

Senior Vice President of Energy

Mark Hodder was appointed Senior Vice President of Ovivo’s Energy group in 2020. He holds a degree in Chemical Engineering from the University of Surrey (England), and has over 35 years’ experience in the water and wastewater treatment business. He first joined Ovivo through the acquisition of Eimco by GL&V in 2006 as a sales manager. Over the years, Mark rose in the ranks at Ovivo, where he was most recently General Manager for Europe, Middle-East and Africa (EMEA) of the Energy Division. He played a key role in the development of the division and in the acquisition of several companies by Ovivo, most notably Christ Water in 2009.

Gwen Klees

Senior Vice President, Business Support

Gwen Klees was appointed Senior Vice President, Business Support in November 2018. Prior thereto, Mrs. Klees was Senior Vice President Legal Affairs and Risk Management since June 2016, Vice President, Legal Affairs, Risk Management and Corporate Secretary since June 2013 and previously Vice President, Legal Affairs and Corporate Secretary since May 2007. She joined Ovivo, previously named GLV Inc. and Groupe Laperrière & Verreault Inc., in 2003 as Director, Legal Affairs and was appointed General Counsel in 2006. Her mandate includes large projects management, mergers, acquisitions and divestitures transactions, information technology and digitalization, insurance and risk management, reorganizations, major litigation management, financing and other commercial matters with key customers, suppliers and partners in addition to being instrumental in strategy orientations. She is responsible for Legal Affairs, Risk Management and IT IS. Through her experience as Managing Director of the South Africa operations Gwen increased her operational experience. As Corporate Secretary of the Company, she also plays a key role in the administration of the Board of Directors and critical corporate governance matters. She holds a BCL (Bachelor of Civil Law), is a member of the Québec Bar and more recently received the ASC designation from the College des administrateurs de sociétés.

Hiren Trivedi

Senior Vice President of Municipal/Industrial

Hiren Trivedi was appointed as the Senior Vice President of Ovivo’s Municipal / Industrial division in 2020. Hiren holds a master’s degree in Chemical Engineering from the University of Akron (Ohio) and has over 25 years of experience in the wastewater sector. He joined Ovivo through the acquisition of Enviroquip in 2006. Hiren was instrumental in launching the presence of Ovivo in India, ultimately becoming the Managing Director of the Municipal division in India.

Malek Salamor

Senior Vice President of Electronics

Malek Salamor is Senior Vice President of Electronics for Ovivo. He has more than 20 years of experience in water and wastewater treatment. Mr. Salamor is the former Chief Technology Officer and Chief Executive Officer of the Christ Water Technology group, which was acquired by Ovivo. Since that time, Mr. Salamor has led the global Electronics and Metals group with strong focus on sales, operational excellence and innovation. Based in Switzerland, he has a Master of Science in Civil/Environmental engineering from California State University in Fresno,California.

Pierre-Marc Sarrazin

Vice President, Corporate Finance & Treasury

Pierre-Marc Sarrazin is Vice President, Corporate Finance & Treasury for Ovivo. He is responsible for the corporate development, investor relations, financing and treasury operations on a global basis. He is also leading the company’s financial planning, acquisitions and divestments.

Since joining Ovivo, previously named GLV, in 2011, Pierre-Marc led the implementation of multiple international credit agreements and he significantly contributed in raising Ovivo’s profile with the financial community while the company was publicly traded on the TSX. He also played a key role in the sale of the Pulp and Paper Division, in the take-private of Ovivo by SKion and CDPQ, and in the strategic acquisition of FilterBoxx.

Pierre-Marc cumulates close to twenty years of corporate finance and development experience for several multinational companies. During his career, he held increasing positions of responsibility and led teams responsible for managing the capital structure, treasury and investor relations, while actively participating in a number of strategic transactions, such as M&A, financing and restructurings.

Pierre-Marc holds a Bachelor of Business Administration in Finance and a Master of Science in International Business from HEC Montreal. He also holds the designation of Chartered Financial Analyst.

Charles Taillon

Vice-President, Accounting

Charles Taillon, CPA, CA was appointed Vice-President, Accounting in October 2016. Prior to this appointment, he held increasingly senior positions including managing the corporate finance team and serving as a financial director for business units. He joined the company in 2010 as a consolidation coordinator after five years in audit with a major accounting firm.

Since joining Ovivo, he has been involved in the integration of consolidation following the acquisition of Christ Water Technology in November 2009 and the improvement of the internal reporting and of the Management Information of the Corporation. His current duties include responsibility for the financial operations of Ovivo business units worldwide.

Marc Barbeau

President and Chief Executive Officer Ovivo

Marc Barbeau, CPA, CA, master in taxation, serves as President and Chief Executive Officer. He was promoted to Vice-President and Chief Financial Officer of the Original Corporation in February 2007 and later served as Executive Vice-President and Chief Financial Officer of the Corporation until June 2012, and then as Executive Vice-President and President of Ovivo until November 28, 2014, on which date he took up his duties as President and Chief Executive Officer of the Corporation. Drawing on his 10 years of experience with a large accounting firm, he joined the Original Corporation in 2000 as Director, Tax and Administration. In 2002, he was appointed Vice-President, Treasury and Tax, and then Vice-President and Co-Chief Financial Officer in May 2006. Mr. Barbeau serves on the Board of Directors of the Ataxia Charlevoix-Saguenay Foundation.

Ursula Boehm

Ursula Boehm is the founder and President of the consulting firm, Liinc Ltd based in the USA, which provides advisory services in the water, wastewater, industrial equipment & services and IoT industries. Her customers include Private Equity Firms, Investments Firms, start-ups as well as well–established companies. She founded her own company after a very successful career in the water industry with Evoqua, previously known as Siemens Water, in senior roles such as Vice President of Global Sales for Evoqua and GM Water Technologies Business in the USA. While at Siemens and prior companies, she held a variety of leadership roles in Germany, the Netherlands, Switzerland, China, Singapore and the USA.

She holds a double Master degree in Engineering and Management (cum laude) from the Karlsruhe Institute of Technology (KIT) in Germany in addition to degrees from INSEAD Women Leadership Program and Asia International Executive Programme.

Jürgen Gießmann

Owner / Senior Partner

Jürgen Gießmann is Senior Partner/Owner of TRENDS-Consulting, a German-based consulting company. His main areas of activity are strategic management, particularly growth and internationalization strategies, M & A, including post-merger strategies as well as organization and personnel development. He has also served several mandates as Chairman of the Board with renowned German companies.

Prior to founding TRENDS-Consulting, he served as a Member of the Board of Jenoptik (1996 – 2002) Jena, Germany, as well as their Deputy Chairman (2003 – 2005). In his role as Chairman with M+W Group in Stuttgart (2000 – 2006), he was responsible, amongst other things, for the implementation of growth and internationalization strategies in the regions of Asia, USA, Middle East, East Europe and South America; the acquisition and integration of companies within the scope of M&A activities; the execution of re-organisation and restructuring projects, targeting a revitalisation and new positioning; the digitalization of business processes with a focus on Engineering; strategy audits and strategy formulation; modelling of business cases. Through his extensive experience, he has acquired long-term high tech industry expertise.

Jürgen Gießmann graduated in Business Administration from Stuttgart and Nuremberg Universities, with majors in International Management, Human Resources Management and Social Psychology.

Dr. Reinhard Hübner

Investment Manager
SKion GmbH

Dr. Reinhard Hübner is an investment manager at SKion GmbH, the investment company of German entrepreneur Susanne Klatten (an anchor shareholder of BMW, its main holdings being Altana, SGL Carbon, Nordex, Avista Oil and in the water sector Eliquo Water Group, EnviroChemie, Paques, Evodos, MattenPlant, Miranda, Ovivo, and Pyreg). At SKion, Dr. Hübner is responsible for technology-driven investments of which water sector investments are a relevant part. On behalf of SKion, he is also CEO or board member of several of SKion’s water portfolio companies.

Prior to joining SKion in 2010, he worked as a consultant at McKinsey & Company, Inc. for eight years. At McKinsey, he served clients in both operations/supply chain management and the water industry and was a member of McKinsey’s water industry leadership team. His work in the water sector included numerous projects for major water utilities in Europe, the US and Australia including a global water utility benchmarking initiative and also projects for technology providers and EPC companies.

Reinhard Hübner graduated from the Technical University of Berlin where he studied business administration and wrote his doctoral dissertation on manufacturing network design in specialty chemicals. Today, he still teaches operations management and advanced planning at the Technical University of Munich.

David McAusland, Ad.E., F.ICD

Chairman of the Board of Ovivo
McCarthy Tétrault LLP

David McAusland is counsel to the firm of McCarthy Tétrault. He advises corporations, shareholders and entrepreneurs focusing on business development strategies, mergers, acquisitions and divestitures, financings, cross-border transactions, complex negotiations and governance matters.

David has served as a senior executive and director of and advisor to leading corporations. He previously held the position of Executive Vice President, Corporate Development and Chief Legal Officer of Alcan Inc. from 1999 to 2008. Before that, David was the managing partner of a major law firm.

David is a highly experienced corporate director. He currently holds the following corporate director positions: Chairman on the Boards of ATS Automation Tooling Systems Inc. and of Montrusco Bolton Investments Inc., Director and Chair of Human Resources Committee of Cogeco Inc. and Cogeco Cable Inc. He serves also as a Member of the Faculty Advisory Board, Desautels Faculty of Management of the McGill University.

In 2002, he was awarded the Queen Elizabeth II Jubilee Medal in recognition of his service to the community and public. In 2015, he was conferred the distinction Advocatus Emeritus (Ad.E.) by the Quebec Bar in recognition of his professional excellence, outstanding contribution, and exceptional outreach and, in 2020, David received the title of Fellow of the Institute of Corporate Directors (F.ICD) by the Institute of Corporate Directors in recognition of his exceptional leadership and contributions to boards of directors in Canada.

David McAusland is a graduate of McGill University (BCL ’76, LLB ’77) and a member of Quebec Bar.

Rafael Simon

Rafael Simon is a founder and director of several clean tech start-up companies. He previously was a Partner at VantagePoint Capital Partners, one the world’s leading cleantech VC firms where he led the water investment practice. He also served as COO of ZENON Environmental, one of the world’s leading suppliers of membrane-based water and wastewater filtration technology from 2001 until its acquisition by GE in 2006. Prior to joining ZENON, he worked as a Consultant at McKinsey & Co. where he specialized in corporate growth strategies. Dr. Simon received a Ph.D. in Materials Science & Mineral Engineering from UC Berkeley in 1996.