www.sec.gov/Archives/edgar/data/716783/0000950133-04-00 -
[Cached Version]
Published on: 3/25/2004
Last Visited: 3/27/2004
BERTIN F. NADEAU, Chairman of the Board and Chief Executive Officer of GescoLynx Inc. (a private holding company).Mr. Nadeau has served in such capacity since September 30, 1994.He was also Chairman of the Board, President and Chief Executive Officer of Unigesco Inc. from 1982 to September 1994 and Chairman of the Board of Unigesco's affiliate, Univa Inc. (a marketer and distributor in the food sector) from October 1989 to July 1993.Mr. Nadeau, age 63, is also a director of Sun Life Financial Inc. and Sun Life Assurance Company of Canada.Mr. Nadeau has served as a director of the Company since 1988.
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In February 2003, Marshall A. Cohen, Philippe P. Dauman, Paul W. MacAvoy, Claudine B. Malone, Gwyn Morgan, Robert W. Murdoch, Bertin F. Nadeau, John D. Redfern, Joe M. Rodgers, Michel Rose, Lawrence M. Tanenbaum and Gerald H. Taylor received grants under this plan.
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Excluding such directors and upon employing the standards set forth in Rule 303A and after considering the relationships for certain individuals described below under the heading "Certain Relationships and Related Transactions", the Board of Directors has determined the following directors to be independent: Marshall A. Cohen, Philippe P. Dauman, Paul W. MacAvoy, Claudine B. Malone, Gwyn Morgan, Bertin F. Nadeau, John D. Redfern, Joe M. Rodgers, Lawrence M. Tanenbaum and Gerald H. Taylor.