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Investor Information

Management

Board of Directors

Our Board of Directors has guided the corporation through the rapid growth of the first 20 years since its conception. Each has made a tremendous contribution to the sound governance of our corporation and to building the solid foundation upon which our successful strategies are placed. The present board of directors consists of:

• Hon. James S. Edwards Chairman of the Board

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• Venence (Ven) Côté Director / President & CEO
     ZCL Composites Inc.

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• Roderick Graham Director

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• Harold Roozen Director

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• Allan Olson Director

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• Len Cornez Director

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• Gary Warren Director

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• David Sutherland Director

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Management Team

If you have a problem or question which has not been handled to your satisfaction please feel free to e-mail the appropriate manager and he will ensure that your needs are met.

• Venence G. Côté President & CEO
• Darin R. Coutu CFO
• Ronald M. Bachmeier COO
• Ron Fink Executive V.P.
• Bernie Lafferty V.P. Finance
• Gary Steadman V.P. Engineering
• Ron Koch V.P. International Business Development
• Rick Kanaya Manager of Operations (Lifeliner Division)
• Claude Duval National Sales and Marketing Manager
• Richard Scragg National Standards Engineer / Manager of Engineering
• Richard Whitford National Customer Service Manager
• Kent Halliday Western Sales Manager
• Robin MacGregor Marketing Director - Heating Oil Tanks

Corporate Information

Mailing Address:	6907 - 36 Street Edmonton, Alberta T6B 2Z6
Head Office Address:	6907 - 36 Street Edmonton, Alberta T6B 2Z6
Contact Name:	Darin R. Coutu, Chief Financial Officer
Telephone Number:	780 466-6648
Fax Number:	780 466-6126
Date of Formation:	Sep 14 1987
Governing Jurisdiction:	Canada
Financial Year End:	Dec 31
Stock Exchange:	TSX
Stock Symbol:	ZCL
Auditor:	Ernst and Young LLP
General Counsel:	Bennett Jones LLP
Transfer Agent:	Olympia Trust Company

Contact Us

ZCL Composites Inc.
6907 36th Street
Edmonton, Alberta
Canada T6B 2Z6

Phone: (780) 466-6648
Fax: (780) 466-6126

Please note that Quarterly and Annual Reports, and News Releases alike, are posted to this site as soon as they are published. For receipt of future Quarterly or Annual Reports or News Releases by email, please complete the attached form.

Corporate Information:
The Secretary
ZCL Composites Inc.
6907 36 Street
Edmonton, Alberta T6B 2Z6

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