董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Chantal Sorel | -- | Director | -- | 未披露 | 未持股 | 2026-05-15 |
| Edith Jacques | -- | Director | -- | 未披露 | 未持股 | 2026-05-15 |
| James Scarlett | -- | Director | -- | 未披露 | 未持股 | 2026-05-15 |
| Andrew Willis | -- | Director | -- | 未披露 | 未持股 | 2026-05-15 |
| Paola Farnesi | -- | Independent Director | -- | 未披露 | 未持股 | 2026-05-15 |
| Daniel Buron | -- | Chair of the Board and Independent Director | -- | 未披露 | 未持股 | 2026-05-15 |
| Arne H Frandsen | -- | Director | -- | 未披露 | 未持股 | 2026-05-15 |
| Nathalie Pilon | -- | Director | -- | 未披露 | 未持股 | 2026-05-15 |
| Eric Desaulniers | -- | Chief Executive Officer and Director and President | -- | 未披露 | 未持股 | 2026-05-15 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Josee Gagnon | 女 | Chief Legal Officer | -- | 未披露 | 未持股 | 2026-05-15 |
| Charles Olivier Tarte | -- | Chief Financial Officer | -- | 未披露 | 未持股 | 2026-05-15 |
| Bernard Perron | -- | Chief Operating Officer | -- | 未披露 | 未持股 | 2026-05-15 |
| Eric Desaulniers | -- | Chief Executive Officer and Director and President | -- | 未披露 | 未持股 | 2026-05-15 |
| Martine Paradis | 女 | Chief Sustainability and Culture Officer | -- | 未披露 | 未持股 | 2026-05-15 |
董事简历
中英对照 | 中文 | 英文- Chantal Sorel
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- Edith Jacques
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- 暂无英文简介
- James Scarlett
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- 暂无英文简介
- Andrew Willis
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- 暂无英文简介
- Paola Farnesi
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- 暂无英文简介
- Daniel Buron
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暂无中文简介
- 暂无英文简介
- Arne H Frandsen
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暂无中文简介
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暂无中文简介
- 暂无英文简介
- Nathalie Pilon
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- 暂无英文简介
- Eric Desaulniers
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Eric Desaulniers，Nouveau Monde Graphite Inc.总裁兼首席执行官；2013年1月起担任Nouveau Monde Graphite Inc.董事
Eric Desaulniers, President and Chief Executive Officer of Nouveau Monde Graphite Inc.; Director of Nouveau Monde Graphite Inc. since January 2013. - Eric Desaulniers，Nouveau Monde Graphite Inc.总裁兼首席执行官；2013年1月起担任Nouveau Monde Graphite Inc.董事
- Eric Desaulniers, President and Chief Executive Officer of Nouveau Monde Graphite Inc.; Director of Nouveau Monde Graphite Inc. since January 2013.
高管简历
中英对照 | 中文 | 英文- Josee Gagnon
Josee Gagnon，Nouveau Monde Graphite Inc.法律事务副总裁兼公司秘书；Just For Laughs前首席法务官；Colabor Group Inc.董事–法律事务和公司秘书。
Josee Gagnon,will continue to oversee all legal, governance, compliance, and corporate affairs matters for the Company, has extensive experience in corporate law, regulatory affairs, and strategic transactions, she will play a key role in supporting the Company's continued development and long-term success.- Josee Gagnon，Nouveau Monde Graphite Inc.法律事务副总裁兼公司秘书；Just For Laughs前首席法务官；Colabor Group Inc.董事–法律事务和公司秘书。
- Josee Gagnon,will continue to oversee all legal, governance, compliance, and corporate affairs matters for the Company, has extensive experience in corporate law, regulatory affairs, and strategic transactions, she will play a key role in supporting the Company's continued development and long-term success.
- Charles Olivier Tarte
Charles Olivier Tarte，Nouveau Monde Graphite Inc.的首席财务官，曾任Nouveau Monde Graphite Inc.的公司秘书
Charles Olivier Tarte, Chief Financial Officer of Nouveau Monde Graphite Inc. and former Corporate Secretary of Nouveau Monde Graphite Inc.- Charles Olivier Tarte，Nouveau Monde Graphite Inc.的首席财务官，曾任Nouveau Monde Graphite Inc.的公司秘书
- Charles Olivier Tarte, Chief Financial Officer of Nouveau Monde Graphite Inc. and former Corporate Secretary of Nouveau Monde Graphite Inc.
- Bernard Perron
Bernard Perron，公司首席运营官；Inter Pipeline Ltd.项目开发和运营服务高级副总裁。
Bernard Perron, Chief Operating Officer of Nouveau Monde Graphite Inc.; Senior Vice President, Project Development & Operations Services of Inter Pipeline Ltd.- Bernard Perron，公司首席运营官；Inter Pipeline Ltd.项目开发和运营服务高级副总裁。
- Bernard Perron, Chief Operating Officer of Nouveau Monde Graphite Inc.; Senior Vice President, Project Development & Operations Services of Inter Pipeline Ltd.
- Eric Desaulniers
Eric Desaulniers，Nouveau Monde Graphite Inc.总裁兼首席执行官；2013年1月起担任Nouveau Monde Graphite Inc.董事
Eric Desaulniers, President and Chief Executive Officer of Nouveau Monde Graphite Inc.; Director of Nouveau Monde Graphite Inc. since January 2013.- Eric Desaulniers，Nouveau Monde Graphite Inc.总裁兼首席执行官；2013年1月起担任Nouveau Monde Graphite Inc.董事
- Eric Desaulniers, President and Chief Executive Officer of Nouveau Monde Graphite Inc.; Director of Nouveau Monde Graphite Inc. since January 2013.
- Martine Paradis
Martine Paradis将领导公司的可持续发展战略，包括环境管理、利益相关者和土著参与、整合ESG标准以及跨项目的关键基础设施设计和治理。她还将监督人才和文化，以支持增长和组织力量。她的领导将有助于公司致力于负责任的运营以及为股东和社区创造长期价值。
Martine Paradis,will lead the Company's sustainability strategy, including environmental stewardship, stakeholder and Indigenous engagement, integration of ESG criteria, and critical infrastructure design and governance across projects. She will also oversee Talent and Culture to support growth and organizational strength. Her leadership will contribute to the Company's commitment to responsible operations and long-term value creation for shareholders and communities.- Martine Paradis将领导公司的可持续发展战略，包括环境管理、利益相关者和土著参与、整合ESG标准以及跨项目的关键基础设施设计和治理。她还将监督人才和文化，以支持增长和组织力量。她的领导将有助于公司致力于负责任的运营以及为股东和社区创造长期价值。
- Martine Paradis,will lead the Company's sustainability strategy, including environmental stewardship, stakeholder and Indigenous engagement, integration of ESG criteria, and critical infrastructure design and governance across projects. She will also oversee Talent and Culture to support growth and organizational strength. Her leadership will contribute to the Company's commitment to responsible operations and long-term value creation for shareholders and communities.