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Board of Directors

Avcorp is a Canadian public company traded on the Toronto Stock Exchange (TSX:AVP).

The Company is governed by a Board of Directors consisting of five members, consisting of investment professionals, former aerospace industry executives, and a company executive. The Board provides direction to the Company through an Executive Committee, which meets monthly to review financial and operational results, an Audit & Corporate Governance Committee, which meets quarterly to manage the Company’s fiscal reporting and audit process, and a Compensation & Nominating Committee, which meets as required to ensure that the compensation and composition of management and directors align them with the Company’s strategic direction.

Board of Directors

David Levi, Chairman
Eric Kohn TD, Director
Kees de Koning, Director
Elizabeth Otis, Director
Jaap Rosen Jacobson, Director
Mark van Rooij, Director and CEO

Committees:

  Executive

  Audit & Corporate Governance

  Compensation & Nominating

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