AUDIT COMMITTEE | Position |
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Fay Sien Goon was the Chief Financial Officer of AppFolio, Inc., a provider of cloud-based business software solutions, services and data analytics to the real estate industry, from 2021 to 2024. Prior to AppFolio, Inc., she held various senior finance roles at ServiceNow, Inc., a global enterprise software company that delivers digital workflows, from 2012 to 2021, including as Chief Accounting Officer from 2019 to 2021. Before joining ServiceNow, Inc., she served as a Senior Manager at Ernst & Young, a public accounting firm. Ms. Goon holds a Bachelor of Business Administration from Delta State University, as well as a Master in Accountancy from The University of Alabama. She is a Certified Public Accountant (CPA) in California and Georgia. |
Chair
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Jill Denham has over 20 years of experience in the financial services industry and brings a diverse skillset to the Coveo board. Among her past roles, she was head of the Retail Bank at CIBC, with responsibility for the European business of CIBC and before that she was President, Merchant Banking at CIBC. She has also been a director of the Ontario Teachers Pension Plan board and National Bank of Canada. Ms. Denham is a former Chair of the Board of LifeWorks Inc. (formerly Morneau Shepell Inc.), a former lead director of Canaccord Genuity and a former board member of Canadian Pacific Railway Limited. She is currently a board member of Kinaxis Inc., where she sits on the Compensation Committee and the Nomination and Governance Committee. She was also previously a member of the Task Force on the Future of Securities Regulation in Canada. Ms. Denham holds an HBA from the University of Western Ontario School of Business Administration and an MBA from the Harvard Business School. |
Member
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Eric Lamarre is a Special Advisor at McKinsey & Company and a Corporate Director. He recently retired from McKinsey & Company as Senior Partner but remains a Special Advisor to the firm and its clients. He has been at McKinsey for the past 30 years and advised global Fortune 500 companies on their most significant business priorities, and is globally known for his expertise in digital and AI, also being a best-selling author on the subject. Clients seek Mr. Lamarre’s expertise not only in digital and AI, but also in productivity improvements, risk management and merger integrations. Eric served on McKinsey’s key governance committees including McKinsey’s global board of directors, and its Technology and Knowledge committee. He also served as the Chair of McKinsey’s global Acquisition Committee, overseeing dozens of acquisitions per year. He previously led McKinsey Digital in North America, one of McKinsey’s largest operating units with 2,000+ professionals. Mr. Lamarre holds a B.Eng from McGill University, an MA and Ph.D. in engineering from MIT, and an MBA from Collège des Ingénieurs (Paris). He is the 2023 recipient of the Gluck Lifetime Award, McKinsey’s most prestigious innovation award conferred yearly to one McKinsey partner for his/her exceptional lifetime contributions to developing client service innovations and building new firm capabilities, and author of 30+ business and scientific publications. He currently sits on the board of directors of WSP Global Inc., an engineering, and professional services firms, on the board of directors of AlloProf, an organization focused on K-12 academic success, and of the Montreal Heart Institute Foundation. |
Member
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Audit Committee Mandate |
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Compensation Committee | Position |
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Jill Denham has over 20 years of experience in the financial services industry and brings a diverse skillset to the Coveo board. Among her past roles, she was head of the Retail Bank at CIBC, with responsibility for the European business of CIBC and before that she was President, Merchant Banking at CIBC. She has also been a director of the Ontario Teachers Pension Plan board and National Bank of Canada. Ms. Denham is a former Chair of the Board of LifeWorks Inc. (formerly Morneau Shepell Inc.), a former lead director of Canaccord Genuity and a former board member of Canadian Pacific Railway Limited. She is currently a board member of Kinaxis Inc., where she sits on the Compensation Committee and the Nomination and Governance Committee. She was also previously a member of the Task Force on the Future of Securities Regulation in Canada. Ms. Denham holds an HBA from the University of Western Ontario School of Business Administration and an MBA from the Harvard Business School. |
Chair
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J. Alberto Yépez is Managing Director of ForgePoint Capital, a Silicon Valley-based venture investor, a position he has held since 2015. He is also Managing Director of Trident Capital, a Silicon Valley-based venture capital firm, a position he has held since 2008. He joined Coveo’s Board in 2008. Mr. Yépez serves on the board of directors of certain private companies. Mr. Yépez has a Bachelor of Science in computer engineering, computer science and electronic physics from the University of San Francisco and attended the Kellogg School of Management at Northwestern University and the Universidad Nacional de Ingenieria in Lima, Perú. Prior to ForgePoint Capital and Trident Capital, Mr. Yépez was a serial entrepreneur with a successful track-record in building global businesses and leading them to successful exits. He has more than 25 years of experience in growing innovative, industry-leading technology companies and has served on the board of directors of various companies, including two public companies. He was founder, Chairman and Chief Executive Officer of enCommerce, co-Chief Executive Officer and President of Entrust (ENTU) and Chairman and Chief Executive Officer of Thor Technologies, and held senior management positions at Oracle and Apple. In addition, Mr. Yépez worked as an Entrepreneur in Residence at Warburg Pincus, served as Executive Chairman of a Bain Capital portfolio company, and was a consultant to the U.S. Department of Defense as part of the DeVenCI Initiative. As a member of multiple boards of directors of public and private companies and a former Chief Executive Officer multiple companies, Mr. Yepez worked and/or works closely with executive teams and fellow board members in all aspects of talent management, executive compensation and succession planning. In particular, he has extensive experience in corporate governance, company building and investor relations, as well as all aspects of company operations. |
Member
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Valéry Zamuner is a business executive with over 20 years of experience as a corporate strategy, risk management and legal executive. Ms. Zamuner was most recently Senior Vice President and Chief Corporate Affairs and Legal Officer of Cogeco Inc. and Cogeco Communications Inc., a North American telecommunications conglomerate, until 2024. Prior to that, she was the Senior Vice President, General Counsel and Corporate Secretary of Alimentation Couche-Tard Inc., a convenience and fuel retail company, from 2021 to 2023, after occupying the position of Vice President, General Counsel and Corporate Secretary since 2019. Prior to joining Alimentation Couche-Tard Inc., she held the positions of Senior Vice-President of Mergers, Acquisitions & Strategic Initiatives for Stingray, a music, media, and technology company, from 2017 to 2018 and Executive Vice President, Mergers & Acquisitions and Chief Legal Officer and Corporate Secretary of WSP Global Inc., a professional services firm providing engineering and design services, from 2013 to 2017. Ms. Zamuner has a Bachelor of Law degree from Laval University and an MBA from the John Molson School of Business (Concordia University). She is a member of the Québec Bar. |
Member
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Compensation Committee Mandate |
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Risk and Governance Committee | Position |
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Valéry Zamuner is a business executive with over 20 years of experience as a corporate strategy, risk management and legal executive. Ms. Zamuner was most recently Senior Vice President and Chief Corporate Affairs and Legal Officer of Cogeco Inc. and Cogeco Communications Inc., a North American telecommunications conglomerate, until 2024. Prior to that, she was the Senior Vice President, General Counsel and Corporate Secretary of Alimentation Couche-Tard Inc., a convenience and fuel retail company, from 2021 to 2023, after occupying the position of Vice President, General Counsel and Corporate Secretary since 2019. Prior to joining Alimentation Couche-Tard Inc., she held the positions of Senior Vice-President of Mergers, Acquisitions & Strategic Initiatives for Stingray, a music, media, and technology company, from 2017 to 2018 and Executive Vice President, Mergers & Acquisitions and Chief Legal Officer and Corporate Secretary of WSP Global Inc., a professional services firm providing engineering and design services, from 2013 to 2017. Ms. Zamuner has a Bachelor of Law degree from Laval University and an MBA from the John Molson School of Business (Concordia University). She is a member of the Québec Bar. |
Chair
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Jill Denham has over 20 years of experience in the financial services industry and brings a diverse skillset to the Coveo board. Among her past roles, she was head of the Retail Bank at CIBC, with responsibility for the European business of CIBC and before that she was President, Merchant Banking at CIBC. She has also been a director of the Ontario Teachers Pension Plan board and National Bank of Canada. Ms. Denham is a former Chair of the Board of LifeWorks Inc. (formerly Morneau Shepell Inc.), a former lead director of Canaccord Genuity and a former board member of Canadian Pacific Railway Limited. She is currently a board member of Kinaxis Inc., where she sits on the Compensation Committee and the Nomination and Governance Committee. She was also previously a member of the Task Force on the Future of Securities Regulation in Canada. Ms. Denham holds an HBA from the University of Western Ontario School of Business Administration and an MBA from the Harvard Business School. |
Member
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J. Alberto Yépez is Managing Director of ForgePoint Capital, a Silicon Valley-based venture investor, a position he has held since 2015. He is also Managing Director of Trident Capital, a Silicon Valley-based venture capital firm, a position he has held since 2008. He joined Coveo’s Board in 2008. Mr. Yépez serves on the board of directors of certain private companies. Mr. Yépez has a Bachelor of Science in computer engineering, computer science and electronic physics from the University of San Francisco and attended the Kellogg School of Management at Northwestern University and the Universidad Nacional de Ingenieria in Lima, Perú. Prior to ForgePoint Capital and Trident Capital, Mr. Yépez was a serial entrepreneur with a successful track-record in building global businesses and leading them to successful exits. He has more than 25 years of experience in growing innovative, industry-leading technology companies and has served on the board of directors of various companies, including two public companies. He was founder, Chairman and Chief Executive Officer of enCommerce, co-Chief Executive Officer and President of Entrust (ENTU) and Chairman and Chief Executive Officer of Thor Technologies, and held senior management positions at Oracle and Apple. In addition, Mr. Yépez worked as an Entrepreneur in Residence at Warburg Pincus, served as Executive Chairman of a Bain Capital portfolio company, and was a consultant to the U.S. Department of Defense as part of the DeVenCI Initiative. As a member of multiple boards of directors of public and private companies and a former Chief Executive Officer multiple companies, Mr. Yepez worked and/or works closely with executive teams and fellow board members in all aspects of talent management, executive compensation and succession planning. In particular, he has extensive experience in corporate governance, company building and investor relations, as well as all aspects of company operations. |
Member
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Risk and Governance Committee Mandate |
Download |
Fay Sien Goon
Fay Sien Goon was the Chief Financial Officer of AppFolio, Inc., a provider of cloud-based business software solutions, services and data analytics to the real estate industry, from 2021 to 2024. Prior to AppFolio, Inc., she held various senior finance roles at ServiceNow, Inc., a global enterprise software company that delivers digital workflows, from 2012 to 2021, including as Chief Accounting Officer from 2019 to 2021. Before joining ServiceNow, Inc., she served as a Senior Manager at Ernst & Young, a public accounting firm. Ms. Goon holds a Bachelor of Business Administration from Delta State University, as well as a Master in Accountancy from The University of Alabama. She is a Certified Public Accountant (CPA) in California and Georgia.
Gillian (Jill) Denham
Jill Denham has over 20 years of experience in the financial services industry and brings a diverse skillset to the Coveo board. Among her past roles, she was head of the Retail Bank at CIBC, with responsibility for the European business of CIBC and before that she was President, Merchant Banking at CIBC. She has also been a director of the Ontario Teachers Pension Plan board and National Bank of Canada. Ms. Denham is a former Chair of the Board of LifeWorks Inc. (formerly Morneau Shepell Inc.), a former lead director of Canaccord Genuity and a former board member of Canadian Pacific Railway Limited. She is currently a board member of Kinaxis Inc., where she sits on the Compensation Committee and the Nomination and Governance Committee. She was also previously a member of the Task Force on the Future of Securities Regulation in Canada. Ms. Denham holds an HBA from the University of Western Ontario School of Business Administration and an MBA from the Harvard Business School.
Eric Lamarre
Eric Lamarre is a Special Advisor at McKinsey & Company and a Corporate Director. He recently retired from McKinsey & Company as Senior Partner but remains a Special Advisor to the firm and its clients. He has been at McKinsey for the past 30 years and advised global Fortune 500 companies on their most significant business priorities, and is globally known for his expertise in digital and AI, also being a best-selling author on the subject. Clients seek Mr. Lamarre’s expertise not only in digital and AI, but also in productivity improvements, risk management and merger integrations.
Eric served on McKinsey’s key governance committees including McKinsey’s global board of directors, and its Technology and Knowledge committee. He also served as the Chair of McKinsey’s global Acquisition Committee, overseeing dozens of acquisitions per year. He previously led McKinsey Digital in North America, one of McKinsey’s largest operating units with 2,000+ professionals.
Mr. Lamarre holds a B.Eng from McGill University, an MA and Ph.D. in engineering from MIT, and an MBA from Collège des Ingénieurs (Paris). He is the 2023 recipient of the Gluck Lifetime Award, McKinsey’s most prestigious innovation award conferred yearly to one McKinsey partner for his/her exceptional lifetime contributions to developing client service innovations and building new firm capabilities, and author of 30+ business and scientific publications. He currently sits on the board of directors of WSP Global Inc., an engineering, and professional services firms, on the board of directors of AlloProf, an organization focused on K-12 academic success, and of the Montreal Heart Institute Foundation.
Gillian (Jill) Denham
Jill Denham has over 20 years of experience in the financial services industry and brings a diverse skillset to the Coveo board. Among her past roles, she was head of the Retail Bank at CIBC, with responsibility for the European business of CIBC and before that she was President, Merchant Banking at CIBC. She has also been a director of the Ontario Teachers Pension Plan board and National Bank of Canada. Ms. Denham is a former Chair of the Board of LifeWorks Inc. (formerly Morneau Shepell Inc.), a former lead director of Canaccord Genuity and a former board member of Canadian Pacific Railway Limited. She is currently a board member of Kinaxis Inc., where she sits on the Compensation Committee and the Nomination and Governance Committee. She was also previously a member of the Task Force on the Future of Securities Regulation in Canada. Ms. Denham holds an HBA from the University of Western Ontario School of Business Administration and an MBA from the Harvard Business School.
J. Alberto Yépez
J. Alberto Yépez is Managing Director of ForgePoint Capital, a Silicon Valley-based venture investor, a position he has held since 2015. He is also Managing Director of Trident Capital, a Silicon Valley-based venture capital firm, a position he has held since 2008. He joined Coveo’s Board in 2008. Mr. Yépez serves on the board of directors of certain private companies. Mr. Yépez has a Bachelor of Science in computer engineering, computer science and electronic physics from the University of San Francisco and attended the Kellogg School of Management at Northwestern University and the Universidad Nacional de Ingenieria in Lima, Perú.
Prior to ForgePoint Capital and Trident Capital, Mr. Yépez was a serial entrepreneur with a successful track-record in building global businesses and leading them to successful exits. He has more than 25 years of experience in growing innovative, industry-leading technology companies and has served on the board of directors of various companies, including two public companies. He was founder, Chairman and Chief Executive Officer of enCommerce, co-Chief Executive Officer and President of Entrust (ENTU) and Chairman and Chief Executive Officer of Thor Technologies, and held senior management positions at Oracle and Apple. In addition, Mr. Yépez worked as an Entrepreneur in Residence at Warburg Pincus, served as Executive Chairman of a Bain Capital portfolio company, and was a consultant to the U.S. Department of Defense as part of the DeVenCI Initiative.
As a member of multiple boards of directors of public and private companies and a former Chief Executive Officer multiple companies, Mr. Yepez worked and/or works closely with executive teams and fellow board members in all aspects of talent management, executive compensation and succession planning. In particular, he has extensive experience in corporate governance, company building and investor relations, as well as all aspects of company operations.
Valéry Zamuner
Valéry Zamuner is a business executive with over 20 years of experience as a corporate strategy, risk management and legal executive. Ms. Zamuner was most recently Senior Vice President and Chief Corporate Affairs and Legal Officer of Cogeco Inc. and Cogeco Communications Inc., a North American telecommunications conglomerate, until 2024. Prior to that, she was the Senior Vice President, General Counsel and Corporate Secretary of Alimentation Couche-Tard Inc., a convenience and fuel retail company, from 2021 to 2023, after occupying the position of Vice President, General Counsel and Corporate Secretary since 2019. Prior to joining Alimentation Couche-Tard Inc., she held the positions of Senior Vice-President of Mergers, Acquisitions & Strategic Initiatives for Stingray, a music, media, and technology company, from 2017 to 2018 and Executive Vice President, Mergers & Acquisitions and Chief Legal Officer and Corporate Secretary of WSP Global Inc., a professional services firm providing engineering and design services, from 2013 to 2017. Ms. Zamuner has a Bachelor of Law degree from Laval University and an MBA from the John Molson School of Business (Concordia University). She is a member of the Québec Bar.
Valéry Zamuner
Valéry Zamuner is a business executive with over 20 years of experience as a corporate strategy, risk management and legal executive. Ms. Zamuner was most recently Senior Vice President and Chief Corporate Affairs and Legal Officer of Cogeco Inc. and Cogeco Communications Inc., a North American telecommunications conglomerate, until 2024. Prior to that, she was the Senior Vice President, General Counsel and Corporate Secretary of Alimentation Couche-Tard Inc., a convenience and fuel retail company, from 2021 to 2023, after occupying the position of Vice President, General Counsel and Corporate Secretary since 2019. Prior to joining Alimentation Couche-Tard Inc., she held the positions of Senior Vice-President of Mergers, Acquisitions & Strategic Initiatives for Stingray, a music, media, and technology company, from 2017 to 2018 and Executive Vice President, Mergers & Acquisitions and Chief Legal Officer and Corporate Secretary of WSP Global Inc., a professional services firm providing engineering and design services, from 2013 to 2017. Ms. Zamuner has a Bachelor of Law degree from Laval University and an MBA from the John Molson School of Business (Concordia University). She is a member of the Québec Bar.
Gillian (Jill) Denham
Jill Denham has over 20 years of experience in the financial services industry and brings a diverse skillset to the Coveo board. Among her past roles, she was head of the Retail Bank at CIBC, with responsibility for the European business of CIBC and before that she was President, Merchant Banking at CIBC. She has also been a director of the Ontario Teachers Pension Plan board and National Bank of Canada. Ms. Denham is a former Chair of the Board of LifeWorks Inc. (formerly Morneau Shepell Inc.), a former lead director of Canaccord Genuity and a former board member of Canadian Pacific Railway Limited. She is currently a board member of Kinaxis Inc., where she sits on the Compensation Committee and the Nomination and Governance Committee. She was also previously a member of the Task Force on the Future of Securities Regulation in Canada. Ms. Denham holds an HBA from the University of Western Ontario School of Business Administration and an MBA from the Harvard Business School.
J. Alberto Yépez
J. Alberto Yépez is Managing Director of ForgePoint Capital, a Silicon Valley-based venture investor, a position he has held since 2015. He is also Managing Director of Trident Capital, a Silicon Valley-based venture capital firm, a position he has held since 2008. He joined Coveo’s Board in 2008. Mr. Yépez serves on the board of directors of certain private companies. Mr. Yépez has a Bachelor of Science in computer engineering, computer science and electronic physics from the University of San Francisco and attended the Kellogg School of Management at Northwestern University and the Universidad Nacional de Ingenieria in Lima, Perú.
Prior to ForgePoint Capital and Trident Capital, Mr. Yépez was a serial entrepreneur with a successful track-record in building global businesses and leading them to successful exits. He has more than 25 years of experience in growing innovative, industry-leading technology companies and has served on the board of directors of various companies, including two public companies. He was founder, Chairman and Chief Executive Officer of enCommerce, co-Chief Executive Officer and President of Entrust (ENTU) and Chairman and Chief Executive Officer of Thor Technologies, and held senior management positions at Oracle and Apple. In addition, Mr. Yépez worked as an Entrepreneur in Residence at Warburg Pincus, served as Executive Chairman of a Bain Capital portfolio company, and was a consultant to the U.S. Department of Defense as part of the DeVenCI Initiative.
As a member of multiple boards of directors of public and private companies and a former Chief Executive Officer multiple companies, Mr. Yepez worked and/or works closely with executive teams and fellow board members in all aspects of talent management, executive compensation and succession planning. In particular, he has extensive experience in corporate governance, company building and investor relations, as well as all aspects of company operations.