Chair
Member
AUDIT COMMITTEE Position

Fay Sien Goon

Fay Sien Goon is the Chief Financial Officer of AppFolio, Inc., a provider of cloud-based business software solutions, services and data analytics to the real estate market, since October 2021. Prior to joining AppFolio, Inc., she held the position of Chief Accounting Officer at ServiceNow, Inc., a global enterprise software company that delivers digital workflows, from March 2019 to September 2021. Prior to serving as Chief Accounting Officer, she held a variety of senior finance roles at ServiceNow, Inc., namely the positions of Vice President, Finance and International Controller from August 2017 to March 2019, Senior Director from August 2016 to July 2017, Director from May 2014 to August 2016, and Senior Manager from December 2012 to May 2014. Before joining ServiceNow, Inc. in December 2012, she served as a Senior 112 Manager at Ernst & Young, a public accounting firm. Ms. Goon holds a Bachelor of Business Administration (Accounting Major) from Delta State University, as well as a Master in Accountancy (Financial Reporting) from The University of Alabama. She is a Certified Public Accountant (CPA) in California and Georgia.

Chair

Shanti Ariker

Shanti Ariker is the Chief Legal Officer at JFrog, a company that enables a fast flow of secure software delivery through its universal, hybrid and multi-cloud Platform. She has more than 20 years experience working internationally with high-growth companies in Canada and the United States. Prior to JFrog, Ms. Ariker was Senior Vice President, General Counsel at Zendesk, Inc., a customer support software provider, for three years. Ms. Ariker also served in senior legal roles at Salesforce,Twilio and Autodesk. Ms. Ariker received her Bachelor of Arts from the University of Massachusetts and her Juris Doctor from the University of Virginia.

Member

Gillian (Jill) Denham

With over 20 years’ experience in financial services, Jill Denham brings a diverse skillset to the board of directors of Coveo. Among her past roles, she was head of the Retail Bank at CIBC, she had 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 is a board member of Canadian Pacific Kansas City Limited and Kinaxis Inc. She was also a member of the Task Force on the Future of Securities Regulation in Canada. She holds an HBA from the University of Western Ontario School of Business Administration and an MBA from the Harvard Business School.

Member

Audit Committee Mandate

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Compensation Committee Position

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.

Chair

Frédéric Lalonde

Frédéric Lalonde has been the Chief Executive Officer of Hopper Inc., a technology company that commercializes a travel booking app, since he co-founded it in 2008. Mr. Lalonde previously co-founded Newtrade Technologies, which was acquired by Expedia in 2002. As a VP at Expedia, Frederic was responsible for developing the Direct Connect product strategy and signing up over 10,000 hotels to the Expedia platform, including major hotel brands. He later moved on to participate in various Expedia M&A activities.

Mr. Lalonde has extensive experience in leadership and succession planning, as well as talent mapping of integrated companies and all other aspects of talent management. At Hopper Inc., he has adopted many corporate policies including but not limited to flexible paid time off, hybrid work policies, global mobility policies and universal parental leave. In addition, from 2007 to 2016, Mr. Lalonde served on the board of MakeMyTrip.com, a NASDAQ listed online travel company catering to the Indian market. Mr. Lalonde has also served on the compensation committee of the board of MakeMyTrip.com.

Member

Valéry Zamuner

Ms. Zamuner joined Cogeco as Senior Vice-President and Chief Corporate Affairs and Legal Officer in September 2023. Ms. Zamuner has more than 25 years of experience in international and domestic mergers and acquisitions for public and private companies. She also has extensive experience and expertise in corporate and commercial law in the areas of securities, corporate governance and corporate finance. Her most recent roles include the one of Senior Vice-President, General Counsel and Corporate Secretary for Alimentation Couche-Tard, as well as the one of Senior Vice-President of Mergers, Acquisitions & Strategic Initiatives for Stingray Inc. Ms. Zamuner holds a Law degree from Université Laval and an MBA from Concordia University. She is a member of the Québec Bar. She is also a member of the Board of Directors of Coveo Inc. and of the Lise Watier Foundation.

Member

Compensation Committee Mandate

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Risk and Governance Committee Position

Valéry Zamuner

Ms. Zamuner joined Cogeco as Senior Vice-President and Chief Corporate Affairs and Legal Officer in September 2023. Ms. Zamuner has more than 25 years of experience in international and domestic mergers and acquisitions for public and private companies. She also has extensive experience and expertise in corporate and commercial law in the areas of securities, corporate governance and corporate finance. Her most recent roles include the one of Senior Vice-President, General Counsel and Corporate Secretary for Alimentation Couche-Tard, as well as the one of Senior Vice-President of Mergers, Acquisitions & Strategic Initiatives for Stingray Inc. Ms. Zamuner holds a Law degree from Université Laval and an MBA from Concordia University. She is a member of the Québec Bar. She is also a member of the Board of Directors of Coveo Inc. and of the Lise Watier Foundation.

Chair

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.

Member

Shanti Ariker

Shanti Ariker is the Chief Legal Officer at JFrog, a company that enables a fast flow of secure software delivery through its universal, hybrid and multi-cloud Platform. She has more than 20 years experience working internationally with high-growth companies in Canada and the United States. Prior to JFrog, Ms. Ariker was Senior Vice President, General Counsel at Zendesk, Inc., a customer support software provider, for three years. Ms. Ariker also served in senior legal roles at Salesforce,Twilio and Autodesk. Ms. Ariker received her Bachelor of Arts from the University of Massachusetts and her Juris Doctor from the University of Virginia.

Member

Risk and Governance Committee Mandate

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Fay Sien Goon

Fay Sien Goon is the Chief Financial Officer of AppFolio, Inc., a provider of cloud-based business software solutions, services and data analytics to the real estate market, since October 2021. Prior to joining AppFolio, Inc., she held the position of Chief Accounting Officer at ServiceNow, Inc., a global enterprise software company that delivers digital workflows, from March 2019 to September 2021. Prior to serving as Chief Accounting Officer, she held a variety of senior finance roles at ServiceNow, Inc., namely the positions of Vice President, Finance and International Controller from August 2017 to March 2019, Senior Director from August 2016 to July 2017, Director from May 2014 to August 2016, and Senior Manager from December 2012 to May 2014. Before joining ServiceNow, Inc. in December 2012, she served as a Senior 112 Manager at Ernst & Young, a public accounting firm. Ms. Goon holds a Bachelor of Business Administration (Accounting Major) from Delta State University, as well as a Master in Accountancy (Financial Reporting) from The University of Alabama. She is a Certified Public Accountant (CPA) in California and Georgia.

Shanti Ariker

Shanti Ariker is the Chief Legal Officer at JFrog, a company that enables a fast flow of secure software delivery through its universal, hybrid and multi-cloud Platform. She has more than 20 years experience working internationally with high-growth companies in Canada and the United States. Prior to JFrog, Ms. Ariker was Senior Vice President, General Counsel at Zendesk, Inc., a customer support software provider, for three years. Ms. Ariker also served in senior legal roles at Salesforce,Twilio and Autodesk. Ms. Ariker received her Bachelor of Arts from the University of Massachusetts and her Juris Doctor from the University of Virginia.

Gillian (Jill) Denham

With over 20 years’ experience in financial services, Jill Denham brings a diverse skillset to the board of directors of Coveo. Among her past roles, she was head of the Retail Bank at CIBC, she had 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 is a board member of Canadian Pacific Kansas City Limited and Kinaxis Inc. She was also a member of the Task Force on the Future of Securities Regulation in Canada. She 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.

Frédéric Lalonde

Frédéric Lalonde has been the Chief Executive Officer of Hopper Inc., a technology company that commercializes a travel booking app, since he co-founded it in 2008. Mr. Lalonde previously co-founded Newtrade Technologies, which was acquired by Expedia in 2002. As a VP at Expedia, Frederic was responsible for developing the Direct Connect product strategy and signing up over 10,000 hotels to the Expedia platform, including major hotel brands. He later moved on to participate in various Expedia M&A activities.

Mr. Lalonde has extensive experience in leadership and succession planning, as well as talent mapping of integrated companies and all other aspects of talent management. At Hopper Inc., he has adopted many corporate policies including but not limited to flexible paid time off, hybrid work policies, global mobility policies and universal parental leave. In addition, from 2007 to 2016, Mr. Lalonde served on the board of MakeMyTrip.com, a NASDAQ listed online travel company catering to the Indian market. Mr. Lalonde has also served on the compensation committee of the board of MakeMyTrip.com.

Valéry Zamuner

Ms. Zamuner joined Cogeco as Senior Vice-President and Chief Corporate Affairs and Legal Officer in September 2023. Ms. Zamuner has more than 25 years of experience in international and domestic mergers and acquisitions for public and private companies. She also has extensive experience and expertise in corporate and commercial law in the areas of securities, corporate governance and corporate finance. Her most recent roles include the one of Senior Vice-President, General Counsel and Corporate Secretary for Alimentation Couche-Tard, as well as the one of Senior Vice-President of Mergers, Acquisitions & Strategic Initiatives for Stingray Inc. Ms. Zamuner holds a Law degree from Université Laval and an MBA from Concordia University. She is a member of the Québec Bar. She is also a member of the Board of Directors of Coveo Inc. and of the Lise Watier Foundation.

Valéry Zamuner

Ms. Zamuner joined Cogeco as Senior Vice-President and Chief Corporate Affairs and Legal Officer in September 2023. Ms. Zamuner has more than 25 years of experience in international and domestic mergers and acquisitions for public and private companies. She also has extensive experience and expertise in corporate and commercial law in the areas of securities, corporate governance and corporate finance. Her most recent roles include the one of Senior Vice-President, General Counsel and Corporate Secretary for Alimentation Couche-Tard, as well as the one of Senior Vice-President of Mergers, Acquisitions & Strategic Initiatives for Stingray Inc. Ms. Zamuner holds a Law degree from Université Laval and an MBA from Concordia University. She is a member of the Québec Bar. She is also a member of the Board of Directors of Coveo Inc. and of the Lise Watier Foundation.

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.

Shanti Ariker

Shanti Ariker is the Chief Legal Officer at JFrog, a company that enables a fast flow of secure software delivery through its universal, hybrid and multi-cloud Platform. She has more than 20 years experience working internationally with high-growth companies in Canada and the United States. Prior to JFrog, Ms. Ariker was Senior Vice President, General Counsel at Zendesk, Inc., a customer support software provider, for three years. Ms. Ariker also served in senior legal roles at Salesforce,Twilio and Autodesk. Ms. Ariker received her Bachelor of Arts from the University of Massachusetts and her Juris Doctor from the University of Virginia.