H2O Innovation Announces Election of Board of Directors and Appointment of Auditor
December 08 2020 - 11:57AM
(TSXV: HEO) – H2O Innovation Inc. (“H2O Innovation” or
the “Corporation”) held this morning its Annual General
Meeting of Shareholders in a virtual format (the “Meeting”).
Shareholders elected or re-elected the following
directors to the Corporation’s Board of Directors: Lisa Henthorne,
Chairwoman of the Board of Directors, Richard Hoel, Vice-Chairman
of the Board of Directors, Frédéric Dugré, President and Chief
Executive Officer, Pierre Côté, René Vachon, Robert Comeau,
Stéphane Guérin and Elisa M. Speranza. This year, the Board of
Directors welcomes Ms. Elisa Speranza, who already served as an
advisor on the H2O Innovation’s advisory Projects, Operation and
Innovation Committee for nearly four (4) years.
Ms. Speranza is recognized as a water industry
leader with a passion for promoting sustainable environmental,
economic, and social progress. Ms. Speranza was employed with
global Fortune 500 company CH2M Hill Inc. (acquired by Jacobs
Engineering Group Inc.) for 15 years. She occupied several
positions there, including President of the Operations Management
Business Group from 2008 to 2013 as well as Senior Vice President
and Corporate Director from 2014 to 2017. Earlier in her career she
was Deputy Director of the Massachusetts Water Resources Authority
and a project manager for the Boston Water & Sewer Commission.
Currently, she is an independent director and advisor to several
organizations, companies, and water utilities, and an adjunct
instructor at the University of Colorado in its Water Engineering
and Management program. Ms. Speranza is a former officer and board
member for the American Water Works Association (AWWA), the US
Water Alliance, and Water for People (W4P) and is a long-standing
member of the Water Environment Federation (WEF). “In welcoming
Ms. Speranza to the Board of Directors of H2O Innovation, we
elevate representation of our O&M business to the Board level
to better align with our revenue distribution. Not only is Ms.
Speranza one of the leading experts in the business of
water/wastewater operations and maintenance, she also brings a
strong governance, safety, and environmental focus to the Board to
further strengthen the company’s strategic ESG objectives”,
stated Lisa Henthorne, Chairwoman of
H2O Innovation’s Board of
Directors.
During the Meeting, shareholders appointed Ernst
& Young LLP as auditor of the Corporation for the fiscal year
ending June 30, 2021.
About
H2O Innovation
H2O Innovation designs and provides state-of-the-art, custom-built
and integrated water treatment solutions based on membrane
filtration technology for municipal, industrial, energy and natural
resources end-users. The Corporation’s activities rely on three
pillars which are i) water technologies and services; ii) specialty
products, including a complete line of specialty chemicals,
consumables and specialized products for the water treatment
industry; and iii) operation and maintenance services for water and
wastewater treatment systems. For more information, visit
www.h2oinnovation.com.
Neither TSX Venture Exchange nor its Regulation
Services Provider (as that term is defined in the policies of the
TSX Venture Exchange) nor the NYSE Euronext Growth Paris accepts
responsibility for the adequacy or accuracy of this release.
Source: H2O Innovation Inc.
www.h2oinnovation.com
Contact: Marc Blanchet
+1 418-688-0170 marc.blanchet@h2oinnovation.com
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